Ardena Transport, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
292 by profit
239 by paid taxes
86 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Ardena Transport" SIA |
| Registration number, date | 40103469975, 14.10.2011 |
| VAT number | LV40103469975 from 20.10.2011 Europe VAT register |
| Register, date | Commercial Register, 14.10.2011 |
| Legal address | Ceļinieku iela 4A, Rīga, LV-1005 Check address owners |
| Fixed capital | 19 900 EUR, registered payment 17.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ardena Transport, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 56.28 | 79.89 | 76.94 |
| Personal income tax (thousands, €) | 18.31 | 26.62 | 16.51 |
| Statutory social insurance contributions (thousands, €) | 29.87 | 44.95 | 28.3 |
| Average employees count | 10 | 11 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Uzbekistan | Uzbekistan |
|
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 | 15.02.2012 |
* 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 % | 100 | € 199 | € 19 900 | Uzbekistan | 09.10.2017 | 13.10.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Duntes iela 34 | Until 08.09.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 1 | EDOC | ||||
| Zinojums Ardena GP 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TIRAIS LR NE SNS IND LV Ardena E 2022 | |||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Ardena Transport zinojums 2021 | |||||
| Vadibas zinojums Ardena 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ardena zinojums | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums 2019 | |||||
| Vadibas zinojums GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin. | |||||
| revidentu zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 1 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 1 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 14.10.2011 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.29 KB | 11.10.2017 | 09.10.2017 | 3 |
Shareholders’ register |
TIF | 355.95 KB | 25.06.2015 | 28.05.2015 | 12 |
Amendments to the Articles of Association |
TIF | 10.81 KB | 25.06.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 24.36 KB | 25.06.2015 | 25.05.2015 | 2 |
Shareholders’ register |
TIF | 13.51 KB | 25.06.2015 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 45.83 KB | 17.09.2013 | 11.09.2013 | 2 |
Shareholders’ register |
TIF | 12.29 KB | 16.02.2012 | 14.02.2012 | 1 |
Articles of Association |
TIF | 17.54 KB | 18.10.2011 | 05.10.2011 | 2 |
Memorandum of association |
TIF | 35.63 KB | 18.10.2011 | 05.10.2011 | 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 |
EDOC | 67.94 KB | 13.10.2017 | 13.10.2017 | 2 |
Application |
TIF | 878.36 KB | 11.10.2017 | 09.10.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 19.62 KB | 11.10.2017 | 09.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 282.5 KB | 11.10.2017 | 21.07.2017 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 177.85 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.85 KB | 08.09.2016 | 08.09.2016 | 2 |
Confirmation or consent to legal address |
TIF | 14.99 KB | 14.09.2016 | 29.08.2016 | 1 |
Application |
TIF | 794.74 KB | 14.09.2016 | 25.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.48 KB | 25.06.2015 | 17.06.2015 | 2 |
Application |
TIF | 74.02 KB | 25.06.2015 | 08.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 30.08 KB | 25.06.2015 | 25.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.39 KB | 25.06.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.14 KB | 17.09.2013 | 16.09.2013 | 1 |
Application |
TIF | 49.94 KB | 17.09.2013 | 11.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 12.17 KB | 17.09.2013 | 11.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.78 KB | 16.02.2012 | 15.02.2012 | 2 |
Application |
TIF | 130.03 KB | 16.02.2012 | 14.02.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 12.37 KB | 16.02.2012 | 14.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.05 KB | 16.02.2012 | 14.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.15 KB | 18.10.2011 | 14.10.2011 | 2 |
Registration certificates |
TIF | 27.86 KB | 18.10.2011 | 14.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 9.04 KB | 18.10.2011 | 10.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.81 KB | 18.10.2011 | 05.10.2011 | 1 |
Application |
TIF | 97.47 KB | 18.10.2011 | 05.10.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 10.91 KB | 18.10.2011 | 05.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.75 KB | 18.10.2011 | 04.10.2011 | 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