Ardenis, 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 2024
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ardenis" |
| Registration number, date | 40103441890, 29.07.2011 |
| VAT number | LV40103441890 from 11.05.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.07.2011 |
| Legal address | Jaunciema 5. līnija 43A, Rīga, LV-1023 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ardenis, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 83.45 | 110.56 | 71.18 |
| Personal income tax (thousands, €) | 12.41 | 13.79 | 11.61 |
| Statutory social insurance contributions (thousands, €) | 25.33 | 27.99 | 24.79 |
| Average employees count | 3 | 4 | 5 |
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
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 | 29.07.2011 |
* 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 | LVL 50 | LVL 5 000 | 14.11.2013 | 22.11.2013 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "GK Development" | Until 28.09.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.05.2025 | PDF (79.06 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (85.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (85.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.07.2022 | PDF (85.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | PDF (85.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (80.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (85.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (469.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (97.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Ardenis 2014.gada vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Ardenis 2012.gada vadibas zinojums | |||||
2011 |
Annual report | 29.07.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Ardenis 2011.gada vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 51.77 KB | 08.03.2014 | 14.11.2013 | 2 |
Shareholders’ register |
DOCX | 11.37 KB | 15.11.2013 | 14.11.2013 | 1 |
Articles of Association |
TIF | 26.91 KB | 29.09.2011 | 09.09.2011 | 1 |
Articles of Association |
TIF | 34.31 KB | 02.08.2011 | 28.07.2011 | 1 |
Memorandum of Association |
TIF | 66.41 KB | 02.08.2011 | 28.07.2011 | 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 |
EDOC | 71.21 KB | 08.03.2014 | 22.11.2013 | 2 |
Application |
DOC | 311 KB | 15.11.2013 | 14.11.2013 | 14 |
Application |
EDOC | 61.28 KB | 15.11.2013 | 14.11.2013 | 14 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 15.11.2013 | 14.11.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.5 KB | 15.11.2013 | 14.11.2013 | 1 |
Shareholders’ register |
EDOC | 28.18 KB | 15.11.2013 | 14.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.64 KB | 29.09.2011 | 28.09.2011 | 2 |
Application |
TIF | 258.35 KB | 29.09.2011 | 12.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.95 KB | 29.09.2011 | 07.09.2011 | 1 |
Registration certificates |
TIF | 166.75 KB | 29.09.2011 | 29.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.39 KB | 02.08.2011 | 29.07.2011 | 2 |
Registration certificates |
TIF | 157.44 KB | 02.08.2011 | 29.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 22.93 KB | 02.08.2011 | 28.07.2011 | 1 |
Application |
TIF | 513.72 KB | 02.08.2011 | 28.07.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.58 KB | 02.08.2011 | 28.07.2011 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
02.01.2023 |
LETA | Slēgs 249 500 eiro vērtu līgumu par pētījumu Rīgas metropoles areāla sabiedriskā transporta plānam |
21.07.2020 |
LETA | Daugavpils lidlauka attīstības tehniski ekonomiskā pamatojuma izstrāde izmaksās teju 100 000 eiro |