A.R.D.A., SIA

Limited Liability Company, Micro company
Place in branch
76 by turnover
58 by profit
45 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A.R.D.A."
Registration number, date 50003717971, 22.12.2004
VAT number LV50003717971 from 25.01.2005 Europe VAT register
Register, date Commercial Register, 22.12.2004
Legal address "Mazupītes" – 2, Loja, Sējas pag., Saulkrastu nov., LV-2142 Check address owners
Fixed capital 2 844 EUR, registered payment 07.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 7.37 11.04 4.84
Personal income tax (thousands, €) 1.69 2.69 1.45
Statutory social insurance contributions (thousands, €) 8.18 8.71 7.52
Average employees count 3 3 4

Industries

Industry from zl.lv Apdares darbi
Branch from zl.lv (NACE2) Apmetēju darbi (43.31)
Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.12.2007
* 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

100 % 2 844 € 1 € 2 844 Latvia 05.11.2021 17.11.2021

Apply information changes

"A.R.D.A.", SIA

Artilērijas 53-38, Rīga, LV-1009 Check address owners

Apdares darbi

http://www.arda-parkets.lv

Historical addresses

Rīga, Artilērijas iela 53 - 38 Until 30.05.2018 7 years ago
Rīga, Artilērijas iela 53A - 38 Until 06.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (176.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.01.2023  ZIP €11.00
Annual report 2022 PDF
10012023230510 PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (156.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (112.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.02.2020  PDF (134 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.02.2019  PDF (938.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.02.2018  PDF (205.1 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.03.2017  PDF (138.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
sapulcesprotokols PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vadzin PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  HTML (89.51 KB)

2011

Annual report 15.05.2012  TIF (603.51 KB)

2011

Annual report 01.01.2011 - 31.12.2011 15.05.2012  HTML (120.07 KB)

2010

Annual report 20.04.2011  TIF (618.09 KB)

2009

Annual report 11.05.2010  TIF (565.24 KB)

2008

Annual report 07.05.2009  TIF (492.75 KB)

2007

Annual report 02.06.2008  TIF (313.86 KB)

2006

Annual report 02.06.2008  TIF (449.98 KB)

2005

Annual report 23.02.2007  TIF (301.62 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.86 KB 17.11.2021 05.11.2021 1

Shareholders’ register

EDOC 29.21 KB 17.11.2021 05.11.2021 1

Amendments to the Articles of Association

TIF 13.02 KB 17.11.2021 20.05.2015 1

Articles of Association

TIF 18.58 KB 17.11.2021 20.05.2015 1

Shareholders’ register

TIF 100.4 KB 17.11.2021 20.05.2015 3

Articles of Association

TIF 24.31 KB 17.11.2021 15.12.2004 1

Memorandum of association

TIF 95.13 KB 17.11.2021 15.12.2004 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 34.06 KB 06.02.2023 05.02.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 17.11.2021 17.11.2021 2

Application

DOC 29.46 KB 17.11.2021 05.11.2021 4

Application

DOC 29.46 KB 17.11.2021 05.11.2021 4

Protocols/decisions of a company/organisation

EDOC 19.11 KB 17.11.2021 05.11.2021 1

Protocols/decisions of a company/organisation

DOCX 11.67 KB 17.11.2021 05.11.2021 1

Shareholders’ register

EDOC 29.21 KB 17.11.2021 05.11.2021 1

Decisions / letters / protocols of public notaries

TIF 76.77 KB 17.11.2021 07.07.2015 2

Protocols/decisions of a company/organisation

TIF 14.9 KB 17.11.2021 10.12.2007 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