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 "ARGIDA" |
| Registration number, date | 40103612516, 03.12.2012 |
| VAT number | None (excluded 09.01.2023) Europe VAT register |
| Register, date | Commercial Register, 03.12.2012 |
| Legal address | Dzirnavu iela 91 – 11, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 19.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 23.07.2020 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Lithuania | 01.06.2017 | 06.06.2017 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 01.06.2017 | 06.06.2017 |
Historical addresses
| Rīga, Veldres iela 7 - 49 | Until 07.08.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 02 VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (468.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.76 KB | 02.06.2017 | 01.06.2017 | 2 |
Shareholders’ register |
TIF | 75.63 KB | 02.12.2014 | 20.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 22.11 KB | 21.11.2014 | 12.11.2014 | 1 |
Articles of Association |
TIF | 51.14 KB | 21.11.2014 | 12.11.2014 | 2 |
Shareholders’ register |
TIF | 52.17 KB | 21.11.2014 | 12.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 46.55 KB | 21.11.2014 | 03.11.2014 | 1 |
Articles of Association |
TIF | 24.4 KB | 10.12.2012 | 27.11.2012 | 1 |
Memorandum of Association |
TIF | 37.35 KB | 10.12.2012 | 27.11.2012 | 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 |
RTF | 190.14 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 07.08.2020 | 07.08.2020 | 2 |
Application |
502.53 KB | 04.08.2020 | 03.08.2020 | 4 | |
Application |
473.4 KB | 04.08.2020 | 03.08.2020 | 4 | |
Confirmation or consent to legal address |
DOC | 28.5 KB | 04.08.2020 | 03.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 16.55 KB | 04.08.2020 | 03.08.2020 | 1 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 04.08.2020 | 03.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 23.07.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.8 KB | 23.07.2020 | 23.07.2020 | 2 |
Application |
TIF | 296.2 KB | 20.07.2020 | 15.07.2020 | 9 |
Application |
TIF | 105.57 KB | 20.07.2020 | 15.07.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 143.88 KB | 20.07.2020 | 15.07.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 164.8 KB | 20.07.2020 | 05.05.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 30.04.2020 | 30.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.19 KB | 30.04.2020 | 30.04.2020 | 2 |
Application |
DOCX | 42.71 KB | 30.04.2020 | 29.04.2020 | 1 |
Application |
DOCX | 42.71 KB | 30.04.2020 | 29.04.2020 | 1 |
Application |
EDOC | 51.5 KB | 30.04.2020 | 29.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.08 KB | 30.04.2020 | 29.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.25 KB | 30.04.2020 | 29.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.25 KB | 30.04.2020 | 29.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.29 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 28.04.2020 | 28.04.2020 | 2 |
Application |
DOCX | 43.3 KB | 28.04.2020 | 27.04.2020 | 1 |
Application |
DOCX | 43.3 KB | 28.04.2020 | 27.04.2020 | 1 |
Application |
EDOC | 52.06 KB | 28.04.2020 | 27.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 06.06.2017 | 06.06.2017 | 2 |
Application |
TIF | 110.34 KB | 02.06.2017 | 01.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.5 KB | 02.12.2014 | 28.11.2014 | 2 |
Application |
TIF | 72.07 KB | 02.12.2014 | 20.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.49 KB | 21.11.2014 | 19.11.2014 | 2 |
Application |
TIF | 91.71 KB | 21.11.2014 | 12.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.45 KB | 21.11.2014 | 12.11.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.96 KB | 21.11.2014 | 05.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.45 KB | 21.11.2014 | 03.11.2014 | 3 |
Registration certificates |
TIF | 67.72 KB | 10.12.2012 | 03.12.2012 | 2 |
Registration certificates |
TIF | 65.62 KB | 10.12.2012 | 03.12.2012 | 1 |
Submission/Application |
TIF | 25.21 KB | 10.12.2012 | 29.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.45 KB | 10.12.2012 | 28.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 17.24 KB | 10.12.2012 | 27.11.2012 | 1 |
Application |
TIF | 365.24 KB | 10.12.2012 | 27.11.2012 | 4 |
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