ARDEN, SIA

Limited Liability Company, Micro company
Place in branch
93 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARDEN"
Registration number, date 40103705591, 29.08.2013
VAT number None Europe VAT register
Register, date Commercial Register, 29.08.2013
Legal address Stabu iela 15 – 2, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 28.01.2022
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, €) 2.32 2 5.25
Personal income tax (thousands, €) 0.16 0.29 0.18
Statutory social insurance contributions (thousands, €) 2.16 1.71 0.34
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Citur neklasificēti informācijas pakalpojumi (63.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.03.2018
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   16.03.2018
* 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 Latvia 24.01.2022 28.01.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "IR PROJEKTI" Until 16.03.2018 6 years ago

Historical addresses

Rīga, Vaidavas iela 7 - 57 Until 06.04.2017 7 years ago
Rīga, Anniņmuižas bulvāris 52 - 11 Until 16.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 25.02.2022  ZIP €11.00
Annual report 2021 PDF
GP2021 Vad zin ARDEN PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.04.2021  PDF (165 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.02.2020  PDF (299.06 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (352.55 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums IR projekti DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 16.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums IR projekti DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 17.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums IR projekti DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 21.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums IR projekti DOCX

2013

 Annual report 29.08.2013 - 31.12.2013 28.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums IR projekti 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.24 KB 28.01.2022 24.01.2022 1

Shareholders’ register

DOCX 19.24 KB 28.01.2022 24.01.2022 1

Articles of Association

 DOC 27.5 KB 28.01.2022 27.12.2021 1

Articles of Association

 DOC 27.5 KB 28.01.2022 27.12.2021 1

Regulations for the increase/reduction of the equity

 DOCX 14.55 KB 28.01.2022 27.12.2021 1

Regulations for the increase/reduction of the equity

 DOCX 14.55 KB 28.01.2022 27.12.2021 1

Articles of Association

 TIF 44.44 KB 14.03.2018 28.02.2018 2

Amendments to the Articles of Association

 TIF 16.85 KB 02.03.2018 28.02.2018 1

Shareholders’ register

TIF 186.34 KB 02.03.2018 28.02.2018 3

Shareholders’ register

TIF 128.65 KB 04.04.2017 03.04.2017 4

Articles of Association

 TIF 16.77 KB 05.09.2013 26.08.2013 1

Memorandum of Association

 TIF 32.69 KB 05.09.2013 26.08.2013 1

Shareholders’ register

TIF 32.2 KB 05.09.2013 26.08.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

DOCX 13.69 KB 28.01.2022 28.01.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 13.69 KB 28.01.2022 28.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.03 KB 28.01.2022 28.01.2022 2

Application

 DOCX 88.65 KB 28.01.2022 24.01.2022 20

Application

 DOCX 88.65 KB 28.01.2022 24.01.2022 20

Shareholders’ register

EDOC 25.01 KB 28.01.2022 24.01.2022 1

Articles of Association

 EDOC 16.11 KB 28.01.2022 27.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.14 KB 28.01.2022 27.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.14 KB 28.01.2022 27.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 53.38 KB 28.01.2022 27.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 53.38 KB 28.01.2022 27.12.2021 1

Regulations for the increase/reduction of the equity

 EDOC 20.6 KB 28.01.2022 27.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 68.61 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.2 KB 16.03.2018 16.03.2018 2

Application

 TIF 329.8 KB 14.03.2018 28.02.2018 8

Announcement regarding the legal address

 TIF 13.06 KB 02.03.2018 28.02.2018 1

Protocols/decisions of a company/organisation

 TIF 106.45 KB 02.03.2018 28.02.2018 3

Confirmation or consent to legal address

 TIF 10.58 KB 02.03.2018 27.02.2018 1

Decisions / letters / protocols of public notaries

 RTF 182.25 KB 06.04.2017 06.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 06.04.2017 06.04.2017 2

Announcement regarding the legal address

 TIF 14.09 KB 04.04.2017 03.04.2017 1

Application

 TIF 212.42 KB 04.04.2017 03.04.2017 6

Protocols/decisions of a company/organisation

 TIF 102.65 KB 04.04.2017 03.04.2017 3

Decisions / letters / protocols of public notaries

 TIF 39.97 KB 05.09.2013 29.08.2013 2

Registration certificates

 TIF 30.21 KB 05.09.2013 29.08.2013 1

Announcement regarding the legal address

 TIF 9.35 KB 05.09.2013 26.08.2013 1

Application

 TIF 267.66 KB 05.09.2013 26.08.2013 4

Confirmation or consent to legal address

 TIF 11.18 KB 05.09.2013 26.08.2013 1

Power of attorney, act of empowerment

 TIF 170.74 KB 05.09.2013 31.01.2007 6
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