Ardena Riga, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
8 by paid taxes
6 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 "Ardena Riga" |
| Registration number, date | 40003688346, 06.07.2004 |
| VAT number | LV40003688346 from 02.03.2005 Europe VAT register |
| Register, date | Commercial Register, 06.07.2004 |
| Legal address | Republikas laukums 3 – 124, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 14.05.2018 |
| 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
- 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, €) | 227.79 | 160.62 | 63.13 |
| Personal income tax (thousands, €) | 99.6 | 88.71 | 66.2 |
| Statutory social insurance contributions (thousands, €) | 177.26 | 171.24 | 130.85 |
| Average employees count | 8 | 17 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ķīmiskie reaģenti |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu ķīmisko vielu ražošana (20.59) |
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.05.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.12.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.12.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Ardena Sweden ABReg. no. 556565-7094
|
100 % | 203 | € 14 | € 2 842 | Sweden | 17.03.2021 | 08.04.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.07.2023 |
Right to represent individually |
Natural person
(from 04.07.2023 )
|
Contacts in cooperation with
Apply information changes
ML
"Ardena Riga", SIA
Piņķi, Rūpnieku 1, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Ķīmiskie reaģenti
Historical company names
| Sabiedrība ar ierobežotu atbildību "Syntagon Baltic" | Until 03.06.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Ardena Riga" | Until 03.06.2020 | 4 years ago |
Historical addresses
| Rīga, Doma laukums 1 | Until 12.01.2005 | 19 years ago |
|---|---|---|
| Rīgas rajons, Babītes pagasts, Piņķi, "Vecpagrabi" | Until 03.07.2009 | 15 years ago |
| Babītes nov., Babītes pag., Piņķi, "Vecpagrabi" | Until 01.07.2010 | 14 years ago |
| Babītes nov., Babītes pag., Piņķi, "Vecpagrabs" | Until 20.12.2018 | 6 years ago |
| Babītes nov., Babītes pag., Piņķi, Rūpnieku iela 1 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Babītes pag., Piņķi, Rūpnieku iela 1 | Until 06.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ArdenaRiga vadibaspaskaidrojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ArdenaRiga vadibas zinojums 31032023 | |||||
| Ardena Riga Neatkar gu revidentu zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LV Ardena Auditors Rep 2021 signed | |||||
| LV Ardena FS 2021 signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ArdenaRiga GP2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums | |||||
2018 |
Annual report | 01.05.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Syntagon vadibas zinojums | |||||
2017 |
Annual report | 01.05.2017 - 30.04.2018 | 31.08.2018 | PDF (220.83 KB) | €11.00 |
2016 |
Annual report | 01.05.2016 - 30.04.2017 | 30.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.05.2015 - 30.04.2016 | 22.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2016 | ODT | ||||
2014 |
Annual report | 01.05.2014 - 30.04.2015 | 12.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2015 | ODT | ||||
2013 |
Annual report | 01.05.2013 - 30.04.2014 | 19.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.05.2012 - 30.04.2013 | 31.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojum | |||||
2011 |
Annual report | 01.05.2011 - 30.04.2012 | 14.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.05.2010 - 30.04.2011 | 26.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums skanets | ZIP | ||||
2009 |
Annual report: Board statement | 01.05.2009 - 30.04.2010 | 06.08.2010 | RTF (34.22 KB) | |
2008 |
Annual report: Board statement | 01.05.2008 - 30.04.2009 | 30.06.2009 | RTF (24.7 KB) | |
2007 |
Annual report | 15.12.2008 | TIF (850.61 KB) | ||
2006 |
Annual report | 03.09.2007 | TIF (980.54 KB) | ||
2005 |
Annual report | 13.02.2007 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.55 KB | 06.04.2021 | 17.03.2021 | 1 |
Amendments to the Articles of Association |
233.22 KB | 03.06.2020 | 03.06.2020 | 1 | |
Articles of Association |
964.96 KB | 03.06.2020 | 03.06.2020 | 1 | |
Articles of Association |
964.96 KB | 03.06.2020 | 03.06.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.27 MB | 03.06.2020 | 03.06.2020 | 1 | |
Articles of Association |
394.19 KB | 18.05.2020 | 12.05.2020 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 181.24 KB | 18.05.2020 | 01.04.2020 | 10 |
Translations of registration certificates of foreign companies |
TIF | 176.33 KB | 03.12.2018 | 29.11.2018 | 8 |
Amendments to the Articles of Association |
TIF | 30.55 KB | 03.12.2018 | 16.11.2018 | 1 |
Articles of Association |
TIF | 142.01 KB | 03.12.2018 | 16.11.2018 | 5 |
Shareholders’ register |
TIF | 132.32 KB | 14.05.2018 | 03.05.2018 | 7 |
Amendments to the Articles of Association |
TIF | 36.35 KB | 10.05.2018 | 03.05.2018 | 1 |
Articles of Association |
TIF | 189.44 KB | 10.05.2018 | 03.05.2018 | 8 |
Articles of Association |
TIF | 45.25 KB | 14.04.2015 | 17.06.2011 | 2 |
Articles of Association |
TIF | 78.68 KB | 14.05.2018 | 18.05.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 394.27 KB | 04.07.2023 | 28.06.2023 | 5 |
Application |
TIF | 113.67 KB | 03.07.2023 | 28.06.2023 | 5 |
Application |
TIF | 154.04 KB | 03.07.2023 | 28.06.2023 | 5 |
Application |
TIF | 198.92 KB | 21.12.2022 | 05.12.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 32.01 KB | 22.11.2022 | 22.11.2022 | 2 |
Application |
TIF | 263.6 KB | 22.11.2022 | 04.11.2022 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 08.04.2021 | 08.04.2021 | 2 |
Power of attorney, act of empowerment |
EDOC | 1.35 MB | 01.04.2021 | 01.04.2021 | 6 |
Power of attorney, act of empowerment |
1.83 MB | 01.04.2021 | 01.04.2021 | 6 | |
Application |
TIF | 112.88 KB | 19.03.2021 | 18.03.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 156.06 KB | 19.03.2021 | 24.02.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 256.95 KB | 19.03.2021 | 23.02.2021 | 7 |
Articles of Association |
EDOC | 728.09 KB | 03.06.2020 | 03.06.2020 | 1 |
Application |
EDOC | 63.91 KB | 03.06.2020 | 03.06.2020 | 1 |
Application |
DOCX | 52.75 KB | 03.06.2020 | 03.06.2020 | 1 |
Application |
DOCX | 52.75 KB | 03.06.2020 | 03.06.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.3 MB | 03.06.2020 | 03.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.76 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.28 KB | 03.06.2020 | 03.06.2020 | 2 |
Power of attorney, act of empowerment |
189.39 KB | 03.06.2020 | 03.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
997.42 KB | 03.06.2020 | 03.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 754.68 KB | 03.06.2020 | 03.06.2020 | 1 |
Protocols/decisions of a company/organisation |
997.42 KB | 03.06.2020 | 03.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.45 KB | 21.05.2020 | 21.05.2020 | 2 |
Application |
TIF | 91.92 KB | 18.05.2020 | 18.05.2020 | 2 |
Power of attorney, act of empowerment |
273.78 KB | 18.05.2020 | 12.05.2020 | 2 | |
Protocols/decisions of a company/organisation |
285.03 KB | 18.05.2020 | 12.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.57 KB | 05.12.2018 | 05.12.2018 | 2 |
Application |
TIF | 198.96 KB | 03.12.2018 | 30.11.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 226.15 KB | 03.12.2018 | 16.11.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 140.3 KB | 03.12.2018 | 16.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.54 KB | 14.05.2018 | 14.05.2018 | 2 |
Application |
TIF | 168.49 KB | 10.05.2018 | 09.05.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 124.17 KB | 10.05.2018 | 03.05.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 48.24 KB | 10.05.2018 | 03.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 188.8 KB | 10.05.2018 | 03.05.2018 | 7 |
Statement regarding the beneficial owners |
TIF | 91.06 KB | 10.05.2018 | 03.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.96 KB | 14.05.2018 | 24.05.2013 | 1 |
Application |
TIF | 53.02 KB | 14.05.2018 | 20.05.2013 | 2 |
Application |
TIF | 73.63 KB | 14.05.2018 | 20.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 18.17 KB | 14.05.2018 | 17.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.82 KB | 14.05.2018 | 15.07.2011 | 2 |
Application |
TIF | 151.46 KB | 14.05.2018 | 12.07.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 18.2 KB | 14.05.2018 | 12.07.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.65 KB | 14.05.2018 | 20.06.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.49 KB | 14.05.2018 | 20.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.08 KB | 14.05.2018 | 20.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.07 KB | 14.05.2018 | 01.07.2010 | 1 |
Application |
TIF | 74.91 KB | 14.05.2018 | 28.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.24 KB | 14.05.2018 | 26.03.2008 | 2 |
Application |
TIF | 205.71 KB | 14.05.2018 | 19.03.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 20.55 KB | 14.05.2018 | 19.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.36 KB | 14.05.2018 | 19.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.16 KB | 14.05.2018 | 19.03.2008 | 1 |
Sample report |
TIF | 30.94 KB | 14.05.2018 | 14.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.36 KB | 14.05.2018 | 07.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.72 KB | 14.05.2018 | 12.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 22.09 KB | 14.05.2018 | 07.01.2005 | 1 |
Application |
TIF | 110.42 KB | 14.05.2018 | 07.01.2005 | 3 |
Receipts on the publication and state fees |
TIF | 36.39 KB | 14.05.2018 | 07.01.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 57.49 KB | 14.05.2018 | 16.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.35 KB | 14.05.2018 | 06.07.2004 | 2 |
Registration certificates |
TIF | 74.18 KB | 14.05.2018 | 06.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.57 KB | 14.05.2018 | 17.06.2004 | 2 |
Submission/Application |
TIF | 20.43 KB | 14.05.2018 | 17.06.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.84 KB | 14.05.2018 | 16.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.97 KB | 14.05.2018 | 18.05.2004 | 1 |
Application |
TIF | 275.14 KB | 14.05.2018 | 18.05.2004 | 8 |
Consent of the auditor |
TIF | 14.47 KB | 14.05.2018 | 18.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.27 KB | 14.05.2018 | 18.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.68 KB | 14.05.2018 | 18.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.78 KB | 14.05.2018 | 18.05.2004 | 4 |
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