ARDENTE, SIA
Limited Liability Company, Micro company
Place in branch
139 by turnover
130 by paid taxes
43 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 "ARDENTE" |
| Registration number, date | 50003685801, 17.06.2004 |
| VAT number | LV50003685801 from 07.07.2004 Europe VAT register |
| Register, date | Commercial Register, 17.06.2004 |
| Legal address | Ūnijas iela 12A – 3, Rīga, LV-1084 Check address owners |
| Fixed capital | 7 000 EUR, registered payment 09.03.2022 |
| 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
- No contacts information
- 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, €) | 12.05 | 10.21 | 8.8 |
| Personal income tax (thousands, €) | 1.88 | 1.81 | 1.75 |
| Statutory social insurance contributions (thousands, €) | 4.65 | 3.8 | 2.33 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.05.2010 |
* 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 |
50 % | 2 | € 1 750 | € 3 500 | Latvia | 04.03.2022 | 09.03.2022 |
Natural person |
25 % | 1 | € 1 750 | € 1 750 | Latvia | 04.03.2022 | 09.03.2022 |
Natural person |
25 % | 1 | € 1 750 | € 1 750 | Latvia | 04.03.2022 | 09.03.2022 |
Historical addresses
| Rīga, Ausekļa iela 1 | Until 18.12.2008 | 16 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 36 - 13 | Until 05.12.2018 | 6 years ago |
| Rīga, Ernestīnes iela 24 - 10 | Until 07.11.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (529.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (630.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | PDF (842.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ardente protokols 16032021 izraksts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | PDF (384.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | PDF (381.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | PDF (1.14 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Ardente protokols 08032017 IZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | PDF (792.97 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | HTML (99.73 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | HTML (96.91 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | HTML (115.98 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.02.2012 | HTML (116.42 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | HTML (116.47 KB) | |
2009 |
Annual report | 19.05.2010 | TIF (1.34 MB) | ||
2008 |
Annual report | 10.03.2009 | TIF (847.21 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (1016.28 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (554.97 KB) | ||
2005 |
Annual report | 30.01.2007 | TIF (566.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 19.69 KB | 21.01.2022 | 18.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.69 KB | 21.01.2022 | 18.01.2022 | 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 | 62.4 KB | 09.03.2022 | 09.03.2022 | 2 |
Application |
DOCX | 44.34 KB | 09.03.2022 | 04.03.2022 | 1 |
Application |
DOCX | 44.34 KB | 09.03.2022 | 04.03.2022 | 1 |
Shareholders’ register |
EDOC | 168.17 KB | 09.03.2022 | 04.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 21.01.2022 | 21.01.2022 | 1 |
Articles of Association |
EDOC | 46.2 KB | 09.03.2022 | 18.01.2022 | 1 |
Application |
DOCX | 43.99 KB | 21.01.2022 | 18.01.2022 | 1 |
Application |
DOCX | 43.99 KB | 21.01.2022 | 18.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.42 KB | 21.01.2022 | 18.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.42 KB | 21.01.2022 | 18.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.49 KB | 21.01.2022 | 18.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 14.04.2021 | 14.04.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.91 KB | 14.04.2021 | 14.04.2021 | 3 |
Statement regarding the beneficial owners |
EDOC | 52.02 KB | 14.04.2021 | 14.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 07.11.2019 | 07.11.2019 | 2 |
Application |
TIF | 90.87 KB | 07.11.2019 | 04.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 05.12.2018 | 05.12.2018 | 2 |
Application |
TIF | 94.81 KB | 04.12.2018 | 28.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 15.55 KB | 04.12.2018 | 28.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 12.01.2018 | 12.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 511.49 KB | 10.01.2018 | 08.01.2018 | 16 |
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