ARDIA, SIA
Limited Liability Company, Micro company
Place in branch
266 by turnover
204 by profit
169 by paid taxes
66 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 "ARDIA" |
| Registration number, date | 40003884793, 27.12.2006 |
| VAT number | LV40003884793 from 25.01.2007 Europe VAT register |
| Register, date | Commercial Register, 27.12.2006 |
| Legal address | "Mežmaļi", Burtnieku pag., Valmieras nov., LV-4206 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARDIA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 7.61 | 2.35 | 1.92 |
| Personal income tax (thousands, €) | 1.26 | 0.72 | 0.84 |
| Statutory social insurance contributions (thousands, €) | 2.82 | 1 | 1.53 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2020 | 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 | 27.03.2020 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 16.03.2020 | 27.03.2020 |
Contacts in cooperation with
Apply information changes
ML
"Ardia", SIA
"Mežmaļi", Burtnieku pagasts, Valmieras nov., LV-4206 Check address owners
Metālapstrāde
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Odukalns, Ziedu iela 12 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Odukalns, Ziedu iela 12 | Until 22.01.2010 | 14 years ago |
| Rīga, Biķernieku iela 128 k-2 - 15 | Until 16.11.2017 | 7 years ago |
| Rīga, Vecā Biķernieku iela 39 - 15 | Until 08.03.2018 | 6 years ago |
| Burtnieku nov., Burtnieku pag., "Mežmaļi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.03.2024 | PDF (108.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (108.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (108.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (79.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (106.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (78.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ ARDIA | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ ARDIAxlsx | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ardia vz | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014Ardia vz | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 Ardia vz | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ardia | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ardia | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Ardia | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TIF (3.55 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | TIF (2.89 MB) | |
2007 |
Annual report | 29.01.2009 | TIF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32 KB | 27.03.2020 | 16.03.2020 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 25.08.2016 | 25.08.2016 | 1 |
Articles of Association |
DOC | 26.5 KB | 25.08.2016 | 02.06.2016 | 1 |
Shareholders’ register |
DOC | 40 KB | 25.08.2016 | 02.06.2016 | 1 |
Articles of Association |
TIF | 10.4 KB | 23.12.2011 | 06.12.2011 | 1 |
Shareholders’ register |
TIF | 9.66 KB | 23.12.2011 | 06.12.2011 | 1 |
Articles of Association |
TIF | 88.58 KB | 20.08.2010 | 29.06.2010 | 1 |
Shareholders’ register |
TIF | 9.48 KB | 20.08.2010 | 29.06.2010 | 1 |
Shareholders’ register |
TIF | 10.48 KB | 26.01.2010 | 28.12.2009 | 1 |
Articles of Association |
TIF | 37.35 KB | 19.03.2007 | 19.12.2006 | 1 |
Memorandum of Association |
TIF | 39.67 KB | 19.03.2007 | 19.12.2006 | 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 | 66.15 KB | 27.03.2020 | 27.03.2020 | 2 |
Application |
DOC | 196 KB | 27.03.2020 | 23.03.2020 | 9 |
Application |
EDOC | 58.77 KB | 27.03.2020 | 23.03.2020 | 9 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 27.03.2020 | 16.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.37 KB | 27.03.2020 | 16.03.2020 | 1 |
Shareholders’ register |
EDOC | 32.39 KB | 27.03.2020 | 16.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 08.03.2018 | 08.03.2018 | 2 |
Application |
TIF | 222.48 KB | 05.03.2018 | 05.03.2018 | 3 |
Confirmation or consent to legal address |
TIF | 22.95 KB | 05.03.2018 | 05.03.2018 | 1 |
Application |
EDOC | 43.46 KB | 29.08.2016 | 29.08.2016 | 2 |
Application |
DOC | 114 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.1 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.1 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 29.08.2016 | 29.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 28.62 KB | 25.08.2016 | 25.08.2016 | 1 |
Articles of Association |
EDOC | 27.57 KB | 25.08.2016 | 02.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 25.08.2016 | 02.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.82 KB | 25.08.2016 | 02.06.2016 | 1 |
Shareholders’ register |
EDOC | 30.12 KB | 25.08.2016 | 02.06.2016 | 1 |
Registration certificates |
TIF | 50.51 KB | 06.03.2013 | 04.03.2013 | 1 |
Submission/Application |
TIF | 12.05 KB | 06.03.2013 | 27.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.92 KB | 23.12.2011 | 21.12.2011 | 2 |
Application |
TIF | 108.34 KB | 23.12.2011 | 09.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.42 KB | 23.12.2011 | 06.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.7 KB | 20.08.2010 | 19.08.2010 | 2 |
Application |
TIF | 169.28 KB | 20.08.2010 | 20.07.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 91.97 KB | 20.08.2010 | 29.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.1 KB | 26.01.2010 | 22.01.2010 | 2 |
Application |
TIF | 211.91 KB | 26.01.2010 | 13.01.2010 | 6 |
Sample report |
TIF | 24.63 KB | 26.01.2010 | 13.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.65 KB | 26.01.2010 | 28.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.18 KB | 19.03.2007 | 27.12.2006 | 2 |
Registration certificates |
TIF | 39.88 KB | 19.03.2007 | 27.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.98 KB | 19.03.2007 | 20.12.2006 | 3 |
Announcement regarding the legal address |
TIF | 6.86 KB | 19.03.2007 | 19.12.2006 | 1 |
Application |
TIF | 149.11 KB | 19.03.2007 | 19.12.2006 | 3 |
Application |
TIF | 115.54 KB | 19.03.2007 | 19.12.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.3 KB | 19.03.2007 | 19.12.2006 | 1 |
Sample report |
TIF | 19.88 KB | 19.03.2007 | 19.12.2006 | 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