ARD EOLTAS, SIA
Limited Liability Company, Average company
Place in branch
8 by turnover
5 by paid taxes
3 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 | Sabiedrība ar ierobežotu atbildību "ARD EOLTAS" |
| Registration number, date | 40003574383, 19.12.2001 |
| VAT number | LV40003574383 from 14.02.2002 Europe VAT register |
| Register, date | Commercial Register, 24.09.2004 |
| Legal address | Ganību dambis 45, Rīga, LV-1005 Check address owners |
| Fixed capital | 47 040 EUR, registered payment 26.08.2015 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 2416.54 | 2553.51 | 1576.73 |
| Personal income tax (thousands, €) | 284.61 | 270.53 | 193.85 |
| Statutory social insurance contributions (thousands, €) | 595.54 | 574.92 | 410.51 |
| Average employees count | 113 | 114 | 126 |
| Received COVID-19 downtime support | 30.12.2021, 43 810.83 € | ||
Industries
| Industry from zl.lv | Auto rezerves daļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| 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 | 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 % | 1 232 | € 21 | € 25 872 | Lithuania | 17.08.2015 | 26.08.2015 |
Natural person |
45 % | 1 008 | € 21 | € 21 168 | Latvia | 17.08.2015 | 26.08.2015 |
Contacts in cooperation with
Apply information changes
"ARD Eoltas", SIA
Ganību dambis 45, Rīga LV-1005 Check address owners
Auto rezerves daļu vairumtirdzniecība
Historical addresses
| Rīga, Matīsa iela 79 | Until 01.11.2004 | 20 years ago |
|---|---|---|
| Rīga, Ganību dambis 31- k.13 | Until 14.07.2005 | 19 years ago |
| Rīga, Ganību dambis 31 k-1 | 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 | 27.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA ARD EOLTAS vad bas zi ojums | |||||
| ZR zinojums ARD EOLTAS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ | |||||
| ZR zinojums ARD EOLTAS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
| ZR zinojums ARD EOLTAS LV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 SIA ARD Eoltas | |||||
| ZR zinojums ARD EOLTAS 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 SIA ARD Eoltas | |||||
| ZR zinojums 2019 ARD EOLTAS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018.g.SIA ARD Eoltas | |||||
| ZRZ ARD Eoltas SIA 2018.g. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017. | |||||
| ZRZ ARD Eoltas 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| ZRZ ARD Eoltas 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Eoltas | XLSX | ||||
2012 |
Annual report | 15.05.2013 | TIF (1.1 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikums1 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 01.04.2010 | TIF (1.39 MB) | ||
2008 |
Annual report | 10.05.2009 | TIF (1.36 MB) | ||
2007 |
Annual report | 23.05.2008 | TIF (1.94 MB) | ||
2006 |
Annual report | 19.06.2007 | TIF (1.27 MB) | ||
2005 |
Annual report | 29.08.2006 | PDF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
150.58 KB | 18.08.2015 | 18.08.2015 | 3 | |
Articles of Association |
196.66 KB | 18.08.2015 | 17.08.2015 | 3 | |
Shareholders’ register |
106.99 KB | 18.08.2015 | 17.08.2015 | 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 | 62.17 KB | 24.09.2021 | 24.09.2021 | 2 |
Application |
DOCX | 46 KB | 24.09.2021 | 16.09.2021 | 4 |
Application |
DOCX | 46 KB | 24.09.2021 | 16.09.2021 | 4 |
Protocols/decisions of a company/organisation |
254.38 KB | 24.09.2021 | 15.09.2021 | 2 | |
Protocols/decisions of a company/organisation |
254.38 KB | 24.09.2021 | 15.09.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 18.09.2019 | 18.09.2019 | 2 |
Protocols/decisions of a company/organisation |
210.04 KB | 13.09.2019 | 13.09.2019 | 3 | |
Application |
TIF | 316.39 KB | 16.09.2019 | 12.09.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 180.65 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.65 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 15.07.2016 | 15.07.2016 | 2 |
Application |
DOCX | 32.48 KB | 15.07.2016 | 12.07.2016 | 2 |
Application |
EDOC | 44.87 KB | 15.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.15 KB | 26.08.2015 | 26.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.75 KB | 26.08.2015 | 26.08.2015 | 2 |
Application |
187.2 KB | 18.08.2015 | 18.08.2015 | 2 | |
Protocols/decisions of a company/organisation |
232.49 KB | 18.08.2015 | 17.08.2015 | 6 |
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