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Sabiedrība ar ierobežotu atbildību "ARMO plus"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 21.02.2022, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 23.12.2021. lēmums Nr.6-12/130096.
Name Sabiedrība ar ierobežotu atbildību "ARMO plus"
Legal form Limited Liability Company
Reg. No 40003908998
Reg. date 22.03.2007
Register Commercial Register
Legal Address Čiekurkalna 4. šķērslīnija 17 - 100, Rīga, LV-1026
Registered share capital, date 2,845 EUR, 09.06.2015
Paid-in share capital, date 2,845 EUR, 09.06.2015
NACE 80.01 Investigation and private security activities
VAT payer
LV40003908998 Registered Excluded
12.04.2007 27.09.2021
Micro-enterprise tax payer
No payer status From Till
01.01.2012 30.06.2021
Last updated in the RE 21.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (17)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 29,271 EUR Net profit 392 EUR Equity 2,053 EUR Date submitted10.07.2021 Number of employees 5
Year2019 Net sales 25,611 EUR Net profit -3,194 EUR Equity 1,661 EUR Date submitted15.06.2020 Number of employees 5
Year2018 Net sales 25,678 EUR Net profit -1,663 EUR Equity 4,855 EUR Date submitted17.04.2019 Number of employees 5
Year2017 Net sales 25,611 EUR Net profit 408 EUR Equity 6,519 EUR Date submitted07.04.2018 Number of employees 4
Year2016 Net sales 19,185 EUR Net profit 2,983 EUR Equity 6,111 EUR Date submitted10.04.2017 Number of employees 4
Year2015 Net sales 27,579 EUR Net profit 3,018 EUR Equity 3,128 EUR Date submitted18.04.2016 Number of employees 4
Year2014 Net sales 16,904 EUR Net profit -685 EUR Equity 111 EUR Date submitted28.04.2015 Number of employees 4
Year2013 Net sales 14,379 LVL Net profit 9 LVL Equity 559 LVL Date submitted27.04.2014 Number of employees 4
Year2012 Net sales - Net profit - Equity - Date submitted06.06.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted26.04.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted29.04.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted29.06.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted22.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted03.02.2009 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other3,010 EUR Total3,010 EUR Number of employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other9,240 EUR Total9,240 EUR Number of employees5
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other7,710 EUR Total7,710 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (72)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
16.06.2015 Amendments to the Articles of Association 04.06.2015 (TIF)
Announcement regarding the legal address (1)
23.03.2007 Announcement regarding the legal address 19.03.2007 (TIF) •
Annual report (full) (23)
10.07.2021 2020 Annual report (full) (PDF)
15.06.2020 2019 Annual report (full) (PDF)
17.04.2019 2018 Annual report (full) (PDF)
07.04.2018 2017 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
18.04.2016 2015 Annual report (full) (PDF)
28.04.2015 2014 Annual report (full) (HTML)
27.04.2014 2013 Annual report (full) (HTML)
06.06.2013 2012 Annual report (full) (TIF)
26.04.2012 2011 Annual report (full) (TIF)
29.04.2011 2010 Annual report (full) (TIF)
29.06.2010 2009 Annual report (full) (TIF)
22.05.2009 2008 Annual report (full) (TIF)
03.02.2009 2007 Annual report (full) (TIF)
Show all
Application (9)
19.07.2021 Application 09.07.2021 (PDF) •
19.07.2021 Application 09.07.2021 (PDF) •
16.06.2015 Application 04.06.2015 (TIF) •
12.12.2013 Application 05.12.2013 (TIF) •
23.11.2012 Application 15.11.2012 (TIF) •
21.11.2011 Application 04.11.2011 (TIF) •
26.04.2010 Application 20.04.2010 (TIF) •
28.02.2008 Application 22.02.2008 (TIF) •
23.03.2007 Application 19.03.2007 (TIF) •
Show all
Articles of Association (4)
16.06.2015 Articles of Association 04.06.2015 (TIF)
23.11.2012 Articles of Association 15.11.2012 (TIF)
21.11.2011 Articles of Association 01.11.2011 (TIF)
23.03.2007 Articles of Association 19.03.2007 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
23.03.2007 Bank statements or other document regarding the payment of the equity 19.03.2007 (TIF) •
Confirmation or consent to legal address (1)
12.12.2013 Confirmation or consent to legal address 05.12.2013 (TIF) •
Consent of a member of the Board / executive director (2)
23.11.2012 Consent of a member of the Board / executive director 16.11.2012 (TIF) •
21.11.2011 Consent of a member of the Board / executive director 04.11.2011 (TIF) •
Copy of the personal identification document (2)
19.07.2021 Copy of the personal identification document 16.07.2021 (PDF) •
19.07.2021 Copy of the personal identification document 16.07.2021 (PDF) •
Decisions / letters / protocols of public notaries (11)
21.02.2022 Decisions / letters / protocols of public notaries 23.12.2021 (DOCX)
21.02.2022 Decisions / letters / protocols of public notaries 23.12.2021 (EDOC)
21.02.2022 Decisions / letters / protocols of public notaries 23.12.2021 (EDOC) •
21.07.2021 Decisions / letters / protocols of public notaries 21.07.2021 (edoc) •
16.06.2015 Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
12.12.2013 Decisions / letters / protocols of public notaries 11.12.2013 (TIF) •
23.11.2012 Decisions / letters / protocols of public notaries 22.11.2012 (TIF) •
21.11.2011 Decisions / letters / protocols of public notaries 16.11.2011 (TIF) •
26.04.2010 Decisions / letters / protocols of public notaries 23.04.2010 (TIF) •
28.02.2008 Decisions / letters / protocols of public notaries 27.02.2008 (TIF) •
23.03.2007 Decisions / letters / protocols of public notaries 22.03.2007 (TIF) •
Show all
Memorandum of Association (1)
23.03.2007 Memorandum of Association 19.03.2007 (TIF)
Notice of a member of the Board regarding the resignation (2)
23.11.2012 Notice of a member of the Board regarding the resignation 15.11.2012 (TIF) •
21.11.2011 Notice of a member of the Board regarding the resignation 01.11.2011 (TIF) •
Protocols/decisions of a company/organisation (6)
19.07.2021 Protocols/decisions of a company/organisation 09.07.2021 (PDF) •
19.07.2021 Protocols/decisions of a company/organisation 09.07.2021 (PDF) •
16.06.2015 Protocols/decisions of a company/organisation 04.06.2015 (TIF) •
23.11.2012 Protocols/decisions of a company/organisation 15.11.2012 (TIF) •
21.11.2011 Protocols/decisions of a company/organisation 01.11.2011 (TIF) •
26.04.2010 Protocols/decisions of a company/organisation 20.04.2010 (TIF) •
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Receipts on the publication and state fees (2)
28.02.2008 Receipts on the publication and state fees 22.02.2008 (TIF) •
23.03.2007 Receipts on the publication and state fees 19.03.2007 (TIF) •
Registration certificates (1)
23.03.2007 Registration certificates 22.03.2007 (TIF) •
Shareholders’ register (5)
19.07.2021 Shareholders’ register 09.07.2021 (PDF)
19.07.2021 Shareholders’ register 09.07.2021 (PDF) •
16.06.2015 Shareholders’ register 04.06.2015 (TIF)
23.11.2012 Shareholders’ register 15.11.2012 (TIF)
21.11.2011 Shareholders’ register 01.11.2011 (TIF)
Show all
2022 (3)
21.02.2022 Decisions / letters / protocols of public notaries 23.12.2021 (DOCX)
21.02.2022 Decisions / letters / protocols of public notaries 23.12.2021 (EDOC)
21.02.2022 Decisions / letters / protocols of public notaries 23.12.2021 (EDOC) •
2021 (10)
21.07.2021 Decisions / letters / protocols of public notaries 21.07.2021 (edoc) •
19.07.2021 Application 09.07.2021 (PDF) •
19.07.2021 Application 09.07.2021 (PDF) •
19.07.2021 Copy of the personal identification document 16.07.2021 (PDF) •
19.07.2021 Copy of the personal identification document 16.07.2021 (PDF) •
19.07.2021 Protocols/decisions of a company/organisation 09.07.2021 (PDF) •
19.07.2021 Protocols/decisions of a company/organisation 09.07.2021 (PDF) •
19.07.2021 Shareholders’ register 09.07.2021 (PDF)
19.07.2021 Shareholders’ register 09.07.2021 (PDF) •
10.07.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
15.06.2020 2019 Annual report (full) (PDF)
2019 (1)
17.04.2019 2018 Annual report (full) (PDF)
2018 (1)
07.04.2018 2017 Annual report (full) (PDF)
2017 (10)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
18.04.2016 2015 Annual report (full) (PDF)
2015 (7)
16.06.2015 Amendments to the Articles of Association 04.06.2015 (TIF)
16.06.2015 Application 04.06.2015 (TIF) •
16.06.2015 Articles of Association 04.06.2015 (TIF)
16.06.2015 Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
16.06.2015 Protocols/decisions of a company/organisation 04.06.2015 (TIF) •
16.06.2015 Shareholders’ register 04.06.2015 (TIF)
28.04.2015 2014 Annual report (full) (HTML)
Show all
2014 (1)
27.04.2014 2013 Annual report (full) (HTML)
2013 (4)
12.12.2013 Application 05.12.2013 (TIF) •
12.12.2013 Confirmation or consent to legal address 05.12.2013 (TIF) •
12.12.2013 Decisions / letters / protocols of public notaries 11.12.2013 (TIF) •
06.06.2013 2012 Annual report (full) (TIF)
Show all
2012 (8)
23.11.2012 Application 15.11.2012 (TIF) •
23.11.2012 Articles of Association 15.11.2012 (TIF)
23.11.2012 Consent of a member of the Board / executive director 16.11.2012 (TIF) •
23.11.2012 Decisions / letters / protocols of public notaries 22.11.2012 (TIF) •
23.11.2012 Notice of a member of the Board regarding the resignation 15.11.2012 (TIF) •
23.11.2012 Protocols/decisions of a company/organisation 15.11.2012 (TIF) •
23.11.2012 Shareholders’ register 15.11.2012 (TIF)
26.04.2012 2011 Annual report (full) (TIF)
Show all
2011 (8)
21.11.2011 Application 04.11.2011 (TIF) •
21.11.2011 Articles of Association 01.11.2011 (TIF)
21.11.2011 Consent of a member of the Board / executive director 04.11.2011 (TIF) •
21.11.2011 Decisions / letters / protocols of public notaries 16.11.2011 (TIF) •
21.11.2011 Notice of a member of the Board regarding the resignation 01.11.2011 (TIF) •
21.11.2011 Protocols/decisions of a company/organisation 01.11.2011 (TIF) •
21.11.2011 Shareholders’ register 01.11.2011 (TIF)
29.04.2011 2010 Annual report (full) (TIF)
Show all
2010 (4)
29.06.2010 2009 Annual report (full) (TIF)
26.04.2010 Application 20.04.2010 (TIF) •
26.04.2010 Decisions / letters / protocols of public notaries 23.04.2010 (TIF) •
26.04.2010 Protocols/decisions of a company/organisation 20.04.2010 (TIF) •
Show all
2009 (2)
22.05.2009 2008 Annual report (full) (TIF)
03.02.2009 2007 Annual report (full) (TIF)
2008 (3)
28.02.2008 Application 22.02.2008 (TIF) •
28.02.2008 Decisions / letters / protocols of public notaries 27.02.2008 (TIF) •
28.02.2008 Receipts on the publication and state fees 22.02.2008 (TIF) •
2007 (8)
23.03.2007 Announcement regarding the legal address 19.03.2007 (TIF) •
23.03.2007 Application 19.03.2007 (TIF) •
23.03.2007 Articles of Association 19.03.2007 (TIF)
23.03.2007 Bank statements or other document regarding the payment of the equity 19.03.2007 (TIF) •
23.03.2007 Decisions / letters / protocols of public notaries 22.03.2007 (TIF) •
23.03.2007 Memorandum of Association 19.03.2007 (TIF)
23.03.2007 Receipts on the publication and state fees 19.03.2007 (TIF) •
23.03.2007 Registration certificates 22.03.2007 (TIF) •
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