ARD Design, 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, 06.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARD Design" |
| Registration number, date | 40103371358, 24.01.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.01.2011 |
| Legal address | Noliktavas iela 1 – 18, Rīga, LV-1010 Check address owners |
| Fixed capital | 840 EUR , registered 25.06.2015 (registered payment 25.06.2015: 840 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.4 | 0.24 | 0.43 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry | Specializētie projektēšanas darbi (74.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.02.2019 | PDF (262.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.02.2018 | PDF (1.03 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | PDF (253.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ARD Design zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 24.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 16.08 KB | 15.12.2016 | 06.12.2016 | 1 |
Articles of Association |
DOCX | 16.08 KB | 15.12.2016 | 06.12.2016 | 1 |
Shareholders’ register |
65.11 KB | 15.12.2016 | 06.12.2016 | 1 | |
Amendments to the Articles of Association |
DOCX | 13.95 KB | 25.06.2015 | 08.06.2015 | 1 |
Articles of Association |
DOCX | 15.98 KB | 25.06.2015 | 08.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.91 KB | 25.06.2015 | 08.06.2015 | 1 |
Shareholders’ register |
JPG | 252.37 KB | 17.06.2015 | 08.06.2015 | 1 |
Shareholders’ register |
JPG | 252.37 KB | 17.06.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 53.91 KB | 27.01.2011 | 12.01.2011 | 1 |
Memorandum of association |
TIF | 99.63 KB | 27.01.2011 | 12.01.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 31.98 KB | 06.10.2020 | 06.10.2020 | 1 |
Application |
EDOC | 41.63 KB | 06.10.2020 | 06.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 06.10.2020 | 06.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.07 KB | 05.10.2020 | 05.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.72 KB | 05.10.2020 | 05.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.22 KB | 06.07.2020 | 06.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 06.07.2020 | 06.07.2020 | 1 |
Application |
DOCX | 30.73 KB | 06.07.2020 | 01.07.2020 | 2 |
Application |
EDOC | 40.43 KB | 06.07.2020 | 01.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 11.32 KB | 06.07.2020 | 01.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.45 KB | 06.07.2020 | 01.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 02.02.2018 | 02.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 47.31 KB | 02.02.2018 | 30.01.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 31.65 KB | 02.02.2018 | 30.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.82 KB | 15.12.2016 | 15.12.2016 | 2 |
Articles of Association |
EDOC | 51.19 KB | 15.12.2016 | 06.12.2016 | 1 |
Application |
DOCX | 33.22 KB | 15.12.2016 | 06.12.2016 | 1 |
Application |
EDOC | 67.34 KB | 15.12.2016 | 06.12.2016 | 1 |
Application |
DOCX | 33.22 KB | 15.12.2016 | 06.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 144 KB | 15.12.2016 | 06.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 144 KB | 15.12.2016 | 06.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 84.12 KB | 15.12.2016 | 06.12.2016 | 1 |
Shareholders’ register |
136.63 KB | 15.12.2016 | 06.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.05 KB | 25.06.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.15 KB | 25.06.2015 | 25.06.2015 | 2 |
Application |
753.6 KB | 25.06.2015 | 10.06.2015 | 2 | |
Application |
EDOC | 705.86 KB | 25.06.2015 | 10.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 45.38 KB | 25.06.2015 | 08.06.2015 | 1 |
Articles of Association |
EDOC | 47.13 KB | 25.06.2015 | 08.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.81 KB | 25.06.2015 | 08.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.64 KB | 25.06.2015 | 08.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.37 KB | 25.06.2015 | 08.06.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.82 KB | 17.06.2015 | 08.06.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.58 KB | 17.06.2015 | 08.06.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.51 KB | 17.06.2015 | 08.06.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.26 KB | 17.06.2015 | 08.06.2015 | 1 |
Shareholders’ register |
EDOC | 165.58 KB | 17.06.2015 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.7 KB | 27.01.2011 | 24.01.2011 | 2 |
Registration certificates |
TIF | 132.04 KB | 27.01.2011 | 24.01.2011 | 1 |
Application |
TIF | 773.17 KB | 27.01.2011 | 14.01.2011 | 4 |
Announcement regarding the legal address |
TIF | 36.36 KB | 27.01.2011 | 12.01.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 30.01 KB | 27.01.2011 | 12.01.2011 | 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