Arden OK, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
437 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Arden OK
Registration number, date 41203059733, 31.01.2017
VAT number None (excluded 09.04.2021) Europe VAT register
Register, date Commercial Register, 31.01.2017
Legal address Inženieru iela 99 – 31, Ventspils, LV-3601 Check address owners
Fixed capital 2 EUR, registered payment 31.01.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 6.31 5.27 2.93
Personal income tax (thousands, €) 2.09 1.38 0.89
Statutory social insurance contributions (thousands, €) 4.21 3.88 2.04
Average employees count 3 3 3
Received COVID-19 downtime support 10.01.2022, 328.21 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Member of the Board Right to represent individually   31.01.2017

Natural person

Executive Board Member of the Board Right to represent individually   31.01.2017
* 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 % 1 € 1 € 1 Latvia 31.01.2017 31.01.2017

Natural person

50 % 1 € 1 € 1 Latvia 31.01.2017 31.01.2017

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (2.73 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (219.27 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (80.26 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.02.2021  ZIP €11.00
Annual report 2020 PDF
VadibzinAR20 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.02.2020  ZIP €11.00
Annual report 2019 PDF
VadibzinAR19 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 20.02.2019  ZIP €11.00
Annual report 2018 PDF
VadibzinAR18 PDF

2017

 Annual report 31.01.2017 - 31.12.2017 09.04.2018  PDF (736.04 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.48 KB 01.02.2017 25.01.2017 1

Memorandum of association

 TIF 46.02 KB 01.02.2017 25.01.2017 1

Shareholders’ register

TIF 62.55 KB 01.02.2017 25.01.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 52.64 KB 01.02.2017 31.01.2017 1

Application

 TIF 188.78 KB 01.02.2017 27.01.2017 7

Announcement regarding the legal address

 TIF 11.09 KB 01.02.2017 25.01.2017 1

Confirmation or consent to legal address

 TIF 11.35 KB 01.02.2017 25.01.2017 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