ARDIKO-projektēšana, SIA

Limited Liability Company, Micro company
Place in branch
363 by turnover
160 by profit
158 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARDIKO-projektēšana"
Registration number, date 42103031276, 07.11.2003
VAT number LV42103031276 from 12.12.2003 Europe VAT register
Register, date Commercial Register, 07.11.2003
Legal address Oskara Kalpaka iela 88 – 10, Liepāja, LV-3405 Check address owners
Fixed capital 2 845 EUR, registered payment 07.01.2016
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, €) 22.93 16.37 12.87
Personal income tax (thousands, €) 3.37 5.33 2.41
Statutory social insurance contributions (thousands, €) 6.06 6.06 6.05
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.0
 Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.01.2018
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   31.01.2018
* 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

Natural person

100 % 2 845 € 1 € 2 845 04.01.2016 07.01.2016

Historical addresses

Liepāja, Celtnieku iela 18 Until 11.04.2005 20 years ago
Liepāja, Peldu iela 33 Until 26.07.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.05.2024  PDF (80 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (79.93 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.04.2022  PDF (79.67 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.03.2021  PDF (79.8 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.04.2020  PDF (80.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (79.91 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.03.2018  PDF (81.86 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibalemums2016 1 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 16.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszin2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszin2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
vadibaszin2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
2012vadzinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
SIA Ardiko Projektesana vadibas zin.1 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
SIA Ardiko Projektesana zinojums1 RTF

2009

 Annual report 15.04.2010  TIF (409.65 KB)

2008

 Annual report 05.05.2009  TIF (268.88 KB)

2007

 Annual report 28.07.2008  TIF (317 KB)

2006

 Annual report 04.07.2007  TIF (580.89 KB)

2005

 Annual report 17.02.2016  TIF (373.54 KB)

2004

 Annual report 17.02.2016  TIF (930.35 KB)

2003

 Annual report 17.02.2016  TIF (906.03 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.17 KB 18.02.2016 04.01.2016 1

Articles of Association

 TIF 22.22 KB 18.02.2016 04.01.2016 1

Shareholders’ register

TIF 123.08 KB 18.02.2016 04.01.2016 2

Articles of Association

 TIF 18.65 KB 17.02.2016 21.07.2008 1

Shareholders’ register

TIF 16.51 KB 17.02.2016 09.05.2006 1

Shareholders’ register

TIF 19.87 KB 17.02.2016 04.08.2004 1

Shareholders’ register

TIF 26.56 KB 17.02.2016 17.05.2004 1

Articles of Association

 TIF 143.51 KB 17.02.2016 17.10.2003 5

Memorandum of association

 TIF 134.48 KB 17.02.2016 17.10.2003 3

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 72.44 KB 31.01.2018 31.01.2018 2

Statement regarding the beneficial owners

 TIF 103.52 KB 26.01.2018 26.01.2018 3

Application

 TIF 226.92 KB 26.01.2018 18.01.2018 6

Protocols/decisions of a company/organisation

 TIF 45.51 KB 26.01.2018 18.01.2018 2

Decisions / letters / protocols of public notaries

 TIF 53.02 KB 23.09.2016 23.09.2016 2

Application

 TIF 2 MB 23.09.2016 19.09.2016 6

Protocols/decisions of a company/organisation

 TIF 57.08 KB 23.09.2016 19.09.2016 2

Decisions / letters / protocols of public notaries

 TIF 47.54 KB 01.08.2016 26.07.2016 1

Application

 TIF 168.02 KB 01.08.2016 21.07.2016 3

Confirmation or consent to legal address

 TIF 17.7 KB 01.08.2016 21.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 51.4 KB 18.02.2016 07.01.2016 1

Application

 TIF 112.54 KB 18.02.2016 04.01.2016 2

Protocols/decisions of a company/organisation

 TIF 49.39 KB 18.02.2016 04.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 44.73 KB 17.02.2016 21.12.2012 1

Application

 TIF 175.31 KB 17.02.2016 18.12.2012 5

Protocols/decisions of a company/organisation

 TIF 16.43 KB 17.02.2016 18.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 59.52 KB 17.02.2016 24.07.2008 2

Application

 TIF 133.27 KB 17.02.2016 21.07.2008 3

Protocols/decisions of a company/organisation

 TIF 21.05 KB 17.02.2016 21.07.2008 1

Receipts on the publication and state fees

 TIF 16.65 KB 17.02.2016 21.07.2008 1

Receipts on the publication and state fees

 TIF 31.67 KB 17.02.2016 14.07.2008 1

Application

 TIF 96.1 KB 17.02.2016 09.05.2006 3

Decisions / letters / protocols of public notaries

 TIF 35.96 KB 17.02.2016 11.04.2005 1

Announcement regarding the legal address

 TIF 17.95 KB 17.02.2016 04.04.2005 1

Application

 TIF 93 KB 17.02.2016 04.04.2005 3

Receipts on the publication and state fees

 TIF 52.31 KB 17.02.2016 04.04.2005 2

Application

 TIF 109.09 KB 17.02.2016 04.08.2004 3

Decisions / letters / protocols of public notaries

 TIF 29.72 KB 17.02.2016 02.06.2004 1

Application

 TIF 131.76 KB 17.02.2016 17.05.2004 3

Application

 TIF 184.55 KB 17.02.2016 17.05.2004 3

Receipts on the publication and state fees

 TIF 40.55 KB 17.02.2016 17.05.2004 2

Decisions / letters / protocols of public notaries

 TIF 40.27 KB 17.02.2016 07.11.2003 1

Registration certificates

 TIF 60.26 KB 17.02.2016 07.11.2003 1

Bank statements or other document regarding the payment of the equity

TIF 15.87 KB 17.02.2016 21.10.2003 1

Receipts on the publication and state fees

 TIF 45.52 KB 17.02.2016 21.10.2003 2

Announcement regarding the legal address

 TIF 12.58 KB 17.02.2016 17.10.2003 1

Application

 TIF 174.27 KB 17.02.2016 17.10.2003 4

Appraisal reports

 TIF 35.38 KB 17.02.2016 17.10.2003 1

Consent of a member of the Board / executive director

 TIF 11.22 KB 17.02.2016 17.10.2003 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