ARDE Serviss, SIA
Limited Liability Company, Micro company
Place in branch
67 by turnover
57 by paid taxes
30 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 Serviss" |
| Registration number, date | 40103876646, 04.03.2015 |
| VAT number | LV40103876646 from 04.11.2022 Europe VAT register |
| Register, date | Commercial Register, 04.03.2015 |
| Legal address | Sila iela 6, Spuņciems, Salas pag., Mārupes nov., LV-2105 Check address owners |
| Fixed capital | 200 EUR, registered payment 04.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 8.34 | 2.26 | 2.83 |
| Personal income tax (thousands, €) | 0.88 | 0.86 | 1.02 |
| Statutory social insurance contributions (thousands, €) | 1.66 | 1.39 | 2.04 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu plastmasas izstrādājumu ražošana (22.29) |
|---|---|
| CSP industry | Citu plastmasas izstrādājumu ražošana (22.29) |
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 | 23.05.2016 |
* 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 % | 200 | € 1 | € 200 | Latvia | 17.05.2016 | 23.05.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Betterland" | Until 09.12.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Betterland GTD" | Until 12.01.2016 | 8 years ago |
Historical addresses
| Rīga, Vīlandes iela 12 - 3 | Until 12.01.2016 | 8 years ago |
|---|---|---|
| Rīga, Ausekļa iela 11 - 134 | Until 09.12.2020 | 4 years ago |
| Babītes nov., Salas pag., Spuņciems, Sila iela 6 | 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 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin ARDEserv 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZin ARDEserv 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZin ARDEserv 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZin ARDEserv 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin Better 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin Better 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin Betterland 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin Betterland 2016 | DOCX | ||||
2015 |
Annual report | 04.03.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin Betterland-2015 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 35 KB | 09.12.2020 | 20.11.2020 | 1 |
Shareholders’ register |
250.97 KB | 18.05.2016 | 17.05.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 31.65 KB | 13.01.2016 | 28.12.2015 | 1 |
Articles of Association |
TIF | 60.92 KB | 13.01.2016 | 28.12.2015 | 2 |
Articles of Association |
TIF | 16.78 KB | 23.04.2015 | 24.02.2015 | 1 |
Memorandum of Association |
TIF | 32.9 KB | 23.04.2015 | 24.02.2015 | 1 |
Shareholders’ register |
TIF | 47.9 KB | 23.04.2015 | 24.02.2015 | 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 | 35.6 KB | 09.12.2020 | 09.12.2020 | 2 |
Application |
DOCX | 47.57 KB | 09.12.2020 | 03.12.2020 | 3 |
Application |
EDOC | 52.75 KB | 09.12.2020 | 03.12.2020 | 3 |
Articles of Association |
EDOC | 16.41 KB | 09.12.2020 | 20.11.2020 | 1 |
Confirmation or consent to legal address |
74.84 KB | 09.12.2020 | 20.11.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 77.71 KB | 09.12.2020 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 09.12.2020 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.03 KB | 09.12.2020 | 20.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.98 KB | 23.05.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.98 KB | 23.05.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 23.05.2016 | 23.05.2016 | 2 |
Application |
DOC | 72 KB | 18.05.2016 | 17.05.2016 | 2 |
Application |
DOC | 72 KB | 18.05.2016 | 17.05.2016 | 2 |
Application |
EDOC | 33.42 KB | 18.05.2016 | 17.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 147.5 KB | 18.05.2016 | 17.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 147.5 KB | 18.05.2016 | 17.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.93 KB | 18.05.2016 | 17.05.2016 | 1 |
Shareholders’ register |
365.21 KB | 18.05.2016 | 17.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 60.55 KB | 13.01.2016 | 12.01.2016 | 2 |
Application |
TIF | 277.07 KB | 13.01.2016 | 28.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.44 KB | 13.01.2016 | 28.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.45 KB | 13.01.2016 | 28.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 18.28 KB | 13.01.2016 | 15.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.77 KB | 23.04.2015 | 04.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.74 KB | 23.04.2015 | 24.02.2015 | 1 |
Application |
TIF | 184.75 KB | 23.04.2015 | 24.02.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.09 KB | 23.04.2015 | 24.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.12 KB | 23.04.2015 | 23.02.2015 | 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