ARMORED Europe, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ARMORED Europe" |
| Registration number, date | 44103108391, 28.09.2016 |
| VAT number | None (excluded 25.04.2018) Europe VAT register |
| Register, date | Commercial Register, 28.09.2016 |
| Legal address | Lubānas iela 82, Rīga, LV-1073 Check address owners |
| Fixed capital | 3 000 EUR , registered 12.10.2016 (registered payment 12.10.2016: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 8.97 | 5.82 |
| Personal income tax (thousands, €) | 0 | 2.84 | 1.51 |
| Statutory social insurance contributions (thousands, €) | 0 | 5.81 | 4.02 |
| Average employees count | 0 | 3 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
Historical company names
| SIA "SHANDA" | Until 30.11.2016 | 8 years ago |
|---|
Historical addresses
| Limbažu nov., Katvaru pag., "Līcīši 2" - 6 | Until 30.11.2016 | 8 years ago |
|---|---|---|
| Rīga, Miglas iela 19 - 5 | Until 03.10.2017 | 7 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 95.27 KB | 13.02.2017 | 06.02.2017 | 4 |
Amendments to the Articles of Association |
TIF | 18.51 KB | 28.11.2016 | 09.11.2016 | 1 |
Articles of Association |
TIF | 44.86 KB | 28.11.2016 | 09.11.2016 | 2 |
Shareholders’ register |
TIF | 120.98 KB | 28.11.2016 | 09.11.2016 | 4 |
Amendments to the Articles of Association |
DOCX | 85.66 KB | 10.10.2016 | 07.10.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 85.66 KB | 10.10.2016 | 07.10.2016 | 1 |
Articles of Association |
DOCX | 76.2 KB | 10.10.2016 | 07.10.2016 | 1 |
Articles of Association |
DOCX | 76.2 KB | 10.10.2016 | 07.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 89.76 KB | 10.10.2016 | 07.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 89.76 KB | 10.10.2016 | 07.10.2016 | 1 |
Shareholders’ register |
1.6 MB | 10.10.2016 | 07.10.2016 | 2 | |
Shareholders’ register |
1.6 MB | 10.10.2016 | 07.10.2016 | 2 | |
Shareholders’ register |
1.63 MB | 10.10.2016 | 07.10.2016 | 2 | |
Shareholders’ register |
1.63 MB | 10.10.2016 | 07.10.2016 | 2 | |
Articles of Association |
DOCX | 69.06 KB | 23.09.2016 | 22.09.2016 | 1 |
Articles of Association |
DOCX | 69.06 KB | 23.09.2016 | 22.09.2016 | 1 |
Memorandum of Association |
DOCX | 80.51 KB | 23.09.2016 | 22.09.2016 | 1 |
Memorandum of Association |
DOCX | 80.51 KB | 23.09.2016 | 22.09.2016 | 1 |
Shareholders’ register |
1.6 MB | 23.09.2016 | 22.09.2016 | 2 | |
Shareholders’ register |
1.6 MB | 23.09.2016 | 22.09.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
State Revenue Service decisions/letters/statements |
EDOC | 86.2 KB | 07.02.2019 | 04.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 07.02.2019 | 04.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 07.02.2019 | 04.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.22 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 04.02.2019 | 04.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.4 KB | 31.01.2019 | 31.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.74 KB | 31.01.2019 | 31.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.61 KB | 27.06.2018 | 27.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 03.05.2018 | 03.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 03.05.2018 | 03.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 54.51 KB | 26.04.2018 | 26.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 38.42 KB | 26.04.2018 | 26.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 54.51 KB | 26.04.2018 | 26.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.57 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 01.03.2018 | 01.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.65 KB | 27.02.2018 | 27.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.91 KB | 27.02.2018 | 27.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.97 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.97 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.55 KB | 03.10.2017 | 03.10.2017 | 2 |
Application |
TIF | 124.44 KB | 20.09.2017 | 19.09.2017 | 4 |
Confirmation or consent to legal address |
TIF | 19.83 KB | 20.09.2017 | 09.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 16.02.2017 | 16.02.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.36 KB | 13.02.2017 | 06.02.2017 | 2 |
Application |
TIF | 932.62 KB | 07.02.2017 | 06.02.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 11.8 KB | 07.02.2017 | 06.02.2017 | 1 |
Registration certificates |
TIF | 32.02 KB | 02.01.2017 | 30.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.07 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.37 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.86 KB | 30.11.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 30.11.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.86 KB | 30.11.2016 | 28.11.2016 | 1 |
Application |
TIF | 232.58 KB | 28.11.2016 | 09.11.2016 | 9 |
Confirmation or consent to legal address |
TIF | 9.41 KB | 28.11.2016 | 09.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.68 KB | 28.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.49 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.49 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.85 KB | 12.10.2016 | 12.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 64.91 KB | 10.10.2016 | 07.10.2016 | 1 |
Articles of Association |
EDOC | 59.43 KB | 10.10.2016 | 07.10.2016 | 1 |
Application |
EDOC | 6.54 MB | 10.10.2016 | 07.10.2016 | 25 |
Application |
6.8 MB | 10.10.2016 | 07.10.2016 | 25 | |
Application |
6.8 MB | 10.10.2016 | 07.10.2016 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 85.52 KB | 10.10.2016 | 07.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 68.61 KB | 10.10.2016 | 07.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 78.43 KB | 10.10.2016 | 07.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 61.71 KB | 10.10.2016 | 07.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 78.43 KB | 10.10.2016 | 07.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.85 KB | 10.10.2016 | 07.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.02 KB | 10.10.2016 | 07.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.02 KB | 10.10.2016 | 07.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 68.87 KB | 10.10.2016 | 07.10.2016 | 1 |
Shareholders’ register |
EDOC | 1.63 MB | 10.10.2016 | 07.10.2016 | 2 |
Shareholders’ register |
EDOC | 1.58 MB | 10.10.2016 | 07.10.2016 | 2 |
Announcement regarding the legal address |
DOCX | 82.57 KB | 23.09.2016 | 22.09.2016 | 1 |
Announcement regarding the legal address |
EDOC | 66.05 KB | 23.09.2016 | 22.09.2016 | 1 |
Announcement regarding the legal address |
DOCX | 82.57 KB | 23.09.2016 | 22.09.2016 | 1 |
Articles of Association |
EDOC | 53.52 KB | 23.09.2016 | 22.09.2016 | 1 |
Application |
EDOC | 2.72 MB | 23.09.2016 | 22.09.2016 | 9 |
Application |
2.83 MB | 23.09.2016 | 22.09.2016 | 9 | |
Application |
2.83 MB | 23.09.2016 | 22.09.2016 | 9 | |
Confirmation or consent to legal address |
EDOC | 62.76 KB | 23.09.2016 | 22.09.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 82.16 KB | 23.09.2016 | 22.09.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 82.16 KB | 23.09.2016 | 22.09.2016 | 1 |
Memorandum of Association |
EDOC | 64.12 KB | 23.09.2016 | 22.09.2016 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 23.09.2016 | 22.09.2016 | 2 |
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