Ardenis, SIA

Limited Liability Company, Micro company
Place in branch
786 by turnover
1K+ by profit
229 by paid taxes
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ardenis"
Registration number, date 40103441890, 29.07.2011
VAT number LV40103441890 from 11.05.2013 Europe VAT register
Register, date Commercial Register, 29.07.2011
Legal address Jaunciema 5. līnija 43A, Rīga, LV-1023 Check address owners
Fixed capital 7 114 EUR, registered payment 22.07.2016
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, €) 110.56 71.18 86.72
Personal income tax (thousands, €) 13.79 11.61 11.34
Statutory social insurance contributions (thousands, €) 27.99 24.79 23.38
Average employees count 4 5 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Individuālie kravu pārvadāšanas pakalpojumi (49.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   29.07.2011
* 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 % 100 LVL 50 LVL 5 000 Latvia 14.11.2013 22.11.2013

Apply information changes

"Ardenis", SIA

Torņa 4-101, Rīga, LV-1050 Check address owners

Kravu pārvadājumi: auto

http://www.ardenis-consult.com

Historical company names

SIA "GK Development" Until 28.09.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (85.81 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (85.37 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.07.2022  PDF (85.79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.06.2021  PDF (85.73 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.06.2020  PDF (80.39 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (85.72 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (469.27 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (97.58 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas.zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
SIA Ardenis 2014.gada vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
SIA Ardenis 2012.gada vadibas zinojums PDF

2011

 Annual report 29.07.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
SIA Ardenis 2011.gada vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 51.77 KB 08.03.2014 14.11.2013 2

Shareholders’ register

DOCX 11.37 KB 15.11.2013 14.11.2013 1

Articles of Association

 TIF 26.91 KB 29.09.2011 09.09.2011 1

Articles of Association

 TIF 34.31 KB 02.08.2011 28.07.2011 1

Memorandum of Association

 TIF 66.41 KB 02.08.2011 28.07.2011 1

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 71.21 KB 08.03.2014 22.11.2013 2

Application

 DOC 311 KB 15.11.2013 14.11.2013 14

Application

 EDOC 61.28 KB 15.11.2013 14.11.2013 14

Protocols/decisions of a company/organisation

 DOC 27.5 KB 15.11.2013 14.11.2013 1

Protocols/decisions of a company/organisation

 EDOC 26.5 KB 15.11.2013 14.11.2013 1

Shareholders’ register

EDOC 28.18 KB 15.11.2013 14.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 62.64 KB 29.09.2011 28.09.2011 2

Application

 TIF 258.35 KB 29.09.2011 12.09.2011 2

Protocols/decisions of a company/organisation

 TIF 19.95 KB 29.09.2011 07.09.2011 1

Registration certificates

 TIF 166.75 KB 29.09.2011 29.07.2011 2

Decisions / letters / protocols of public notaries

 TIF 87.39 KB 02.08.2011 29.07.2011 2

Registration certificates

 TIF 157.44 KB 02.08.2011 29.07.2011 1

Announcement regarding the legal address

 TIF 22.93 KB 02.08.2011 28.07.2011 1

Application

 TIF 513.72 KB 02.08.2011 28.07.2011 4

Bank statements or other document regarding the payment of the equity

TIF 56.58 KB 02.08.2011 28.07.2011 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