ARDEKS, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 02.03.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARDEKS"
Registration number, date 48503005502, 30.09.1997
VAT number None (excluded 16.11.2018) Europe VAT register
Register, date Commercial Register, 30.12.2003
Legal address Rīgas iela 16 – 14, Daugavpils, LV-5401 Check address owners
Fixed capital 5 688 EUR , registered 10.11.2016 (registered payment 10.11.2016: 5 688 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 13.87 0 2.21
Personal income tax (thousands, €) 13.87 0 0.76
Statutory social insurance contributions (thousands, €) 0 0 1.45
Average employees count 0 0 0

Industries

Field from SRS Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)
CSP industry Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)

Historical company names

Sabiedrība ar ierobežotu atbildību "D MARKO" Until 15.10.2014 10 years ago

Historical addresses

Rīga, Vienības gatve 109 Until 16.01.2019 5 years ago
Rīga, Lāčplēša iela 53 - 36 Until 31.01.2017 7 years ago
Saldus nov., Saldus, Vēju iela 8 Until 28.11.2016 8 years ago
Saldus rajons, Saldus, Vēju iela 8 Until 03.07.2009 15 years ago
Saldus, Kalna iela 47 Until 17.05.2004 20 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 3. Insolvency proceeding: 26.10.2018. Case number: C68450818
Started 26.10.2018, ended 19.02.2021
Court: Rīgas pilsētas Pārdaugavas tiesa (1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns

19.02.2021

24.02.2021   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

27.11.2020 09:00:00

13.11.2020   Meeting of creditors 

25.04.2019

16.05.2019   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

27.12.2018

17.01.2019   Filing a plan to sell the debtor's things 

26.10.2018

29.10.2018   Appointment of an administrator in an insolvency case 
Jureviča Rita (Certificate nr. 00361)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

26.10.2018

29.10.2018   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 29.11.2018)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
Process 2. Out of court legal protection proceeding: 20.08.2014. Case number: C34057714
Started 20.08.2014, ended 03.10.2016
Court: Saldus rajona tiesa (1000055438)
Decision: parādnieks ir izpildījis ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu

03.10.2016

05.10.2016   Ārpustiesas tiesiskās aizsardzības procesa izbeigšana 
Saldus rajona tiesa (1000055438)

14.09.2015

15.09.2015   Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana 
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš:
Saldus rajona tiesa (1000055438)

03.09.2014

03.09.2014   Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana 
Tīkmanis Valdis (Certificate nr. 00206)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Saldus rajona tiesa (1000055438)

20.08.2014

03.09.2014   Ārpustiesas tiesiskās aizsardzības procesa ierosināšana 
Saldus rajona tiesa (1000055438)

30.05.2014

29.09.2014   Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 
Process 1. Legal protection process: 14.01.2014. Case number: C34021714
Started 14.01.2014, ended 27.05.2014
Court: Saldus rajona tiesa (1000055438)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

27.05.2014

29.07.2014   Completion of the legal protection process  
Saldus rajona tiesa (1000055438)

14.01.2014

20.01.2014   Initiation of the process of legal protection  
Saldus rajona tiesa (1000055438)
List of administrators
Administrator Practice place Certificate Contacts

Jureviča Rita

Rīgas iela 16, Daugavpils Nr. 00361 (valid from 25.04.2024 till 24.04.2029)
Cell phone + 371 26332072

Tīkmanis Valdis

Ķemeru iela 2-602, Jūrmala, LV-2015 Nr. 00206 (valid from 02.04.2016 till 11.07.2018)
Cell phone 29205087
Phone 67282230

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
ARDEKS NRZ PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
ARDEKS ZIOJUMS PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas PDF

2010

Annual report 03.05.2011  TIF (1.3 MB)

2009

Annual report 30.04.2010  TIF (1004.96 KB)

2008

Annual report 29.04.2009  TIF (523.45 KB)

2007

Annual report 25.04.2008  TIF (560.16 KB)

2006

Annual report 16.07.2007  TIF (213.52 KB)

2005

Annual report 22.01.2018  TIF (958.37 KB)

2004

Annual report 22.01.2018  TIF (329.32 KB)

2003

Annual report 22.01.2018  TIF (676.08 KB)

2002

Annual report 22.01.2018  TIF (140.32 KB)

2001

Annual report 22.01.2018  TIF (485.56 KB)

1997

Annual report 22.01.2018  TIF (1.1 MB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

PDF 180.78 KB 13.11.2020 12.11.2020 1

Shareholders’ register

TIF 103.6 KB 20.12.2017 15.12.2017 3

Amendments to the Articles of Association

TIF 21.68 KB 26.09.2017 21.09.2017 1

Articles of Association

TIF 116.48 KB 26.09.2017 21.09.2017 4

Shareholders’ register

TIF 109.71 KB 26.09.2017 21.09.2017 4

Amendments to the Articles of Association

TIF 20.34 KB 05.01.2017 20.10.2016 1

Articles of Association

TIF 80.26 KB 05.01.2017 20.10.2016 3

Regulations for the increase/reduction of the equity

TIF 40.55 KB 05.01.2017 20.10.2016 1

Shareholders’ register

TIF 106.47 KB 05.01.2017 20.10.2016 3

Amendments to the Articles of Association

TIF 20.61 KB 21.10.2014 14.10.2014 1

Articles of Association

TIF 83.51 KB 21.10.2014 14.10.2014 2

Shareholders’ register

TIF 66.52 KB 21.10.2014 14.10.2014 2

Articles of Association

TIF 44.03 KB 03.07.2008 30.06.2008 1

Shareholders’ register

TIF 11.79 KB 22.01.2018 06.04.2004 1

Articles of Association

TIF 42.12 KB 22.01.2018 12.12.2003 1

Shareholders’ register

TIF 12.91 KB 22.01.2018 12.12.2003 1

Articles of Association

TIF 598.39 KB 22.01.2018 12

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 65.63 KB 02.03.2021 02.03.2021 1

Application in Insolvency proceedings

DOCX 39.45 KB 02.03.2021 25.02.2021 1

Application in Insolvency proceedings

EDOC 45.16 KB 02.03.2021 25.02.2021 1

Notary’s decision

EDOC 65.71 KB 24.02.2021 24.02.2021 2

Court decision/judgement

DOCX 38.82 KB 23.02.2021 19.02.2021 3

Court decision/judgement

EDOC 44.25 KB 23.02.2021 19.02.2021 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 175.64 KB 02.12.2020 02.12.2020 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 205.4 KB 02.12.2020 02.12.2020 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 207.06 KB 02.12.2020 27.11.2020 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 188.34 KB 02.12.2020 27.11.2020 3

Notary’s decision

EDOC 65.83 KB 13.11.2020 13.11.2020 2

Agenda of the creditors’ meeting

PDF 210.1 KB 13.11.2020 12.11.2020 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 255.44 KB 13.11.2020 12.11.2020 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 239.64 KB 13.11.2020 12.11.2020 1

Statement of the State Archives or an equivalent document

RTF 1.57 MB 02.03.2021 22.11.2019 1

Statement of the State Archives or an equivalent document

EDOC 146.57 KB 02.03.2021 22.11.2019 1

Notary’s decision

EDOC 70 KB 16.05.2019 16.05.2019 2

Notary’s decision

RTF 190.93 KB 16.05.2019 16.05.2019 2

Insolvency Practitioner’s cover letter

EDOC 21.64 KB 15.05.2019 14.05.2019 1

Insolvency Practitioner’s cover letter

DOC 36.5 KB 15.05.2019 14.05.2019 1

Insolvency Practitioner’s cover letter

DOC 36.5 KB 15.05.2019 14.05.2019 1

Plan for the sale of the debtor’s property updated

EDOC 32.35 KB 15.05.2019 25.04.2019 4

Plan for the sale of the debtor’s property updated

DOC 91 KB 15.05.2019 25.04.2019 4

Plan for the sale of the debtor’s property updated

DOC 91 KB 15.05.2019 25.04.2019 4

Notary’s decision

EDOC 69.94 KB 17.01.2019 17.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 16.01.2019 16.01.2019 2

Plan for the sale of the debtor’s property

PDF 449.41 KB 16.01.2019 27.12.2018 7

Plan for the sale of the debtor’s property

DOC 55.5 KB 16.01.2019 27.12.2018 7

Plan for the sale of the debtor’s property

DOC 83 KB 16.01.2019 27.12.2018 7

Plan for the sale of the debtor’s property

EDOC 375.74 KB 16.01.2019 27.12.2018 7

Application

EDOC 56.97 KB 16.01.2019 19.12.2018 3

Application

DOCX 48.61 KB 16.01.2019 19.12.2018 3

Confirmation or consent to legal address

DOCX 13.35 KB 16.01.2019 19.12.2018 1

Confirmation or consent to legal address

PDF 224.42 KB 16.01.2019 19.12.2018 1

Confirmation or consent to legal address

EDOC 130.87 KB 16.01.2019 19.12.2018 1

Notary’s decision

EDOC 70.55 KB 29.10.2018 29.10.2018 2

Court decision/judgement

PDF 122.06 KB 26.10.2018 26.10.2018 5

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 08.10.2018 08.10.2018 2

Orders/request/cover notes of court bailiffs

EDOC 350.35 KB 03.10.2018 03.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 26.09.2018 26.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 25.09.2018 25.09.2018 2

State Revenue Service decisions/letters/statements

EDOC 88.57 KB 21.09.2018 21.09.2018 1

State Revenue Service decisions/letters/statements

EDOC 88.83 KB 20.09.2018 20.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 23.07.2018 23.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 23.07.2018 23.07.2018 2

State Revenue Service decisions/letters/statements

EDOC 88.81 KB 18.07.2018 18.07.2018 1

State Revenue Service decisions/letters/statements

EDOC 89.6 KB 18.07.2018 18.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 16.05.2018 16.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 16.05.2018 16.05.2018 2

State Revenue Service decisions/letters/statements

EDOC 81.86 KB 11.05.2018 11.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 81.74 KB 11.05.2018 11.05.2018 1

Decisions / letters / protocols of public notaries

RTF 193.59 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.36 KB 01.03.2018 01.03.2018 2

State Revenue Service decisions/letters/statements

EDOC 96.16 KB 26.02.2018 26.02.2018 1

State Revenue Service decisions/letters/statements

DOCX 78.57 KB 26.02.2018 26.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.24 KB 22.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

RTF 191.96 KB 22.12.2017 22.12.2017 2

Application

TIF 173.29 KB 20.12.2017 15.12.2017 5

Notice of a member of the Board regarding the resignation

TIF 13.35 KB 20.12.2017 15.12.2017 1

Protocols/decisions of a company/organisation

TIF 59.65 KB 20.12.2017 15.12.2017 3

Statement regarding the beneficial owners

TIF 41.96 KB 20.12.2017 15.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.04 KB 29.09.2017 29.09.2017 2

Application

TIF 80.79 KB 26.09.2017 21.09.2017 3

Notice of a member of the Board regarding the resignation

TIF 13.34 KB 26.09.2017 21.09.2017 1

Protocols/decisions of a company/organisation

TIF 134.34 KB 26.09.2017 21.09.2017 5

Decisions / letters / protocols of public notaries

TIF 44.71 KB 07.02.2017 31.01.2017 2

Application

TIF 91.14 KB 07.02.2017 23.01.2017 3

Confirmation or consent to legal address

TIF 16.71 KB 07.02.2017 17.01.2017 1

Application

TIF 92.63 KB 05.01.2017 28.11.2016 2

Confirmation or consent to legal address

TIF 13.14 KB 05.01.2017 28.11.2016 1

Decisions / letters / protocols of public notaries

RTF 179.32 KB 28.11.2016 28.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.61 KB 28.11.2016 28.11.2016 2

Decisions / letters / protocols of public notaries

TIF 70.89 KB 05.01.2017 10.11.2016 2

Application

TIF 240.88 KB 05.01.2017 20.10.2016 8

Application of shareholders or third persons for the acquisition of shares

TIF 29.57 KB 05.01.2017 20.10.2016 1

Bank statements or other document regarding the payment of the equity

TIF 16.61 KB 05.01.2017 20.10.2016 1

Other documents

TIF 19.04 KB 05.01.2017 20.10.2016 1

Protocols/decisions of a company/organisation

TIF 96.73 KB 05.01.2017 20.10.2016 3

Notary’s decision

TIF 51.14 KB 06.10.2016 05.10.2016 2

Court decision/judgement

TIF 167.62 KB 06.10.2016 03.10.2016 3

Notary’s decision

EDOC 70.65 KB 15.09.2015 15.09.2015 1

Notary’s decision

RTF 180.23 KB 15.09.2015 15.09.2015 1

Court decision/judgement

TIF 246.76 KB 15.09.2015 14.09.2015 4

Decisions / letters / protocols of public notaries

TIF 97.51 KB 21.10.2014 15.10.2014 2

Registration certificates

TIF 32.28 KB 21.10.2014 15.10.2014 1

Application

TIF 227.03 KB 21.10.2014 14.10.2014 2

Protocols/decisions of a company/organisation

TIF 91.66 KB 21.10.2014 14.10.2014 2

Notary’s decision

EDOC 75.69 KB 29.09.2014 29.09.2014 1

Insolvency Practitioner’s cover letter

TIF 28.21 KB 30.09.2014 24.09.2014 1

Court cover letter

TIF 32.4 KB 03.09.2014 03.09.2014 1

Court decision/judgement

TIF 341.76 KB 03.09.2014 03.09.2014 6

Notary’s decision

TIF 51.41 KB 03.09.2014 03.09.2014 1

Notary’s decision

EDOC 75.26 KB 03.09.2014 03.09.2014 1

Notary’s decision

RTF 184.3 KB 03.09.2014 03.09.2014 1

Court decision/judgement

TIF 65.63 KB 03.09.2014 20.08.2014 1

Court cover letter

TIF 18.87 KB 29.07.2014 29.07.2014 1

Notary’s decision

TIF 54.61 KB 29.07.2014 29.07.2014 1

Plan of measures of the out-of-court legal protection proceedings

TIF 1.49 MB 30.09.2014 30.05.2014 27

Court decision/judgement

TIF 86.06 KB 29.07.2014 27.05.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.32 KB 21.05.2014 21.05.2014 1

State Revenue Service decisions/letters/statements

EDOC 47.66 KB 19.05.2014 19.05.2014 1

Notary’s decision

TIF 36.35 KB 20.01.2014 20.01.2014 1

Court decision/judgement

TIF 36.26 KB 20.01.2014 14.01.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.97 KB 15.07.2013 15.07.2013 1

State Revenue Service decisions/letters/statements

EDOC 44.33 KB 15.07.2013 12.07.2013 1

Decisions / letters / protocols of public notaries

TIF 70.27 KB 03.07.2008 02.07.2008 1

Application

TIF 308.21 KB 03.07.2008 30.06.2008 2

Protocols/decisions of a company/organisation

TIF 16.39 KB 03.07.2008 30.06.2008 1

Receipts on the publication and state fees

TIF 167.46 KB 03.07.2008 30.06.2008 2

Other documents

EDOC 407.22 KB 16.01.2019 19.12.2005 4

Other documents

PDF 420.04 KB 16.01.2019 19.12.2005 4

Other documents

DOCX 13.35 KB 16.01.2019 19.12.2005 4

Other documents

DOCX 13.35 KB 16.01.2019 09.09.2005 6

Other documents

PDF 1.28 MB 16.01.2019 09.09.2005 6

Other documents

EDOC 1.24 MB 16.01.2019 09.09.2005 6

Decisions / letters / protocols of public notaries

TIF 42.33 KB 22.01.2018 17.05.2004 1

Receipts on the publication and state fees

TIF 69.66 KB 22.01.2018 17.05.2004 2

Other documents

TIF 14.08 KB 22.01.2018 14.05.2004 1

Sample report

TIF 28.74 KB 22.01.2018 13.05.2004 1

Receipts on the publication and state fees

TIF 25.13 KB 22.01.2018 10.05.2004 1

Application

TIF 163.8 KB 22.01.2018 07.05.2004 5

Protocols/decisions of a company/organisation

TIF 3.92 KB 22.01.2018 15.04.2004 1

Decisions / letters / protocols of public notaries

TIF 47.3 KB 22.01.2018 30.12.2003 1

Registration certificates

TIF 86.69 KB 22.01.2018 30.12.2003 1

Registration certificates

TIF 289.18 KB 21.10.2014 30.12.2003 1

Receipts on the publication and state fees

TIF 45.79 KB 22.01.2018 18.12.2003 2

Announcement regarding the legal address

TIF 12.42 KB 22.01.2018 12.12.2003 1

Application

TIF 449.83 KB 22.01.2018 12.12.2003 8

List of members of the Board / Supervisory Board

TIF 9.04 KB 22.01.2018 12.12.2003 1

Protocols/decisions of a company/organisation

TIF 19.37 KB 22.01.2018 12.12.2003 1

Registration certificates

TIF 51.14 KB 22.01.2018 31.07.2003 1

Submission/Application

TIF 10.87 KB 22.01.2018 31.07.2003 1

Decisions / letters / protocols of public notaries

TIF 16.44 KB 22.01.2018 30.09.1997 1

Registration certificates

TIF 62.36 KB 22.01.2018 30.09.1997 1

Sample report

TIF 27.22 KB 22.01.2018 29.09.1997 1

Receipts on the publication and state fees

TIF 83.34 KB 22.01.2018 25.09.1997 2

Purchase/lease agreement

TIF 189.19 KB 22.01.2018 16.11.1995 5

Copy of the personal identification document

TIF 31.22 KB 22.01.2018 30.08.1994 1

Application

TIF 176.64 KB 22.01.2018 4

Appraisal reports

TIF 18.36 KB 22.01.2018 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