Armor Cloud, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
981 by profit
408 by paid taxes
272 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Armor Cloud"
Registration number, date 40103943769, 03.11.2015
VAT number LV40103943769 from 13.11.2015 Europe VAT register
Register, date Commercial Register, 03.11.2015
Legal address Meistaru iela 33, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners
Fixed capital 2 800 EUR, registered payment 03.11.2015
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, €) 51.36 36.63 26.49
Personal income tax (thousands, €) 20.67 19.67 17.84
Statutory social insurance contributions (thousands, €) 33.59 32.11 28.96
Average employees count 8 8 8

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.04.2018
Cyprus Cyprus

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.11.2015
* 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

XYTECH Limited

Reg. no. HE 389364
Metochiou 73, Egkomi, 2407, Nikosija, Kipra

100 % 2 800 € 1 € 2 800 Cyprus 26.02.2020 06.03.2020

Apply information changes

ML

"Armor Cloud", SIA

Meistaru 33, Valdlauči, Ķekavas pagasts, Ķekavas nov., LV-1076 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.03.2024  PDF (79.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (79.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  PDF (79.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (79.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  ZIP €11.00
Annual report 2019 PDF
Armor Cloud vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums Armor Cloud 2018.g PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
vad bas zi ojums 2017.g PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 228.37 KB 04.03.2020 26.02.2020 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 137.69 KB 04.03.2020 07.02.2020 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 138.47 KB 04.03.2020 07.02.2020 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 141.3 KB 04.03.2020 30.10.2019 7

Articles of Association

TIF 24.16 KB 04.11.2015 29.10.2015 1

Shareholders’ register

TIF 48.46 KB 04.11.2015 29.10.2015 2

Memorandum of Association

TIF 95.17 KB 04.11.2015 06.10.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 580.15 KB 04.11.2015 25.09.2015 23

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 62.24 KB 25.05.2021 25.05.2021 2

Application

DOCX 43.74 KB 25.05.2021 13.05.2021 1

Application

EDOC 48.91 KB 25.05.2021 13.05.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 192.68 KB 25.05.2021 13.03.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 404.01 KB 25.05.2021 13.03.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 349.25 KB 25.05.2021 13.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.26 KB 06.03.2020 06.03.2020 2

Application

TIF 276.58 KB 04.03.2020 02.03.2020 6

Copy of the personal identification document

TIF 262.91 KB 04.03.2020 10.09.2019 13

Copy of the personal identification document

TIF 192.24 KB 04.03.2020 27.05.2019 9

Decisions / letters / protocols of public notaries

EDOC 40.53 KB 19.02.2019 19.02.2019 2

Statement regarding the beneficial owners

TIF 313.4 KB 15.02.2019 12.02.2019 8

Decisions / letters / protocols of public notaries

RTF 53.01 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.16 KB 12.04.2018 12.04.2018 2

Statement regarding the beneficial owners

TIF 134.11 KB 12.04.2018 09.04.2018 3

Copy of the personal identification document

TIF 137.99 KB 04.03.2020 20.06.2017 7

Decisions / letters / protocols of public notaries

TIF 58.26 KB 04.11.2015 03.11.2015 2

Announcement regarding the legal address

TIF 18.98 KB 04.11.2015 29.10.2015 1

Application

TIF 124.24 KB 04.11.2015 29.10.2015 3

Consent of a member of the Board / executive director

TIF 39.78 KB 04.11.2015 29.10.2015 2

Bank statements or other document regarding the payment of the equity

TIF 17.98 KB 04.11.2015 14.10.2015 1

Confirmation or consent to legal address

TIF 52.91 KB 04.11.2015 13.10.2015 3

Power of attorney, act of empowerment

TIF 354.75 KB 04.11.2015 22.09.2015 7
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