ARDE line, SIA

Limited Liability Company, Micro company
Place in branch
25 by turnover
25 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARDE line"
Registration number, date 40103673722, 22.05.2013
VAT number LV40103673722 from 12.06.2013 Europe VAT register
Register, date Commercial Register, 22.05.2013
Legal address Rūpniecības iela 27 – 39, Rīga, LV-1045 Check address owners
Fixed capital 2 845 EUR, registered payment 07.04.2016
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, €) 62.39 78.39 60.88
Personal income tax (thousands, €) 4.49 4.78 3.72
Statutory social insurance contributions (thousands, €) 10.58 12.52 9.2
Average employees count 3 3 3
Received COVID-19 downtime support 31.05.2021, 140.97 €

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Apģērbu un apavu vairumtirdzniecība (46.42)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

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   09.08.2023
* 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 % 2 845 € 1 € 2 845 Latvia 06.03.2024 08.03.2024

Apply information changes

ML

"ARDE Line", SIA

Dārzciema 53, Rīga, LV-1082 Check address owners

Skaistumkopšana

http://ardeline.lv

Historical addresses

Rīga, Dārzciema iela 53 Until 08.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (110.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (112.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (111.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (114.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (92.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (338.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (431.6 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (499.43 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 05.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums2014 PDF

2013

Annual report 22.05.2013 - 31.12.2013 19.05.2014  HTML (96.8 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.66 KB 06.03.2024 06.03.2024 1

Amendments to the Articles of Association

DOC 28 KB 04.04.2016 23.03.2016 1

Articles of Association

DOC 114.5 KB 04.04.2016 23.03.2016 1

Shareholders’ register

PDF 1.59 MB 04.04.2016 23.03.2016 2

Articles of Association

TIF 24.12 KB 26.06.2013 14.05.2013 1

Memorandum of Association

TIF 51.93 KB 26.06.2013 14.05.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.83 KB 08.03.2024 07.03.2024 7

Decisions / letters / protocols of public notaries

RTF 180.35 KB 07.04.2016 07.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.9 KB 07.04.2016 07.04.2016 2

Amendments to the Articles of Association

EDOC 23.23 KB 04.04.2016 23.03.2016 1

Articles of Association

EDOC 47.53 KB 04.04.2016 23.03.2016 1

Application

EDOC 46.29 KB 04.04.2016 23.03.2016 2

Protocols/decisions of a company/organisation

DOC 138 KB 04.04.2016 23.03.2016 1

Protocols/decisions of a company/organisation

EDOC 62.28 KB 04.04.2016 23.03.2016 1

Shareholders’ register

EDOC 1.57 MB 04.04.2016 23.03.2016 2

Decisions / letters / protocols of public notaries

TIF 66.79 KB 26.06.2013 22.05.2013 2

Registration certificates

TIF 132.02 KB 26.06.2013 22.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 51.76 KB 26.06.2013 20.05.2013 1

Announcement regarding the legal address

TIF 17.04 KB 26.06.2013 14.05.2013 1

Confirmation or consent to legal address

TIF 15.48 KB 26.06.2013 14.05.2013 1

Application

TIF 312.14 KB 26.06.2013 29.04.2013 3
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