ARDRGAZ, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
600 by profit
325 by paid taxes
95 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 "ARDRGAZ" |
| Registration number, date | 43603042196, 29.05.2010 |
| VAT number | LV43603042196 from 20.07.2010 Europe VAT register |
| Register, date | Commercial Register, 29.05.2010 |
| Legal address | Krišjāņa Barona iela 3 – 42, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARDRGAZ, 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
- 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, €) | 12.57 | 13.18 | 9.72 |
| Personal income tax (thousands, €) | 2.1 | 1.42 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 5.68 | 5.68 | 4.16 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 30.04.2013 |
* 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 | Latvia | 30.07.2015 | 10.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.04.2024 | PDF (80.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (80.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | PDF (80.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VID 2020 vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| uznemuma vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| uznemuma vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.03.2018 | PDF (80.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (91.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 9 2015 vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 9 2014 vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 9 vadibas zinojums 13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 9 vadibas zinojums 09 | DOCX | ||||
2011 |
Annual report | 29.05.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 9 vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 29.05.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.54 KB | 11.08.2015 | 30.07.2015 | 1 |
Articles of Association |
TIF | 23.74 KB | 11.08.2015 | 30.07.2015 | 1 |
Shareholders’ register |
TIF | 97.16 KB | 11.08.2015 | 30.07.2015 | 3 |
Shareholders’ register |
TIF | 64.05 KB | 11.08.2015 | 30.07.2015 | 2 |
Articles of Association |
TIF | 16.19 KB | 31.05.2010 | 27.05.2010 | 1 |
Memorandum of Association |
TIF | 20.84 KB | 31.05.2010 | 27.05.2010 | 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 |
TIF | 101.88 KB | 11.08.2015 | 10.08.2015 | 2 |
Application |
TIF | 291.55 KB | 11.08.2015 | 30.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.29 KB | 11.08.2015 | 30.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 150.6 KB | 03.05.2013 | 30.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.81 KB | 03.05.2013 | 24.04.2013 | 1 |
Application |
TIF | 1.24 MB | 03.05.2013 | 28.03.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 261.74 KB | 28.12.2012 | 27.12.2012 | 2 |
Application |
TIF | 1.3 MB | 28.12.2012 | 20.12.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 166.45 KB | 28.12.2012 | 20.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.88 KB | 28.12.2012 | 20.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.84 KB | 31.05.2010 | 29.05.2010 | 2 |
Registration certificates |
TIF | 38.61 KB | 31.05.2010 | 29.05.2010 | 1 |
Application |
TIF | 190.22 KB | 31.05.2010 | 27.05.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.11 KB | 31.05.2010 | 26.05.2010 | 2 |
Announcement regarding the legal address |
TIF | 7.74 KB | 31.05.2010 | 27.03.2010 | 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