Ardelta, SIA
Limited Liability Company, Small company
Place in branch
216 by turnover
51 by profit
447 by paid taxes
277 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 "Ardelta" |
| Registration number, date | 40203159453, 02.08.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.08.2018 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.01.2021 |
| 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
- 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, €) | 12.5 | 10.1 | 6.89 |
| Personal income tax (thousands, €) | 4.57 | 3.83 | 2.62 |
| Statutory social insurance contributions (thousands, €) | 7.92 | 6.25 | 4.27 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.08.2018 | France | Ireland |
|
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 | Aktualizēta informācija | 14.03.2022 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.03.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.03.2022 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Ireland | 15.11.2023 | 22.11.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.09.2023 |
Right to represent individually |
Natural person
(from 29.09.2023 )
|
Historical addresses
| Rīga, Stirnu iela 22 - 25 | Until 12.07.2019 | 5 years ago |
|---|---|---|
| Rīga, Matīsa iela 78A | Until 22.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (86.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Management report fin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (615.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ardelta GP2020 Vadibaszinojums 29.10.2021 | |||||
2019 |
Annual report | 02.08.2018 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 19 Vaibas zinojums ARD |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
173.02 KB | 22.11.2023 | 15.11.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 16 KB | 08.03.2022 | 22.02.2022 | 1 |
Articles of Association |
TIF | 65.1 KB | 08.03.2022 | 22.02.2022 | 3 |
Articles of Association |
DOCX | 13.08 KB | 27.01.2021 | 20.01.2021 | 1 |
Shareholders’ register |
TIF | 75.19 KB | 11.01.2021 | 23.12.2020 | 3 |
Amendments to the Articles of Association |
TIF | 12.48 KB | 30.12.2020 | 23.12.2020 | 1 |
Articles of Association |
TIF | 71.29 KB | 30.12.2020 | 23.12.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 32.43 KB | 30.12.2020 | 23.12.2020 | 1 |
Articles of Association |
TIF | 14.79 KB | 01.08.2018 | 20.07.2018 | 1 |
Memorandum of Association |
TIF | 26.91 KB | 01.08.2018 | 20.07.2018 | 1 |
Shareholders’ register |
TIF | 92.75 KB | 01.08.2018 | 20.07.2018 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
283.88 KB | 22.11.2023 | 15.11.2023 | 1 | |
Application |
256.29 KB | 26.09.2023 | 25.09.2023 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 14.03.2022 | 14.03.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 19.04 KB | 08.03.2022 | 22.02.2022 | 1 |
Application |
TIF | 230.46 KB | 24.02.2022 | 22.02.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 72.54 KB | 24.02.2022 | 22.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 27.01.2021 | 27.01.2021 | 2 |
Articles of Association |
EDOC | 35.05 KB | 27.01.2021 | 20.01.2021 | 1 |
Application |
EDOC | 48.42 KB | 27.01.2021 | 20.01.2021 | 3 |
Application |
DOCX | 39.38 KB | 27.01.2021 | 20.01.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 13.23 KB | 27.01.2021 | 20.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.17 KB | 27.01.2021 | 20.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 14.01.2021 | 14.01.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 92.88 KB | 21.01.2021 | 29.12.2020 | 2 |
Application |
TIF | 121.71 KB | 30.12.2020 | 29.12.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.25 KB | 30.12.2020 | 23.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.15 KB | 30.12.2020 | 23.12.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 12.59 KB | 30.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.81 KB | 30.12.2020 | 23.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 12.07.2019 | 12.07.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 12.5 KB | 23.02.2024 | 04.07.2019 | 1 |
Application |
TIF | 100.61 KB | 05.07.2019 | 04.07.2019 | 3 |
Confirmation or consent to legal address |
TIF | 14.55 KB | 05.07.2019 | 04.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.94 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 02.08.2018 | 02.08.2018 | 2 |
Confirmation or consent to legal address |
TIF | 18.6 KB | 02.08.2018 | 01.08.2018 | 1 |
Application |
TIF | 259.37 KB | 01.08.2018 | 23.07.2018 | 8 |
Announcement regarding the legal address |
TIF | 7.22 KB | 01.08.2018 | 20.07.2018 | 1 |
Copy of the personal identification document |
TIF | 134.74 KB | 17.11.2020 | 25.08.2016 | 5 |
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