ARDLVinvest, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA ARDLVinvest
Legal form Limited liability company (SIA)
Registration number, date 40203079228, 05.07.2017
Register, Included in The Register Commercial register, 05.07.2017
SEPA identifier LV73ZZZ40203079228
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Valmieras nov., Rencēnu pag., "Saulieši 1" - 2, LV-4232 *** Previous addresses
Other registered in this address
Postal address "Saulieši 1" - 2, Rencēnu pag., Valmieras nov., LV-4232
Registration certificate number, date Nr. K179998. 03.08.2017
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 05.07.2017)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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 restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
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 (7)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2017 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2018 695 1.00 EUR 695.00 EUR 24.82143 % 21.04.2018
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2018 1270 1.00 EUR 1 270.00 EUR 45.35714 % 21.04.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2018 695 1.00 EUR 695.00 EUR 24.82143 % 21.04.2018
Document country on the date of registration: Armenia
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2017 140 1.00 EUR 140.00 EUR 5.00 % 05.07.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.04.2018 Latvia Russian Federation

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.04.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.04.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.04.2018 Latvia Armenia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 125413 - 125445
 125413 - 125445
Net turnover
  85531 - 110741 , Major
 85531 - 110741 		Major
Profit or loss
  67886 - 68364
 67886 - 68364
Equity capital
  65473 - 65478
 65473 - 65478
Fixed assets
  69132 - 110739
 69132 - 110739
Balance
  89269 - 89273
 89269 - 89273
Tangible assets
  64872 - 110740
 64872 - 110740

About the company's comparative indices

ARDLVinvest mentioned in newspapers   ARDLVinvest zo.lv catalogue
Legal address on the map
ARDLVinvest Legal address on the map
Publications (0)