ARMITANA PROPERTY, SIA
Limited Liability Company, Micro company
Place in branch
287 by turnover
231 by paid taxes
37 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARMITANA PROPERTY" |
| Registration number, date | 40003864725, 12.10.2006 |
| VAT number | LV40003864725 from 09.09.2010 Europe VAT register |
| Register, date | Commercial Register, 12.10.2006 |
| Legal address | Vesetas iela 15 – 15, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.45 | 0.37 | 0.37 |
| Personal income tax (thousands, €) | 0.16 | 0.04 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.27 | 0.06 | 0.04 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.12.2023 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 28.11.2023 | 11.12.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Brīvības iela 38 | Until 29.07.2010 | 14 years ago |
|---|---|---|
| Rīga, Brīvības gatve 201 | Until 05.07.2024 | 6 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AP vad.zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 3559 001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 1541 001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 3018 001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 3357 001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 4964 001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD ZIN 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 4735 001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 0186 001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 0902 001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AP 2012 Vadibas ziojums un infomacija | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AR Gada parskats 2011g vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.08.2011 | TIF (568.05 KB) | ||
2009 |
Annual report | 20.04.2010 | TIF (858.36 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (1 MB) | ||
2007 |
Annual report | 15.05.2008 | TIF (485.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.5 KB | 11.12.2023 | 28.11.2023 | 1 |
Shareholders’ register |
EDOC | 45.73 KB | 12.04.2023 | 27.03.2023 | 1 |
Shareholders’ register |
EDOC | 49.2 KB | 22.06.2022 | 15.06.2022 | 1 |
Shareholders’ register |
DOCX | 23.52 KB | 22.06.2022 | 15.06.2022 | 1 |
Shareholders’ register |
EDOC | 55.34 KB | 15.02.2018 | 15.02.2018 | 1 |
Shareholders’ register |
TIF | 141.06 KB | 08.06.2017 | 06.06.2017 | 4 |
Amendments to the Articles of Association |
TIF | 15.5 KB | 11.06.2015 | 19.05.2015 | 1 |
Articles of Association |
TIF | 141.73 KB | 11.06.2015 | 19.05.2015 | 3 |
Shareholders’ register |
TIF | 111.16 KB | 11.06.2015 | 19.05.2015 | 3 |
Shareholders’ register |
TIF | 98.8 KB | 09.04.2014 | 31.03.2014 | 2 |
Articles of Association |
TIF | 46.88 KB | 26.08.2010 | 20.08.2010 | 1 |
Shareholders’ register |
TIF | 24.19 KB | 26.08.2010 | 20.08.2010 | 1 |
Articles of Association |
TIF | 31.04 KB | 29.02.2008 | 10.10.2006 | 1 |
Memorandum of Association |
TIF | 26.41 KB | 29.02.2008 | 10.10.2006 | 1 |
Shareholders’ register |
TIF | 12.73 KB | 29.02.2008 | 10.10.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.38 KB | 05.07.2024 | 03.07.2024 | 1 |
Application |
EDOC | 49.81 KB | 15.12.2023 | 15.12.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 18.57 KB | 15.12.2023 | 12.12.2023 | 1 |
Application |
EDOC | 50.3 KB | 11.12.2023 | 06.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.97 KB | 12.04.2023 | 28.03.2023 | 1 |
Application |
EDOC | 53.2 KB | 12.04.2023 | 27.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 22.06.2022 | 22.06.2022 | 1 |
Application |
DOCX | 45.09 KB | 22.06.2022 | 15.06.2022 | 1 |
Application |
DOCX | 45.09 KB | 22.06.2022 | 15.06.2022 | 1 |
Shareholders’ register |
EDOC | 49.2 KB | 22.06.2022 | 15.06.2022 | 1 |
Application |
DOCX | 55.88 KB | 15.02.2018 | 15.02.2018 | 1 |
Application |
DOCX | 55.88 KB | 15.02.2018 | 15.02.2018 | 1 |
Application |
EDOC | 70.26 KB | 15.02.2018 | 15.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.16 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.13 KB | 15.02.2018 | 15.02.2018 | 2 |
Shareholders’ register |
EDOC | 55.34 KB | 15.02.2018 | 15.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 201.03 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.43 KB | 05.02.2018 | 05.02.2018 | 2 |
Application |
DOCX | 59.58 KB | 01.02.2018 | 31.01.2018 | 6 |
Application |
EDOC | 73.93 KB | 01.02.2018 | 31.01.2018 | 6 |
Consent of a member of the Board / executive director |
EDOC | 29.15 KB | 01.02.2018 | 31.01.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.63 KB | 01.02.2018 | 31.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.65 KB | 01.02.2018 | 31.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.47 KB | 01.02.2018 | 31.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 12.06.2017 | 12.06.2017 | 2 |
Application |
TIF | 145.64 KB | 08.06.2017 | 06.06.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 36.01 KB | 08.06.2017 | 05.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.47 KB | 11.06.2015 | 08.06.2015 | 2 |
Application |
TIF | 202.71 KB | 11.06.2015 | 19.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.82 KB | 11.06.2015 | 19.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.36 KB | 09.04.2014 | 07.04.2014 | 2 |
Application |
TIF | 76.14 KB | 09.04.2014 | 31.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.49 KB | 09.04.2014 | 31.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.81 KB | 26.08.2010 | 26.08.2010 | 2 |
Application |
TIF | 73.56 KB | 26.08.2010 | 20.08.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 17.35 KB | 26.08.2010 | 20.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.95 KB | 26.08.2010 | 20.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 30.07.2010 | 29.07.2010 | 2 |
Announcement regarding the legal address |
TIF | 8.13 KB | 30.07.2010 | 26.07.2010 | 1 |
Application |
TIF | 80.09 KB | 30.07.2010 | 26.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.35 KB | 30.07.2010 | 26.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.51 KB | 15.04.2010 | 12.04.2010 | 1 |
Application |
TIF | 74.01 KB | 15.04.2010 | 07.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.04 KB | 15.04.2010 | 07.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.65 KB | 29.02.2008 | 12.10.2006 | 1 |
Registration certificates |
TIF | 22.95 KB | 29.02.2008 | 12.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.37 KB | 29.02.2008 | 11.10.2006 | 2 |
Sample report |
TIF | 20.92 KB | 29.02.2008 | 11.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.22 KB | 29.02.2008 | 10.10.2006 | 1 |
Application |
TIF | 126.13 KB | 29.02.2008 | 10.10.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.54 KB | 29.02.2008 | 10.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.67 KB | 29.02.2008 | 10.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 198.73 KB | 15.04.2010 | 10.08.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 194.26 KB | 29.02.2008 | 10.08.2006 | 4 |
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