Ardlat, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Ardlat |
| Registration number, date | 50203551101, 27.03.2024 |
| VAT number | LV50203551101 from 16.04.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.03.2024 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
Taxes payments to government budget
| 2025 | 2024 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 75.21 | 19.57 |
| Personal income tax (thousands, €) | 15.42 | 8.06 |
| Statutory social insurance contributions (thousands, €) | 33.54 | 15.44 |
| Average employees count | 4 | 3 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Civilo gaisa kuģu un kosmisko aparātu un ar tiem saistītu iekārtu ražošana (30.31) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Civilo gaisa kuģu un kosmisko aparātu un ar tiem saistītu iekārtu ražošana (30.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2024 | France | Ireland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.07.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.07.2026 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.07.2026 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Perennis OUReg. no. 17504182
|
35 % | 980 | € 1 | € 980 | Estonia | 13.07.2026 | 14.07.2026 |
SIA Miletus CapitalReg. no. 40103821563
|
35 % | 980 | € 1 | € 980 | Latvia | 13.07.2026 | 14.07.2026 |
SIA "Ardelta"Reg. no. 40203159453
|
30 % | 840 | € 1 | € 840 | Latvia | 13.07.2026 | 14.07.2026 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 26.05.2026 | PDF (82.43 KB) | |
2024 |
Annual report | 27.03.2024 - 31.12.2024 | 12.05.2025 | PDF (81.71 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 134.17 KB | 14.07.2026 | 13.07.2026 | 1 |
Shareholders’ register |
ASICE | 172.79 KB | 14.07.2026 | 13.07.2026 | 1 |
Articles of Association |
157.21 KB | 27.03.2024 | 26.03.2024 | 1 | |
Memorandum of Association |
170.56 KB | 27.03.2024 | 26.03.2024 | 1 | |
Shareholders’ register |
131.54 KB | 27.03.2024 | 26.03.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 184.8 KB | 14.07.2026 | 13.07.2026 | 7 |
Consent of a member of the Board / executive director |
ASICE | 215.23 KB | 14.07.2026 | 13.07.2026 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 140.48 KB | 14.07.2026 | 13.07.2026 | 1 |
Announcement regarding the legal address |
147.87 KB | 27.03.2024 | 26.03.2024 | 1 | |
Application |
338.86 KB | 27.03.2024 | 26.03.2024 | 3 | |
Bank statements or other document regarding the payment of the equity |
69.61 KB | 27.03.2024 | 26.03.2024 | 1 | |
Consent of a member of the Board / executive director |
135.21 KB | 27.03.2024 | 26.03.2024 | 1 |