Ardena Travel, SIA

Limited Liability Company, Micro company
Place in branch
228 by turnover
116 by profit
90 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ardena Travel"
Registration number, date 50103781421, 22.04.2014
VAT number LV50103781421 from 17.05.2014 Europe VAT register
Register, date Commercial Register, 22.04.2014
Legal address Krišjāņa Barona iela 14 – 4F, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 02.05.2016
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, €) 5.07 2.85 0.92
Personal income tax (thousands, €) 0.22 0 0
Statutory social insurance contributions (thousands, €) 0.42 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Tūrisma operatoru pakalpojumi (79.12)
CSP industry Tūrisma operatoru pakalpojumi (79.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.10.2021
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   18.10.2021
* 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 04.10.2021 18.10.2021

Apply information changes

ML

"Ardena Travel", SIA

Gramzdas 19 k-1 - 61, Rīga, LV-1029 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.eurogolfadvisor.com

Historical addresses

Rīga, Gramzdas iela 19 k-1 - 61 Until 18.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (678.9 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (913.43 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.06.2022  PDF (330.13 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (2.82 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (4.7 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (4.12 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (6.66 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (372.98 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums JPG

2014

 Annual report 22.04.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 60.09 KB 18.10.2021 04.10.2021 1

Shareholders’ register

DOCX 60.09 KB 18.10.2021 04.10.2021 1

Amendments to the Articles of Association

 TIF 11.93 KB 11.05.2016 04.04.2016 1

Articles of Association

 TIF 52.46 KB 11.05.2016 04.04.2016 2

Regulations for the increase/reduction of the equity

 TIF 25.62 KB 11.05.2016 04.04.2016 1

Shareholders’ register

TIF 59.68 KB 11.05.2016 04.04.2016 2

Shareholders’ register

TIF 200.64 KB 22.09.2014 17.09.2014 2

Articles of Association

 TIF 8.3 KB 22.05.2014 15.04.2014 1

Memorandum of Association

 TIF 21.71 KB 22.05.2014 15.04.2014 1

Shareholders’ register

TIF 55.71 KB 22.05.2014 15.04.2014 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

 EDOC 62.45 KB 18.10.2021 18.10.2021 2

Application

 DOCX 49.72 KB 18.10.2021 13.10.2021 1

Application

 DOCX 49.72 KB 18.10.2021 13.10.2021 1

Protocols/decisions of a company/organisation

 DOCX 69.62 KB 18.10.2021 04.10.2021 1

Protocols/decisions of a company/organisation

 DOCX 69.62 KB 18.10.2021 04.10.2021 1

Shareholders’ register

EDOC 65.99 KB 18.10.2021 04.10.2021 1

Decisions / letters / protocols of public notaries

 TIF 57.82 KB 11.05.2016 02.05.2016 2

Application

 TIF 229.89 KB 11.05.2016 04.04.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.81 KB 11.05.2016 04.04.2016 1

Protocols/decisions of a company/organisation

 TIF 68.34 KB 11.05.2016 04.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 47.22 KB 22.09.2014 22.09.2014 2

Application

 TIF 141.06 KB 22.09.2014 17.09.2014 4

Decisions / letters / protocols of public notaries

 TIF 46.99 KB 22.05.2014 22.04.2014 2

Announcement regarding the legal address

 TIF 7.2 KB 22.05.2014 15.04.2014 1

Application

 TIF 114.79 KB 22.05.2014 15.04.2014 3

Confirmation or consent to legal address

 TIF 7.46 KB 22.05.2014 15.04.2014 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