ARMED, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ARMED
Registration number, date 40203580950, 09.08.2024
VAT number LV40203580950 from 19.08.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.08.2024
Legal address Stacijas iela 2 – 8, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 3 000 EUR, registered payment 26.08.2024
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

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.08.2024
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   26.08.2024
* 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 % 3 000 € 1 € 3 000 16.08.2024 26.08.2024

Historical addresses

Rēzekne, Bērzpils iela 34 - 19 Until 26.08.2024 last year

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 1008.26 KB 26.08.2024 16.08.2024 1

Regulations for the increase/reduction of the equity

EDOC 190.6 KB 26.08.2024 16.08.2024 1

Shareholders’ register

EDOC 291.61 KB 26.08.2024 16.08.2024 1

Shareholders’ register

EDOC 284.31 KB 26.08.2024 16.08.2024 1

Articles of Association

EDOC 104.4 KB 09.08.2024 05.08.2024 1

Memorandum of Association

EDOC 117.38 KB 09.08.2024 05.08.2024 1

Shareholders’ register

EDOC 81.48 KB 09.08.2024 05.08.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 483.85 KB 26.08.2024 16.08.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 371 KB 26.08.2024 16.08.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 649.97 KB 26.08.2024 16.08.2024 1

Protocols/decisions of a company/organisation

EDOC 191.39 KB 26.08.2024 16.08.2024 1

Application

EDOC 249.63 KB 09.08.2024 06.08.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 175.35 KB 09.08.2024 05.08.2024 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