ARDENTE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ARDENTE"
Legal form Limited liability company (SIA)
Registration number, date 50003685801, 17.06.2004
Register, Included in The Register Commercial register, 17.06.2004
SEPA identifier LV29ZZZ50003685801
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003685801 Is active 07.07.2004
Legal address Legal address: Rīga, Ūnijas iela 12A - 3, LV-1084 Previous addresses
Other registered in this address
Postal address Ūnijas iela 12A - 3, Rīga, LV-1084
Registration certificate number, date Nr. C33816. 17.06.2004
Fixed capital Paid capital - 7 000.00 EUR (Registered in State Enterprise register 09.03.2022)
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.03.2022
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 21.11.2024
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 (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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2010 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.03.2022 2 1 750.00 EUR 3 500.00 EUR 50.00 % 09.03.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.03.2022 1 1 750.00 EUR 1 750.00 EUR 25.00 % 09.03.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.03.2022 1 1 750.00 EUR 1 750.00 EUR 25.00 % 09.03.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2018 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
09.03.2022

From Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 55213 - 55225
 55213 - 55225
Net turnover
  36978 , Major
 36978
Major
Profit or loss
  77525 - 77541
 77525 - 77541
Equity capital
  36719 - 36720
 36719 - 36720
Fixed assets
  49366 - 49369
 49366 - 49369
Balance
  51725
 51725
Tangible assets
  45758 - 45761
 45758 - 45761
Liquidity
  8616 , Companies
 8616
Companies
Profitability
  51337 , Companies
 51337
Companies

About the company's comparative indices

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