ARMS Group, SIA

Limited Liability Company, Small company
Place in branch
294 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARMS Group"
Registration number, date 42403035455, 27.05.2014
VAT number LV42403035455 from 26.08.2014 Europe VAT register
Register, date Commercial Register, 27.05.2014
Legal address Gobu iela 1 – 129, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 3 000 EUR, registered payment 27.05.2014
CSDD Transport vehicles registered in CSDD

Important facts

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
12.11.2024 22 083.59 0.00 0.00 0.00 12.11.2024
15.10.2024 22 083.59 0.00 0.00 0.00 15.10.2024
09.09.2024 22 083.59 0.00 0.00 0.00 09.09.2024
19.08.2024 22 083.59 0.00 0.00 0.00 19.08.2024
16.07.2024 22 083.59 0.00 0.00 0.00 16.07.2024
17.06.2024 22 083.59 0.00 0.00 0.00 17.06.2024
14.05.2024 22 083.59 0.00 0.00 0.00 14.05.2024
08.04.2024 22 083.59 0.00 0.00 0.00 08.04.2024
07.03.2024 22 083.59 0.00 0.00 0.00 07.03.2024
07.02.2024 22 083.59 0.00 0.00 0.00 07.02.2024
09.01.2024 22 083.59 0.00 0.00 0.00 09.01.2024
07.12.2023 22 083.59 0.00 0.00 0.00 07.12.2023
07.11.2023 22 083.59 0.00 0.00 0.00 07.11.2023
13.10.2023 22 083.59 0.00 0.00 0.00 13.10.2023
11.09.2023 22 083.59 0.00 0.00 0.00 11.09.2023
16.08.2023 22 083.59 0.00 0.00 0.00 16.08.2023
07.06.2022 23 850.64 0.00 0.00 0.00 07.06.2022
09.05.2022 23 850.64 0.00 0.00 0.00 09.05.2022
07.04.2022 23 950.36 0.00 0.00 0.00 07.04.2022
07.03.2022 20 266.31 5 189.08 0.00 0.00 07.03.2022
07.09.2020 21 432.66 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 3 295.74 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 6 815.04 0.00 0.00 0.00 09.07.2020 10:30
07.05.2020 6 665.06 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 17 574.03 0.00 0.00 0.00 14.04.2020 09:58
07.07.2019 8 971.78 0.00 0.00 0.00 12.07.2019 15:10
07.04.2019 3 714.33 0.00 0.00 0.00 12.04.2019 10:28
07.10.2018 2 951.74 0.00 0.00 0.00 10.10.2018 15:19
07.03.2018 3 806.31 0.00 0.00 0.00 14.03.2018 09:30

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, €) 2.51 14.83 -95.14
Personal income tax (thousands, €) 0.17 4.74 67.72
Statutory social insurance contributions (thousands, €) 0.28 10.87 131.01
Average employees count 0 1 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 01.03.2018
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   04.04.2022
* 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 % 300 € 10 € 3 000 Latvia 15.01.2015 27.01.2015

Apply information changes

ML

"ARMS Group", SIA

Brīvības gatve 208A, Rīga, LV-1039 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "AKS Build" Until 30.03.2016 8 years ago

Historical addresses

Viļānu nov., Viļāni, Pļavu iela 1 Until 24.03.2015 9 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 3. Insolvency proceeding: 28.03.2022. Case number: C33351922
Court: Rīgas rajona tiesa (1000055247)

24.04.2023

02.11.2023   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

28.03.2023

02.11.2023   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

28.09.2022

02.11.2023   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

13.07.2022

02.11.2023   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

30.05.2022

02.11.2023   Filing a plan to sell the debtor's things 

28.03.2022

04.04.2022   Appointment of an administrator in an insolvency case 
Jaunsleine Argita (Certificate nr. 00157)
Rīgas rajona tiesa (1000055247)

28.03.2022

04.04.2022   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 05.05.2022)
Rīgas rajona tiesa (1000055247)
Process 2. Legal protection process: 21.01.2022. Case number: C33287022
Started 21.01.2022, ended 28.03.2022
Court: Rīgas rajona tiesa (1000055247)
Decision: pasludināts maksātnespējas process, jo attiecībā uz parādnieku gada laikā otro reizi ierosināta tiesiskās aizsardzības procesa lieta, bet nav pasludināta tiesiskās aizsardzības procesa īstenošana

28.03.2022

04.04.2022   Completion of the legal protection process  
Rīgas rajona tiesa (1000055247)

21.01.2022

24.01.2022   Initiation of the process of legal protection  
Rīgas rajona tiesa (1000055247)
Process 1. Legal protection process: 20.05.2021. Case number: C33403221
Started 20.05.2021, ended 22.07.2021
Court: Rīgas rajona tiesa (1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

22.07.2021

26.07.2021   Completion of the legal protection process  
Rīgas rajona tiesa (1000055247)

20.05.2021

24.05.2021   Initiation of the process of legal protection  
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Jaunsleine Argita

Jūras iela 12, Liepāja Nr. 00157 (valid from 16.10.2024 till 15.10.2029)
Cell phone 29102585
Phone 63422808

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
VADZIN2019ARMS PDF
ZIN2019AUDITS PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.06.2019  ZIP €11.00
Annual report 2018 PDF
zinojums2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.07.2018  ZIP €11.00
Annual report 2017 PDF
Valdes zinjojuns PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (820.93 KB) €8.00

2014

Annual report 27.05.2014 - 31.12.2014 02.05.2015  HTML (90.36 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.61 KB 23.03.2016 11.03.2016 1

Articles of Association

TIF 43.91 KB 23.03.2016 11.03.2016 2

Articles of Association

TIF 61.49 KB 05.02.2015 15.01.2015 2

Shareholders’ register

TIF 94.6 KB 05.02.2015 15.01.2015 2

Articles of Association

TIF 8.3 KB 27.05.2014 22.05.2014 1

Memorandum of association

TIF 34.88 KB 27.05.2014 22.05.2014 2

Shareholders’ register

TIF 27.32 KB 27.05.2014 22.05.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 190.05 KB 02.11.2023 02.11.2023 2

Notary’s decision

EDOC 62.18 KB 02.11.2023 02.11.2023 2

Notary’s decision

EDOC 62.17 KB 02.11.2023 02.11.2023 2

Notary’s decision

RTF 190.05 KB 02.11.2023 02.11.2023 2

Notary’s decision

RTF 190.01 KB 02.11.2023 02.11.2023 2

Notary’s decision

EDOC 62.16 KB 02.11.2023 02.11.2023 2

Notary’s decision

EDOC 62.17 KB 02.11.2023 02.11.2023 2

Notary’s decision

RTF 190.05 KB 02.11.2023 02.11.2023 2

Notary’s decision

EDOC 62.18 KB 02.11.2023 02.11.2023 2

Notary’s decision

RTF 190.05 KB 02.11.2023 02.11.2023 2

Plan for the sale of the debtor’s property updated

EDOC 41.63 KB 02.11.2023 24.04.2023 8

Plan for the sale of the debtor’s property updated

EDOC 22.71 KB 02.11.2023 28.03.2023 1

Plan for the sale of the debtor’s property updated

EDOC 40.48 KB 02.11.2023 28.09.2022 8

Plan for the sale of the debtor’s property updated

EDOC 25.95 KB 02.11.2023 13.07.2022 3

Plan for the sale of the debtor’s property

EDOC 35.7 KB 02.11.2023 30.05.2022 5

Orders/request/cover notes of court bailiffs

PDF 373.37 KB 28.04.2022 28.04.2022 1

Orders/request/cover notes of court bailiffs

PDF 374.95 KB 12.04.2022 12.04.2022 1

Notary’s decision

RTF 192.2 KB 04.04.2022 04.04.2022 2

Court decision/judgement

PDF 112.03 KB 04.04.2022 28.03.2022 3

Notary’s decision

RTF 190.4 KB 24.01.2022 24.01.2022 2

Court decision/judgement

PDF 95.55 KB 21.01.2022 21.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 27.12.2021 27.12.2021 1

State Revenue Service decisions/letters/statements

EDOC 77.7 KB 21.12.2021 21.12.2021 1

Orders/request/cover notes of court bailiffs

EDOC 380.01 KB 12.10.2021 12.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 10.09.2021 10.09.2021 1

State Revenue Service decisions/letters/statements

EDOC 72.49 KB 07.09.2021 07.09.2021 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

Notary’s decision

EDOC 65.66 KB 26.07.2021 26.07.2021 2

Court decision/judgement

DOC 89 KB 23.07.2021 22.07.2021 2

Court decision/judgement

EDOC 76.31 KB 23.07.2021 22.07.2021 2

Notary’s decision

EDOC 65.66 KB 24.05.2021 24.05.2021 2

Court decision/judgement

PDF 97.11 KB 21.05.2021 20.05.2021 2

Decisions / letters / protocols of public notaries

RTF 189.62 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.08 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

TIF 83.81 KB 28.02.2018 22.02.2018 3

Registration certificates

TIF 35.28 KB 07.04.2016 05.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 30.03.2016 30.03.2016 2

Application

TIF 100.72 KB 23.03.2016 11.03.2016 2

Protocols/decisions of a company/organisation

TIF 43.37 KB 23.03.2016 11.03.2016 2

Decisions / letters / protocols of public notaries

TIF 48.54 KB 27.03.2015 24.03.2015 2

Application

TIF 104.72 KB 27.03.2015 03.03.2015 1

Confirmation or consent to legal address

TIF 18.63 KB 27.03.2015 03.03.2015 1

Registration certificates

TIF 33.77 KB 06.02.2015 05.02.2015 1

Decisions / letters / protocols of public notaries

TIF 67.21 KB 05.02.2015 27.01.2015 2

Application

TIF 130.07 KB 05.02.2015 15.01.2015 2

Protocols/decisions of a company/organisation

TIF 70.81 KB 05.02.2015 15.01.2015 3

Decisions / letters / protocols of public notaries

TIF 40.79 KB 27.05.2014 27.05.2014 2

Announcement regarding the legal address

TIF 7.05 KB 27.05.2014 22.05.2014 1

Application

TIF 112.83 KB 27.05.2014 22.05.2014 5

Bank statements or other document regarding the payment of the equity

TIF 14.2 KB 27.05.2014 22.05.2014 1

Confirmation or consent to legal address

TIF 7.17 KB 27.05.2014 22.05.2014 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