ARMS Logistics, SIA
Limited Liability Company, Small company
Place in branch
2K+ by paid taxes
98 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ARMS Logistics" |
| Registration number, date | 40103911212, 02.07.2015 |
| VAT number | LV40103911212 from 05.08.2015 Europe VAT register |
| Register, date | Commercial Register, 02.07.2015 |
| Legal address | Gobu iela 1 – 129, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARMS Logistics, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.07.2024 | 34 025.48 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 34 025.48 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 34 025.48 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 34 025.48 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 34 025.48 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 34 025.48 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 34 025.48 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 20.12.2023 | 34 025.48 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 34 025.48 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 34 025.48 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 34 025.48 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 34 025.48 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 34 025.48 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 34 025.48 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 34 025.48 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.06.2022 | 34 025.48 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 33 917.93 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 32 123.96 | 15 999.24 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 30 660.19 | 15 999.24 | 0.00 | 0.00 | 07.03.2022 |
| 07.05.2020 | 978.09 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.03.2020 | 1 069.72 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 230.17 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.05.2018 | 1 367.98 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 533.59 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 338.92 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 334.40 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 281.33 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 160.53 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.05.2017 | 438.98 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | -76.26 |
| Personal income tax (thousands, €) | 0.36 | -1.57 | 17.65 |
| Statutory social insurance contributions (thousands, €) | 0.41 | 1.38 | 29.99 |
| Average employees count | 0 | 1 | 11 |
Source: SRS
Check online actual tax payments in SRS
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 03.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 02.06.2022 |
* 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 | 28.11.2019 | 03.12.2019 |
Contacts in cooperation with
Apply information changes
ML
"ARMS Logistics", SIA
Gobu 1, Baloži, Ķekavas nov., LV-2128 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "SA MARINE" | Until 06.03.2017 | 7 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 16.05.2022.
Case number: C33535721 Court: Rīgas rajona tiesa
(1000055247)
|
|||
13.12.2023 |
14.12.2023 | Administratora pilnvarošana |
Bērziņš Jānis (Certificate nr. 00436)
Term of the power of attorney from 14.12.2023 till 19.01.2024 |
01.06.2022 |
02.06.2022 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas rajona tiesa (1000055247)
|
01.06.2022 |
02.06.2022 | Appointment of an administrator in an insolvency case |
Karstā Elīna (Certificate nr. 00410)
Rīgas rajona tiesa (1000055247)
|
16.05.2022 |
18.05.2022 | Appointment of an administrator in an insolvency case |
Birnīte Ērika (Certificate nr. 00250)
Rīgas rajona tiesa (1000055247)
|
16.05.2022 |
18.05.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 20.06.2022)
Rīgas rajona tiesa (1000055247)
|
| Process 1. Legal protection process: 21.10.2021.
Case number: C33547521 Started 21.10.2021,
ended 23.02.2022
Court: Rīgas rajona tiesa
(1000055247)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
23.02.2022 |
27.04.2022 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
25.01.2022 |
03.02.2022 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Rīgas rajona tiesa (1000055247)
|
21.10.2021 |
22.10.2021 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Birnīte Ērika |
Mirdzas Ķempes iela 4-31, Rīga, LV-1014 | Nr. 00250 (valid from 23.09.2021 till 31.10.2024) |
Cell phone 26333963
Phone 67518619
E-mail erika.birnite@gmail.com
|
Karstā Elīna |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00410 (valid from 02.03.2020 till 30.04.2024) |
Phone 67278302
E-mail elina.karsta@collegium.lv
|
Bērziņš Jānis |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00436 (valid from 23.12.2019 till 30.04.2024) |
Phone 67278302
E-mail jb@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinojums GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | PDF (79.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (94.72 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.34 KB | 28.11.2019 | 28.11.2019 | 2 |
Amendments to the Articles of Association |
TIF | 8.24 KB | 03.03.2017 | 01.02.2017 | 1 |
Articles of Association |
TIF | 38.04 KB | 03.03.2017 | 01.02.2017 | 2 |
Shareholders’ register |
TIF | 154 KB | 03.03.2017 | 01.02.2017 | 7 |
Shareholders’ register |
TIF | 58.95 KB | 08.07.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 15.63 KB | 08.07.2015 | 26.06.2015 | 1 |
Memorandum of association |
TIF | 68.62 KB | 08.07.2015 | 26.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.92 KB | 14.12.2023 | 14.12.2023 | 2 |
Notary’s decision |
EDOC | 61.82 KB | 14.12.2023 | 14.12.2023 | 2 |
Insolvency Practitioner’s cover letter |
EDOC | 145.81 KB | 13.12.2023 | 13.12.2023 | 2 |
Other insolvency documents |
EDOC | 133.8 KB | 13.12.2023 | 13.12.2023 | 1 |
Notary’s decision |
RTF | 192.07 KB | 02.06.2022 | 02.06.2022 | 2 |
Notary’s decision |
RTF | 192.05 KB | 02.06.2022 | 02.06.2022 | 2 |
Court decision/judgement |
105.66 KB | 01.06.2022 | 01.06.2022 | 2 | |
Court decision/judgement |
109.1 KB | 01.06.2022 | 01.06.2022 | 3 | |
Court decision/judgement |
109.1 KB | 01.06.2022 | 01.06.2022 | 3 | |
Court decision/judgement |
105.66 KB | 01.06.2022 | 01.06.2022 | 2 | |
Notary’s decision |
RTF | 191.24 KB | 18.05.2022 | 18.05.2022 | 2 |
Court decision/judgement |
123.71 KB | 17.05.2022 | 16.05.2022 | 3 | |
Court decision/judgement |
123.71 KB | 17.05.2022 | 16.05.2022 | 3 | |
Orders/request/cover notes of court bailiffs |
373.37 KB | 28.04.2022 | 28.04.2022 | 1 | |
Notary’s decision |
RTF | 190.6 KB | 27.04.2022 | 27.04.2022 | 2 |
Court decision/judgement |
137.01 KB | 26.04.2022 | 23.02.2022 | 7 | |
Notary’s decision |
RTF | 192.23 KB | 03.02.2022 | 03.02.2022 | 2 |
Court decision/judgement |
DOC | 94.5 KB | 03.02.2022 | 25.01.2022 | 2 |
Court decision/judgement |
DOC | 94.5 KB | 03.02.2022 | 25.01.2022 | 2 |
Notary’s decision |
RTF | 190.67 KB | 22.10.2021 | 22.10.2021 | 2 |
Court decision/judgement |
99.7 KB | 21.10.2021 | 21.10.2021 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 380.01 KB | 12.10.2021 | 12.10.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.1 KB | 25.08.2021 | 25.08.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.52 KB | 03.08.2021 | 02.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
DOCX | 53.9 KB | 07.07.2020 | 29.06.2020 | 2 |
Application |
EDOC | 59.34 KB | 07.07.2020 | 29.06.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 07.07.2020 | 29.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.98 KB | 07.07.2020 | 29.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.41 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 03.12.2019 | 03.12.2019 | 2 |
Application |
TIF | 203.44 KB | 28.11.2019 | 28.11.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 227.69 KB | 28.11.2019 | 28.11.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 102.34 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.26 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 06.03.2017 | 06.03.2017 | 2 |
Application |
TIF | 202.34 KB | 03.03.2017 | 01.03.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 60.12 KB | 03.03.2017 | 01.02.2017 | 2 |
Registration certificates |
TIF | 37.35 KB | 10.08.2015 | 03.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.27 KB | 08.07.2015 | 02.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.38 KB | 08.07.2015 | 29.06.2015 | 1 |
Application |
TIF | 168.54 KB | 08.07.2015 | 29.06.2015 | 4 |
Confirmation or consent to legal address |
TIF | 12.92 KB | 08.07.2015 | 26.06.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.96 KB | 08.07.2015 | 26.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.11 KB | 08.07.2015 | 11.06.2015 | 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