ARDALA, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
3 by paid taxes
1 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 "ARDALA" |
| Registration number, date | 42103017747, 19.03.1997 |
| VAT number | LV42103017747 from 22.01.1999 Europe VAT register |
| Register, date | Commercial Register, 19.03.2004 |
| Legal address | Ganību iela 16/18, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 27.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARDALA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 506.35 | 470.84 | 437.98 |
| Personal income tax (thousands, €) | 60.43 | 47.84 | 36.37 |
| Statutory social insurance contributions (thousands, €) | 124.98 | 103.72 | 87.89 |
| Average employees count | 41 | 42 | 40 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto riepu serviss |
|---|---|
| Branch from zl.lv (NACE2) | Gumijas riepu un kameru ražošana; gumijas riepuprotektoru atjaunošana (22.11) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 19.09.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.09.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.11.2007 |
* 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 % | 4 | € 711 | € 2 844 | Latvia | 20.05.2016 | 27.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Svētes iela 1 | Until 19.03.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Ardala Atzinums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ARDALA Atzinums | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums ARDALA | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums 2018 | |||||
| Vadibas zinojums 2018. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| Zverinatu revidentu zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
| Zv rin tu revidentu zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | ZIP | ||||
2009 |
Annual report | 28.04.2010 | TIF (1018.66 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (365.81 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (638.36 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (1.24 MB) | ||
2005 |
Annual report | 21.09.2017 | TIF (1.22 MB) | ||
2004 |
Annual report | 21.09.2017 | TIF (1.22 MB) | ||
2003 |
Annual report | 21.09.2017 | TIF (1.02 MB) | ||
2002 |
Annual report | 21.09.2017 | TIF (2.79 MB) | ||
2001 |
Annual report | 21.09.2017 | TIF (1.73 MB) | ||
2000 |
Annual report | 21.09.2017 | TIF (1.97 MB) | ||
1999 |
Annual report | 21.09.2017 | TIF (1.07 MB) | ||
1997 |
Annual report | 21.09.2017 | TIF (2.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5.71 KB | 15.09.2017 | 05.09.2017 | 1 |
Articles of Association |
TIF | 28.45 KB | 15.09.2017 | 05.09.2017 | 2 |
Amendments to the Articles of Association |
TIF | 10.64 KB | 27.06.2016 | 20.05.2016 | 1 |
Articles of Association |
TIF | 17.68 KB | 27.06.2016 | 20.05.2016 | 1 |
Shareholders’ register |
TIF | 42.89 KB | 27.06.2016 | 20.05.2016 | 2 |
Articles of Association |
TIF | 36.14 KB | 22.07.2015 | 19.11.2007 | 1 |
Shareholders’ register |
TIF | 14.15 KB | 19.09.2017 | 01.03.2004 | 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 | 72.14 KB | 19.09.2017 | 19.09.2017 | 2 |
Application |
TIF | 179.73 KB | 15.09.2017 | 14.09.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 27.59 KB | 15.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.38 KB | 27.06.2016 | 27.06.2016 | 1 |
Application |
TIF | 103.67 KB | 27.06.2016 | 20.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.44 KB | 27.06.2016 | 20.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.89 KB | 21.09.2017 | 29.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 104.88 KB | 19.09.2017 | 26.11.2007 | 2 |
Application |
TIF | 172.44 KB | 19.09.2017 | 21.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.75 KB | 19.09.2017 | 19.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.21 KB | 19.09.2017 | 19.03.2004 | 1 |
Registration certificates |
TIF | 91.51 KB | 19.09.2017 | 19.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 60.6 KB | 19.09.2017 | 03.03.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.11 KB | 19.09.2017 | 01.03.2004 | 1 |
Registration certificates |
TIF | 165.04 KB | 19.09.2017 | 19.03.1997 | 1 |
Announcement regarding the legal address |
TIF | 14.42 KB | 19.09.2017 | 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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