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Sabiedrība ar ierobežotu atbildību "Ardean"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Ardean"
Legal form Limited Liability Company
Reg. No 40203261158
Reg. date 22.09.2020
Register Commercial Register
Legal Address Baltā iela 1B, Rīga, LV-1055
Registered share capital, date 3,000 EUR, 19.05.2021
Paid-in share capital, date 3,000 EUR, 19.05.2021
NACE 41.00 Construction of residential and non-residential buildings
VAT payer
LV40203261158 Registered Excluded
09.08.2021 22.04.2022
Last updated in the RE 08.11.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (3)
Financial indicators (annual report data)
-
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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions7,500 EUR Personal Income Tax0 EUR Other20 EUR Total7,520 EUR Number of employees3
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,340 EUR Total2,340 EUR Number of employees3
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
19.05.2021 Amendments to the Articles of Association 13.05.2021 (DOC)
19.05.2021 Amendments to the Articles of Association 13.05.2021 (edoc) •
Announcement regarding the legal address (3)
22.09.2020 Announcement regarding the legal address 17.09.2020 (edoc) •
22.09.2020 Announcement regarding the legal address 17.09.2020 (doc) •
22.09.2020 Announcement regarding the legal address 17.09.2020 (doc) •
Application (10)
11.08.2021 Application 06.08.2021 (edoc) •
11.08.2021 Application 06.08.2021 (DOCX) •
11.08.2021 Application 06.08.2021 (docx) •
19.05.2021 Application 13.05.2021 (edoc) •
19.05.2021 Application 13.05.2021 (DOCX) •
19.05.2021 Application 13.05.2021 (edoc) •
19.05.2021 Application 13.05.2021 (DOCX) •
22.09.2020 Application 17.09.2020 (edoc) •
22.09.2020 Application 17.09.2020 (docx) •
22.09.2020 Application 17.09.2020 (docx) •
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Articles of Association (5)
19.05.2021 Articles of Association 13.05.2021 (DOC)
19.05.2021 Articles of Association 13.05.2021 (edoc) •
22.09.2020 Articles of Association 17.09.2020 (doc)
22.09.2020 Articles of Association 17.09.2020 (doc)
22.09.2020 Articles of Association 17.09.2020 (edoc) •
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Bank statements or other document regarding the payment of the equity (2)
19.05.2021 Bank statements or other document regarding the payment of the equity 13.05.2021 (edoc) •
19.05.2021 Bank statements or other document regarding the payment of the equity 13.05.2021 (XLS) •
Confirmation or consent to legal address (6)
19.05.2021 Confirmation or consent to legal address 13.05.2021 (edoc) •
19.05.2021 Confirmation or consent to legal address 13.05.2021 (DOCX) •
22.09.2020 Confirmation or consent to legal address 17.09.2020 (edoc) •
22.09.2020 Confirmation or consent to legal address 17.09.2020 (pdf) •
22.09.2020 Confirmation or consent to legal address 17.09.2020 (docx) •
22.09.2020 Confirmation or consent to legal address 17.09.2020 (pdf) •
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Decisions / letters / protocols of public notaries (7)
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (rtf)
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (edoc) •
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (rtf)
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (edoc) •
19.05.2021 Decisions / letters / protocols of public notaries 19.05.2021 (edoc) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (edoc) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (rtf) •
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Memorandum of Association (3)
22.09.2020 Memorandum of Association 17.09.2020 (doc)
22.09.2020 Memorandum of Association 17.09.2020 (doc)
22.09.2020 Memorandum of Association 17.09.2020 (edoc) •
Protocols/decisions of a company/organisation (2)
19.05.2021 Protocols/decisions of a company/organisation 13.05.2021 (edoc) •
19.05.2021 Protocols/decisions of a company/organisation 13.05.2021 (DOC) •
Regulations for the increase/reduction of the equity (2)
19.05.2021 Regulations for the increase/reduction of the equity 13.05.2021 (DOCX)
19.05.2021 Regulations for the increase/reduction of the equity 13.05.2021 (edoc) •
Shareholders’ register (7)
19.05.2021 Shareholders’ register 13.05.2021 (DOC)
19.05.2021 Shareholders’ register 13.05.2021 (DOC)
19.05.2021 Shareholders’ register 13.05.2021 (edoc) •
19.05.2021 Shareholders’ register 13.05.2021 (edoc) •
22.09.2020 Shareholders’ register 17.09.2020 (doc)
22.09.2020 Shareholders’ register 17.09.2020 (doc)
22.09.2020 Shareholders’ register 17.09.2020 (edoc) •
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State Revenue Service decisions/letters/statements (1)
03.11.2021 State Revenue Service decisions/letters/statements 03.11.2021 (EDOC) •
2021 (29)
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (rtf)
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (edoc) •
03.11.2021 State Revenue Service decisions/letters/statements 03.11.2021 (EDOC) •
11.08.2021 Application 06.08.2021 (edoc) •
11.08.2021 Application 06.08.2021 (DOCX) •
11.08.2021 Application 06.08.2021 (docx) •
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (rtf)
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (edoc) •
19.05.2021 Amendments to the Articles of Association 13.05.2021 (DOC)
19.05.2021 Amendments to the Articles of Association 13.05.2021 (edoc) •
19.05.2021 Application 13.05.2021 (edoc) •
19.05.2021 Application 13.05.2021 (DOCX) •
19.05.2021 Application 13.05.2021 (edoc) •
19.05.2021 Application 13.05.2021 (DOCX) •
19.05.2021 Articles of Association 13.05.2021 (DOC)
19.05.2021 Articles of Association 13.05.2021 (edoc) •
19.05.2021 Bank statements or other document regarding the payment of the equity 13.05.2021 (edoc) •
19.05.2021 Bank statements or other document regarding the payment of the equity 13.05.2021 (XLS) •
19.05.2021 Confirmation or consent to legal address 13.05.2021 (edoc) •
19.05.2021 Confirmation or consent to legal address 13.05.2021 (DOCX) •
19.05.2021 Decisions / letters / protocols of public notaries 19.05.2021 (edoc) •
19.05.2021 Protocols/decisions of a company/organisation 13.05.2021 (edoc) •
19.05.2021 Protocols/decisions of a company/organisation 13.05.2021 (DOC) •
19.05.2021 Regulations for the increase/reduction of the equity 13.05.2021 (DOCX)
19.05.2021 Regulations for the increase/reduction of the equity 13.05.2021 (edoc) •
19.05.2021 Shareholders’ register 13.05.2021 (DOC)
19.05.2021 Shareholders’ register 13.05.2021 (DOC)
19.05.2021 Shareholders’ register 13.05.2021 (edoc) •
19.05.2021 Shareholders’ register 13.05.2021 (edoc) •
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2020 (21)
22.09.2020 Announcement regarding the legal address 17.09.2020 (edoc) •
22.09.2020 Announcement regarding the legal address 17.09.2020 (doc) •
22.09.2020 Announcement regarding the legal address 17.09.2020 (doc) •
22.09.2020 Application 17.09.2020 (edoc) •
22.09.2020 Application 17.09.2020 (docx) •
22.09.2020 Application 17.09.2020 (docx) •
22.09.2020 Articles of Association 17.09.2020 (doc)
22.09.2020 Articles of Association 17.09.2020 (doc)
22.09.2020 Articles of Association 17.09.2020 (edoc) •
22.09.2020 Confirmation or consent to legal address 17.09.2020 (edoc) •
22.09.2020 Confirmation or consent to legal address 17.09.2020 (pdf) •
22.09.2020 Confirmation or consent to legal address 17.09.2020 (docx) •
22.09.2020 Confirmation or consent to legal address 17.09.2020 (pdf) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (edoc) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (rtf) •
22.09.2020 Memorandum of Association 17.09.2020 (doc)
22.09.2020 Memorandum of Association 17.09.2020 (doc)
22.09.2020 Memorandum of Association 17.09.2020 (edoc) •
22.09.2020 Shareholders’ register 17.09.2020 (doc)
22.09.2020 Shareholders’ register 17.09.2020 (doc)
22.09.2020 Shareholders’ register 17.09.2020 (edoc) •
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