ARMALIN, SIA
Limited Liability Company, Micro 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.
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Basic data
| Status | Economic activity suspended, 06.08.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARMALIN" |
| Registration number, date | 40103643164, 28.02.2013 |
| VAT number | None (excluded 02.07.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.02.2013 |
| Legal address | Vidzemes aleja 2 – 5, Rīga, LV-1024 Check address owners |
| Fixed capital | 1 EUR, registered payment 28.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
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 |
|---|---|---|---|---|---|
| 08.12.2025 | 24 367.34 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 24 289.59 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 24 179.19 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 24 089.97 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 23 965.08 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 23 658.88 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 23 536.97 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 23 402.19 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 23 264.50 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 23 054.89 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 07.07.2022 | 8 405.11 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 7 453.18 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 7 387.32 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 7 273.89 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 6 431.40 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 684.74 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 650.20 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 327.18 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 177.60 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 175.18 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 172.76 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 170.42 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 168.01 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 237.33 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 233.86 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 230.62 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.09.2019 | 224.95 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 261.24 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 208.07 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 205.51 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 202.86 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 281.23 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 277.64 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 234.16 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 181.43 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 179.25 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 177.13 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 151.70 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
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
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 1.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.59 | -0.22 | 0 |
| Average employees count | 3 | 4 | 6 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 03.05.2016 | 28.11.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas 2022 ARMALIN | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojus 2021 ARMALIN | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojus 2020 ARMALIN | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zinojum ARMALIN 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zinojum ARMALIN 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zinojum ARMALIN 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.04.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zinojum ARMALIN 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadIbas ziNojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadIbas ziNojums 2014 | |||||
2013 |
Annual report | 28.02.2013 - 31.12.2013 | 15.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadIbas ziNojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 27.37 KB | 02.12.2016 | 03.05.2016 | 1 |
Shareholders’ register |
TIF | 75.21 KB | 02.12.2016 | 03.05.2016 | 2 |
Articles of Association |
TIF | 15.86 KB | 15.03.2013 | 22.01.2013 | 1 |
Memorandum of Association |
TIF | 20.44 KB | 15.03.2013 | 22.01.2003 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.81 KB | 23.10.2025 | 23.10.2025 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 36.66 KB | 08.09.2025 | 08.09.2025 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.16 KB | 06.08.2025 | 06.08.2025 | 1 |
Orders/request/cover notes of court bailiffs |
376.04 KB | 24.08.2022 | 23.08.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
376.32 KB | 13.05.2022 | 12.05.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
378.33 KB | 01.03.2022 | 28.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 45.76 KB | 02.12.2016 | 28.11.2016 | 1 |
Application |
TIF | 140.13 KB | 02.12.2016 | 03.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.57 KB | 02.12.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.76 KB | 15.03.2013 | 28.02.2013 | 2 |
Registration certificates |
TIF | 60.38 KB | 15.03.2013 | 28.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.02 KB | 15.03.2013 | 22.01.2013 | 1 |
Application |
TIF | 215.89 KB | 15.03.2013 | 22.01.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.47 KB | 15.03.2013 | 22.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.78 KB | 15.03.2013 | 22.01.2013 | 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