ARD Baltic, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 23.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARD Baltic" |
| Registration number, date | 40103687934, 04.07.2013 |
| VAT number | None (excluded 15.10.2020) Europe VAT register |
| Register, date | Commercial Register, 04.07.2013 |
| Legal address | Priežu iela 10 – 9, Gardene, Auru pag., Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 800 EUR , registered 05.03.2019 (registered payment 05.03.2019: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.23 |
| Personal income tax (thousands, €) | 0 | 0 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.05 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
Historical addresses
| Ogres nov., Ogre, Rīgas iela 14 | Until 31.01.2020 | 4 years ago |
|---|---|---|
| Rīga, Rostokas iela 50 - 5 | Until 05.03.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.01.2020 | PDF (79.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | PDF (79.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (1.2 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | PDF (1.13 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (99.53 KB) | €7.00 |
2013 |
Annual report | 04.07.2013 - 31.12.2013 | 26.04.2014 | HTML (87.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.06 KB | 30.01.2020 | 30.01.2020 | 2 |
Shareholders’ register |
DOCX | 17.56 KB | 27.01.2020 | 20.01.2020 | 1 |
Shareholders’ register |
DOCX | 17.56 KB | 27.01.2020 | 20.01.2020 | 1 |
Articles of Association |
DOCX | 76.69 KB | 05.03.2019 | 02.01.2019 | 1 |
Articles of Association |
DOCX | 76.69 KB | 05.03.2019 | 02.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 05.03.2019 | 02.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 05.03.2019 | 02.01.2019 | 1 |
Shareholders’ register |
DOCX | 17.62 KB | 05.03.2019 | 02.01.2019 | 1 |
Shareholders’ register |
DOCX | 17.62 KB | 05.03.2019 | 02.01.2019 | 1 |
Articles of Association |
TIF | 16.37 KB | 20.05.2016 | 13.04.2016 | 1 |
Shareholders’ register |
TIF | 119 KB | 20.05.2016 | 13.04.2016 | 2 |
Articles of Association |
TIF | 26.34 KB | 26.07.2013 | 26.06.2013 | 1 |
Memorandum of Association |
TIF | 37.56 KB | 26.07.2013 | 26.06.2013 | 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 | 98.97 KB | 23.07.2021 | 23.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 24.05.2021 | 24.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.08 KB | 24.05.2021 | 24.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 919.55 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.37 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 02.12.2020 | 02.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 02.12.2020 | 02.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.06 KB | 27.11.2020 | 27.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 27.11.2020 | 27.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.06 KB | 27.11.2020 | 27.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 27.11.2020 | 27.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.95 KB | 05.08.2020 | 05.08.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.17 KB | 31.07.2020 | 31.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
384.29 KB | 31.07.2020 | 31.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.33 KB | 31.01.2020 | 31.01.2020 | 2 |
Application |
TIF | 183.39 KB | 30.01.2020 | 30.01.2020 | 5 |
Confirmation or consent to legal address |
TIF | 12.35 KB | 30.01.2020 | 30.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.81 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.08 KB | 27.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 27.01.2020 | 27.01.2020 | 2 |
Application |
DOCX | 45.04 KB | 27.01.2020 | 20.01.2020 | 4 |
Application |
DOCX | 45.04 KB | 27.01.2020 | 20.01.2020 | 4 |
Application |
EDOC | 58.74 KB | 27.01.2020 | 20.01.2020 | 4 |
Shareholders’ register |
EDOC | 48.49 KB | 27.01.2020 | 20.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 05.03.2019 | 05.03.2019 | 2 |
Articles of Association |
EDOC | 62.39 KB | 05.03.2019 | 02.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
58.58 KB | 05.03.2019 | 02.01.2019 | 1 | |
Confirmation or consent to legal address |
DOCX | 32.46 KB | 05.03.2019 | 02.01.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 32.46 KB | 05.03.2019 | 02.01.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 45.4 KB | 05.03.2019 | 02.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.77 KB | 05.03.2019 | 02.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 05.03.2019 | 02.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 05.03.2019 | 02.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.28 KB | 05.03.2019 | 02.01.2019 | 1 |
Shareholders’ register |
EDOC | 48.46 KB | 05.03.2019 | 02.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
159.73 KB | 28.02.2019 | 02.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 138.34 KB | 28.02.2019 | 02.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.77 KB | 20.05.2016 | 18.05.2016 | 2 |
Application |
TIF | 97.42 KB | 20.05.2016 | 27.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.86 KB | 20.05.2016 | 13.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.06 KB | 26.07.2013 | 04.07.2013 | 2 |
Registration certificates |
TIF | 107.5 KB | 26.07.2013 | 04.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 20.3 KB | 26.07.2013 | 26.06.2013 | 1 |
Application |
TIF | 520.26 KB | 26.07.2013 | 26.06.2013 | 8 |
Confirmation or consent to legal address |
TIF | 19.75 KB | 26.07.2013 | 26.06.2013 | 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.
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