Ardimas, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
15 by profit
52 by paid taxes
21 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 | SIA "Ardimas" |
| Registration number, date | 40103572660, 06.08.2012 |
| VAT number | LV40103572660 from 28.08.2012 Europe VAT register |
| Register, date | Commercial Register, 06.08.2012 |
| Legal address | Krasta iela 89, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 18.41 | 16.14 | -11.97 |
| Personal income tax (thousands, €) | 1.52 | 1.26 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 2.48 | 2.04 | 2.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2024 | 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 | 28.08.2024 |
* 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 | 26.08.2024 | 28.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ruses iela 28 - 68 | Until 13.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Ruses iela 17 - 68 | Until 14.06.2018 | 6 years ago |
| Rīga, Gramzdas iela 17 - 68 | Until 26.04.2024 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.04.2024 | PDF (105.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (100.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (222.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (234.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (81.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (367.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.04.2018 | PDF (369.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Ardimas vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas sledziens-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas sledziens | |||||
2013 |
Annual report | 06.08.2012 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
193.66 KB | 28.08.2024 | 26.08.2024 | 1 | |
Shareholders’ register |
188.43 KB | 28.08.2024 | 26.08.2024 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 18.44 KB | 26.04.2024 | 25.04.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 22.08 KB | 26.04.2024 | 19.04.2024 | 1 |
Articles of Association |
EDOC | 23.32 KB | 26.04.2024 | 19.04.2024 | 1 |
Shareholders’ register |
EDOC | 25.05 KB | 26.04.2024 | 19.04.2024 | 1 |
Shareholders’ register |
EDOC | 25.24 KB | 26.04.2024 | 19.04.2024 | 1 |
Articles of Association |
TIF | 11.61 KB | 10.08.2012 | 01.08.2012 | 1 |
Memorandum of Association |
TIF | 21.81 KB | 10.08.2012 | 01.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
309.31 KB | 28.08.2024 | 28.08.2024 | 6 | |
Protocols/decisions of a company/organisation |
200.22 KB | 28.08.2024 | 26.08.2024 | 1 | |
Application |
EDOC | 54.23 KB | 26.04.2024 | 25.04.2024 | 4 |
Orders/request/cover notes of court bailiffs |
375.41 KB | 22.04.2024 | 22.04.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 23.09 KB | 26.04.2024 | 19.04.2024 | 1 |
Orders/request/cover notes of court bailiffs |
378.04 KB | 26.02.2024 | 26.02.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 27.02.2020 | 27.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.51 KB | 27.02.2020 | 27.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.88 KB | 25.02.2020 | 25.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.28 KB | 25.02.2020 | 25.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 10.01.2020 | 10.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.31 KB | 07.01.2020 | 07.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.76 KB | 10.08.2012 | 06.08.2012 | 2 |
Registration certificates |
TIF | 63.6 KB | 10.08.2012 | 06.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.43 KB | 10.08.2012 | 01.08.2012 | 1 |
Application |
TIF | 76.59 KB | 10.08.2012 | 01.08.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.32 KB | 10.08.2012 | 01.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 9.96 KB | 10.08.2012 | 01.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.54 KB | 10.08.2012 | 30.07.2012 | 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