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 "ARDEN Baltic" |
| Registration number, date | 40103175729, 12.06.2008 |
| VAT number | LV40103175729 from 07.07.2008 Europe VAT register |
| Register, date | Commercial Register, 12.06.2008 |
| Legal address | Baznīcas iela 13, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 27 845 EUR, registered payment 11.12.2020 |
| 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
- Negative 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, €) | 0.1 | 0.08 | 0.23 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.07.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.12.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Linde Grupa"Reg. no. 41203041110
|
100 % | 27 845 | € 1 | € 27 845 | Latvia | 07.12.2020 | 11.12.2020 |
Historical addresses
| Rīga, Duntes iela 34-320 | Until 03.12.2008 | 16 years ago |
|---|---|---|
| Rīga, Duntes iela 34 | Until 11.03.2013 | 11 years ago |
| Rīga, Dzelzavas iela 74 | Until 24.01.2017 | 7 years ago |
| Kuldīgas nov., Kuldīga, Graudu iela 10 | Until 22.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (902.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (662.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (518.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (518.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (329.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (345.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (508.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (343.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (136.46 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums 2013 ArdenBaltic | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | HTML (89.59 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.27 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | HTML (90.7 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2010 | ||
2008 |
Annual report | 09.06.2009 | TIF (400.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
231.22 KB | 11.12.2020 | 07.12.2020 | 1 | |
Articles of Association |
189.52 KB | 11.12.2020 | 07.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
265.54 KB | 11.12.2020 | 07.12.2020 | 1 | |
Shareholders’ register |
191.49 KB | 11.12.2020 | 07.12.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 22.98 KB | 24.05.2016 | 09.05.2016 | 1 |
Articles of Association |
TIF | 16.13 KB | 24.05.2016 | 09.05.2016 | 1 |
Shareholders’ register |
TIF | 61.05 KB | 24.05.2016 | 09.05.2016 | 2 |
Shareholders’ register |
TIF | 28.93 KB | 18.01.2012 | 09.01.2012 | 1 |
Shareholders’ register |
TIF | 13.71 KB | 09.08.2011 | 26.07.2011 | 1 |
Shareholders’ register |
TIF | 24.38 KB | 15.09.2009 | 07.09.2009 | 1 |
Articles of Association |
TIF | 27.25 KB | 19.03.2009 | 06.06.2008 | 1 |
Memorandum of association |
TIF | 57.76 KB | 19.03.2009 | 06.06.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.9 KB | 22.11.2023 | 16.11.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 11.12.2020 | 11.12.2020 | 1 |
Amendments to the Articles of Association |
231.22 KB | 11.12.2020 | 07.12.2020 | 1 | |
Articles of Association |
189.52 KB | 11.12.2020 | 07.12.2020 | 1 | |
Application |
229.37 KB | 11.12.2020 | 07.12.2020 | 1 | |
Application |
262.55 KB | 11.12.2020 | 07.12.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
146.61 KB | 11.12.2020 | 07.12.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
179.19 KB | 11.12.2020 | 07.12.2020 | 1 | |
Appraisal reports |
DOC | 131.5 KB | 11.12.2020 | 07.12.2020 | 1 |
Appraisal reports |
EDOC | 43.7 KB | 11.12.2020 | 07.12.2020 | 1 |
Protocols/decisions of a company/organisation |
208.72 KB | 11.12.2020 | 07.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
241.57 KB | 11.12.2020 | 07.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
265.54 KB | 11.12.2020 | 07.12.2020 | 1 | |
Shareholders’ register |
191.49 KB | 11.12.2020 | 07.12.2020 | 1 | |
Application |
330.18 KB | 27.07.2020 | 27.07.2020 | 1 | |
Application |
318.13 KB | 27.07.2020 | 27.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.05 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38 KB | 24.01.2017 | 24.01.2017 | 2 |
Application |
TIF | 858.39 KB | 27.01.2017 | 17.01.2017 | 4 |
Confirmation or consent to legal address |
TIF | 17.39 KB | 27.01.2017 | 10.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.13 KB | 16.12.2016 | 16.12.2016 | 2 |
Application |
TIF | 1.04 MB | 20.12.2016 | 09.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 58.44 KB | 24.05.2016 | 20.05.2016 | 2 |
Application |
TIF | 116.32 KB | 24.05.2016 | 09.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.69 KB | 24.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 10.12.2015 | 10.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.55 KB | 10.12.2015 | 10.12.2015 | 2 |
Application |
DOC | 30.5 KB | 07.12.2015 | 04.12.2015 | 2 |
Application |
EDOC | 22.72 KB | 07.12.2015 | 04.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.22 KB | 12.03.2013 | 11.03.2013 | 2 |
Application |
TIF | 39.54 KB | 12.03.2013 | 26.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.02 KB | 12.03.2013 | 22.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.93 KB | 18.01.2012 | 17.01.2012 | 1 |
Application |
TIF | 84.02 KB | 18.01.2012 | 09.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.51 KB | 09.08.2011 | 08.08.2011 | 2 |
Application |
TIF | 38.18 KB | 09.08.2011 | 26.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.23 KB | 23.12.2010 | 22.12.2010 | 2 |
Application |
TIF | 114.34 KB | 23.12.2010 | 13.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.91 KB | 23.12.2010 | 13.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.77 KB | 30.11.2010 | 25.11.2010 | 1 |
Submission/Application |
TIF | 11.49 KB | 30.11.2010 | 22.11.2010 | 1 |
Application |
TIF | 181.54 KB | 30.11.2010 | 12.11.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.4 KB | 15.09.2009 | 10.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.68 KB | 15.09.2009 | 08.09.2009 | 2 |
Sample report |
TIF | 27.15 KB | 15.09.2009 | 08.09.2009 | 1 |
Application |
TIF | 135.89 KB | 15.09.2009 | 07.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.85 KB | 15.09.2009 | 07.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.63 KB | 19.03.2009 | 27.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 18.54 KB | 19.03.2009 | 22.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 61.46 KB | 19.03.2009 | 16.01.2009 | 2 |
Sample report |
TIF | 36.16 KB | 19.03.2009 | 14.01.2009 | 1 |
Application |
TIF | 352.79 KB | 19.03.2009 | 12.01.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 17.09 KB | 19.03.2009 | 12.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.81 KB | 19.03.2009 | 12.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.09 KB | 19.03.2009 | 03.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 66.44 KB | 19.03.2009 | 28.11.2008 | 2 |
Application |
TIF | 319.02 KB | 19.03.2009 | 14.11.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 16.06 KB | 19.03.2009 | 07.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.85 KB | 19.03.2009 | 06.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.28 KB | 19.03.2009 | 12.06.2008 | 1 |
Registration certificates |
TIF | 27.16 KB | 19.03.2009 | 12.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 91.77 KB | 19.03.2009 | 09.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.66 KB | 19.03.2009 | 06.06.2008 | 1 |
Application |
TIF | 313.47 KB | 19.03.2009 | 06.06.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 15.47 KB | 19.03.2009 | 06.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.76 KB | 19.03.2009 | 09.05.2008 | 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