Arden Trade, SIA

Limited Liability Company, Micro company
Place in branch
266 by turnover
114 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Arden Trade"
Registration number, date 41503058506, 26.01.2012
VAT number LV41503058506 from 11.02.2012 Europe VAT register
Register, date Commercial Register, 26.01.2012
Legal address Saules iela 10 – 10, Daugavpils, LV-5401 Check address owners
Fixed capital 5 001 EUR, registered payment 02.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (12.03.2021)
  • 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, €) 2.85 21.29 47.35
Personal income tax (thousands, €) 1.12 0.52 0.63
Statutory social insurance contributions (thousands, €) 2.48 3.66 3.82
Average employees count 3 5 2
Received COVID-19 downtime support 12.03.2021, 517.87 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.07.2020
* 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 % 5 001 € 1 € 5 001 Latvia 08.07.2020 20.07.2020

Procures

Period Rights Person

From 20.07.2020

 Right to represent individually
Natural person (from 20.07.2020 )

Apply information changes

ML

"Arden Trade", SIA

Saules 10-10, Daugavpils, LV-5401 Check address owners

Auto tirdzniecība, autosaloni

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (170.95 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (133.95 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (156.36 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (132.91 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (231.06 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (124.79 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.03.2018  PDF (81.56 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (92.26 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
AT-Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014-Arden- Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
2013-Arden- Vadibas zinojums7 DOCX

2012

 Annual report 26.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
2012-Arden- Vadibas zinojums7 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 46.23 KB 20.07.2020 08.07.2020 1

Shareholders’ register

PDF 46.23 KB 20.07.2020 08.07.2020 1

Articles of Association

 TIF 17.77 KB 13.07.2015 10.05.2015 2

Regulations for the increase/reduction of the equity

 TIF 12.6 KB 13.07.2015 10.05.2015 1

Shareholders’ register

TIF 28.56 KB 13.07.2015 10.05.2015 2

Shareholders’ register

TIF 27.97 KB 13.07.2015 10.05.2015 2

Articles of Association

 TIF 13.8 KB 30.01.2012 23.01.2012 1

Memorandum of Association

 TIF 15.47 KB 30.01.2012 23.01.2012 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

 RTF 197.65 KB 20.07.2020 20.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 71.23 KB 20.07.2020 20.07.2020 2

Application

 EDOC 122.67 KB 20.07.2020 15.07.2020 5

Application

 PDF 110.67 KB 20.07.2020 15.07.2020 5

Application

 EDOC 213.89 KB 20.07.2020 15.07.2020 8

Application

 PDF 110.67 KB 20.07.2020 15.07.2020 8

Application

 PDF 94.85 KB 20.07.2020 15.07.2020 8

Application

 PDF 110.67 KB 20.07.2020 15.07.2020 5

Application

 PDF 94.85 KB 20.07.2020 15.07.2020 8

Application

 PDF 92.27 KB 20.07.2020 08.07.2020 2

Application

 PDF 92.27 KB 20.07.2020 08.07.2020 2

Application

 EDOC 97.31 KB 20.07.2020 08.07.2020 2

Notice of a member of the Board regarding the resignation

 PDF 46.12 KB 20.07.2020 08.07.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 53.86 KB 20.07.2020 08.07.2020 1

Notice of a member of the Board regarding the resignation

 PDF 46.12 KB 20.07.2020 08.07.2020 1

Protocols/decisions of a company/organisation

 PDF 48.6 KB 20.07.2020 08.07.2020 1

Protocols/decisions of a company/organisation

 EDOC 56.12 KB 20.07.2020 08.07.2020 1

Protocols/decisions of a company/organisation

 PDF 48.6 KB 20.07.2020 08.07.2020 1

Shareholders’ register

EDOC 62 KB 20.07.2020 08.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 08.01.2019 08.01.2019 2

Application

 TIF 531.16 KB 14.01.2019 04.01.2019 5

Decisions / letters / protocols of public notaries

 TIF 30.52 KB 13.07.2015 02.07.2015 2

Application

 TIF 53.44 KB 13.07.2015 10.05.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 4.79 KB 13.07.2015 10.05.2015 1

Bank statements or other document regarding the payment of the equity

TIF 16.87 KB 13.07.2015 10.05.2015 1

Protocols/decisions of a company/organisation

 TIF 18.67 KB 13.07.2015 10.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 36.27 KB 30.01.2012 26.01.2012 1

Registration certificates

 TIF 27.21 KB 30.01.2012 26.01.2012 1

Announcement regarding the legal address

 TIF 11.44 KB 30.01.2012 23.01.2012 1

Application

 TIF 209.79 KB 30.01.2012 23.01.2012 5

Confirmation or consent to legal address

 TIF 13.38 KB 30.01.2012 23.01.2012 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