ARMA 1, SIA
Limited Liability Company, Micro company
Place in branch
704 by turnover
1K+ by profit
34 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARMA 1" |
| Registration number, date | 50003270501, 26.10.1995 |
| VAT number | LV50003270501 from 12.03.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.09.2003 |
| Legal address | Rīga, Dzelzavas iela 57 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 72.05 | 56.97 | 55.81 |
| Personal income tax (thousands, €) | 5.46 | 5.55 | 5.40 |
| Statutory social insurance contributions (thousands, €) | 8.22 | 8.59 | 7.95 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.05.2023 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 08.05.2023 | Latvia | Latvia |
|
Control type: other |
|||
| Person data is unknown | |||
|
Control type: other |
|||
| Natural person | From 08.05.2023 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 13.05.2026 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 13.05.2026 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.03.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.05.2026 |
* 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 |
33 % | 33 | € 28 | € 924 | Latvia | 07.05.2026 | 13.05.2026 |
Fiziskas personas |
33 % | 33 | € 28 | € 924 | 07.05.2026 | 13.05.2026 | |
Natural person |
17 % | 17 | € 28 | € 476 | Latvia | 07.05.2026 | 13.05.2026 |
Natural person |
17 % | 17 | € 28 | € 476 | Latvia | 07.05.2026 | 13.05.2026 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | PDF (531.13 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (497.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (79.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (514.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | PDF (521.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (221.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (542.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 0020 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0007 | |||||
2013 |
Annual report | 18.06.2014 | TIF (559.11 KB) | ||
2012 |
Annual report | 01.10.2013 | TIF (547.45 KB) | ||
2011 |
Annual report | 14.08.2012 | TIF (461.01 KB) | ||
2010 |
Annual report | 11.07.2011 | TIF (611.6 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (656.84 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (642.16 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (881.36 KB) | ||
2006 |
Annual report | 11.07.2007 | PDF (959.85 KB) | ||
2005 |
Annual report | 17.10.2006 | TIF (408.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 44.17 KB | 13.05.2026 | 07.05.2026 | 1 |
Shareholders’ register |
EDOC | 25.36 KB | 08.05.2023 | 13.04.2023 | 1 |
Shareholders’ register |
TIF | 119.31 KB | 30.10.2017 | 25.10.2017 | 6 |
Articles of Association |
TIF | 72.8 KB | 19.02.2020 | 20.08.2015 | 2 |
Memorandum of association |
TIF | 98.14 KB | 20.02.2020 | 20.10.1995 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.43 KB | 13.05.2026 | 08.05.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 81.73 KB | 13.05.2026 | 07.05.2026 | 1 |
Application |
TIF | 710.18 KB | 08.05.2023 | 08.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 199.58 KB | 08.05.2023 | 08.05.2023 | 2 |
Documents attesting the transfer of shares |
143.12 KB | 08.05.2023 | 08.09.2020 | 1 | |
Documents attesting the transfer of shares |
143.59 KB | 08.05.2023 | 04.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 20.02.2020 | 20.02.2020 | 2 |
Submission/Application |
TIF | 23.13 KB | 18.02.2020 | 14.02.2020 | 1 |
Application |
DOCX | 41.93 KB | 20.02.2020 | 11.02.2020 | 2 |
Application |
EDOC | 50.64 KB | 20.02.2020 | 11.02.2020 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.99 KB | 18.02.2020 | 11.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.36 KB | 18.02.2020 | 11.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.74 KB | 23.04.2018 | 23.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 80.7 KB | 21.04.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.8 KB | 01.11.2017 | 01.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.06 KB | 01.11.2017 | 01.11.2017 | 1 |
Application |
TIF | 133.92 KB | 30.10.2017 | 25.10.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 129.38 KB | 20.02.2020 | 15.08.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.85 KB | 20.02.2020 | 20.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.41 KB | 20.02.2020 | 26.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.74 KB | 20.02.2020 | 25.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.94 KB | 20.02.2020 | 15.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.64 KB | 20.02.2020 | 02.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.03 KB | 20.02.2020 | 08.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.54 KB | 20.02.2020 | 31.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.5 KB | 20.02.2020 | 29.03.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.58 KB | 20.02.2020 | 19.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.04 KB | 20.02.2020 | 10.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.59 KB | 20.02.2020 | 07.04.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.92 KB | 20.02.2020 | 23.10.1995 | 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