ARMGATE, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARMGATE" |
| Registration number, date | 50003208531, 02.08.1994 |
| VAT number | LV50003208531 from 04.01.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.08.2004 |
| Legal address | Liliju iela 20, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 15.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1 028.51 | 1 149.25 | 858.24 |
| Personal income tax (thousands, €) | 132.50 | 112.56 | 75.39 |
| Statutory social insurance contributions (thousands, €) | 247.36 | 210.63 | 144.48 |
| Average employees count | 20 | 20 | 17 |
Industries
| Industry from zl.lv | Laboratorijas iekārtas un piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un ortopēdisko preču mazumtirdzniecība (47.74) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| CSP industry
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.08.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.08.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.08.2007 |
* 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 |
52.50 % | 7 469 | € 1 | € 7 469 | 30.12.2020 | 18.02.2021 | |
Natural person |
35 % | 4 980 | € 1 | € 4 980 | 30.12.2020 | 18.02.2021 | |
Natural person |
12.50 % | 1 779 | € 1 | € 1 779 | 30.12.2020 | 18.02.2021 |
Contacts in cooperation with
Apply information changes
"Armgate", SIA
Liliju 20, Mārupe, Mārupes nov., LV-2167 Check address owners
Laboratorijas iekārtas un piederumi
Historical company names
| SIA "ARMGATE" | Until 12.08.2004 | 21 year ago |
|---|---|---|
| SIA kopuzņēmums "ARMGATE" | Until 30.08.2000 | 25 years ago |
Historical addresses
| Rīga, Balvu iela 7-35 | Until 23.10.1995 | 30 years ago |
|---|---|---|
| Rīga, Bēnes iela 3-10 | Until 12.03.1998 | 27 years ago |
| Rīga, Dārza iela 38a-39 | Until 12.08.2004 | 21 year ago |
| Rīga, Zentenes iela 11-39 | Until 30.05.2006 | 19 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Liliju iela 20 | Until 03.07.2009 | 16 years ago |
| Mārupes nov., Mārupe, Liliju iela 20 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Liliju iela 20 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidenta zinojums Armgate 2024 elektroniskais paraksts | EDOC | ||||
| Vadi bas zin ojums 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Revidenta zinojums Armgate 2023 elektroniskais paraksts 1 | EDOC | ||||
| Vadi bas zin ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums Armgate 2022 elektroniskais paraksts | EDOC | ||||
| Vadi bas zin ojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta atz.2021 | |||||
| Vad.zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums LV | |||||
| Vad.zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 ARMGATE valdes zinojums | |||||
| Revidenta zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 Armgate vadibas zinojums | |||||
| Revidenta zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums Armgate 2016 | |||||
| valdes zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ARMGATE 2015 valdes zinojums1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ARMGATE vad.zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ARMGATE 2012 VALDES ZIN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ARMGATE 2011 - zinojums | |||||
2010 |
Annual report | 18.05.2011 | TIF (994.92 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (940.84 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (912.21 KB) | ||
2007 |
Annual report | 01.04.2008 | TIF (501.71 KB) | ||
2006 |
Annual report | 07.05.2007 | PDF (475.8 KB) | ||
2005 |
Annual report | 12.10.2006 | TIF (468.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.78 KB | 18.02.2021 | 03.02.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.7 KB | 18.02.2021 | 30.12.2020 | 1 |
Shareholders’ register |
DOCX | 19.26 KB | 18.02.2021 | 30.12.2020 | 1 |
Shareholders’ register |
DOCX | 35.73 KB | 09.08.2019 | 05.08.2019 | 1 |
Amendments to the Articles of Association |
277.81 KB | 15.05.2017 | 02.05.2017 | 1 | |
Amendments to the Articles of Association |
277.81 KB | 15.05.2017 | 02.05.2017 | 1 | |
Articles of Association |
190.17 KB | 15.05.2017 | 02.05.2017 | 1 | |
Articles of Association |
190.17 KB | 15.05.2017 | 02.05.2017 | 1 | |
Shareholders’ register |
1.57 MB | 15.05.2017 | 02.05.2017 | 1 | |
Shareholders’ register |
1.57 MB | 15.05.2017 | 02.05.2017 | 1 | |
Shareholders’ register |
1.57 MB | 15.05.2017 | 02.05.2017 | 1 | |
Shareholders’ register |
1.57 MB | 15.05.2017 | 02.05.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 809.45 KB | 11.01.2021 | 25.07.2007 | 1 |
Articles of Association |
TIF | 566.29 KB | 11.01.2021 | 25.07.2007 | 1 |
Shareholders’ register |
TIF | 1.09 MB | 11.01.2021 | 25.07.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 18.02.2021 | 18.02.2021 | 2 |
Articles of Association |
EDOC | 52.15 KB | 18.02.2021 | 03.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 41.99 KB | 18.02.2021 | 30.12.2020 | 1 |
Application |
DOCX | 52.04 KB | 18.02.2021 | 30.12.2020 | 1 |
Application |
EDOC | 89.29 KB | 18.02.2021 | 30.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.03 KB | 18.02.2021 | 30.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 93.09 KB | 18.02.2021 | 30.12.2020 | 1 |
Shareholders’ register |
EDOC | 57.18 KB | 18.02.2021 | 30.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 09.08.2019 | 09.08.2019 | 2 |
Application |
DOCX | 80.2 KB | 09.08.2019 | 05.08.2019 | 6 |
Application |
EDOC | 116.63 KB | 09.08.2019 | 05.08.2019 | 6 |
Shareholders’ register |
EDOC | 84.94 KB | 09.08.2019 | 05.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.35 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 15.05.2017 | 15.05.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 298.42 KB | 15.05.2017 | 02.05.2017 | 1 |
Articles of Association |
EDOC | 213.26 KB | 15.05.2017 | 02.05.2017 | 1 |
Application |
6.65 MB | 15.05.2017 | 02.05.2017 | 1 | |
Application |
6.65 MB | 15.05.2017 | 02.05.2017 | 1 | |
Application |
EDOC | 6.4 MB | 15.05.2017 | 02.05.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 343.51 KB | 15.05.2017 | 02.05.2017 | 1 |
Consent of a member of the Board / executive director |
347.92 KB | 15.05.2017 | 02.05.2017 | 1 | |
Consent of a member of the Board / executive director |
347.92 KB | 15.05.2017 | 02.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 369.11 KB | 15.05.2017 | 02.05.2017 | 1 |
Protocols/decisions of a company/organisation |
363.25 KB | 15.05.2017 | 02.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
363.25 KB | 15.05.2017 | 02.05.2017 | 1 | |
Shareholders’ register |
EDOC | 1.44 MB | 15.05.2017 | 02.05.2017 | 1 |
Shareholders’ register |
EDOC | 1.42 MB | 15.05.2017 | 02.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.56 MB | 11.01.2021 | 07.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 413.27 KB | 11.01.2021 | 02.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 633.55 KB | 11.01.2021 | 27.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 696.91 KB | 11.01.2021 | 27.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.44 MB | 11.01.2021 | 30.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 423.64 KB | 11.01.2021 | 23.05.2006 | 1 |
Application |
TIF | 3.4 MB | 11.01.2021 | 23.05.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 668.3 KB | 11.01.2021 | 23.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 676.19 KB | 11.01.2021 | 23.05.2006 | 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
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