Basic data
Name SIA "Ardena Riga" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003688346, 06.07.2004
Register, Included in The Register Commercial register, 06.07.2004
SEPA identifier LV52ZZZ40003688346
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003688346 Is active 02.03.2005
Legal address Legal address: Rīga, Republikas laukums 3 - 124, LV-1010 Previous addresses
Other registered in this address
Postal address Republikas laukums 3 - 124, Rīga, LV-1010
Beneficial owners reported Yes
Registration certificate number, date Nr. C37803. 06.07.2004
Fixed capital Paid capital - 2 842.00 EUR (Registered in State Enterprise register 14.05.2018)
Activity code (NACE)
  • Other research and experimental development on natural sciences and engineering (72.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.07.2023
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 21.11.2024
Find out current information about tax debts
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 (20)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2018 Head of the board/ Right of sole representation
Document country on the date of registration: Belgium
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Netherlands
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
05.12.2018

From Member of the Board
To Head of the board

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 04.07.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
04.07.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Belgium
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Ardena Sweden AB(Registration number: 556565-7094)Box 2073, Sodertalje 15102, Zviedrijas Karaliste
From 17.03.2021 203 14.00 EUR 2 842.00 EUR 100.00 % 08.04.2021
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 14.05.2018
Awards
  • 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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 55358 - 55366
 55358 - 55366
Net turnover
  11278 , Major
 11278
Major
Profit or loss
  110491
 110491
Equity capital
  11210
 11210
Fixed assets
  30586 - 30587
 30586 - 30587
Balance
  16700
 16700
Tangible assets
  45074
 45074
Liquidity
  17446 , Companies
 17446
Companies
Profitability
  78600 , Companies
 78600
Companies

About the company's comparative indices

Legal address on the map
Ardena Riga Legal address on the map
Publications (0)