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SIA "Ardena Riga"

Basic information
Status Registered
Name SIA "Ardena Riga"
Legal form Limited Liability Company
Reg. No 40003688346
Reg. date 06.07.2004
Register Commercial Register
Legal Address Rūpnieku iela 1, Piņķi, Babītes pag., Mārupes nov., LV-2107
Registered share capital, date 2,842 EUR, 14.05.2018
Paid-in share capital, date 2,842 EUR, 14.05.2018
NACE 72.10 Research and experimental development on natural sciences and engineering
VAT payer
LV40003688346 Registered Excluded
02.03.2005 -
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (23)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 1,458,546 EUR Net profit 135,555 EUR Equity 596,800 EUR Date submitted26.04.2022 Number of employees 16
Year2020 Net sales 798,618 EUR Net profit -66,098 EUR Equity 323,539 EUR Date submitted26.03.2021 Number of employees 14
Year2019 Net sales 968,362 EUR Net profit 92,490 EUR Equity 771,965 EUR Date submitted22.04.2020 Number of employees 14
Year2018 Net sales 598,521 EUR Net profit 133,486 EUR Equity 679,475 EUR Date submitted29.04.2019 Number of employees 15
Year2017 Net sales 921,861 EUR Net profit 279,141 EUR Equity 545,993 EUR Date submitted31.08.2018 Number of employees 13
Year2016 Net sales 539,966 EUR Net profit -43,533 EUR Equity 266,852 EUR Date submitted30.08.2017 Number of employees 11
Year2015 Net sales 584,315 EUR Net profit 105,884 EUR Equity 388,161 EUR Date submitted22.07.2016 Number of employees 9
Year2014 Net sales 602,023 EUR Net profit 93,524 EUR Equity 382,276 EUR Date submitted12.07.2015 Number of employees 9
Year2013 Net sales 778,052 EUR Net profit 207,051 EUR Equity 419,757 EUR Date submitted19.07.2014 Number of employees 10
Year2012 Net sales 330,852 LVL Net profit -79,341 LVL Equity 149,490 LVL Date submitted31.08.2013 Number of employees 12
Year2011 Net sales 513,859 LVL Net profit 56,099 LVL Equity 228,831 LVL Date submitted14.07.2012 Number of employees 13
Year2010 Net sales 472,442 LVL Net profit 104,768 LVL Equity 235,592 LVL Date submitted26.08.2011 Number of employees 12
Year2009 Net sales 321,468 LVL Net profit -36,928 LVL Equity 130,824 LVL Date submitted06.08.2010 Number of employees 16
Year2008 Net sales 487,951 LVL Net profit 98,507 LVL Equity 236,052 LVL Date submitted30.06.2009 Number of employees 17
Year2007 Net sales - Net profit - Equity - Date submitted15.12.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted03.09.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted13.02.2007 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions72,850 EUR Personal Income Tax40,770 EUR Other-5,790 EUR Total107,830 EUR Number of employees3
Year2023 Social Insurance Contributions177,260 EUR Personal Income Tax99,600 EUR Other-49,070 EUR Total227,790 EUR Number of employees8
Year2022 Social Insurance Contributions171,240 EUR Personal Income Tax88,710 EUR Other-99,330 EUR Total160,620 EUR Number of employees17
Year2021 Social Insurance Contributions130,850 EUR Personal Income Tax66,200 EUR Other-129,980 EUR Total67,070 EUR Number of employees18
Year2020 Social Insurance Contributions125,440 EUR Personal Income Tax62,530 EUR Other-69,610 EUR Total118,360 EUR Number of employees14
Year2019 Social Insurance Contributions116,710 EUR Personal Income Tax58,700 EUR Other-48,160 EUR Total127,250 EUR Number of employees14
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (100)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
03.06.2020 Amendments to the Articles of Association 03.06.2020 (pdf)
03.12.2018 Amendments to the Articles of Association 16.11.2018 (TIF)
10.05.2018 Amendments to the Articles of Association 03.05.2018 (TIF)
Announcement regarding the legal address (2)
14.05.2018 Announcement regarding the legal address 18.05.2004 (TIF) •
14.05.2018 Announcement regarding the legal address 07.01.2005 (TIF) •
Annual report (full) (16)
26.04.2022 2021 Annual report (full) (PDF)
26.03.2021 2020 Annual report (full) (PDF)
22.04.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
31.08.2018 2017 Annual report (full) (PDF)
14.05.2018 2005 Annual report (full) (TIF)
30.08.2017 2016 Annual report (full) (PDF)
22.07.2016 2015 Annual report (full) (PDF)
12.07.2015 2014 Annual report (full) (HTML)
19.07.2014 2013 Annual report (full) (HTML)
31.08.2013 2012 Annual report (full) (HTML)
14.07.2012 2011 Annual report (full) (HTML)
26.08.2011 2010 Annual report (full) (HTML)
15.12.2008 2007 Annual report (full) (TIF)
03.09.2007 2006 Annual report (full) (TIF)
13.02.2007 2005 Annual report (full) (TIF)
Show all
Application (14)
19.03.2021 Application 18.03.2021 (TIF) •
03.06.2020 Application 03.06.2020 (edoc) •
03.06.2020 Application 03.06.2020 (docx) •
03.06.2020 Application 03.06.2020 (docx) •
18.05.2020 Application 18.05.2020 (TIF) •
03.12.2018 Application 30.11.2018 (TIF) •
14.05.2018 Application 18.05.2004 (TIF) •
14.05.2018 Application 07.01.2005 (TIF) •
14.05.2018 Application 19.03.2008 (TIF) •
14.05.2018 Application 12.07.2011 (TIF) •
14.05.2018 Application 28.06.2010 (TIF) •
14.05.2018 Application 20.05.2013 (TIF) •
14.05.2018 Application 20.05.2013 (TIF) •
10.05.2018 Application 09.05.2018 (TIF) •
Show all
Articles of Association (8)
03.06.2020 Articles of Association 03.06.2020 (pdf)
03.06.2020 Articles of Association 03.06.2020 (pdf)
03.06.2020 Articles of Association 03.06.2020 (edoc) •
18.05.2020 Articles of Association 12.05.2020 (PDF)
03.12.2018 Articles of Association 16.11.2018 (TIF)
14.05.2018 Articles of Association 18.05.2004 (TIF)
10.05.2018 Articles of Association 03.05.2018 (TIF)
14.04.2015 Articles of Association 17.06.2011 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
14.05.2018 Bank statements or other document regarding the payment of the equity 16.06.2004 (TIF) •
Consent of a member of the Board / executive director (6)
03.12.2018 Consent of a member of the Board / executive director 16.11.2018 (TIF) •
14.05.2018 Consent of a member of the Board / executive director 18.05.2004 (TIF) •
14.05.2018 Consent of a member of the Board / executive director 18.05.2004 (TIF) •
14.05.2018 Consent of a member of the Board / executive director 20.06.2011 (TIF) •
14.05.2018 Consent of a member of the Board / executive director 20.06.2011 (TIF) •
10.05.2018 Consent of a member of the Board / executive director 03.05.2018 (TIF) •
Show all
Consent of the auditor (1)
14.05.2018 Consent of the auditor 18.05.2004 (TIF) •
Decisions / letters / protocols of public notaries (15)
08.04.2021 Decisions / letters / protocols of public notaries 08.04.2021 (edoc) •
03.06.2020 Decisions / letters / protocols of public notaries 03.06.2020 (edoc) •
03.06.2020 Decisions / letters / protocols of public notaries 03.06.2020 (edoc) •
03.06.2020 Decisions / letters / protocols of public notaries 03.06.2020 (rtf) •
03.06.2020 Decisions / letters / protocols of public notaries 03.06.2020 (rtf) •
21.05.2020 Decisions / letters / protocols of public notaries 21.05.2020 (edoc) •
21.05.2020 Decisions / letters / protocols of public notaries 21.05.2020 (rtf) •
05.12.2018 Decisions / letters / protocols of public notaries 05.12.2018 (edoc) •
14.05.2018 Decisions / letters / protocols of public notaries 06.07.2004 (TIF) •
14.05.2018 Decisions / letters / protocols of public notaries 12.01.2005 (TIF) •
14.05.2018 Decisions / letters / protocols of public notaries 26.03.2008 (TIF) •
14.05.2018 Decisions / letters / protocols of public notaries 01.07.2010 (TIF) •
14.05.2018 Decisions / letters / protocols of public notaries 24.05.2013 (TIF) •
14.05.2018 Decisions / letters / protocols of public notaries 15.07.2011 (TIF) •
14.05.2018 Decisions / letters / protocols of public notaries 14.05.2018 (edoc) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
03.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 03.06.2020 (pdf)
03.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 03.06.2020 (pdf) •
18.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 01.04.2020 (TIF)
Justification supporting beneficial ownership disclosure statement (2)
19.03.2021 Justification supporting beneficial ownership disclosure statement 23.02.2021 (TIF) •
19.03.2021 Justification supporting beneficial ownership disclosure statement 24.02.2021 (TIF) •
Power of attorney, act of empowerment (9)
01.04.2021 Power of attorney, act of empowerment 01.04.2021 (EDOC) •
01.04.2021 Power of attorney, act of empowerment 01.04.2021 (PDF) •
03.06.2020 Power of attorney, act of empowerment 03.06.2020 (pdf) •
18.05.2020 Power of attorney, act of empowerment 12.05.2020 (PDF) •
14.05.2018 Power of attorney, act of empowerment 16.12.2004 (TIF) •
14.05.2018 Power of attorney, act of empowerment 19.03.2008 (TIF) •
14.05.2018 Power of attorney, act of empowerment 12.07.2011 (TIF) •
14.05.2018 Power of attorney, act of empowerment 17.05.2013 (TIF) •
10.05.2018 Power of attorney, act of empowerment 03.05.2018 (TIF) •
Show all
Protocols/decisions of a company/organisation (9)
03.06.2020 Protocols/decisions of a company/organisation 03.06.2020 (edoc) •
03.06.2020 Protocols/decisions of a company/organisation 03.06.2020 (pdf) •
03.06.2020 Protocols/decisions of a company/organisation 03.06.2020 (pdf) •
18.05.2020 Protocols/decisions of a company/organisation 12.05.2020 (PDF) •
03.12.2018 Protocols/decisions of a company/organisation 16.11.2018 (TIF) •
14.05.2018 Protocols/decisions of a company/organisation 18.05.2004 (TIF) •
14.05.2018 Protocols/decisions of a company/organisation 19.03.2008 (TIF) •
14.05.2018 Protocols/decisions of a company/organisation 20.06.2011 (TIF) •
10.05.2018 Protocols/decisions of a company/organisation 03.05.2018 (TIF) •
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Receipts on the publication and state fees (4)
14.05.2018 Receipts on the publication and state fees 17.06.2004 (TIF) •
14.05.2018 Receipts on the publication and state fees 07.01.2005 (TIF) •
14.05.2018 Receipts on the publication and state fees 19.03.2008 (TIF) •
14.05.2018 Receipts on the publication and state fees 07.02.2008 (TIF) •
Show all
Registration certificates (1)
14.05.2018 Registration certificates 06.07.2004 (TIF) •
Sample report (1)
14.05.2018 Sample report 14.03.2008 (TIF) •
Shareholders’ register (2)
06.04.2021 Shareholders’ register 17.03.2021 (TIF)
14.05.2018 Shareholders’ register 03.05.2018 (TIF)
Statement regarding the beneficial owners (1)
10.05.2018 Statement regarding the beneficial owners 03.05.2018 (TIF) •
Submission/Application (1)
14.05.2018 Submission/Application 17.06.2004 (TIF) •
Translations of registration certificates of foreign companies (1)
03.12.2018 Translations of registration certificates of foreign companies 29.11.2018 (TIF)
2022 (1)
26.04.2022 2021 Annual report (full) (PDF)
2021 (8)
08.04.2021 Decisions / letters / protocols of public notaries 08.04.2021 (edoc) •
06.04.2021 Shareholders’ register 17.03.2021 (TIF)
01.04.2021 Power of attorney, act of empowerment 01.04.2021 (EDOC) •
01.04.2021 Power of attorney, act of empowerment 01.04.2021 (PDF) •
26.03.2021 2020 Annual report (full) (PDF)
19.03.2021 Application 18.03.2021 (TIF) •
19.03.2021 Justification supporting beneficial ownership disclosure statement 23.02.2021 (TIF) •
19.03.2021 Justification supporting beneficial ownership disclosure statement 24.02.2021 (TIF) •
Show all
2020 (25)
03.06.2020 Amendments to the Articles of Association 03.06.2020 (pdf)
03.06.2020 Application 03.06.2020 (edoc) •
03.06.2020 Application 03.06.2020 (docx) •
03.06.2020 Application 03.06.2020 (docx) •
03.06.2020 Articles of Association 03.06.2020 (pdf)
03.06.2020 Articles of Association 03.06.2020 (pdf)
03.06.2020 Articles of Association 03.06.2020 (edoc) •
03.06.2020 Decisions / letters / protocols of public notaries 03.06.2020 (edoc) •
03.06.2020 Decisions / letters / protocols of public notaries 03.06.2020 (edoc) •
03.06.2020 Decisions / letters / protocols of public notaries 03.06.2020 (rtf) •
03.06.2020 Decisions / letters / protocols of public notaries 03.06.2020 (rtf) •
03.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 03.06.2020 (pdf)
03.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 03.06.2020 (pdf) •
03.06.2020 Power of attorney, act of empowerment 03.06.2020 (pdf) •
03.06.2020 Protocols/decisions of a company/organisation 03.06.2020 (edoc) •
03.06.2020 Protocols/decisions of a company/organisation 03.06.2020 (pdf) •
03.06.2020 Protocols/decisions of a company/organisation 03.06.2020 (pdf) •
21.05.2020 Decisions / letters / protocols of public notaries 21.05.2020 (edoc) •
21.05.2020 Decisions / letters / protocols of public notaries 21.05.2020 (rtf) •
18.05.2020 Application 18.05.2020 (TIF) •
18.05.2020 Articles of Association 12.05.2020 (PDF)
18.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 01.04.2020 (TIF)
18.05.2020 Power of attorney, act of empowerment 12.05.2020 (PDF) •
18.05.2020 Protocols/decisions of a company/organisation 12.05.2020 (PDF) •
22.04.2020 2019 Annual report (full) (PDF)
Show all
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (54)
05.12.2018 Decisions / letters / protocols of public notaries 05.12.2018 (edoc) •
03.12.2018 Amendments to the Articles of Association 16.11.2018 (TIF)
03.12.2018 Application 30.11.2018 (TIF) •
03.12.2018 Articles of Association 16.11.2018 (TIF)
03.12.2018 Consent of a member of the Board / executive director 16.11.2018 (TIF) •
03.12.2018 Protocols/decisions of a company/organisation 16.11.2018 (TIF) •
03.12.2018 Translations of registration certificates of foreign companies 29.11.2018 (TIF)
31.08.2018 2017 Annual report (full) (PDF)
14.05.2018 Announcement regarding the legal address 18.05.2004 (TIF) •
14.05.2018 Announcement regarding the legal address 07.01.2005 (TIF) •
14.05.2018 2005 Annual report (full) (TIF)
14.05.2018 Application 18.05.2004 (TIF) •
14.05.2018 Application 07.01.2005 (TIF) •
14.05.2018 Application 19.03.2008 (TIF) •
14.05.2018 Application 12.07.2011 (TIF) •
14.05.2018 Application 28.06.2010 (TIF) •
14.05.2018 Application 20.05.2013 (TIF) •
14.05.2018 Application 20.05.2013 (TIF) •
14.05.2018 Articles of Association 18.05.2004 (TIF)
14.05.2018 Bank statements or other document regarding the payment of the equity 16.06.2004 (TIF) •
14.05.2018 Consent of a member of the Board / executive director 18.05.2004 (TIF) •
14.05.2018 Consent of a member of the Board / executive director 18.05.2004 (TIF) •
14.05.2018 Consent of a member of the Board / executive director 20.06.2011 (TIF) •
14.05.2018 Consent of a member of the Board / executive director 20.06.2011 (TIF) •
14.05.2018 Consent of the auditor 18.05.2004 (TIF) •
14.05.2018 Decisions / letters / protocols of public notaries 06.07.2004 (TIF) •
14.05.2018 Decisions / letters / protocols of public notaries 12.01.2005 (TIF) •
14.05.2018 Decisions / letters / protocols of public notaries 26.03.2008 (TIF) •
14.05.2018 Decisions / letters / protocols of public notaries 01.07.2010 (TIF) •
14.05.2018 Decisions / letters / protocols of public notaries 24.05.2013 (TIF) •
14.05.2018 Decisions / letters / protocols of public notaries 15.07.2011 (TIF) •
14.05.2018 Decisions / letters / protocols of public notaries 14.05.2018 (edoc) •
14.05.2018 Power of attorney, act of empowerment 16.12.2004 (TIF) •
14.05.2018 Power of attorney, act of empowerment 19.03.2008 (TIF) •
14.05.2018 Power of attorney, act of empowerment 12.07.2011 (TIF) •
14.05.2018 Power of attorney, act of empowerment 17.05.2013 (TIF) •
14.05.2018 Protocols/decisions of a company/organisation 18.05.2004 (TIF) •
14.05.2018 Protocols/decisions of a company/organisation 19.03.2008 (TIF) •
14.05.2018 Protocols/decisions of a company/organisation 20.06.2011 (TIF) •
14.05.2018 Receipts on the publication and state fees 17.06.2004 (TIF) •
14.05.2018 Receipts on the publication and state fees 07.01.2005 (TIF) •
14.05.2018 Receipts on the publication and state fees 19.03.2008 (TIF) •
14.05.2018 Receipts on the publication and state fees 07.02.2008 (TIF) •
14.05.2018 Registration certificates 06.07.2004 (TIF) •
14.05.2018 Sample report 14.03.2008 (TIF) •
14.05.2018 Shareholders’ register 03.05.2018 (TIF)
14.05.2018 Submission/Application 17.06.2004 (TIF) •
10.05.2018 Amendments to the Articles of Association 03.05.2018 (TIF)
10.05.2018 Application 09.05.2018 (TIF) •
10.05.2018 Articles of Association 03.05.2018 (TIF)
10.05.2018 Consent of a member of the Board / executive director 03.05.2018 (TIF) •
10.05.2018 Power of attorney, act of empowerment 03.05.2018 (TIF) •
10.05.2018 Protocols/decisions of a company/organisation 03.05.2018 (TIF) •
10.05.2018 Statement regarding the beneficial owners 03.05.2018 (TIF) •
Show all
2017 (1)
30.08.2017 2016 Annual report (full) (PDF)
2016 (1)
22.07.2016 2015 Annual report (full) (PDF)
2015 (2)
12.07.2015 2014 Annual report (full) (HTML)
14.04.2015 Articles of Association 17.06.2011 (TIF)
2014 (1)
19.07.2014 2013 Annual report (full) (HTML)
2013 (1)
31.08.2013 2012 Annual report (full) (HTML)
2012 (1)
14.07.2012 2011 Annual report (full) (HTML)
2011 (1)
26.08.2011 2010 Annual report (full) (HTML)
2008 (1)
15.12.2008 2007 Annual report (full) (TIF)
2007 (2)
03.09.2007 2006 Annual report (full) (TIF)
13.02.2007 2005 Annual report (full) (TIF)
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