ARMA 1, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ARMA 1"
Legal form Limited liability company (SIA)
Registration number, date 50003270501, 26.10.1995
Register, Included in The Register Commercial register, 15.09.2003
SEPA identifier LV26ZZZ50003270501
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003270501 Is active 12.03.1996
Legal address Legal address: Rīga, Dzelzavas iela 57, LV-1084 Other registered in this address
Postal address Dzelzavas iela 57, Rīga, LV-1084
Registration certificate number, date Nr. C19643. 15.09.2003
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 12.10.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 09.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Daļas kopīpašumā
From 13.04.2023 33 28.00 EUR 924.00 EUR 33.00 % 08.05.2023
Document country on the date of registration: Latvia
Owner Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Owner Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Owner Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Owner Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2017 33 28.00 EUR 924.00 EUR 33.00 % 01.11.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2017 34 28.00 EUR 952.00 EUR 34.00 % 01.11.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (6)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2023 Latvia Latvia

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2023 Latvia Latvia

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2023 Latvia Latvia

Type of control: other

Sign in
Beneficial owner is a minor
From 08.05.2023

Type of control: other

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 34034 - 34041
 34034 - 34041
Net turnover
  21582 , Major
 21582
Major
Profit or loss
  5350
 5350
Equity capital
  10279
 10279
Fixed assets
  14997
 14997
Balance
  13156
 13156
Tangible assets
  12643
 12643
Liquidity
  31881 - 31883 , Companies
 31881 - 31883
Companies
Profitability
  14844 , Companies
 14844
Companies

About the company's comparative indices

Legal address on the map
ARMA 1 Legal address on the map
Publications (0)