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ARD-Niks, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
391 by paid taxes
267 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-Niks" |
| Registration number, date | 40103929888, 11.09.2015 |
| VAT number | LV40103929888 from 28.09.2020 Europe VAT register |
| Register, date | Commercial Register, 11.09.2015 |
| Legal address | Pilsoņu iela 2, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 52.66 | 40.03 | 0.22 |
| Personal income tax (thousands, €) | 12.5 | 11.91 | 1.88 |
| Statutory social insurance contributions (thousands, €) | 23.37 | 20.22 | 3.48 |
| Average employees count | 11 | 8 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Bāru darbība (56.30) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.12.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | 16.03.2022 | 22.03.2022 |
Historical addresses
| Jūrmala, Krimuldas iela 11 | Until 11.12.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (787.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (785.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (784 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad. zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad. zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad. zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad. zinojums | |||||
2015 |
Annual report | 11.09.2015 - 31.12.2015 | 26.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad. zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 14.85 KB | 22.03.2022 | 22.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.85 KB | 22.03.2022 | 22.03.2022 | 1 |
Shareholders’ register |
DOCX | 13.95 KB | 22.03.2022 | 16.03.2022 | 1 |
Shareholders’ register |
DOCX | 13.95 KB | 22.03.2022 | 16.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.22 KB | 22.03.2022 | 07.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.22 KB | 22.03.2022 | 07.03.2022 | 1 |
Articles of Association |
DOCX | 13.41 KB | 22.03.2022 | 07.03.2022 | 1 |
Articles of Association |
DOCX | 13.41 KB | 22.03.2022 | 07.03.2022 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 11.12.2019 | 27.11.2019 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 11.12.2019 | 27.11.2019 | 1 |
Articles of Association |
TIF | 7.22 KB | 28.09.2015 | 26.08.2015 | 1 |
Memorandum of Association |
TIF | 15.69 KB | 28.09.2015 | 26.08.2015 | 1 |
Shareholders’ register |
TIF | 50.63 KB | 28.09.2015 | 26.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.57 KB | 12.02.2024 | 12.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 22.03.2022 | 22.03.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 20.95 KB | 22.03.2022 | 22.03.2022 | 1 |
Application |
DOCX | 32.21 KB | 22.03.2022 | 17.03.2022 | 3 |
Application |
DOCX | 32.21 KB | 22.03.2022 | 17.03.2022 | 3 |
Shareholders’ register |
EDOC | 20.13 KB | 22.03.2022 | 16.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
158.99 KB | 22.03.2022 | 10.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
158.99 KB | 22.03.2022 | 10.03.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 20.26 KB | 22.03.2022 | 07.03.2022 | 1 |
Articles of Association |
EDOC | 19.42 KB | 22.03.2022 | 07.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
159.02 KB | 22.03.2022 | 04.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.02 KB | 22.03.2022 | 04.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 15.17 KB | 22.03.2022 | 04.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.17 KB | 22.03.2022 | 04.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 19.01.2022 | 19.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.11 KB | 17.01.2022 | 16.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.58 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 11.12.2019 | 11.12.2019 | 2 |
Application |
EDOC | 40.36 KB | 11.12.2019 | 27.11.2019 | 6 |
Application |
DOC | 143 KB | 11.12.2019 | 27.11.2019 | 6 |
Application |
DOC | 143 KB | 11.12.2019 | 27.11.2019 | 6 |
Shareholders’ register |
EDOC | 31.43 KB | 11.12.2019 | 27.11.2019 | 1 |
Confirmation or consent to legal address |
DOC | 575 KB | 11.12.2019 | 21.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 541.51 KB | 11.12.2019 | 21.11.2019 | 1 |
Confirmation or consent to legal address |
DOC | 575 KB | 11.12.2019 | 21.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 11.12.2019 | 21.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.64 KB | 11.12.2019 | 21.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 11.12.2019 | 21.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.51 KB | 28.09.2015 | 11.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 5.73 KB | 28.09.2015 | 26.08.2015 | 1 |
Application |
TIF | 130.47 KB | 28.09.2015 | 26.08.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.12 KB | 28.09.2015 | 26.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 6.8 KB | 28.09.2015 | 26.08.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.43 KB | 28.09.2015 | 26.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 5.65 KB | 28.09.2015 | 26.08.2015 | 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