ARMIGER, SIA

Limited Liability Company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ARMIGER
Registration number, date 40203473661, 30.03.2023
VAT number None Europe VAT register
Register, date Commercial Register, 30.03.2023
Legal address "Dzirnavkalni", Ūdrande, Piltenes pag., Ventspils nov., LV-3620 Check address owners
Fixed capital 1 EUR, registered payment 30.03.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Ainavu veidošanas un uzturēšanas darbības (81.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.03.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 € 0.01 € 1 Latvia 19.11.2024 27.11.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 30.03.2023 - 31.12.2023 05.07.2024  ZIP €11.00
Annual report 2023 PDF
VadibzinARM23 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 24.57 KB 27.11.2024 19.11.2024 1

Articles of Association

EDOC 31.97 KB 27.11.2024 19.11.2024 1

Shareholders’ register

EDOC 27.88 KB 27.11.2024 19.11.2024 1

Articles of Association

EDOC 22.58 KB 24.11.2023 24.11.2023 1

Shareholders’ register

EDOC 29.71 KB 24.11.2023 15.11.2023 1

Articles of Association

EDOC 32.32 KB 30.03.2023 27.03.2023 1

Memorandum of Association

EDOC 22.19 KB 30.03.2023 27.03.2023 1

Shareholders’ register

EDOC 29.88 KB 30.03.2023 27.03.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 74.24 KB 27.11.2024 27.11.2024 9

Protocols/decisions of a company/organisation

EDOC 22.63 KB 27.11.2024 19.11.2024 1

Application

EDOC 60.01 KB 19.04.2024 19.04.2024 4

Protocols/decisions of a company/organisation

EDOC 23.7 KB 19.04.2024 12.04.2024 1

Application

EDOC 106.68 KB 24.11.2023 15.11.2023 1

Protocols/decisions of a company/organisation

EDOC 24.98 KB 24.11.2023 15.11.2023 1

Application

EDOC 37.87 KB 30.03.2023 29.03.2023 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register