Armora, SIA

Limited Liability Company, Small company
Place in branch
89 by paid taxes
85 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Armora"
Registration number, date 41203074766, 07.08.2020
VAT number LV41203074766 from 28.07.2021 Europe VAT register
Register, date Commercial Register, 07.08.2020
Legal address Mārupes nov., Mārupe, Daugavas iela 38 Check address owners
Fixed capital 2 800 EUR, registered payment 13.03.2023
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 2021
Total payments to state budget (thousands, €) 265.67 114.41 21.87
Personal income tax (thousands, €) 31.13 15.57 2.26
Statutory social insurance contributions (thousands, €) 54.61 25.62 4.05
Average employees count 13 10 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.06.2024
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   18.06.2024
* 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 % 2 800 € 1 € 2 800 Latvia 14.06.2024 18.06.2024

Apply information changes

"Armora", SIA

Silnieku 4, Mārupe, Mārupes nov., LV-2167 Check address owners

Celtniecības un remonta darbi

https://armora.lv/

Historical addresses

Mārupes nov., Mārupe, Silnieku iela 4 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Silnieku iela 4 Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Silnieku iela 4 Until 05.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.09.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (86.38 KB) €11.00

2021

Annual report 07.08.2020 - 31.12.2021 16.07.2022  PDF (85.65 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.85 KB 18.06.2024 14.06.2024 1

Amendments to the Articles of Association

PDF 158.01 KB 13.03.2023 02.03.2023 1

Articles of Association

PDF 133.28 KB 13.03.2023 02.03.2023 1

Regulations for the increase/reduction of the equity

PDF 139.52 KB 13.03.2023 02.03.2023 1

Shareholders’ register

PDF 139.86 KB 13.03.2023 02.03.2023 1

Articles of Association

DOCX 19.63 KB 07.08.2020 30.07.2020 1

Articles of Association

DOCX 19.63 KB 07.08.2020 30.07.2020 1

Memorandum of Association

DOCX 26.81 KB 07.08.2020 30.07.2020 1

Memorandum of Association

DOCX 26.81 KB 07.08.2020 30.07.2020 1

Shareholders’ register

DOCX 18.16 KB 07.08.2020 30.07.2020 1

Shareholders’ register

DOCX 18.16 KB 07.08.2020 30.07.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.41 KB 18.06.2024 14.06.2024 1

Protocols/decisions of a company/organisation

EDOC 32.74 KB 18.06.2024 14.06.2024 1

Application

PDF 211.12 KB 13.03.2023 02.03.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 147.96 KB 13.03.2023 02.03.2023 1

Protocols/decisions of a company/organisation

PDF 158.86 KB 13.03.2023 02.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.02 KB 05.09.2022 05.09.2022 2

Application

DOCX 49.9 KB 05.09.2022 31.08.2022 4

Application

DOCX 49.9 KB 05.09.2022 31.08.2022 4

Decisions / letters / protocols of public notaries

RTF 200.18 KB 07.08.2020 07.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 72.08 KB 07.08.2020 07.08.2020 2

Application

DOCX 36.3 KB 07.08.2020 31.07.2020 3

Application

DOCX 36.3 KB 07.08.2020 31.07.2020 3

Application

EDOC 45.39 KB 07.08.2020 31.07.2020 3

Announcement regarding the legal address

DOCX 25.35 KB 07.08.2020 30.07.2020 1

Announcement regarding the legal address

DOCX 25.35 KB 07.08.2020 30.07.2020 1

Announcement regarding the legal address

EDOC 32.03 KB 07.08.2020 30.07.2020 1

Articles of Association

EDOC 28.57 KB 07.08.2020 30.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 157.08 KB 07.08.2020 30.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 157.08 KB 07.08.2020 30.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 132.6 KB 07.08.2020 30.07.2020 1

Confirmation or consent to legal address

DOCX 25.11 KB 07.08.2020 30.07.2020 1

Confirmation or consent to legal address

DOCX 25.11 KB 07.08.2020 30.07.2020 1

Confirmation or consent to legal address

EDOC 28.07 KB 07.08.2020 30.07.2020 1

Memorandum of Association

EDOC 33.47 KB 07.08.2020 30.07.2020 1

Shareholders’ register

EDOC 27.87 KB 07.08.2020 30.07.2020 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