ARDARENI, SIA

Limited Liability Company, Micro company
Place in branch
309 by turnover
126 by profit
182 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARDARENI"
Registration number, date 40103615847, 11.12.2012
VAT number LV40103615847 from 20.11.2014 Europe VAT register
Register, date Commercial Register, 11.12.2012
Legal address "Dzērvenes", Kurmenes pag., Bauskas nov., LV-5106 Check address owners
Fixed capital 2 828 EUR, registered payment 08.04.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 50.39 58.91 34.27
Personal income tax (thousands, €) 2.74 2.47 2.63
Statutory social insurance contributions (thousands, €) 6.65 5.8 5.74
Average employees count 3 4 4

Industries

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 14.09.2023
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   11.12.2012
* 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 % 101 € 28 € 2 828 Latvia 07.09.2023 14.09.2023

Historical addresses

Ogres nov., Ogre, Norupes iela 16 Until 13.05.2016 8 years ago
Ogres nov., Ogre, Vidus prospekts 12 Until 18.05.2020 4 years ago
Vecumnieku nov., Kurmenes pag., "Dzērvenes" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (96.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.07.2023  PDF (87.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  PDF (2.57 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (1.8 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (2.28 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (1.98 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Lemums Ardareni PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (1.87 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  PDF (1.78 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.02.2015  ZIP €7.00
1_HTML izdruka HTML
Ardareni paskaidrojums 14 PDF

2013

Annual report 11.12.2012 - 31.12.2013 30.01.2014  ZIP
1_HTML izdruka HTML
Ardareni paskaidrojums1 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.21 KB 14.09.2023 07.09.2023 1

Shareholders’ register

EDOC 32.15 KB 10.03.2023 07.03.2023 1

Shareholders’ register

TIF 39.84 KB 10.04.2014 03.04.2014 2

Amendments to the Articles of Association

TIF 11.03 KB 10.04.2014 31.03.2014 1

Articles of Association

TIF 13.75 KB 10.04.2014 31.03.2014 1

Articles of Association

TIF 10.04 KB 18.12.2012 20.11.2012 1

Memorandum of Association

TIF 22.63 KB 18.12.2012 20.11.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61 KB 08.09.2023 07.09.2023 8

Application

EDOC 61.41 KB 10.03.2023 07.03.2023 1

Decisions / letters / protocols of public notaries

RTF 52.55 KB 18.05.2020 18.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.52 KB 18.05.2020 18.05.2020 2

Application

DOCX 35.66 KB 18.05.2020 13.05.2020 1

Application

DOCX 35.66 KB 18.05.2020 13.05.2020 1

Application

EDOC 44.37 KB 18.05.2020 13.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 13.05.2016 13.05.2016 1

Decisions / letters / protocols of public notaries

RTF 178.04 KB 13.05.2016 13.05.2016 1

Decisions / letters / protocols of public notaries

RTF 178.04 KB 13.05.2016 13.05.2016 1

Application

EDOC 322.26 KB 10.05.2016 10.05.2016 2

Application

PDF 318.09 KB 10.05.2016 10.05.2016 2

Application

PDF 318.09 KB 10.05.2016 10.05.2016 2

Decisions / letters / protocols of public notaries

TIF 55.03 KB 10.04.2014 08.04.2014 2

Application

TIF 217.47 KB 10.04.2014 03.04.2014 2

Protocols/decisions of a company/organisation

TIF 36.31 KB 10.04.2014 31.03.2014 1

Decisions / letters / protocols of public notaries

TIF 78.58 KB 10.02.2014 31.01.2014 3

Other documents

TIF 205.42 KB 10.02.2014 28.01.2014 5

Decisions / letters / protocols of public notaries

TIF 35.31 KB 18.12.2012 11.12.2012 2

Registration certificates

TIF 62.85 KB 18.12.2012 11.12.2012 1

Application

TIF 118.18 KB 18.12.2012 04.12.2012 3

Confirmation or consent to legal address

TIF 12.31 KB 18.12.2012 04.12.2012 1

Announcement regarding the legal address

TIF 7.02 KB 18.12.2012 20.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 18.54 KB 18.12.2012 20.11.2012 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