ARD EO NI, SIA
Limited Liability Company, Micro company
Place in branch
850 by turnover
213 by paid taxes
35 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ARD EO NI" |
| Registration number, date | 40103199093, 31.10.2008 |
| VAT number | LV40103199093 from 28.01.2009 Europe VAT register |
| Register, date | Commercial Register, 31.10.2008 |
| Legal address | Ganību dambis 45, Rīga, LV-1005 Check address owners |
| Fixed capital | 25 480 EUR, registered payment 02.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 19.9 | 19.97 | 19.06 |
| Personal income tax (thousands, €) | 4.77 | 3.21 | 2.53 |
| Statutory social insurance contributions (thousands, €) | 7.83 | 5.12 | 3.72 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Lithuania | Lithuania |
|
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 | 24.09.2021 |
* 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 |
55 % | 1 001 | € 14 | € 14 014 | Lithuania | 17.08.2015 | 02.09.2015 |
Natural person |
45 % | 819 | € 14 | € 11 466 | Latvia | 17.08.2015 | 02.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ganību dambis 31 k-1 - 3 | Until 15.07.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (206.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (83.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (84.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (1.02 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1017.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.2 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.1 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (191.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA ARD EO NI vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 17.05.2013 | TIF (1002.58 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 01.04.2010 | TIF (562.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
107.8 KB | 02.09.2015 | 17.08.2015 | 1 | |
Articles of Association |
221.43 KB | 18.08.2015 | 17.08.2015 | 8 | |
Articles of Association |
TIF | 107.13 KB | 30.01.2013 | 11.06.2012 | 5 |
Articles of Association |
TIF | 181.98 KB | 28.05.2009 | 24.07.2008 | 5 |
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 | 62.9 KB | 24.09.2021 | 24.09.2021 | 2 |
Application |
DOCX | 45.98 KB | 24.09.2021 | 16.09.2021 | 1 |
Application |
DOCX | 45.98 KB | 24.09.2021 | 16.09.2021 | 1 |
Protocols/decisions of a company/organisation |
254.07 KB | 24.09.2021 | 15.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
254.07 KB | 24.09.2021 | 15.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 11.03.2020 | 11.03.2020 | 2 |
Application |
580 KB | 06.03.2020 | 06.03.2020 | 4 | |
Protocols/decisions of a company/organisation |
538.79 KB | 21.02.2020 | 12.02.2020 | 3 | |
Copy of the personal identification document |
TIF | 84.2 KB | 03.03.2020 | 12.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.78 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.78 KB | 15.07.2016 | 15.07.2016 | 2 |
Application |
DOCX | 32.48 KB | 14.07.2016 | 12.07.2016 | 2 |
Application |
EDOC | 44.85 KB | 14.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.94 KB | 02.09.2015 | 02.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 02.09.2015 | 02.09.2015 | 2 |
Application |
188.52 KB | 27.08.2015 | 25.08.2015 | 2 | |
Protocols/decisions of a company/organisation |
231.88 KB | 18.08.2015 | 17.08.2015 | 7 | |
Copy of the personal identification document |
TIF | 274.81 KB | 03.03.2020 | 04.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.07 KB | 30.01.2013 | 29.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 12.32 KB | 30.01.2013 | 14.01.2013 | 1 |
Application |
TIF | 147.64 KB | 30.01.2013 | 10.12.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.49 KB | 30.01.2013 | 07.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.95 KB | 30.01.2013 | 07.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.94 KB | 30.01.2013 | 11.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.18 KB | 28.05.2009 | 31.10.2008 | 2 |
Registration certificates |
TIF | 31.86 KB | 28.05.2009 | 31.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 78.03 KB | 28.05.2009 | 28.10.2008 | 2 |
Application |
TIF | 462.06 KB | 28.05.2009 | 27.10.2008 | 7 |
Sample report |
TIF | 107.91 KB | 28.05.2009 | 23.10.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 326.65 KB | 28.05.2009 | 14.10.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 133.46 KB | 28.05.2009 | 09.10.2008 | 2 |
Sample report |
TIF | 44.44 KB | 28.05.2009 | 09.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.78 KB | 28.05.2009 | 06.10.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.49 KB | 28.05.2009 | 24.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 110.04 KB | 28.05.2009 | 24.07.2008 | 3 |
Auditor’s report |
TIF | 98.45 KB | 28.05.2009 | 07.07.2008 | 2 |
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