ARDEKS-TM, SIA
Limited Liability Company, Micro 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Removed from the register as a result of reorganization, 05.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARDEKS-TM" |
| Registration number, date | 40003669006, 08.03.2004 |
| VAT number | None (excluded 05.12.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.03.2004 |
| Legal address | Valērijas Seiles iela 8 – 3, Rīga, LV-1019 Check address owners |
| Fixed capital | 21 343 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 51.06 | 45.99 | 45.47 |
| Personal income tax (thousands, €) | 6.50 | 5.84 | 6.96 |
| Statutory social insurance contributions (thousands, €) | 24.58 | 21.84 | 21.01 |
| Average employees count | 10 | 12 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical addresses
| Rīga, Lomonosova iela 8 - 3 | Until 25.02.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (338.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (1.12 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | PDF (329.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | PDF (336.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (1.03 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (129.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (874.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (2.44 MB) | €9.00 |
2015 |
Annual report | 16.05.2016 | TIF (674.91 KB) | €8.00 | |
2014 |
Annual report | 08.05.2015 | TIF (645.1 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (1.47 MB) | ||
2012 |
Annual report | 08.05.2013 | TIF (850.7 KB) | ||
2011 |
Annual report | 18.05.2012 | TIF (1.04 MB) | ||
2010 |
Annual report | 06.05.2011 | TIF (741.97 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (755.78 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (585.25 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (604.74 KB) | ||
2006 |
Annual report | 22.08.2007 | TIF (704.71 KB) | ||
2005 |
Annual report | 30.11.2006 | TIF (851.22 KB) | ||
2004 |
Annual report | 03.10.2024 | TIF (423.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.38 KB | 27.09.2024 | 26.09.2024 | 3 |
Shareholders’ register |
TIF | 20.35 KB | 03.10.2024 | 14.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 26.4 KB | 03.10.2024 | 17.03.2010 | 1 |
Articles of Association |
TIF | 29.65 KB | 03.10.2024 | 17.03.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.31 KB | 03.10.2024 | 17.03.2010 | 1 |
Shareholders’ register |
TIF | 22.98 KB | 03.10.2024 | 17.03.2010 | 1 |
Shareholders’ register |
TIF | 36.04 KB | 03.10.2024 | 07.07.2008 | 1 |
Shareholders’ register |
TIF | 14.06 KB | 03.10.2024 | 20.04.2004 | 1 |
Articles of Association |
TIF | 151.93 KB | 03.10.2024 | 02.03.2004 | 6 |
Memorandum of Association |
TIF | 53.61 KB | 03.10.2024 | 02.03.2004 | 2 |
Shareholders’ register |
TIF | 10.41 KB | 03.10.2024 | 02.03.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.81 KB | 05.12.2024 | 02.12.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.71 KB | 05.12.2024 | 28.10.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 41.06 KB | 27.09.2024 | 26.09.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.7 KB | 03.10.2024 | 19.07.2010 | 1 |
Application |
TIF | 79.48 KB | 03.10.2024 | 14.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.78 KB | 03.10.2024 | 13.04.2010 | 1 |
Application |
TIF | 90.72 KB | 03.10.2024 | 01.04.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.23 KB | 03.10.2024 | 17.03.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.95 KB | 03.10.2024 | 17.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 25.72 KB | 03.10.2024 | 17.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.16 KB | 03.10.2024 | 17.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.65 KB | 03.10.2024 | 15.07.2008 | 1 |
Application |
TIF | 166.91 KB | 03.10.2024 | 07.07.2008 | 5 |
Receipts on the publication and state fees |
TIF | 24.45 KB | 03.10.2024 | 04.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.58 KB | 03.10.2024 | 04.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.64 KB | 03.10.2024 | 21.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.35 KB | 03.10.2024 | 20.04.2004 | 1 |
Application |
TIF | 100.97 KB | 03.10.2024 | 16.04.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.3 KB | 03.10.2024 | 16.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.75 KB | 03.10.2024 | 16.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.8 KB | 03.10.2024 | 16.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.24 KB | 03.10.2024 | 16.04.2004 | 1 |
Sample report |
TIF | 30.13 KB | 03.10.2024 | 16.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.31 KB | 03.10.2024 | 08.03.2004 | 1 |
Registration certificates |
TIF | 114.46 KB | 03.10.2024 | 08.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.28 KB | 03.10.2024 | 02.03.2004 | 1 |
Application |
TIF | 106.23 KB | 03.10.2024 | 02.03.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.85 KB | 03.10.2024 | 02.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.53 KB | 03.10.2024 | 02.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 6.51 KB | 03.10.2024 | 02.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.01 KB | 03.10.2024 | 02.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.16 KB | 03.10.2024 | 02.03.2004 | 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