ARDEKO, SIA
Limited Liability Company, Small company
Place in branch
198 by turnover
290 by paid taxes
59 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 | Sabiedrība ar ierobežotu atbildību "ARDEKO" |
| Registration number, date | 40103610110, 26.11.2012 |
| VAT number | LV40103610110 from 30.01.2013 Europe VAT register |
| Register, date | Commercial Register, 26.11.2012 |
| Legal address | Liepājas iela 3D, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.07.2015 |
| 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
- Positive 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, €) | 6.97 | 7.36 | -1.55 |
| Personal income tax (thousands, €) | 69.91 | 59.79 | 37.17 |
| Statutory social insurance contributions (thousands, €) | 115.39 | 105.49 | 64.8 |
| Average employees count | 35 | 39 | 27 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Chairperson of the Board | Right to represent individually | 03.07.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.07.2015 |
* 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 |
50 % | 142 | € 10 | € 1 420 | Latvia | 03.02.2016 | 11.02.2016 |
Natural person |
50 % | 142 | € 10 | € 1 420 | Latvia | 03.02.2016 | 11.02.2016 |
Historical addresses
| Rīga, Pulkveža Brieža iela 35 | Until 18.10.2019 | 5 years ago |
|---|---|---|
| Rīga, Zeļļu iela 25 | Until 13.06.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Ardeko atzinums | |||||
| VADIBAS ZINJOUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 04 lapa Vadiba zinojums Ardeko 2022 | |||||
| REVIDENTA atzinums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinjojums | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinjojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums scan | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums30062015 | |||||
2013 |
Annual report | 26.11.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 193.58 KB | 12.02.2016 | 03.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 26.48 KB | 15.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 48.31 KB | 15.07.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 300.08 KB | 15.07.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 19.35 KB | 03.12.2012 | 21.11.2012 | 1 |
Memorandum of Association |
TIF | 31.6 KB | 03.12.2012 | 21.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.29 KB | 13.06.2024 | 07.06.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 18.10.2019 | 18.10.2019 | 2 |
Application |
TIF | 101.24 KB | 15.10.2019 | 15.10.2019 | 3 |
Announcement regarding the legal address |
TIF | 24.33 KB | 15.10.2019 | 11.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.59 KB | 12.02.2016 | 11.02.2016 | 2 |
Application |
TIF | 100.19 KB | 12.02.2016 | 03.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.73 KB | 15.07.2015 | 03.07.2015 | 2 |
Application |
TIF | 356.14 KB | 15.07.2015 | 29.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 89.66 KB | 15.07.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.25 KB | 03.12.2012 | 26.11.2012 | 2 |
Registration certificates |
TIF | 34.95 KB | 03.12.2012 | 26.11.2012 | 1 |
Application |
TIF | 241.46 KB | 03.12.2012 | 23.11.2012 | 3 |
Submission/Application |
TIF | 16.93 KB | 03.12.2012 | 23.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.7 KB | 03.12.2012 | 22.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.76 KB | 03.12.2012 | 21.11.2012 | 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