ARMOSTIL, SIA

Limited Liability Company, Small company
Place in branch
376 by turnover
416 by profit
288 by paid taxes
84 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARMOSTIL"
Registration number, date 40003663840, 05.02.2004
VAT number LV40003663840 from 15.03.2004 Europe VAT register
Register, date Commercial Register, 05.02.2004
Legal address Nometņu iela 3 – 1B, Rīga, LV-1048 Check address owners
Fixed capital 101 712 EUR, registered payment 02.01.2020
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, €) 8.92 51.83 15.18
Personal income tax (thousands, €) 12.45 11.76 14.91
Statutory social insurance contributions (thousands, €) 33.49 33.18 34.55
Average employees count 12 15 17

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 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.04.2010
* 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

60 % 61 027 € 1 € 61 027 Latvia 19.12.2019 02.01.2020

Natural person

40 % 40 685 € 1 € 40 685 Latvia 19.12.2019 02.01.2020

Apply information changes

"Armostil", SIA

Nometņu 3-1b, Rīga, LV-1048 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Kārļa Ulmaņa gatve 2 Until 22.08.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Revidentu Zinojums Armostil 2023 EDOC
Vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas pazi ojums no 2022. gada p rskata PDF
Zinojums Armostil 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  ZIP €11.00
Annual report 2020 PDF
VAD zin613 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
VZ2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
vad zi parakst PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
ARMOSTIL revidenta zinojums 2017 PDF
vadzin218 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
zin2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.06.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 10.06.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 18.03.2011  ZIP
1_HTML izdruka HTML
zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (2.98 KB)

2008

Annual report 26.05.2009  TIF (602.47 KB)

2007

Annual report 22.07.2008  TIF (282.84 KB)

2006

Annual report 11.06.2007  TIF (246.7 KB)

2005

Annual report 16.01.2007  TIF (237.2 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 362.58 KB 02.01.2020 19.12.2019 1

Amendments to the Articles of Association

EDOC 217.93 KB 02.01.2020 05.09.2019 1

Regulations for the increase/reduction of the equity

EDOC 351.98 KB 02.01.2020 05.09.2019 1

Shareholders’ register

TIF 129.11 KB 22.08.2017 17.08.2017 3

Articles of Association

EDOC 338.32 KB 02.01.2020 05.09.2012 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 65.76 KB 02.01.2020 02.01.2020 2

Application

PDF 2.29 MB 02.01.2020 19.12.2019 3

Application

EDOC 2.21 MB 02.01.2020 19.12.2019 3

Application of shareholders or third persons for the acquisition of shares

DOCX 11.05 KB 02.01.2020 19.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.96 KB 02.01.2020 19.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.05 KB 02.01.2020 19.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.89 KB 02.01.2020 19.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 349.39 KB 02.01.2020 19.12.2019 1

Shareholders’ register

EDOC 362.58 KB 02.01.2020 19.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 470 KB 02.01.2020 10.12.2019 1

Amendments to the Articles of Association

EDOC 217.93 KB 02.01.2020 05.09.2019 1

Protocols/decisions of a company/organisation

PDF 564.58 KB 02.01.2020 05.09.2019 1

Protocols/decisions of a company/organisation

EDOC 549.15 KB 02.01.2020 05.09.2019 1

Regulations for the increase/reduction of the equity

EDOC 351.98 KB 02.01.2020 05.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.9 KB 22.08.2017 22.08.2017 2

Application

TIF 103.44 KB 22.08.2017 17.08.2017 3

Power of attorney, act of empowerment

TIF 100.32 KB 22.08.2017 25.02.2016 2

Articles of Association

EDOC 338.32 KB 02.01.2020 05.09.2012 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

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