ARMO GROUP, SIA
Limited Liability Company, Small company
Place in branch
36 by turnover
43 by profit
27 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 | ARMO GROUP SIA |
| Registration number, date | 40103864543, 26.01.2015 |
| VAT number | LV40103864543 from 04.02.2015 Europe VAT register |
| Register, date | Commercial Register, 26.01.2015 |
| Legal address | Bauskas iela 58 – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | -41.23 | -50.82 | -170.57 |
| Personal income tax (thousands, €) | 2.17 | 1.94 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 3.54 | 3.17 | 0.52 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 17.08.2015 |
* 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 | € 28 | € 2 800 | Latvia | 14.05.2021 | 17.05.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "LatGreen" | Until 17.05.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Tomsona iela 40 - 3 | Until 25.10.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS 2023doc | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA ARMO GROUP vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums ARMO 2021 pilns | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinojums 20 Latgreen | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Latgreen 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums LG 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 20160001 | |||||
2015 |
Annual report | 26.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums LG 15 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
101.25 KB | 17.05.2021 | 14.05.2021 | 1 | |
Shareholders’ register |
100.72 KB | 17.05.2021 | 14.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 17.05.2021 | 17.05.2021 | 2 |
Articles of Association |
132.49 KB | 17.05.2021 | 14.05.2021 | 1 | |
Application |
283.52 KB | 17.05.2021 | 14.05.2021 | 3 | |
Application |
315.17 KB | 17.05.2021 | 14.05.2021 | 3 | |
Protocols/decisions of a company/organisation |
140.62 KB | 17.05.2021 | 14.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
172 KB | 17.05.2021 | 14.05.2021 | 1 | |
Shareholders’ register |
132.03 KB | 17.05.2021 | 14.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 102.01 KB | 18.08.2015 | 17.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 26.01.2015 | 26.01.2015 | 2 |
Application |
EDOC | 50.14 KB | 23.01.2015 | 17.01.2015 | 2 |
Announcement regarding the legal address |
EDOC | 61.62 KB | 19.01.2015 | 17.01.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 63.65 KB | 19.01.2015 | 17.01.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 64.11 KB | 19.01.2015 | 17.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.27 MB | 19.01.2015 | 15.01.2015 | 1 |
Articles of Association |
EDOC | 53.17 KB | 19.01.2015 | 12.01.2015 | 1 |
Memorandum of association |
EDOC | 58.71 KB | 19.01.2015 | 12.01.2015 | 1 |
Shareholders’ register |
EDOC | 214.66 KB | 19.01.2015 | 12.01.2015 | 1 |
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