ARMERIA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARMERIA"
Registration number, date 40103687690, 03.07.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.07.2013
Legal address Jāņa Asara iela 9 – 11, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 13.11.2020
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
08.12.2025 3 713.29 0.00 0.00 0.00 08.12.2025
11.11.2025 2 601.88 0.00 0.00 0.00 11.11.2025
07.10.2025 2 098.26 0.00 0.00 0.00 07.10.2025
09.09.2025 898.62 0.00 0.00 0.00 09.09.2025
06.08.2025 6 755.69 0.00 0.00 0.00 06.08.2025
07.07.2025 5 992.65 0.00 0.00 0.00 07.07.2025
09.06.2025 4 764.54 0.00 0.00 0.00 09.06.2025
13.05.2025 4 225.73 0.00 0.00 0.00 13.05.2025
07.04.2025 3 313.30 0.00 0.00 0.00 07.04.2025
10.03.2025 2 362.11 0.00 0.00 0.00 10.03.2025
19.02.2025 1 292.11 0.00 0.00 0.00 19.02.2025
07.01.2025 966.25 0.00 0.00 0.00 07.01.2025
09.12.2024 605.31 0.00 0.00 0.00 09.12.2024
15.02.2023 644.53 0.00 0.00 0.00 15.02.2023
09.01.2023 633.80 0.00 0.00 0.00 09.01.2023
19.12.2022 627.71 0.00 0.00 0.00 19.12.2022
07.11.2022 615.53 0.00 0.00 0.00 07.11.2022
18.10.2022 609.73 0.00 0.00 0.00 18.10.2022
07.10.2020 724.62 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 716.25 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 707.60 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 698.95 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 690.58 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 681.93 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 673.56 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 664.92 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 656.83 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 648.18 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 758.08 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 621.32 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 612.93 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 604.81 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 596.42 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 588.02 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 579.90 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 571.51 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 563.39 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 555.00 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 547.42 0.00 0.00 0.00 12.02.2019 15:24
07.10.2018 173.36 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 170.86 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 168.28 0.00 0.00 0.00 14.08.2018 13:14

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.18 0.70 0
Personal income tax (thousands, €) 0.03 0 0
Statutory social insurance contributions (thousands, €) 0.15 0.58 0
Average employees count 1 0 0

Industries

Industry from zl.lv Suvenīri, dāvanas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
CSP industry
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2024
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   02.10.2025
* 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 30.05.2024 13.06.2024

Apply information changes

Historical addresses

Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Atpūtas iela 6 Until 02.03.2018 7 years ago
Inčukalna nov., Vangaži, Vidzemes iela 11 - 34 Until 01.07.2021 4 years ago
Ropažu nov., Vangaži, Vidzemes iela 11 - 34 Until 13.06.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.05.2025  ZIP €7.00
Annual report 2024 PDF
ARMERIA zinas 2024pdf PDF

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (79.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadib zin 29.07.2022 GP2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
Paskaidr kateg 24.04.2021 sken PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.03.2020  PDF (80.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (76.66 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2019  PDF (80.15 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.01.2018  PDF (129.48 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.01.2018  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 03.07.2013 - 31.12.2013 11.11.2016  ZIP
Annual report 2013 PDF
Vadibas zinojums 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.69 KB 13.06.2024 30.05.2024 1

Shareholders’ register

DOCX 18.65 KB 13.11.2020 06.11.2020 1

Amendments to the Articles of Association

DOCX 15.61 KB 13.11.2020 29.10.2020 1

Articles of Association

DOCX 16.59 KB 13.11.2020 29.10.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.75 KB 13.11.2020 29.10.2020 1

Amendments to the Articles of Association

TIF 12.93 KB 11.01.2018 10.01.2018 1

Articles of Association

TIF 42.95 KB 11.01.2018 10.01.2018 2

Shareholders’ register

TIF 63.75 KB 11.01.2018 10.01.2018 3

Shareholders’ register

TIF 41.3 KB 11.01.2018 10.01.2018 2

Articles of Association

TIF 18.53 KB 26.07.2013 27.06.2013 1

Memorandum of Association

TIF 26.73 KB 26.07.2013 27.06.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 31.34 KB 02.10.2025 30.09.2025 1

Protocols/decisions of a company/organisation

EDOC 15.25 KB 02.10.2025 29.09.2025 1

Decisions / letters / protocols of public notaries

TIF 34.65 KB 29.09.2025 29.09.2025 2

Application

EDOC 24.27 KB 17.07.2025 16.07.2025 3

Protocols/decisions of a company/organisation

EDOC 15.03 KB 17.07.2025 16.07.2025 1

Application

PDF 355.71 KB 02.07.2025 01.07.2025 3

Protocols/decisions of a company/organisation

EDOC 15.08 KB 02.07.2025 01.07.2025 1

Decisions / letters / protocols of public notaries

TIF 35.03 KB 20.06.2025 20.06.2025 2

Submission/Application

EDOC 15.97 KB 04.04.2025 04.04.2025 1

Power of attorney, act of empowerment

EDOC 753.8 KB 04.04.2025 02.04.2025 6

Decisions / judgements of courts and other law enforcement authorities

EDOC 74.68 KB 04.04.2025 31.03.2025 6

Application

EDOC 30.33 KB 13.06.2024 09.06.2024 1

Protocols/decisions of a company/organisation

EDOC 16.28 KB 13.06.2024 30.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.43 KB 04.01.2021 04.01.2021 2

Application

DOCX 43.06 KB 04.01.2021 28.12.2020 1

Application

EDOC 48.3 KB 04.01.2021 28.12.2020 1

Notice of a member of the Board regarding the resignation

DOCX 16.07 KB 04.01.2021 28.12.2020 1

Notice of a member of the Board regarding the resignation

EDOC 21.59 KB 04.01.2021 28.12.2020 1

Application

EDOC 45.07 KB 13.11.2020 13.11.2020 6

Application

DOCX 40.01 KB 13.11.2020 13.11.2020 6

Decisions / letters / protocols of public notaries

EDOC 67.21 KB 13.11.2020 13.11.2020 2

Bank statements or other document regarding the payment of the equity

EDOC 391.68 KB 13.11.2020 06.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 433.09 KB 13.11.2020 06.11.2020 1

Shareholders’ register

EDOC 32.68 KB 13.11.2020 06.11.2020 1

Amendments to the Articles of Association

EDOC 29.59 KB 13.11.2020 29.10.2020 1

Articles of Association

EDOC 30.53 KB 13.11.2020 29.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.36 KB 13.11.2020 29.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.18 KB 13.11.2020 29.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 86.79 KB 13.11.2020 29.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 79.03 KB 13.11.2020 29.10.2020 1

Consent of a member of the Board / executive director

EDOC 19.43 KB 13.11.2020 29.10.2020 1

Consent of a member of the Board / executive director

DOCX 13.25 KB 13.11.2020 29.10.2020 1

Protocols/decisions of a company/organisation

EDOC 31.96 KB 13.11.2020 29.10.2020 1

Protocols/decisions of a company/organisation

DOCX 18.48 KB 13.11.2020 29.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.97 KB 13.11.2020 29.10.2020 1

Decisions / letters / protocols of public notaries

RTF 192.56 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.33 KB 02.03.2018 02.03.2018 2

Confirmation or consent to legal address

TIF 44.97 KB 01.03.2018 07.02.2018 1

Application

TIF 189.26 KB 01.03.2018 10.01.2018 4

Consent of a member of the Board / executive director

TIF 57.14 KB 11.01.2018 10.01.2018 3

Protocols/decisions of a company/organisation

TIF 62.64 KB 11.01.2018 10.01.2018 2

Decisions / letters / protocols of public notaries

TIF 36.57 KB 26.07.2013 03.07.2013 2

Registration certificates

TIF 52.57 KB 26.07.2013 03.07.2013 1

Application

TIF 88.79 KB 26.07.2013 28.06.2013 3

Announcement regarding the legal address

TIF 8.06 KB 26.07.2013 27.06.2013 1

Statement of the Board regarding the payment of the equity

TIF 6.37 KB 26.07.2013 27.06.2013 1

Confirmation or consent to legal address

TIF 33.77 KB 26.07.2013 27.06.2013 3
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