ARDmi, SIA
Limited Liability Company, Micro company
Place in branch
172 by turnover
94 by profit
103 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 | SIA "ARDmi" |
| Registration number, date | 40203253945, 20.08.2020 |
| VAT number | LV40203253945 from 18.08.2021 Europe VAT register |
| Register, date | Commercial Register, 20.08.2020 |
| Legal address | Lauku iela 35 – 43, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 3 981 EUR, registered payment 22.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARDmi, 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, €) | 78.71 | 90.28 | 15.91 |
| Personal income tax (thousands, €) | 18.18 | 23.67 | 5.44 |
| Statutory social insurance contributions (thousands, €) | 29.81 | 38.97 | 10.26 |
| Average employees count | 8 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.01.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.01.2022 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.01.2022 | 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 | 28.01.2022 |
* 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 |
39.99 % | 1 592 | € 1 | € 1 592 | Russian Federation | 19.01.2022 | 28.01.2022 |
Natural person |
34.99 % | 1 393 | € 1 | € 1 393 | Latvia | 19.01.2022 | 28.01.2022 |
Natural person |
25.02 % | 996 | € 1 | € 996 | Latvia | 19.01.2022 | 28.01.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jūrmala, Tērbatas iela 46 - 17 | Until 28.01.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (372.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (374.84 KB) | €11.00 |
2021 |
Annual report | 20.08.2020 - 31.12.2021 | 18.05.2022 | PDF (79.51 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
120.17 KB | 27.01.2022 | 19.01.2022 | 1 | |
Shareholders’ register |
120.17 KB | 27.01.2022 | 19.01.2022 | 1 | |
Amendments to the Articles of Association |
88.66 KB | 22.03.2021 | 03.11.2020 | 1 | |
Articles of Association |
84.96 KB | 22.03.2021 | 03.11.2020 | 1 | |
Regulations for the increase/reduction of the equity |
93.38 KB | 22.03.2021 | 03.11.2020 | 1 | |
Shareholders’ register |
121.56 KB | 22.03.2021 | 03.11.2020 | 1 | |
Articles of Association |
86.49 KB | 20.08.2020 | 19.08.2020 | 1 | |
Articles of Association |
86.49 KB | 20.08.2020 | 19.08.2020 | 1 | |
Memorandum of Association |
94.17 KB | 20.08.2020 | 19.08.2020 | 1 | |
Memorandum of Association |
94.17 KB | 20.08.2020 | 19.08.2020 | 1 | |
Shareholders’ register |
93.18 KB | 20.08.2020 | 19.08.2020 | 1 | |
Shareholders’ register |
93.18 KB | 20.08.2020 | 19.08.2020 | 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 | 62.19 KB | 16.11.2022 | 16.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.22 KB | 11.11.2022 | 11.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 31.10.2022 | 31.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.52 KB | 28.10.2022 | 27.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 28.01.2022 | 28.01.2022 | 2 |
Application |
292.37 KB | 28.01.2022 | 25.01.2022 | 1 | |
Application |
292.37 KB | 28.01.2022 | 25.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
90.08 KB | 27.01.2022 | 19.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
90.08 KB | 27.01.2022 | 19.01.2022 | 1 | |
Shareholders’ register |
EDOC | 144.32 KB | 27.01.2022 | 19.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 22.03.2021 | 22.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 90.71 KB | 22.03.2021 | 03.11.2020 | 1 |
Articles of Association |
EDOC | 87.14 KB | 22.03.2021 | 03.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
86.96 KB | 22.03.2021 | 03.11.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 89.25 KB | 22.03.2021 | 03.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.66 KB | 22.03.2021 | 03.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
50.37 KB | 22.03.2021 | 03.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
94.06 KB | 22.03.2021 | 03.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 95.69 KB | 22.03.2021 | 03.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 94.3 KB | 22.03.2021 | 03.11.2020 | 1 |
Shareholders’ register |
EDOC | 121.65 KB | 22.03.2021 | 03.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 20.08.2020 | 20.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.76 KB | 20.08.2020 | 20.08.2020 | 2 |
Articles of Association |
EDOC | 88.6 KB | 20.08.2020 | 19.08.2020 | 1 |
Application |
253.86 KB | 20.08.2020 | 19.08.2020 | 1 | |
Application |
EDOC | 237.94 KB | 20.08.2020 | 19.08.2020 | 1 |
Application |
253.86 KB | 20.08.2020 | 19.08.2020 | 1 | |
Memorandum of Association |
EDOC | 96.26 KB | 20.08.2020 | 19.08.2020 | 1 |
Shareholders’ register |
EDOC | 94.4 KB | 20.08.2020 | 19.08.2020 | 1 |
Application |
EDOC | 210.02 KB | 22.03.2021 | 11.03.2020 | 3 |
Application |
217.99 KB | 22.03.2021 | 11.03.2020 | 3 |
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.
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