Armset, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Armset"
Registration number, date 40103817197, 14.08.2014
VAT number LV40103817197 from 10.04.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.08.2014
Legal address Penkules iela 10, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 19.09.2014
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

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, €) 2.81 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citi specializētie dizaina pakalpojumi (74.14)
CSP industry
Redakcija NACE 2.1
Citi specializētie dizaina pakalpojumi (74.14)

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

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.08.2014

Natural person

Executive Board Member of the Board Right to represent individually   14.08.2014
* 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

50 % 1 400 € 1 € 1 400 14.08.2014 14.08.2014

Natural person

50 % 1 400 € 1 € 1 400 14.08.2014 14.08.2014

Historical company names

Sabiedrība ar ierobežotu atbildību "KJ Bārs" Until 09.02.2023 2 years ago

Historical addresses

Rīga, Gulbju iela 28 - 35 Until 18.12.2015 10 years ago
Rīga, Svīres iela 6 - 35 Until 01.09.2017 8 years ago
Rīga, Dravnieku iela 6 k-1 - 103 Until 09.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.04.2025  PDF (79.81 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.03.2024  PDF (79.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.01.2023  PDF (78.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.05.2022  PDF (79.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (79.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.06.2020  PDF (81.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (78.57 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.24 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (272.11 KB) €9.00

2015

Annual report 14.08.2014 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.94 KB 09.02.2023 03.02.2023 1

Shareholders’ register

TIF 55.06 KB 22.09.2014 16.09.2014 2

Articles of Association

TIF 20.29 KB 29.08.2014 04.08.2014 1

Memorandum of association

TIF 64.81 KB 29.08.2014 04.08.2014 2

Shareholders’ register

TIF 73.16 KB 29.08.2014 04.08.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.4 KB 09.02.2023 09.02.2023 1

Protocols/decisions of a company/organisation

EDOC 26.23 KB 09.02.2023 03.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 41.81 KB 01.09.2017 01.09.2017 2

Application

TIF 129.86 KB 01.09.2017 29.08.2017 3

Confirmation or consent to legal address

TIF 12.73 KB 01.09.2017 28.08.2017 1

Decisions / letters / protocols of public notaries

TIF 48.27 KB 22.09.2014 19.09.2014 1

Application

TIF 103.26 KB 22.09.2014 16.09.2014 2

Bank statements or other document regarding the payment of the equity

TIF 38.3 KB 22.09.2014 15.09.2014 2

Decisions / letters / protocols of public notaries

TIF 76.17 KB 29.08.2014 14.08.2014 2

Application

TIF 289.5 KB 29.08.2014 05.08.2014 5

Announcement regarding the legal address

TIF 13.96 KB 29.08.2014 04.08.2014 1

Bank statements or other document regarding the payment of the equity

TIF 43.43 KB 29.08.2014 04.08.2014 1

Bank statements or other document regarding the payment of the equity

TIF 30.7 KB 29.08.2014 04.08.2014 1

Consent of a member of the Board / executive director

TIF 24.63 KB 29.08.2014 04.08.2014 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