ARD EOLTAS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ARD EOLTAS"
Legal form Limited liability company (SIA)
Registration number, date 40003574383, 19.12.2001
Register, Included in The Register Commercial register, 24.09.2004
SEPA identifier LV19ZZZ40003574383
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003574383 Is active 14.02.2002
Legal address Legal address: Rīga, Ganību dambis 45, LV-1005 *** Previous addresses
Other registered in this address
Postal address Ganību dambis 45, Rīga, LV-1005
Reorganizations
Registration certificate number, date Nr. C41883. 24.09.2004
Fixed capital Paid capital - 47 040.00 EUR (Registered in State Enterprise register 26.08.2015)
Activity code (NACE)
  • Wholesale trade of motor vehicle parts and accessories (45.31, version 2.0) (Source: SRS, ZO.LV)
  • Retail trade of motor vehicle parts and accessories (45.32, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 27.07.2022
The State support The State support history  (Actual record: 11.01.2022)
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 restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 22336752
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
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
Sign in

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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2021 Member 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 17.08.2015 1008 21.00 EUR 21 168.00 EUR 45.00 % 26.08.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.08.2015 1232 21.00 EUR 25 872.00 EUR 55.00 % 26.08.2015
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Lithuania Lithuania

Type of control: as a member

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020. year 
    2018., 2019., 2020. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 49060 - 49071
 49060 - 49071
Net turnover
  1332 , Major
 1332
Major
Profit or loss
  110408
 110408
Equity capital
  108864
 108864
Fixed assets
  16151
 16151
Balance
  2762
 2762
Tangible assets
  16328 - 16329
 16328 - 16329
Liquidity
  64858 - 64859 , Companies
 64858 - 64859
Companies
Profitability
  39584 , Companies
 39584
Companies

About the company's comparative indices

Legal address on the map
ARD EOLTAS Legal address on the map
Publications (0)