ARDEG, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
323 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARDEG"
Registration number, date 40203158744, 30.07.2018
VAT number LV40203158744 from 14.08.2018 Europe VAT register
Register, date Commercial Register, 30.07.2018
Legal address Tērbatas iela 41/43 – 4, Rīga, LV-1011 Check address owners
Fixed capital 11 000 EUR, registered payment 28.12.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 49 356.77 0.00 0.00 0.00 12.11.2024
15.10.2024 49 032.16 0.00 0.00 0.00 15.10.2024
09.09.2024 49 906.68 0.00 0.00 0.00 09.09.2024
12.08.2024 49 800.44 0.00 0.00 0.00 12.08.2024
08.07.2024 49 764.13 0.00 0.00 0.00 08.07.2024
07.06.2024 51 121.52 0.00 0.00 0.00 07.06.2024
08.05.2024 51 912.59 0.00 0.00 0.00 08.05.2024
08.04.2024 76 115.55 0.00 0.00 0.00 08.04.2024
07.03.2024 76 034.70 0.00 0.00 0.00 07.03.2024
07.02.2024 76 250.51 0.00 0.00 0.00 07.02.2024
15.01.2024 76 778.52 0.00 0.00 0.00 15.01.2024
18.12.2023 77 166.03 0.00 0.00 0.00 18.12.2023
07.11.2023 76 962.57 0.00 0.00 0.00 07.11.2023
09.10.2023 76 538.80 0.00 0.00 0.00 09.10.2023
11.09.2023 75 434.55 0.00 0.00 0.00 11.09.2023
07.08.2023 75 415.45 0.00 0.00 0.00 07.08.2023
11.07.2023 75 688.95 0.00 0.00 0.00 11.07.2023
13.06.2023 72 930.72 0.00 0.00 0.00 13.06.2023
09.05.2023 14 821.49 0.00 0.00 0.00 09.05.2023
12.04.2023 14 253.57 0.00 0.00 0.00 12.04.2023
07.03.2023 13 881.72 0.00 0.00 0.00 07.03.2023
07.02.2023 12 500.04 0.00 0.00 0.00 07.02.2023
09.01.2023 14 157.16 0.00 0.00 0.00 09.01.2023
19.12.2022 13 551.15 0.00 0.00 0.00 19.12.2022
07.11.2022 12 990.65 0.00 0.00 0.00 07.11.2022
18.10.2022 11 349.87 0.00 0.00 0.00 18.10.2022
07.09.2022 8 629.10 0.00 0.00 0.00 07.09.2022
17.08.2022 7 499.08 0.00 0.00 0.00 17.08.2022
07.07.2022 6 196.10 0.00 0.00 0.00 07.07.2022
07.06.2022 5 882.70 0.00 0.00 0.00 07.06.2022
09.05.2022 6 514.04 0.00 0.00 4 095.57 09.05.2022
07.04.2022 7 558.16 0.00 0.00 4 288.92 07.04.2022
07.03.2022 6 405.65 0.00 0.00 4 270.37 07.03.2022
07.12.2020 8 110.92 0.00 0.00 8 420.10 08.12.2020 16:31
07.11.2020 11 183.50 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 6 041.58 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 11 005.67 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 8 249.93 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 10 603.86 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 8 936.41 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 6 949.80 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 5 129.21 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 211.74 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 707.43 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 383.30 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 158.62 0.00 0.00 0.00 16.12.2019 18:30
07.09.2019 4 031.68 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 3 659.25 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 370.49 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 798.22 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 950.22 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 186.30 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 211.14 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 169.79 0.00 0.00 0.00 12.02.2019 15:24

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, €) 14.56 27.08 38.53
Personal income tax (thousands, €) 1.96 3.43 6.54
Statutory social insurance contributions (thousands, €) 4.88 6.68 11.56
Average employees count 4 5 7

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.07.2018
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   20.09.2024
* 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 % 2 200 € 5 € 11 000 Latvia 19.09.2024 20.09.2024

Apply information changes

ML

"ARDEG", SIA

Tērbatas 41/43-4, Rīga LV-1011 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (605.86 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.05.2020  PDF (605.36 KB) €11.00

2018

Annual report 30.07.2018 - 31.12.2018 04.05.2019  PDF (298.95 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.16 KB 20.09.2024 19.09.2024 1

Regulations for the increase/reduction of the equity

PDF 717.26 KB 28.12.2020 20.12.2020 1

Regulations for the increase/reduction of the equity

PDF 717.26 KB 28.12.2020 20.12.2020 1

Shareholders’ register

PDF 253.75 KB 28.12.2020 20.12.2020 1

Shareholders’ register

PDF 253.75 KB 28.12.2020 20.12.2020 1

Amendments to the Articles of Association

PDF 511.38 KB 28.12.2020 06.12.2020 1

Amendments to the Articles of Association

PDF 511.38 KB 28.12.2020 06.12.2020 1

Articles of Association

PDF 522.36 KB 28.12.2020 06.12.2020 1

Articles of Association

PDF 522.36 KB 28.12.2020 06.12.2020 1

Amendments to the Articles of Association

TIF 9.1 KB 17.01.2019 15.01.2019 1

Articles of Association

TIF 33.94 KB 17.01.2019 15.01.2019 2

Regulations for the increase/reduction of the equity

TIF 18.2 KB 17.01.2019 15.01.2019 1

Shareholders’ register

TIF 43.46 KB 17.01.2019 15.01.2019 2

Articles of Association

TIF 9.95 KB 27.07.2018 23.07.2018 1

Memorandum of Association

TIF 27.36 KB 27.07.2018 23.07.2018 1

Shareholders’ register

TIF 39.32 KB 27.07.2018 23.07.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 248.23 KB 20.09.2024 16.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 73.28 KB 25.09.2023 21.09.2023 1

State Revenue Service decisions/letters/statements

EDOC 91.28 KB 21.07.2023 20.07.2023 1

State Revenue Service decisions/letters/statements

EDOC 91.31 KB 05.06.2023 05.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 22.11.2022 22.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.74 KB 16.11.2022 15.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 20.05.2021 20.05.2021 2

State Revenue Service decisions/letters/statements

EDOC 72.81 KB 17.05.2021 17.05.2021 1

Decisions / letters / protocols of public notaries

RTF 190.75 KB 28.12.2020 28.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 28.12.2020 28.12.2020 2

Application of shareholders or third persons for the acquisition of shares

EDOC 376.47 KB 28.12.2020 20.12.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 367.88 KB 28.12.2020 20.12.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 367.88 KB 28.12.2020 20.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 726.08 KB 28.12.2020 20.12.2020 1

Shareholders’ register

EDOC 262.35 KB 28.12.2020 20.12.2020 1

Amendments to the Articles of Association

EDOC 469.65 KB 28.12.2020 06.12.2020 1

Articles of Association

EDOC 484.47 KB 28.12.2020 06.12.2020 1

Application

DOCX 47.28 KB 28.12.2020 06.12.2020 5

Application

DOCX 47.28 KB 28.12.2020 06.12.2020 5

Application

EDOC 52.29 KB 28.12.2020 06.12.2020 5

Bank statements or other document regarding the payment of the equity

PDF 189.89 KB 28.12.2020 06.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 189.89 KB 28.12.2020 06.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 170.1 KB 28.12.2020 06.12.2020 1

Protocols/decisions of a company/organisation

PDF 593.62 KB 28.12.2020 06.12.2020 1

Protocols/decisions of a company/organisation

PDF 593.62 KB 28.12.2020 06.12.2020 1

Protocols/decisions of a company/organisation

EDOC 558.39 KB 28.12.2020 06.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 19.11.2020 19.11.2020 2

State Revenue Service decisions/letters/statements

EDOC 85.46 KB 13.11.2020 13.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 21.01.2019 21.01.2019 2

Application

TIF 107.24 KB 17.01.2019 16.01.2019 2

Bank statements or other document regarding the payment of the equity

TIF 61.78 KB 17.01.2019 15.01.2019 1

Bank statements or other document regarding the payment of the equity

TIF 61.47 KB 17.01.2019 15.01.2019 1

Protocols/decisions of a company/organisation

TIF 36.77 KB 17.01.2019 15.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.24 KB 30.07.2018 30.07.2018 2

Application

TIF 225.11 KB 27.07.2018 25.07.2018 6

Announcement regarding the legal address

TIF 10.18 KB 27.07.2018 23.07.2018 1

Bank statements or other document regarding the payment of the equity

TIF 54.63 KB 27.07.2018 23.07.2018 1

Confirmation or consent to legal address

TIF 8.94 KB 27.07.2018 23.07.2018 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