ARDUS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 30.10.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARDUS"
Registration number, date 40003620432, 25.02.2003
VAT number None (excluded 01.05.2012) Europe VAT register
Register, date Commercial Register, 25.02.2003
Legal address Skolas iela 21, Rīga, LV-1010 Check address owners
Fixed capital 19 920 EUR , registered 16.07.2016 (registered payment 16.07.2016: 19 920 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
ARD zinas par uznemumu PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 09.06.2010  TIF (286.84 KB)

2008

Annual report 15.06.2009  TIF (801.99 KB)

2007

Annual report 19.11.2008  TIF (581.23 KB)

2006

Annual report 31.08.2007  TIF (505.39 KB)

2005

Annual report 18.01.2007  TIF (585.92 KB)

2004

Annual report 23.03.2011  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 24.09.2012  TIF (947.02 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 23.61 KB 09.11.2011 25.10.2011 1

Shareholders’ register

TIF 11.49 KB 31.03.2011 11.03.2011 1

Shareholders’ register

TIF 10.4 KB 21.03.2011 14.02.2011 1

Shareholders’ register

TIF 15.28 KB 24.09.2012 27.07.2008 1

Shareholders’ register

TIF 16.8 KB 24.09.2012 01.11.2007 1

Shareholders’ register

TIF 19.7 KB 24.09.2012 18.07.2006 1

Regulations for the increase/reduction of the equity

TIF 32.88 KB 24.09.2012 17.07.2006 1

Shareholders’ register

TIF 17.04 KB 24.09.2012 17.07.2006 1

Articles of Association

TIF 26.48 KB 24.02.2012 17.07.2006 1

Shareholders’ register

TIF 12.38 KB 24.09.2012 10.05.2005 1

Articles of Association

TIF 51.79 KB 24.09.2012 09.05.2005 2

Regulations for the increase/reduction of the equity

TIF 30.74 KB 24.09.2012 09.05.2005 1

Shareholders’ register

TIF 16.56 KB 24.09.2012 13.11.2004 1

Articles of Association

TIF 60.63 KB 24.09.2012 20.02.2003 3

Memorandum of Association

TIF 62.24 KB 24.09.2012 04.02.2003 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

RTF 197.11 KB 30.10.2017 30.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.85 KB 30.10.2017 30.10.2017 2

Decisions / letters / protocols of public notaries

TIF 90.97 KB 28.05.2014 27.05.2014 1

State Revenue Service decisions/letters/statements

DOCX 59.96 KB 23.05.2014 23.05.2014 1

State Revenue Service decisions/letters/statements

EDOC 77.18 KB 23.05.2014 23.05.2014 1

Notary’s decision

EDOC 71.64 KB 30.10.2013 30.10.2013 1

State Revenue Service decisions/letters/statements

DOC 49 KB 25.10.2013 25.10.2013 1

State Revenue Service decisions/letters/statements

EDOC 43.18 KB 25.10.2013 25.10.2013 1

Registration certificates

TIF 33.48 KB 24.09.2012 22.02.2012 1

Submission/Application

TIF 12.38 KB 24.09.2012 17.02.2012 1

Decisions / letters / protocols of public notaries

TIF 37.51 KB 24.09.2012 08.11.2011 2

Application

TIF 135.24 KB 24.09.2012 25.10.2011 3

Consent of a member of the Board / executive director

TIF 30.7 KB 24.09.2012 25.10.2011 2

Protocols/decisions of a company/organisation

TIF 17.64 KB 24.09.2012 25.10.2011 1

Decisions / letters / protocols of public notaries

TIF 42.55 KB 24.09.2012 29.03.2011 2

Decisions / letters / protocols of public notaries

TIF 36.13 KB 24.09.2012 17.03.2011 1

Application

TIF 102.06 KB 24.09.2012 11.03.2011 3

Protocols/decisions of a company/organisation

TIF 18.32 KB 24.09.2012 11.03.2011 1

Consent of a member of the Board / executive director

TIF 24.46 KB 24.09.2012 10.03.2011 2

Application

TIF 45.78 KB 24.09.2012 14.02.2011 1

Decisions / letters / protocols of public notaries

TIF 37.21 KB 24.09.2012 11.08.2008 2

Receipts on the publication and state fees

TIF 30.78 KB 24.09.2012 06.08.2008 2

Application

TIF 68.51 KB 24.09.2012 27.07.2008 3

List of members of the Board / Supervisory Board

TIF 11.11 KB 24.09.2012 27.07.2008 1

Protocols/decisions of a company/organisation

TIF 27.63 KB 24.09.2012 27.07.2008 1

Decisions / letters / protocols of public notaries

TIF 37.45 KB 24.09.2012 29.02.2008 1

Cover letter

TIF 26.26 KB 24.09.2012 26.02.2008 1

State Revenue Service decisions/letters/statements

TIF 40.79 KB 24.09.2012 26.02.2008 1

Decisions / letters / protocols of public notaries

TIF 31.3 KB 24.09.2012 12.11.2007 1

Receipts on the publication and state fees

TIF 45.62 KB 24.09.2012 07.11.2007 3

Application

TIF 44.57 KB 24.09.2012 01.11.2007 3

Decisions / letters / protocols of public notaries

TIF 31.78 KB 24.09.2012 03.08.2006 1

Application

TIF 42.51 KB 24.09.2012 31.07.2006 3

Receipts on the publication and state fees

TIF 33.9 KB 24.09.2012 31.07.2006 2

Protocols/decisions of a company/organisation

TIF 56.03 KB 24.09.2012 17.07.2006 2

Application

TIF 54.05 KB 24.09.2012 14.11.2005 2

Power of attorney, act of empowerment

TIF 11.11 KB 24.09.2012 13.11.2005 1

Decisions / letters / protocols of public notaries

TIF 40.28 KB 24.09.2012 19.05.2005 2

Receipts on the publication and state fees

TIF 28.06 KB 24.09.2012 16.05.2005 2

Application

TIF 79.25 KB 24.09.2012 12.05.2005 5

Bank statements or other document regarding the payment of the equity

TIF 14.3 KB 24.09.2012 10.05.2005 1

Consent of the auditor

TIF 4.69 KB 24.09.2012 10.05.2005 1

Protocols/decisions of a company/organisation

TIF 29.9 KB 24.09.2012 09.05.2005 1

Decisions / letters / protocols of public notaries

TIF 33.73 KB 24.09.2012 25.02.2003 1

Registration certificates

TIF 55.63 KB 24.09.2012 25.02.2003 1

Announcement regarding the legal address

TIF 8.27 KB 24.09.2012 04.02.2003 1

Application

TIF 77.88 KB 24.09.2012 04.02.2003 4

Appraisal reports

TIF 25.29 KB 24.09.2012 04.02.2003 1

Bank statements or other document regarding the payment of the equity

TIF 12.7 KB 24.09.2012 04.02.2003 1

Consent of a member of the Board / executive director

TIF 9.21 KB 24.09.2012 04.02.2003 1

Receipts on the publication and state fees

TIF 24.65 KB 24.09.2012 04.02.2003 2
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