ArdaCom, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ArdaCom"
Registration number, date 40103645822, 07.03.2013
VAT number LV40103645822 from 19.03.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.03.2013
Legal address Dukātu iela 20, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 800 EUR, registered payment 28.08.2024
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 8.97 3.04 -0.73
Personal income tax (thousands, €) 1.88 1.62 1.63
Statutory social insurance contributions (thousands, €) 2.86 2.47 2.46
Average employees count 2 2 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22)
CSP industry
Redakcija NACE 2.1
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.12.2019
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   17.08.2018
* 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

50.04 % 1 401 € 1 € 1 401 19.08.2024 28.08.2024

Natural person

49.96 % 1 399 € 1 € 1 399 19.08.2024 28.08.2024

Apply information changes

"ArdaCom", SIA

Dukātu 20, Dreiliņi, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA "VHI" Until 28.08.2024 last year

Historical addresses

Rīga, Augusta Deglava iela 124 - 72 Until 25.08.2016 9 years ago
Rīga, Hāpsalas iela 15 - 81 Until 21.09.2020 5 years ago
Rīga, Ilūkstes iela 99 - 28 Until 10.12.2020 5 years ago
Stopiņu nov., Dreiliņi, Dukātu iela 20 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.02.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 ArdaCom 2 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 VHI EDOC

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
Scan 20220627 120131 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.05.2021  ZIP €11.00
Annual report 2020 PDF
20210430150257795 PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
Scan 20200420 160613 PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  ZIP €11.00
Annual report 2018 PDF
Scan 20190422 130141 JPG

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Vad zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (1.51 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2013

Annual report 07.03.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
GP vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.31 KB 28.08.2024 19.08.2024 1

Regulations for the increase/reduction of the equity

EDOC 27.08 KB 28.08.2024 19.08.2024 1

Shareholders’ register

EDOC 29.08 KB 28.08.2024 19.08.2024 1

Shareholders’ register

TIF 72.41 KB 06.12.2019 06.12.2019 3

Shareholders’ register

TIF 65.54 KB 17.08.2018 14.08.2018 3

Articles of Association

TIF 19.87 KB 01.09.2016 20.06.2016 1

Shareholders’ register

TIF 810.84 KB 01.09.2016 20.06.2016 2

Shareholders’ register

TIF 868.2 KB 01.09.2016 20.06.2016 4

Articles of Association

TIF 12.66 KB 26.03.2013 04.03.2013 1

Memorandum of Association

TIF 20.21 KB 26.03.2013 04.03.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.17 KB 28.08.2024 28.08.2024 3

Bank statements or other document regarding the payment of the equity

EDOC 175.68 KB 28.08.2024 28.08.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 176.13 KB 28.08.2024 27.08.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.11 KB 28.08.2024 20.08.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.07 KB 28.08.2024 20.08.2024 1

Protocols/decisions of a company/organisation

EDOC 29.14 KB 28.08.2024 19.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 10.12.2020 10.12.2020 2

Application

EDOC 55.91 KB 10.12.2020 07.12.2020 1

Application

DOCX 42.78 KB 10.12.2020 07.12.2020 1

Decisions / letters / protocols of public notaries

RTF 190.09 KB 21.09.2020 21.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 21.09.2020 21.09.2020 1

Application

DOCX 42.46 KB 21.09.2020 16.09.2020 1

Application

EDOC 55.61 KB 21.09.2020 16.09.2020 1

Application

DOCX 42.46 KB 21.09.2020 16.09.2020 1

Confirmation or consent to legal address

EDOC 98.68 KB 21.09.2020 10.09.2020 1

Confirmation or consent to legal address

PDF 204.56 KB 21.09.2020 10.09.2020 1

Confirmation or consent to legal address

PDF 204.56 KB 21.09.2020 10.09.2020 1

Decisions / letters / protocols of public notaries

RTF 193.67 KB 10.12.2019 10.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 10.12.2019 10.12.2019 2

Application

TIF 218.93 KB 06.12.2019 06.12.2019 6

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 17.08.2018 17.08.2018 2

Application

TIF 224.28 KB 17.08.2018 14.08.2018 5

Protocols/decisions of a company/organisation

TIF 38.71 KB 17.08.2018 14.08.2018 2

Decisions / letters / protocols of public notaries

TIF 62.96 KB 01.09.2016 25.08.2016 2

Power of attorney, act of empowerment

TIF 16.58 KB 01.09.2016 11.07.2016 1

Application

TIF 381.87 KB 01.09.2016 20.06.2016 5

Confirmation or consent to legal address

TIF 20.56 KB 01.09.2016 20.06.2016 1

Protocols/decisions of a company/organisation

TIF 71.78 KB 01.09.2016 20.06.2016 2

Decisions / letters / protocols of public notaries

TIF 34.5 KB 26.03.2013 07.03.2013 2

Registration certificates

TIF 41.89 KB 26.03.2013 07.03.2013 1

Announcement regarding the legal address

TIF 6.91 KB 26.03.2013 04.03.2013 1

Application

TIF 129.81 KB 26.03.2013 04.03.2013 3

Confirmation or consent to legal address

TIF 5.91 KB 26.03.2013 04.03.2013 1

Consent of a member of the Board / executive director

TIF 7.27 KB 26.03.2013 04.03.2013 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