ARDS, SIA

Limited Liability Company, Micro company
Place in branch
372 by turnover
135 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARDS"
Registration number, date 48503010058, 23.04.2004
VAT number LV48503010058 from 17.05.2004 Europe VAT register
Register, date Commercial Register, 23.04.2004
Legal address Saldus nov., Novadnieku pag., "Draudzībnieki" Check address owners
Fixed capital 52 930 EUR, registered payment 07.07.2016
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, €) 21.18 18.94 15.21
Personal income tax (thousands, €) 2.51 3.08 1.89
Statutory social insurance contributions (thousands, €) 10.6 13.59 9.1
Average employees count 4 4 4
Received COVID-19 downtime support 23.04.2021, 1 019.01 €

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.08.2009
* 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 % 52 930 € 1 € 52 930 10.05.2016 07.07.2016

Apply information changes

"Ards", SIA

"Draudzībnieki" , Novadnieku pagasts, Saldus nov., LV-3801

Auto remonts, apkope

https://ards.lv/

Historical addresses

Saldus rajons, Novadnieku pagasts, Draudzība, Lazdu iela 3a Until 29.08.2007 18 years ago
Saldus rajons, Novadnieku pagasts, "Draudzībnieki" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (264.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (523.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (528.86 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (169 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Valdes Paskaidrojums GP2018 ARDS EDS DOCX

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
ARDS gada parskats 2016 EDS DOCX

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Valdes Paskaidrojums GP2015 ARDS EDS DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Valdes Paskaidrojums GP2014 ARDS EDS DOCX

2013

Annual report 01.01.2013 - 31.12.2013 20.05.2014  HTML (105.3 KB)

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
ARDS valdes zinojums EDS DOCX

2011

Annual report 03.05.2012  TIF (778.31 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (120.06 KB)

2010

Annual report 29.04.2011  TIF (741.45 KB)

2009

Annual report 14.07.2011  TIF (650.17 KB)

2008

Annual report 05.05.2009  TIF (645.87 KB)

2007

Annual report 09.05.2008  TIF (709.33 KB)

2006

Annual report 18.12.2007  TIF (661.55 KB)

2005

Annual report 18.12.2007  TIF (475.63 KB)

2004

Annual report 18.12.2007  TIF (543.71 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 17.42 KB 18.08.2016 10.05.2016 1

Shareholders’ register

TIF 42.24 KB 18.08.2016 10.05.2016 2

Articles of Association

TIF 28.83 KB 18.12.2007 01.08.2006 1

Shareholders’ register

TIF 15.71 KB 18.12.2007 01.08.2006 1

Articles of Association

TIF 65.77 KB 18.12.2007 11.03.2004 2

Memorandum of Association

TIF 55.68 KB 18.12.2007 11.03.2004 2

Regulations for the increase/reduction of the equity

TIF 21.26 KB 18.12.2007 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

TIF 53.95 KB 18.08.2016 07.07.2016 2

Application

TIF 320.02 KB 18.08.2016 10.05.2016 7

Protocols/decisions of a company/organisation

TIF 14.97 KB 18.08.2016 10.05.2016 1

Decisions / letters / protocols of public notaries

TIF 62.57 KB 01.09.2009 20.08.2009 1

Application

TIF 349.47 KB 01.09.2009 18.08.2009 3

Protocols/decisions of a company/organisation

TIF 15.18 KB 01.09.2009 18.08.2009 1

Receipts on the publication and state fees

TIF 220.2 KB 01.09.2009 18.08.2009 2

Decisions / letters / protocols of public notaries

TIF 55.72 KB 18.12.2007 29.08.2007 1

Application

TIF 244.98 KB 18.12.2007 27.08.2007 3

Receipts on the publication and state fees

TIF 38.01 KB 18.12.2007 27.08.2007 2

Decisions / letters / protocols of public notaries

TIF 68.14 KB 18.12.2007 09.08.2006 1

Receipts on the publication and state fees

TIF 183.48 KB 18.12.2007 04.08.2006 2

Application

TIF 306 KB 18.12.2007 02.08.2006 5

Documents attesting the transfer of shares

TIF 12.29 KB 18.12.2007 01.08.2006 1

Protocols/decisions of a company/organisation

TIF 43.72 KB 18.12.2007 01.08.2006 1

Decisions / letters / protocols of public notaries

TIF 50.18 KB 18.12.2007 27.05.2005 1

Application

TIF 386.48 KB 18.12.2007 11.05.2005 3

Receipts on the publication and state fees

TIF 34.88 KB 18.12.2007 11.05.2005 2

Consent of the auditor

TIF 12.41 KB 18.12.2007 30.04.2005 1

Protocols/decisions of a company/organisation

TIF 12.58 KB 18.12.2007 30.04.2005 1

Decisions / letters / protocols of public notaries

TIF 56.44 KB 18.12.2007 23.04.2004 1

Registration certificates

TIF 223.78 KB 18.12.2007 23.04.2004 1

Bank statements or other document regarding the payment of the equity

TIF 19.89 KB 18.12.2007 16.04.2004 1

Receipts on the publication and state fees

TIF 85.82 KB 18.12.2007 15.04.2004 2

Announcement regarding the legal address

TIF 12.97 KB 18.12.2007 11.03.2004 1

Application

TIF 254.1 KB 18.12.2007 11.03.2004 6

Consent of a member of the Board / executive director

TIF 11.82 KB 18.12.2007 11.03.2004 1

Sample report

TIF 27.27 KB 18.12.2007 11.03.2004 1

Appraisal reports

TIF 69.12 KB 18.12.2007 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
Informējam, ka šajā tīmekļa vietnē tiek izmantotas sīkdatnes (angļu val. cookies). Sīkdatne uzkrāj datus par vietnes apmeklējumu. Turpinot lietot šo vietni, Jūs piekrītat, ka mēs uzkrāsim un izmantosim sīkdatnes Jūsu ierīcē. Savu piekrišanu Jūs jebkurā laikā varat atsaukt, nodzēšot saglabātās sīkdatnes. Vairāk par sīkdatnēm Cookie Info Script