REGISTER OF ENTERPRISES OF THE LATVIAN REPUBLIC
FUNCTION EXECUTION DEPARTMENT
Information department
Reg. No. 90000270634, Perses iela 2, Riga, LV-1011, phone number 67031703
e-mail: pasts@ur.gov.lv, www.ur.gov.lv	

	

ACKNOWLEDGMENT
Riga
11.01.2024.	Nr. 7-3-2957	

Limited Liability Company "ARMGATE"

Legal form: Limited liability company
Unified registration number: 50003208531
Payee identifier of the single euro payment area: LV63ZZZ50003208531
Note: 17.02.2014. the identifier of the payee of the single euro payment area has been assigned in accordance with Article 4, Subsection 2.1 of the Law "On the Enterprise Register of the Republic of Latvia" and Clause 21 of the transitional provisions.
Registered: 02.08.1994.
Entered in the commercial register: 12.08.2004.
Legal address: Mārupe district, Mārupe, Liliju iela 20, LV-2167
Address update: 02.07.2022, based on the data of the State Address Register.
Liquidation processes: no recorded news
Activity restrictions: No registered messages
Insolvency proceedings: no news recorded
Decisive effects: No recorded news
Special statuses: No posts registered.

Share capital
Paid: 14228.00 EUR.  Recorded: 15.05.2017.

Submitted annual reports
Review years: 1996, 1997, 1998, 1999, 2000, 2001, 2002, 2003, 2004, 2005, 2006, 2007.
Reporting periods: 01.01.2008-31.12.2008, 01.01.2009-31.12.2009, 01.01.2010-31.12.2010, 01.01.2011-31.12.2011, 01.01.2012-31.12 . 2012, 01.01.2013-31.12.2013, 01.01.2014-31.12.2014, 01.01.2015-31.12.2015, 01.01.2016-31.12.2016, 01.01.2017-31 .12. 2017, 01.01.2018-31.12.2018, 01.01.2019-31.12.2019, 01.01.2020-31.12.2020, 01.01.2021-31.12.2021, 01.01.2022-31 .12. 2022.

Persons:
Board of directors
Revik Vardanyan (061061-10310)
Position: Board member with the right to represent the capital company separately
A record of the appointment was made: 07.08.2007.
Notes: Information about a person's residential address was excluded on 01.07.2011, based on Clause 23 of the Transitional Provisions of the Commercial Law.
Vineta Zilgalve (050466-10123)
Position: Board member with the right to represent the capital company separately
A record of the appointment was made: 07.08.2007.
Notes: Information about a person's residential address was excluded on 01.07.2011, based on Clause 23 of the Transitional Provisions of the Commercial Law.

Participants as of 30.12.2020*:
The section of the register of participants was added to the company registration file on 18.02.2021.
Revik Vardanyan (061061-10310)
Parts: 7469 at 1.00 EUR. In total 7469.00 EUR
David Vardanyan (171286-10328)
Parts: 1779 at 1.00 EUR. In total 1779.00 EUR
Vineta Zilgalve (050466-10123)
Parts: 4980 at 1.00 EUR. In total 4980.00 EUR

* Participants are:
for limited liability companies - members;
for joint-stock companies - shareholders;
for individual companies, farms, fishermen
farms, state companies, branches, municipal companies
- owners;
for arbitration courts - founders;
for personal associations - members;
for individual merchants - individual merchant;
for representative offices - foreign merchant (organization).

Information on beneficial owners:
Reviks Vardanjans (061061-10310), nationality: Republic of Latvia, country of permanent residence: Republic of Latvia, way of control: as a participant.
Date from: 10.07.2019.
Vineta Zilgalve (050466-10123), nationality: Republic of Latvia, country of permanent residence: Republic of Latvia, method of control: as a participant.
Date from: 10.07.2019.
Dāvids Vardanjans (171286-10328), nationality: Republic of Latvia, country of permanent residence: Republic of Latvia, method of control: as a participant.
Date from: 09.08.2019.
Collateral: No posts recorded

The document is signed electronically with a secure electronic signature and contains a time stamp.

Information department specialist                                          V.Muizenika

Muizenika 67031702

For information
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