ARD EOLTAS, SIA
Limited Liability Company, Average company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARD EOLTAS" |
| Registration number, date | 40003574383, 19.12.2001 |
| VAT number | LV40003574383 from 14.02.2002 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.09.2004 |
| Legal address | Ganību dambis 45, Rīga, LV-1005 Check address owners |
| Fixed capital | 47 040 EUR, registered payment 26.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 12.11.2024, taxpayer ARD EOLTAS, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.11.2024 | 0.00 | 12.11.2024 14:51 | |||
| 07.10.2019 | 38 595.69 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 41 828.77 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 86 763.44 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 105 936.92 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 93 797.43 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 75 073.61 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 32 435.46 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 38 052.26 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 99 198.57 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.05.2018 | 25 645.32 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 6 953.88 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.02.2018 | 17 253.36 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2 098.21 | 2 416.54 | 2 553.51 |
| Personal income tax (thousands, €) | 251.60 | 284.61 | 270.53 |
| Statutory social insurance contributions (thousands, €) | 531.01 | 595.54 | 574.92 |
| Average employees count | 106 | 113 | 114 |
| Received COVID-19 downtime support | 30.12.2021, 43 810.83 € | ||
Industries
| Industry from zl.lv | Auto rezerves daļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 24.09.2021 |
* 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 |
55 % | 1 232 | € 21 | € 25 872 | Lithuania | 17.08.2015 | 26.08.2015 |
Natural person |
45 % | 1 008 | € 21 | € 21 168 | 17.08.2015 | 26.08.2015 |
Contacts in cooperation with
Apply information changes
"ARD Eoltas", SIA
Ganību dambis 45, Rīga, LV-1005 Check address owners
Auto rezerves daļu vairumtirdzniecība
Historical addresses
| Rīga, Matīsa iela 79 | Until 01.11.2004 | 22 years ago |
|---|---|---|
| Rīga, Ganību dambis 31- k.13 | Until 14.07.2005 | 21 year ago |
| Rīga, Ganību dambis 31 k-1 | Until 15.07.2016 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA ARD EOLTAS vad bas zi ojums | |||||
| ZR zinojums ARD EOLTAS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ | |||||
| ZR zinojums ARD EOLTAS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
| ZR zinojums ARD EOLTAS LV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 SIA ARD Eoltas | |||||
| ZR zinojums ARD EOLTAS 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 SIA ARD Eoltas | |||||
| ZR zinojums 2019 ARD EOLTAS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018.g.SIA ARD Eoltas | |||||
| ZRZ ARD Eoltas SIA 2018.g. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017. | |||||
| ZRZ ARD Eoltas 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| ZRZ ARD Eoltas 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Eoltas | XLSX | ||||
2012 |
Annual report | 15.05.2013 | TIF (1.1 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikums1 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 01.04.2010 | TIF (1.39 MB) | ||
2008 |
Annual report | 10.05.2009 | TIF (1.36 MB) | ||
2007 |
Annual report | 23.05.2008 | TIF (1.94 MB) | ||
2006 |
Annual report | 19.06.2007 | TIF (1.27 MB) | ||
2005 |
Annual report | 29.08.2006 | PDF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
150.58 KB | 18.08.2015 | 18.08.2015 | 3 | |
Articles of Association |
196.66 KB | 18.08.2015 | 17.08.2015 | 3 | |
Shareholders’ register |
106.99 KB | 18.08.2015 | 17.08.2015 | 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 |
EDOC | 62.17 KB | 24.09.2021 | 24.09.2021 | 2 |
Application |
DOCX | 46 KB | 24.09.2021 | 16.09.2021 | 4 |
Application |
DOCX | 46 KB | 24.09.2021 | 16.09.2021 | 4 |
Protocols/decisions of a company/organisation |
254.38 KB | 24.09.2021 | 15.09.2021 | 2 | |
Protocols/decisions of a company/organisation |
254.38 KB | 24.09.2021 | 15.09.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 18.09.2019 | 18.09.2019 | 2 |
Protocols/decisions of a company/organisation |
210.04 KB | 13.09.2019 | 13.09.2019 | 3 | |
Application |
TIF | 316.39 KB | 16.09.2019 | 12.09.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 180.65 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.65 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 15.07.2016 | 15.07.2016 | 2 |
Application |
DOCX | 32.48 KB | 15.07.2016 | 12.07.2016 | 2 |
Application |
EDOC | 44.87 KB | 15.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.15 KB | 26.08.2015 | 26.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.75 KB | 26.08.2015 | 26.08.2015 | 2 |
Application |
187.2 KB | 18.08.2015 | 18.08.2015 | 2 | |
Protocols/decisions of a company/organisation |
232.49 KB | 18.08.2015 | 17.08.2015 | 6 |
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