Armtech, SIA
Limited Liability Company, Micro company
Place in branch
16K+ by turnover
7K+ by profit
305 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Armtech" |
| Registration number, date | 40103776946, 04.04.2014 |
| VAT number | LV40103776946 from 16.01.2015 Europe VAT register |
| Register, date | Commercial Register, 04.04.2014 |
| Legal address | Zalkšu iela 7, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | -0.55 | -0.21 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.26 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2024 | Ukraine | Ukraine |
|
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 | 23.04.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Ukraine | 26.03.2024 | 23.04.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Cigar house" | Until 27.07.2018 | 6 years ago |
|---|
Historical addresses
| Jūrmala, Zalkšu iela 7 | Until 26.04.2016 | 8 years ago |
|---|---|---|
| Rīga, Čiekurkalna 2. līnija 50 - 6 | Until 17.02.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (79.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (79.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (80.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (80.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (80.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (80.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (82.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (105.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CIH.VadZinojums-15 | DOCX | ||||
2014 |
Annual report | 04.04.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CIH.VadZinojums-14 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 441.02 KB | 22.04.2024 | 26.03.2024 | 10 |
Shareholders’ register |
TIF | 71.74 KB | 09.02.2024 | 02.02.2024 | 3 |
Shareholders’ register |
TIF | 52.32 KB | 15.04.2021 | 13.04.2021 | 2 |
Amendments to the Articles of Association |
TIF | 7.81 KB | 26.07.2018 | 23.07.2018 | 1 |
Articles of Association |
TIF | 40.35 KB | 26.07.2018 | 23.07.2018 | 2 |
Shareholders’ register |
TIF | 43.59 KB | 31.10.2016 | 19.10.2016 | 2 |
Articles of Association |
TIF | 12.06 KB | 13.05.2014 | 21.03.2014 | 1 |
Memorandum of Association |
TIF | 39.68 KB | 13.05.2014 | 21.03.2014 | 1 |
Shareholders’ register |
TIF | 47.06 KB | 13.05.2014 | 21.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 635.31 KB | 22.04.2024 | 29.03.2024 | 14 |
Protocols/decisions of a company/organisation |
TIF | 271.42 KB | 22.04.2024 | 26.03.2024 | 6 |
Application |
ASICE | 38.56 KB | 12.02.2024 | 05.02.2024 | 1 |
Application |
ASICE | 29.14 KB | 12.02.2024 | 05.02.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 17.81 KB | 12.02.2024 | 02.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 09.09.2022 | 09.09.2022 | 2 |
Application |
DOCX | 37.98 KB | 09.09.2022 | 05.09.2022 | 1 |
Application |
DOCX | 37.98 KB | 09.09.2022 | 05.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.65 KB | 20.04.2021 | 20.04.2021 | 2 |
Application |
TIF | 193.88 KB | 15.04.2021 | 13.04.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 41.44 KB | 15.04.2021 | 13.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 01.04.2021 | 01.04.2021 | 2 |
Application |
TIF | 81.67 KB | 29.03.2021 | 25.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 27.07.2018 | 27.07.2018 | 2 |
Application |
TIF | 139.53 KB | 26.07.2018 | 23.07.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.73 KB | 26.07.2018 | 23.07.2018 | 2 |
Copy of the personal identification document |
TIF | 197.23 KB | 22.04.2024 | 17.02.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 17.02.2017 | 17.02.2017 | 2 |
Application |
TIF | 76.8 KB | 21.02.2017 | 13.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 9.4 KB | 21.02.2017 | 13.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.17 KB | 31.10.2016 | 26.10.2016 | 2 |
Application |
TIF | 263.7 KB | 31.10.2016 | 19.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.57 KB | 06.05.2016 | 05.05.2016 | 2 |
Application |
TIF | 175.31 KB | 06.05.2016 | 29.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.31 KB | 29.04.2016 | 26.04.2016 | 2 |
Application |
TIF | 32.86 KB | 29.04.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.84 KB | 13.05.2014 | 04.04.2014 | 2 |
Application |
TIF | 118.42 KB | 13.05.2014 | 24.03.2014 | 3 |
Announcement regarding the legal address |
TIF | 12.33 KB | 13.05.2014 | 21.03.2014 | 1 |
Appraisal reports |
TIF | 27.45 KB | 13.05.2014 | 21.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41 KB | 13.05.2014 | 21.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.28 KB | 13.05.2014 | 21.03.2014 | 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