ARDE Dental, SIA
Limited Liability Company, Micro company
Place in branch
78 by turnover
98 by profit
83 by paid taxes
29 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 "ARDE Dental" |
| Registration number, date | 43603029395, 10.01.2007 |
| VAT number | LV43603029395 from 19.06.2008 Europe VAT register |
| Register, date | Commercial Register, 10.01.2007 |
| Legal address | Tomsona iela 39 k-1 – 3, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 29.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 54.72 | 48.51 | 61.37 |
| Personal income tax (thousands, €) | 10.96 | 9.61 | 7.7 |
| Statutory social insurance contributions (thousands, €) | 21.92 | 19.84 | 13.3 |
| Average employees count | 7 | 8 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 29.10.2014 |
* 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 | 22.10.2014 | 29.10.2014 |
Contacts in cooperation with
Apply information changes
ML
"ARDE Dental", SIA
Firsa Sadovņikova 20, Rīga, LV-1003 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| SIA "ARDE Energy" | Until 29.01.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TĒRVETES PROJEKTI" | Until 29.03.2010 | 14 years ago |
Historical addresses
| Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Skolas iela 3 | Until 15.09.2008 | 16 years ago |
|---|---|---|
| Jelgava, Atmodas iela 19 | Until 29.03.2010 | 14 years ago |
| Babītes nov., Salas pag., Spuņciems, Sila iela 6 | Until 27.03.2012 | 12 years ago |
| Rīga, Rūpniecības iela 27 | Until 29.10.2014 | 10 years ago |
| Rīga, Vīlandes iela 12 - 3 | Until 21.12.2015 | 9 years ago |
| Rīga, Ausekļa iela 11 - 134 | Until 04.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | PDF (419.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (540.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (848.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | PDF (762.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (617.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (2.75 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (2.06 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.04.2017 | PDF (1.58 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojumsARD 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsARD 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsARD | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsARD | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.03.2010 | RAR (4.2 KB) | |
2008 |
Annual report | 30.06.2009 | TIF (842.04 KB) | ||
2007 |
Annual report | 11.09.2008 | TIF (432 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 214.34 KB | 30.10.2014 | 22.10.2014 | 3 |
Amendments to the Articles of Association |
TIF | 126.28 KB | 30.01.2014 | 22.01.2014 | 1 |
Articles of Association |
TIF | 303.42 KB | 30.01.2014 | 22.01.2014 | 2 |
Shareholders’ register |
TIF | 279.37 KB | 30.01.2014 | 22.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 22.37 KB | 24.11.2011 | 11.11.2011 | 1 |
Articles of Association |
TIF | 26.91 KB | 24.11.2011 | 11.11.2011 | 1 |
Shareholders’ register |
TIF | 15.24 KB | 24.11.2011 | 11.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 14.55 KB | 22.04.2010 | 15.03.2010 | 1 |
Articles of Association |
TIF | 20.34 KB | 22.04.2010 | 15.03.2010 | 1 |
Memorandum of Association |
TIF | 14.1 KB | 22.04.2010 | 15.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 15.64 KB | 22.04.2010 | 01.09.2008 | 1 |
Articles of Association |
TIF | 24.08 KB | 22.04.2010 | 01.09.2008 | 1 |
Shareholders’ register |
TIF | 15.44 KB | 22.04.2010 | 01.09.2008 | 1 |
Articles of Association |
TIF | 22.58 KB | 03.04.2007 | 19.03.2007 | 1 |
Shareholders’ register |
TIF | 32.14 KB | 03.04.2007 | 19.03.2007 | 1 |
Articles of Association |
TIF | 21.02 KB | 21.03.2007 | 28.12.2006 | 1 |
Memorandum of association |
TIF | 52.95 KB | 21.03.2007 | 28.12.2006 | 2 |
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 | 35.31 KB | 04.02.2020 | 04.02.2020 | 2 |
Application |
TIF | 277.14 KB | 30.01.2020 | 30.01.2020 | 2 |
Confirmation or consent to legal address |
TIF | 13.22 KB | 30.01.2020 | 28.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.28 KB | 21.12.2015 | 21.12.2015 | 1 |
Application |
TIF | 139.3 KB | 21.12.2015 | 15.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.74 KB | 21.12.2015 | 15.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 873.92 KB | 30.01.2020 | 07.04.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 88.77 KB | 30.10.2014 | 29.10.2014 | 2 |
Application |
TIF | 207.14 KB | 30.10.2014 | 22.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.86 KB | 30.10.2014 | 22.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 17.88 KB | 30.10.2014 | 20.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 259.21 KB | 30.01.2014 | 29.01.2014 | 2 |
Registration certificates |
TIF | 242.15 KB | 30.01.2014 | 29.01.2014 | 1 |
Application |
TIF | 548.67 KB | 30.01.2014 | 22.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 300.11 KB | 30.01.2014 | 22.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.71 KB | 27.03.2012 | 27.03.2012 | 2 |
Application |
TIF | 89.81 KB | 27.03.2012 | 20.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 14.05 KB | 27.03.2012 | 15.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.68 KB | 24.11.2011 | 23.11.2011 | 2 |
Application |
TIF | 49.51 KB | 24.11.2011 | 11.11.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.46 KB | 24.11.2011 | 11.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.62 KB | 24.11.2011 | 11.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.81 KB | 22.04.2010 | 29.03.2010 | 2 |
Registration certificates |
TIF | 44.12 KB | 22.04.2010 | 29.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.74 KB | 22.04.2010 | 15.03.2010 | 1 |
Application |
TIF | 44.39 KB | 22.04.2010 | 15.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 11.04 KB | 22.04.2010 | 15.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.13 KB | 22.04.2010 | 15.09.2008 | 2 |
Sample report |
TIF | 23.72 KB | 22.04.2010 | 10.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.08 KB | 22.04.2010 | 02.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.78 KB | 22.04.2010 | 01.09.2008 | 1 |
Application |
TIF | 91.01 KB | 22.04.2010 | 01.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 12.2 KB | 22.04.2010 | 01.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.13 KB | 22.04.2010 | 01.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.32 KB | 03.04.2007 | 22.03.2007 | 2 |
Application |
TIF | 91.1 KB | 03.04.2007 | 20.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.7 KB | 03.04.2007 | 20.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 44.55 KB | 03.04.2007 | 20.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.4 KB | 03.04.2007 | 19.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.41 KB | 21.03.2007 | 10.01.2007 | 2 |
Registration certificates |
TIF | 24.69 KB | 21.03.2007 | 10.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.3 KB | 21.03.2007 | 05.01.2007 | 2 |
Application |
TIF | 142.41 KB | 21.03.2007 | 02.01.2007 | 4 |
Announcement regarding the legal address |
TIF | 8.07 KB | 21.03.2007 | 28.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.72 KB | 21.03.2007 | 28.12.2006 | 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