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Sabiedrība ar ierobežotu atbildību "ARDEN Baltic"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ARDEN Baltic"
Legal form Limited Liability Company
Reg. No 40103175729
Reg. date 12.06.2008
Register Commercial Register
Legal Address Graudu iela 10, Kuldīga, LV-3301
Registered share capital, date 27,845 EUR, 11.12.2020
Paid-in share capital, date 27,845 EUR, 11.12.2020
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40103175729 Registered Excluded
07.07.2008 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 11.12.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 231 EUR Net profit -860 EUR Equity -105,776 EUR Date submitted16.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 2,531 EUR Equity -129,916 EUR Date submitted27.03.2020 Number of employees 0
Year2018 Net sales 19,604 EUR Net profit -33 EUR Equity -132,447 EUR Date submitted23.04.2019 Number of employees 1
Year2017 Net sales 18,598 EUR Net profit -3,472 EUR Equity -132,414 EUR Date submitted24.04.2018 Number of employees 1
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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 Contributions0 EUR Personal Income Tax0 EUR Other80 EUR Total80 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other100 EUR Total100 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other80 EUR Total80 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other230 EUR Total230 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other590 EUR Total590 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (84)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
11.12.2020 Amendments to the Articles of Association 07.12.2020 (pdf)
11.12.2020 Amendments to the Articles of Association 07.12.2020 (pdf) •
24.05.2016 Amendments to the Articles of Association 09.05.2016 (TIF)
Announcement regarding the legal address (2)
19.03.2009 Announcement regarding the legal address 06.11.2008 (TIF) •
19.03.2009 Announcement regarding the legal address 06.06.2008 (TIF) •
Annual report (full) (4)
16.07.2021 2020 Annual report (full) (PDF)
27.03.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (19)
11.12.2020 Application 07.12.2020 (pdf) •
11.12.2020 Application 07.12.2020 (pdf) •
27.07.2020 Application 27.07.2020 (PDF) •
27.07.2020 Application 27.07.2020 (pdf) •
27.01.2017 Application 17.01.2017 (TIF) •
20.12.2016 Application 09.12.2016 (TIF) •
24.05.2016 Application 09.05.2016 (TIF) •
07.12.2015 Application 04.12.2015 (EDOC) •
07.12.2015 Application 04.12.2015 (doc) •
07.12.2015 Application 04.12.2015 (doc) •
12.03.2013 Application 26.02.2013 (TIF) •
18.01.2012 Application 09.01.2012 (TIF) •
09.08.2011 Application 26.07.2011 (TIF) •
23.12.2010 Application 13.12.2010 (TIF) •
30.11.2010 Application 12.11.2010 (TIF) •
15.09.2009 Application 07.09.2009 (TIF) •
19.03.2009 Application 14.11.2008 (TIF) •
19.03.2009 Application 06.06.2008 (TIF) •
19.03.2009 Application 12.01.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
11.12.2020 Application of shareholders or third persons for the acquisition of shares 07.12.2020 (pdf) •
11.12.2020 Application of shareholders or third persons for the acquisition of shares 07.12.2020 (pdf) •
Appraisal reports (2)
11.12.2020 Appraisal reports 07.12.2020 (edoc) •
11.12.2020 Appraisal reports 07.12.2020 (doc) •
Articles of Association (4)
11.12.2020 Articles of Association 07.12.2020 (pdf)
11.12.2020 Articles of Association 07.12.2020 (pdf) •
24.05.2016 Articles of Association 09.05.2016 (TIF)
19.03.2009 Articles of Association 06.06.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
19.03.2009 Bank statements or other document regarding the payment of the equity 09.05.2008 (TIF) •
Confirmation or consent to legal address (2)
27.01.2017 Confirmation or consent to legal address 10.01.2017 (TIF) •
12.03.2013 Confirmation or consent to legal address 22.02.2013 (TIF) •
Decisions / letters / protocols of public notaries (18)
11.12.2020 Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
27.07.2020 Decisions / letters / protocols of public notaries 27.07.2020 (edoc) •
27.07.2020 Decisions / letters / protocols of public notaries 27.07.2020 (rtf) •
24.01.2017 Decisions / letters / protocols of public notaries 24.01.2017 (edoc) •
16.12.2016 Decisions / letters / protocols of public notaries 16.12.2016 (edoc) •
16.12.2016 Decisions / letters / protocols of public notaries 16.12.2016 (rtf) •
24.05.2016 Decisions / letters / protocols of public notaries 20.05.2016 (TIF) •
10.12.2015 Decisions / letters / protocols of public notaries 10.12.2015 (EDOC) •
10.12.2015 Decisions / letters / protocols of public notaries 10.12.2015 (rtf) •
12.03.2013 Decisions / letters / protocols of public notaries 11.03.2013 (TIF) •
18.01.2012 Decisions / letters / protocols of public notaries 17.01.2012 (TIF) •
09.08.2011 Decisions / letters / protocols of public notaries 08.08.2011 (TIF) •
23.12.2010 Decisions / letters / protocols of public notaries 22.12.2010 (TIF) •
30.11.2010 Decisions / letters / protocols of public notaries 25.11.2010 (TIF) •
15.09.2009 Decisions / letters / protocols of public notaries 10.09.2009 (TIF) •
19.03.2009 Decisions / letters / protocols of public notaries 27.01.2009 (TIF) •
19.03.2009 Decisions / letters / protocols of public notaries 12.06.2008 (TIF) •
19.03.2009 Decisions / letters / protocols of public notaries 03.12.2008 (TIF) •
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Memorandum of association (1)
19.03.2009 Memorandum of association 06.06.2008 (TIF)
Power of attorney, act of empowerment (4)
19.03.2009 Power of attorney, act of empowerment 22.01.2009 (TIF) •
19.03.2009 Power of attorney, act of empowerment 06.06.2008 (TIF) •
19.03.2009 Power of attorney, act of empowerment 07.11.2008 (TIF) •
19.03.2009 Power of attorney, act of empowerment 12.01.2009 (TIF) •
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Protocols/decisions of a company/organisation (6)
11.12.2020 Protocols/decisions of a company/organisation 07.12.2020 (pdf) •
11.12.2020 Protocols/decisions of a company/organisation 07.12.2020 (pdf) •
24.05.2016 Protocols/decisions of a company/organisation 09.05.2016 (TIF) •
23.12.2010 Protocols/decisions of a company/organisation 13.12.2010 (TIF) •
15.09.2009 Protocols/decisions of a company/organisation 07.09.2009 (TIF) •
19.03.2009 Protocols/decisions of a company/organisation 12.01.2009 (TIF) •
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Receipts on the publication and state fees (4)
15.09.2009 Receipts on the publication and state fees 08.09.2009 (TIF) •
19.03.2009 Receipts on the publication and state fees 09.06.2008 (TIF) •
19.03.2009 Receipts on the publication and state fees 16.01.2009 (TIF) •
19.03.2009 Receipts on the publication and state fees 28.11.2008 (TIF) •
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Registration certificates (1)
19.03.2009 Registration certificates 12.06.2008 (TIF) •
Regulations for the increase/reduction of the equity (2)
11.12.2020 Regulations for the increase/reduction of the equity 07.12.2020 (pdf)
11.12.2020 Regulations for the increase/reduction of the equity 07.12.2020 (pdf) •
Sample report (2)
15.09.2009 Sample report 08.09.2009 (TIF) •
19.03.2009 Sample report 14.01.2009 (TIF) •
Shareholders’ register (6)
11.12.2020 Shareholders’ register 07.12.2020 (pdf)
11.12.2020 Shareholders’ register 07.12.2020 (pdf) •
24.05.2016 Shareholders’ register 09.05.2016 (TIF)
18.01.2012 Shareholders’ register 09.01.2012 (TIF)
09.08.2011 Shareholders’ register 26.07.2011 (TIF)
15.09.2009 Shareholders’ register 07.09.2009 (TIF)
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Submission/Application (1)
30.11.2010 Submission/Application 22.11.2010 (TIF) •
2021 (1)
16.07.2021 2020 Annual report (full) (PDF)
2020 (22)
11.12.2020 Amendments to the Articles of Association 07.12.2020 (pdf)
11.12.2020 Amendments to the Articles of Association 07.12.2020 (pdf) •
11.12.2020 Application 07.12.2020 (pdf) •
11.12.2020 Application 07.12.2020 (pdf) •
11.12.2020 Application of shareholders or third persons for the acquisition of shares 07.12.2020 (pdf) •
11.12.2020 Application of shareholders or third persons for the acquisition of shares 07.12.2020 (pdf) •
11.12.2020 Appraisal reports 07.12.2020 (edoc) •
11.12.2020 Appraisal reports 07.12.2020 (doc) •
11.12.2020 Articles of Association 07.12.2020 (pdf)
11.12.2020 Articles of Association 07.12.2020 (pdf) •
11.12.2020 Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
11.12.2020 Protocols/decisions of a company/organisation 07.12.2020 (pdf) •
11.12.2020 Protocols/decisions of a company/organisation 07.12.2020 (pdf) •
11.12.2020 Regulations for the increase/reduction of the equity 07.12.2020 (pdf)
11.12.2020 Regulations for the increase/reduction of the equity 07.12.2020 (pdf) •
11.12.2020 Shareholders’ register 07.12.2020 (pdf)
11.12.2020 Shareholders’ register 07.12.2020 (pdf) •
27.07.2020 Application 27.07.2020 (PDF) •
27.07.2020 Application 27.07.2020 (pdf) •
27.07.2020 Decisions / letters / protocols of public notaries 27.07.2020 (edoc) •
27.07.2020 Decisions / letters / protocols of public notaries 27.07.2020 (rtf) •
27.03.2020 2019 Annual report (full) (PDF)
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2019 (1)
23.04.2019 2018 Annual report (full) (PDF)
2018 (1)
24.04.2018 2017 Annual report (full) (PDF)
2017 (3)
27.01.2017 Application 17.01.2017 (TIF) •
27.01.2017 Confirmation or consent to legal address 10.01.2017 (TIF) •
24.01.2017 Decisions / letters / protocols of public notaries 24.01.2017 (edoc) •
2016 (9)
20.12.2016 Application 09.12.2016 (TIF) •
16.12.2016 Decisions / letters / protocols of public notaries 16.12.2016 (edoc) •
16.12.2016 Decisions / letters / protocols of public notaries 16.12.2016 (rtf) •
24.05.2016 Amendments to the Articles of Association 09.05.2016 (TIF)
24.05.2016 Application 09.05.2016 (TIF) •
24.05.2016 Articles of Association 09.05.2016 (TIF)
24.05.2016 Decisions / letters / protocols of public notaries 20.05.2016 (TIF) •
24.05.2016 Protocols/decisions of a company/organisation 09.05.2016 (TIF) •
24.05.2016 Shareholders’ register 09.05.2016 (TIF)
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2015 (5)
10.12.2015 Decisions / letters / protocols of public notaries 10.12.2015 (EDOC) •
10.12.2015 Decisions / letters / protocols of public notaries 10.12.2015 (rtf) •
07.12.2015 Application 04.12.2015 (EDOC) •
07.12.2015 Application 04.12.2015 (doc) •
07.12.2015 Application 04.12.2015 (doc) •
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2013 (3)
12.03.2013 Application 26.02.2013 (TIF) •
12.03.2013 Confirmation or consent to legal address 22.02.2013 (TIF) •
12.03.2013 Decisions / letters / protocols of public notaries 11.03.2013 (TIF) •
2012 (3)
18.01.2012 Application 09.01.2012 (TIF) •
18.01.2012 Decisions / letters / protocols of public notaries 17.01.2012 (TIF) •
18.01.2012 Shareholders’ register 09.01.2012 (TIF)
2011 (3)
09.08.2011 Application 26.07.2011 (TIF) •
09.08.2011 Decisions / letters / protocols of public notaries 08.08.2011 (TIF) •
09.08.2011 Shareholders’ register 26.07.2011 (TIF)
2010 (6)
23.12.2010 Application 13.12.2010 (TIF) •
23.12.2010 Decisions / letters / protocols of public notaries 22.12.2010 (TIF) •
23.12.2010 Protocols/decisions of a company/organisation 13.12.2010 (TIF) •
30.11.2010 Application 12.11.2010 (TIF) •
30.11.2010 Decisions / letters / protocols of public notaries 25.11.2010 (TIF) •
30.11.2010 Submission/Application 22.11.2010 (TIF) •
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2009 (27)
15.09.2009 Application 07.09.2009 (TIF) •
15.09.2009 Decisions / letters / protocols of public notaries 10.09.2009 (TIF) •
15.09.2009 Protocols/decisions of a company/organisation 07.09.2009 (TIF) •
15.09.2009 Receipts on the publication and state fees 08.09.2009 (TIF) •
15.09.2009 Sample report 08.09.2009 (TIF) •
15.09.2009 Shareholders’ register 07.09.2009 (TIF)
19.03.2009 Announcement regarding the legal address 06.11.2008 (TIF) •
19.03.2009 Announcement regarding the legal address 06.06.2008 (TIF) •
19.03.2009 Application 14.11.2008 (TIF) •
19.03.2009 Application 06.06.2008 (TIF) •
19.03.2009 Application 12.01.2009 (TIF) •
19.03.2009 Articles of Association 06.06.2008 (TIF)
19.03.2009 Bank statements or other document regarding the payment of the equity 09.05.2008 (TIF) •
19.03.2009 Decisions / letters / protocols of public notaries 27.01.2009 (TIF) •
19.03.2009 Decisions / letters / protocols of public notaries 12.06.2008 (TIF) •
19.03.2009 Decisions / letters / protocols of public notaries 03.12.2008 (TIF) •
19.03.2009 Memorandum of association 06.06.2008 (TIF)
19.03.2009 Power of attorney, act of empowerment 22.01.2009 (TIF) •
19.03.2009 Power of attorney, act of empowerment 06.06.2008 (TIF) •
19.03.2009 Power of attorney, act of empowerment 07.11.2008 (TIF) •
19.03.2009 Power of attorney, act of empowerment 12.01.2009 (TIF) •
19.03.2009 Protocols/decisions of a company/organisation 12.01.2009 (TIF) •
19.03.2009 Receipts on the publication and state fees 09.06.2008 (TIF) •
19.03.2009 Receipts on the publication and state fees 16.01.2009 (TIF) •
19.03.2009 Receipts on the publication and state fees 28.11.2008 (TIF) •
19.03.2009 Registration certificates 12.06.2008 (TIF) •
19.03.2009 Sample report 14.01.2009 (TIF) •
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