Ardean, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.02.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ardean"
Registration number, date 40203261158, 22.09.2020
VAT number None (excluded 22.04.2022) Europe VAT register
Register, date Commercial Register, 22.09.2020
Legal address Baltā iela 1B, Rīga, LV-1055 Check address owners
Fixed capital 3 000 EUR, registered payment 19.05.2021
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 7.52 2.34
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 7.5 0
Average employees count 0 3 3

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Bauskas nov., Brunavas pag., "Ezerkalni" Until 19.05.2021 4 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 33 KB 19.05.2021 13.05.2021 1

Articles of Association

DOC 31 KB 19.05.2021 13.05.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.24 KB 19.05.2021 13.05.2021 1

Shareholders’ register

DOC 37.5 KB 19.05.2021 13.05.2021 1

Shareholders’ register

DOC 36.5 KB 19.05.2021 13.05.2021 1

Articles of Association

DOC 30 KB 22.09.2020 17.09.2020 1

Articles of Association

DOC 30 KB 22.09.2020 17.09.2020 1

Memorandum of Association

DOC 33 KB 22.09.2020 17.09.2020 1

Memorandum of Association

DOC 33 KB 22.09.2020 17.09.2020 1

Shareholders’ register

DOC 36.5 KB 22.09.2020 17.09.2020 1

Shareholders’ register

DOC 36.5 KB 22.09.2020 17.09.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 374.63 KB 17.10.2023 17.10.2023 1

State Revenue Service decisions/letters/statements

EDOC 86.83 KB 05.07.2023 05.07.2023 1

State Revenue Service decisions/letters/statements

EDOC 73.33 KB 05.07.2023 05.07.2023 1

State Revenue Service decisions/letters/statements

EDOC 87.1 KB 06.01.2023 06.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 16.11.2022 16.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 16.11.2022 16.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 73.95 KB 11.11.2022 11.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 28.07.2022 28.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 28.07.2022 28.07.2022 2

State Revenue Service decisions/letters/statements

EDOC 87.17 KB 27.07.2022 27.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 08.11.2021 08.11.2021 2

State Revenue Service decisions/letters/statements

EDOC 53.99 KB 03.11.2021 03.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 11.08.2021 11.08.2021 2

Application

DOCX 37.74 KB 11.08.2021 06.08.2021 1

Application

DOCX 37.74 KB 11.08.2021 06.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.7 KB 19.05.2021 19.05.2021 2

Amendments to the Articles of Association

EDOC 21.33 KB 19.05.2021 13.05.2021 1

Articles of Association

EDOC 32.85 KB 19.05.2021 13.05.2021 1

Application

DOCX 37.77 KB 19.05.2021 13.05.2021 1

Application

EDOC 47.13 KB 19.05.2021 13.05.2021 1

Application

DOCX 44.85 KB 19.05.2021 13.05.2021 1

Application

EDOC 54.31 KB 19.05.2021 13.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 30.93 KB 19.05.2021 13.05.2021 1

Bank statements or other document regarding the payment of the equity

XLS 31.5 KB 19.05.2021 13.05.2021 1

Confirmation or consent to legal address

EDOC 48.17 KB 19.05.2021 13.05.2021 1

Confirmation or consent to legal address

DOCX 43.19 KB 19.05.2021 13.05.2021 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 19.05.2021 13.05.2021 1

Protocols/decisions of a company/organisation

EDOC 34.24 KB 19.05.2021 13.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 25.05 KB 19.05.2021 13.05.2021 1

Shareholders’ register

EDOC 33.9 KB 19.05.2021 13.05.2021 1

Shareholders’ register

EDOC 33.36 KB 19.05.2021 13.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 22.09.2020 22.09.2020 2

Decisions / letters / protocols of public notaries

RTF 191.79 KB 22.09.2020 22.09.2020 2

Announcement regarding the legal address

DOC 28 KB 22.09.2020 17.09.2020 1

Announcement regarding the legal address

DOC 28 KB 22.09.2020 17.09.2020 1

Announcement regarding the legal address

EDOC 20.11 KB 22.09.2020 17.09.2020 1

Articles of Association

EDOC 20.68 KB 22.09.2020 17.09.2020 1

Application

DOCX 26.93 KB 22.09.2020 17.09.2020 1

Application

DOCX 26.93 KB 22.09.2020 17.09.2020 1

Application

EDOC 36.15 KB 22.09.2020 17.09.2020 1

Confirmation or consent to legal address

PDF 205.33 KB 22.09.2020 17.09.2020 1

Confirmation or consent to legal address

DOCX 11.37 KB 22.09.2020 17.09.2020 1

Confirmation or consent to legal address

PDF 205.33 KB 22.09.2020 17.09.2020 1

Confirmation or consent to legal address

EDOC 102.74 KB 22.09.2020 17.09.2020 1

Memorandum of Association

EDOC 21.5 KB 22.09.2020 17.09.2020 1

Shareholders’ register

EDOC 21.49 KB 22.09.2020 17.09.2020 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