Armogrunt, SIA

Limited Liability Company, Micro company
Place in branch
119 by turnover
51 by profit
63 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Armogrunt"
Registration number, date 40203168511, 14.09.2018
VAT number LV40203168511 from 06.10.2018 Europe VAT register
Register, date Commercial Register, 14.09.2018
Legal address Enerģētiķu iela 5 – 80, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 500 EUR, registered payment 14.09.2018
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 2021
Total payments to state budget (thousands, €) 27.44 2.6 6.26
Personal income tax (thousands, €) 1.3 0 0
Statutory social insurance contributions (thousands, €) 7.69 0.81 3.38
Average employees count 2 2 1

Industries

Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.12.2023
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   14.12.2023
* 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 % 500 € 1 € 500 Latvia 08.12.2023 14.12.2023

Historical company names

SIA "Jur Avtostop" Until 31.10.2018 6 years ago

Historical addresses

Rīga, Kurzemes prospekts 148 - 118 Until 28.10.2019 5 years ago
Aknīstes nov., Asares pag., Asare, "Sarmas" Until 25.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (98.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (100.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (100.28 KB) €11.00

2019

Annual report 14.09.2018 - 31.12.2019 03.07.2020  PDF (705.42 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.4 KB 14.12.2023 08.12.2023 1

Amendments to the Articles of Association

DOC 28 KB 31.10.2018 29.10.2018 1

Articles of Association

DOCX 75.13 KB 31.10.2018 29.10.2018 1

Shareholders’ register

DOCX 20.93 KB 31.10.2018 29.10.2018 1

Articles of Association

ODT 14.09 KB 14.09.2018 14.09.2018 1

Memorandum of Association

ODT 16.94 KB 14.09.2018 14.09.2018 1

Shareholders’ register

PDF 1.12 MB 14.09.2018 14.09.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.19 KB 14.12.2023 14.12.2023 3

Application

EDOC 45.79 KB 14.12.2023 08.12.2023 1

Protocols/decisions of a company/organisation

EDOC 26.3 KB 14.12.2023 08.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 25.02.2021 25.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 23.02.2021 23.02.2021 2

Application

TIF 58.12 KB 22.02.2021 19.02.2021 2

Confirmation or consent to legal address

TIF 9.53 KB 22.02.2021 19.02.2021 1

Application

TIF 74.77 KB 18.02.2021 17.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 28.10.2019 28.10.2019 2

Application

TIF 90.11 KB 24.10.2019 22.10.2019 2

Confirmation or consent to legal address

TIF 16.18 KB 24.10.2019 22.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 31.10.2018 31.10.2018 2

Amendments to the Articles of Association

EDOC 19.62 KB 31.10.2018 29.10.2018 1

Articles of Association

EDOC 66.46 KB 31.10.2018 29.10.2018 1

Application

DOCX 103.89 KB 31.10.2018 29.10.2018 22

Application

EDOC 112.29 KB 31.10.2018 29.10.2018 22

Protocols/decisions of a company/organisation

DOCX 89.93 KB 31.10.2018 29.10.2018 1

Protocols/decisions of a company/organisation

EDOC 65.07 KB 31.10.2018 29.10.2018 1

Shareholders’ register

EDOC 41.86 KB 31.10.2018 29.10.2018 1

Announcement regarding the legal address

ODT 13.94 KB 14.09.2018 14.09.2018 1

Announcement regarding the legal address

EDOC 23.29 KB 14.09.2018 14.09.2018 1

Articles of Association

EDOC 23.44 KB 14.09.2018 14.09.2018 1

Application

ODT 33.4 KB 14.09.2018 14.09.2018 4

Application

EDOC 43.36 KB 14.09.2018 14.09.2018 4

Confirmation or consent to legal address

PDF 38.24 KB 14.09.2018 14.09.2018 2

Confirmation or consent to legal address

ODT 9.91 KB 14.09.2018 14.09.2018 2

Confirmation or consent to legal address

EDOC 45.03 KB 14.09.2018 14.09.2018 2

Memorandum of Association

EDOC 26.5 KB 14.09.2018 14.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 14.09.2018 14.09.2018 2

Shareholders’ register

PDF 1.46 MB 14.09.2018 14.09.2018 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