Arden Trade, SIA
Limited Liability Company, Micro company
Place in branch
410 by turnover
135 by paid taxes
42 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 "Arden Trade" |
| Registration number, date | 41503058506, 26.01.2012 |
| VAT number | LV41503058506 from 11.02.2012 Europe VAT register |
| Register, date | Commercial Register, 26.01.2012 |
| Legal address | Saules iela 10 – 10, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 5 001 EUR, registered payment 02.07.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (12.03.2021)
- 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, €) | 2.85 | 21.29 | 47.35 |
| Personal income tax (thousands, €) | 1.12 | 0.52 | 0.63 |
| Statutory social insurance contributions (thousands, €) | 2.48 | 3.66 | 3.82 |
| Average employees count | 3 | 5 | 2 |
| Received COVID-19 downtime support | 12.03.2021, 517.87 € | ||
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.09.2024 | 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 | 13.09.2024 |
* 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 % | 5 001 | € 1 | € 5 001 | Latvia | 10.09.2024 | 13.09.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.07.2020 |
Right to represent individually |
Natural person
(from 20.07.2020 )
|
From 27.09.2024 |
Right to represent individually |
Natural person
(from 27.09.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"Arden Trade", SIA
Saules 10-10, Daugavpils, LV-5401 Check address owners
Auto tirdzniecība, autosaloni
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (170.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (133.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (156.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (132.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (231.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (124.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (81.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (92.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AT-Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014-Arden- Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013-Arden- Vadibas zinojums7 | DOCX | ||||
2012 |
Annual report | 26.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012-Arden- Vadibas zinojums7 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.55 KB | 13.09.2024 | 10.09.2024 | 1 |
Shareholders’ register |
46.23 KB | 20.07.2020 | 08.07.2020 | 1 | |
Shareholders’ register |
46.23 KB | 20.07.2020 | 08.07.2020 | 1 | |
Articles of Association |
TIF | 17.77 KB | 13.07.2015 | 10.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 12.6 KB | 13.07.2015 | 10.05.2015 | 1 |
Shareholders’ register |
TIF | 28.56 KB | 13.07.2015 | 10.05.2015 | 2 |
Shareholders’ register |
TIF | 27.97 KB | 13.07.2015 | 10.05.2015 | 2 |
Articles of Association |
TIF | 13.8 KB | 30.01.2012 | 23.01.2012 | 1 |
Memorandum of Association |
TIF | 15.47 KB | 30.01.2012 | 23.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.07 KB | 27.09.2024 | 26.09.2024 | 4 |
Application |
EDOC | 67.02 KB | 13.09.2024 | 10.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.24 KB | 13.09.2024 | 10.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.65 KB | 20.07.2020 | 20.07.2020 | 2 |
Application |
EDOC | 122.67 KB | 20.07.2020 | 15.07.2020 | 5 |
Application |
110.67 KB | 20.07.2020 | 15.07.2020 | 5 | |
Application |
EDOC | 213.89 KB | 20.07.2020 | 15.07.2020 | 8 |
Application |
94.85 KB | 20.07.2020 | 15.07.2020 | 8 | |
Application |
110.67 KB | 20.07.2020 | 15.07.2020 | 8 | |
Application |
94.85 KB | 20.07.2020 | 15.07.2020 | 8 | |
Application |
110.67 KB | 20.07.2020 | 15.07.2020 | 5 | |
Application |
92.27 KB | 20.07.2020 | 08.07.2020 | 2 | |
Application |
92.27 KB | 20.07.2020 | 08.07.2020 | 2 | |
Application |
EDOC | 97.31 KB | 20.07.2020 | 08.07.2020 | 2 |
Notice of a member of the Board regarding the resignation |
46.12 KB | 20.07.2020 | 08.07.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 53.86 KB | 20.07.2020 | 08.07.2020 | 1 |
Notice of a member of the Board regarding the resignation |
46.12 KB | 20.07.2020 | 08.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
48.6 KB | 20.07.2020 | 08.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 56.12 KB | 20.07.2020 | 08.07.2020 | 1 |
Protocols/decisions of a company/organisation |
48.6 KB | 20.07.2020 | 08.07.2020 | 1 | |
Shareholders’ register |
EDOC | 62 KB | 20.07.2020 | 08.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 08.01.2019 | 08.01.2019 | 2 |
Application |
TIF | 531.16 KB | 14.01.2019 | 04.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 30.52 KB | 13.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 53.44 KB | 13.07.2015 | 10.05.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 4.79 KB | 13.07.2015 | 10.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.87 KB | 13.07.2015 | 10.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.67 KB | 13.07.2015 | 10.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 30.01.2012 | 26.01.2012 | 1 |
Registration certificates |
TIF | 27.21 KB | 30.01.2012 | 26.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.44 KB | 30.01.2012 | 23.01.2012 | 1 |
Application |
TIF | 209.79 KB | 30.01.2012 | 23.01.2012 | 5 |
Confirmation or consent to legal address |
TIF | 13.38 KB | 30.01.2012 | 23.01.2012 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
04.11.2019 |
LETA | Lietotus mikroautobusus "Daugavpils satiksmei" piegādās vietējais uzņēmums; autobusu piegādei izsludināts jauns iepirkums |