Ardelta, SIA
Limited Liability Company, Small company
Place in branch
252 by turnover
84 by profit
431 by paid taxes
276 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 | SIA "Ardelta" |
| Registration number, date | 40203159453, 02.08.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.08.2018 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 12.5 | 10.1 | 6.89 |
| Personal income tax (thousands, €) | 4.57 | 3.83 | 2.62 |
| Statutory social insurance contributions (thousands, €) | 7.92 | 6.25 | 4.27 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti finanšu pakalpojumi, izņemot apdrošināšanu un pensiju finansēšanu (64.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.08.2018 | France | Ireland |
|
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 | Aktualizēta informācija | 14.03.2022 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.03.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.03.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | 15.11.2023 | 22.11.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.09.2023 |
Right to represent individually |
Natural person
(from 29.09.2023 )
|
Historical addresses
| Rīga, Stirnu iela 22 - 25 | Until 12.07.2019 | 6 years ago |
|---|---|---|
| Rīga, Matīsa iela 78A | Until 22.11.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (86.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Management report fin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (615.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ardelta GP2020 Vadibaszinojums 29.10.2021 | |||||
2019 |
Annual report | 02.08.2018 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 19 Vaibas zinojums ARD |
Documents
Restricted documents
available by request to LR Company register
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
