ARDEA, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 29.12.2014
Business form Limited Liability Company
Registered name SIA "ARDEA"
Registration number, date 40003678598, 06.05.2004
VAT number None (excluded 09.01.2009) Europe VAT register
Register, date Commercial Register, 06.05.2004
Legal address Koku iela 15 – 84, Rīga, LV-1004 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 1 423 EUR)
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, €) 0 0 0.28
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.01.2011
* 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 % 100 LVL 20 LVL 2 000 Latvia 06.05.2004 06.05.2004

Historical addresses

Rīga, Stirnu iela 49-25 Until 26.10.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 01.09.2020  PDF (74.63 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.09.2020  PDF (74.63 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.09.2020  PDF (78.63 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.09.2020  PDF (78.63 KB) €9.00

2015

 Annual report 02.09.2020  TIF (224.76 KB) €8.00

2014

 Annual report 02.09.2020  TIF (231.04 KB) €7.00

2013

 Annual report 02.09.2020  TIF (229.31 KB)

2012

 Annual report 02.09.2020  TIF (241.48 KB)

2011

 Annual report 02.09.2020  TIF (226.29 KB)

2010

 Annual report 02.09.2020  TIF (231 KB)

2009

 Annual report 02.09.2020  TIF (263.44 KB)

2008

 Annual report 02.09.2020  TIF (265.66 KB)

2007

 Annual report 12.12.2008  TIF (1.77 MB)

2006

 Annual report 10.09.2007  TIF (391.43 KB)

2005

 Annual report 02.02.2007  TIF (664.49 KB)

2004

 Annual report 01.02.2007  TIF (564.14 KB)

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 85.49 KB 29.12.2014 29.12.2014 2

Decisions / letters / protocols of public notaries

 EDOC 70.82 KB 29.12.2014 29.12.2014 1

State Revenue Service decisions/letters/statements

 EDOC 47.65 KB 19.12.2014 18.12.2014 1

State Revenue Service decisions/letters/statements

 EDOC 47.65 KB 19.12.2014 18.12.2014 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