ARDEKO, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ARDEKO"
Legal form Limited liability company (SIA)
Registration number, date 40103610110, 26.11.2012
Register, Included in The Register Commercial register, 26.11.2012
SEPA identifier LV02ZZZ40103610110
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103610110 Is active 30.01.2013
Legal address Legal address: Rīga, Liepājas iela 3D, LV-1002 Previous addresses
Other registered in this address
Postal address Liepājas iela 3D, Rīga, LV-1002
Registration certificate number, date Nr. K133959. 26.11.2012
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 03.07.2015)
Activity code (NACE)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: SRS, ZO.LV)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 13.06.2024
The State support The State support history  (Actual record: 14.01.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 05.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2015 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2016 142 10.00 EUR 1 420.00 EUR 50.00 % 11.02.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2016 142 10.00 EUR 1 420.00 EUR 50.00 % 11.02.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 96585 - 96612
 96585 - 96612
Net turnover
  5165 , Major
 5165
Major
Profit or loss
  100864
 100864
Equity capital
  18774
 18774
Fixed assets
  32877
 32877
Balance
  15927
 15927
Tangible assets
  29733
 29733
Liquidity
  52596 - 52597 , Companies
 52596 - 52597
Companies
Profitability
  42805 , Companies
 42805
Companies

About the company's comparative indices

Legal address on the map
ARDEKO Legal address on the map
Publications (0)