A.R.D.K., SIA

Limited Liability Company, Micro company
Place in branch
50 by turnover
32 by profit
36 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A.R.D.K."
Registration number, date 41203040933, 20.06.2011
VAT number None Europe VAT register
Register, date Commercial Register, 20.06.2011
Legal address Siguldas iela 21 – 13, Ventspils, LV-3602 Check address owners
Fixed capital 1 EUR, registered payment 29.06.2016
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, €) 4.17 3.62 3.26
Personal income tax (thousands, €) 1.49 1.31 0.9
Statutory social insurance contributions (thousands, €) 2.67 2.3 1.62
Average employees count 2 2 2

Industries

Industry from zl.lv Auto mazgāšana, salona tīrīšana
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   19.06.2014
* 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 % 1 € 1 € 1 Latvia 20.06.2016 29.06.2016

Procures

Period Rights Person

From 06.10.2017

Right to represent individually
Natural person (from 06.10.2017 )

Apply information changes

ML

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

Zvaigžņu 15, Ventspils, LV-3601 Check address owners

Auto mazgāšana, salona tīrīšana

Historical addresses

Ventspils, Mednieku iela 1 - 1 Until 30.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.02.2024  ZIP €11.00
Annual report 2023 PDF
VadZinAR23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.01.2023  ZIP €11.00
Annual report 2022 PDF
VadZinAR22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.03.2022  ZIP €11.00
Annual report 2021 PDF
VadZinAR21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.01.2021  PDF (357.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.03.2020  PDF (227.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.03.2019  PDF (429.01 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.02.2018  PDF (83.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (296.44 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.03.2016  PDF (229.94 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  HTML (90.42 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 19.03.2014  ZIP
1_HTML izdruka HTML
Valdes paskaidrojums ODT

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Valdes paskaidrojums ODT

2011

Annual report 20.06.2011 - 31.12.2011 15.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 20.82 KB 25.07.2016 20.06.2016 1

Articles of Association

TIF 12.98 KB 25.07.2016 20.06.2016 1

Shareholders’ register

TIF 14.89 KB 25.07.2016 20.06.2016 1

Shareholders’ register

TIF 53.97 KB 20.06.2014 16.06.2014 2

Articles of Association

TIF 11.63 KB 21.06.2011 16.06.2011 1

Memorandum of Association

TIF 17.54 KB 21.06.2011 16.06.2011 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 62.03 KB 30.08.2022 30.08.2022 2

Application

PDF 637.45 KB 30.08.2022 25.08.2022 1

Application

PDF 637.45 KB 30.08.2022 25.08.2022 1

Decisions / letters / protocols of public notaries

RTF 189.3 KB 06.10.2017 06.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.96 KB 06.10.2017 06.10.2017 1

Application

TIF 58.54 KB 03.10.2017 03.10.2017 4

Decisions / letters / protocols of public notaries

TIF 45.92 KB 25.07.2016 29.06.2016 1

Application

TIF 94.81 KB 25.07.2016 21.06.2016 2

Protocols/decisions of a company/organisation

TIF 63.64 KB 25.07.2016 20.06.2016 3

Decisions / letters / protocols of public notaries

TIF 47.13 KB 20.06.2014 19.06.2014 1

Application

TIF 210.6 KB 20.06.2014 17.06.2014 4

Protocols/decisions of a company/organisation

TIF 36.84 KB 20.06.2014 16.06.2014 2

Decisions / letters / protocols of public notaries

TIF 36.71 KB 21.06.2011 20.06.2011 1

Registration certificates

TIF 60.48 KB 21.06.2011 20.06.2011 1

Application

TIF 148.16 KB 21.06.2011 16.06.2011 4

Bank statements or other document regarding the payment of the equity

TIF 18.11 KB 21.06.2011 16.06.2011 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