Ardemed, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.12.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ardemed"
Registration number, date 42403036520, 14.11.2014
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.11.2014
Legal address Pulkveža Brieža iela 3A – 14, Rēzekne, LV-4601 Check address owners
Fixed capital 2 800 EUR , registered 21.04.2018 (registered payment 21.04.2018: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
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 1 2 1

Industries

Field from SRS
Redakcija NACE 2.0
Taksometru pakalpojumi (49.32)
CSP industry
Redakcija NACE 2.0
Taksometru pakalpojumi (49.32)

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 26.06.2018  PDF (293.53 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.06.2018  PDF (294.1 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.05.2016  ZIP €8.00
Annual report 2015 PDF
Ardemed - 2015 - Vadibas zinojums PDF

2014

Annual report 14.11.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Ardemed - Vadibas zinojums - 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 13.07 KB 04.07.2018 29.06.2018 1

Regulations for the increase/reduction of the equity

DOCX 12.3 KB 25.04.2018 21.04.2018 1

Articles of Association

DOCX 13.64 KB 25.04.2018 28.03.2018 1

Shareholders’ register

DOCX 14.53 KB 25.04.2018 28.03.2018 1

Shareholders’ register

DOCX 12.15 KB 25.04.2018 28.03.2018 1

Articles of Association

TIF 14.44 KB 29.12.2014 10.11.2014 1

Memorandum of association

TIF 30.29 KB 29.12.2014 10.11.2014 1

Shareholders’ register

TIF 40.66 KB 08.12.2014 10.11.2014 2

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 913.31 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.35 KB 12.12.2019 12.12.2019 2

State Revenue Service decisions/letters/statements

DOC 95.5 KB 20.08.2019 20.08.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.04 KB 20.08.2019 20.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 102.44 KB 26.03.2019 26.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 26.02.2019 26.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 26.02.2019 26.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 77.09 KB 21.02.2019 21.02.2019 1

State Revenue Service decisions/letters/statements

DOC 88.5 KB 21.02.2019 21.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 77.09 KB 21.02.2019 21.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 04.07.2018 04.07.2018 2

Application

DOCX 54.26 KB 04.07.2018 29.06.2018 10

Application

EDOC 61.65 KB 04.07.2018 29.06.2018 10

Protocols/decisions of a company/organisation

DOCX 12.45 KB 04.07.2018 29.06.2018 1

Protocols/decisions of a company/organisation

EDOC 21.05 KB 04.07.2018 29.06.2018 1

Shareholders’ register

EDOC 38.36 KB 04.07.2018 29.06.2018 1

Regulations for the increase/reduction of the equity

EDOC 26.96 KB 25.04.2018 21.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 21.04.2018 21.04.2018 2

Application

DOCX 67.8 KB 25.04.2018 13.04.2018 10

Application

EDOC 81.12 KB 25.04.2018 13.04.2018 10

Application of shareholders or third persons for the acquisition of shares

EDOC 26.81 KB 21.04.2018 09.04.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.18 KB 21.04.2018 09.04.2018 1

Articles of Association

EDOC 28.11 KB 25.04.2018 28.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 27.91 KB 25.04.2018 28.03.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 13.36 KB 25.04.2018 28.03.2018 1

Protocols/decisions of a company/organisation

EDOC 28.72 KB 25.04.2018 28.03.2018 1

Protocols/decisions of a company/organisation

DOCX 14.42 KB 25.04.2018 28.03.2018 1

Shareholders’ register

EDOC 29.16 KB 25.04.2018 28.03.2018 1

Shareholders’ register

EDOC 37.51 KB 25.04.2018 28.03.2018 1

Decisions / letters / protocols of public notaries

TIF 69.28 KB 29.12.2014 14.11.2014 2

Announcement regarding the legal address

TIF 12.94 KB 29.12.2014 10.11.2014 1

Application

TIF 184.58 KB 29.12.2014 10.11.2014 5

Confirmation or consent to legal address

TIF 10.15 KB 29.12.2014 10.11.2014 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