Aalia Capital, SIA

Limited Liability Company, Micro company
Place in branch
454 by turnover
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Aalia Capital" SIA
Registration number, date 40203046354, 26.01.2017
VAT number LV40203046354 from 10.02.2017 Europe VAT register
Register, date Commercial Register, 26.01.2017
Legal address Audēju iela 15 – 4, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 26.01.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -0.19 0.6 0.01
Personal income tax (thousands, €) 0 0.12 0
Statutory social insurance contributions (thousands, €) 0 0.14 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.05.2022
Estonia Estonia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.05.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Estonia 08.04.2022 05.05.2022

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21 - 10 Until 18.10.2019 5 years ago
Rīga, Republikas laukums 3 - 123 Until 15.02.2022 2 years ago
Rīga, Ēbelmuižas iela 10 - 69 Until 19.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (683.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (679.58 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (537.64 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (717.17 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.04.2020  PDF (664.88 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (155.68 KB) €11.00

2017

 Annual report 26.01.2017 - 31.12.2017 22.05.2018  PDF (80.38 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 96.27 KB 11.04.2022 08.04.2022 2

Articles of Association

 TIF 83.04 KB 02.02.2017 24.01.2017 4

Memorandum of Association

 TIF 80.64 KB 02.02.2017 24.01.2017 3

Shareholders’ register

TIF 49.69 KB 02.02.2017 24.01.2017 3

Memorandum of association or other equivalent documents of foreign companies

 TIF 125.61 KB 02.02.2017 20.01.2017 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62 KB 19.05.2022 19.05.2022 2

Application

 TIF 1.83 MB 16.05.2022 13.05.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.43 KB 05.05.2022 05.05.2022 2

Application

 TIF 240.45 KB 29.04.2022 28.04.2022 7

Protocols/decisions of a company/organisation

 TIF 53.63 KB 11.04.2022 08.04.2022 2

Decisions / letters / protocols of public notaries

 EDOC 61.93 KB 15.02.2022 15.02.2022 2

Application

 ASICE 59.39 KB 10.02.2022 09.02.2022 3

Copy of the personal identification document

 TIF 71.73 KB 29.04.2022 14.04.2021 2

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 18.10.2019 18.10.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.58 KB 18.10.2019 18.10.2019 2

Application

 TIF 122.2 KB 11.10.2019 15.08.2019 3

Confirmation or consent to legal address

 EDOC 35.23 KB 11.10.2019 27.05.2019 1

Confirmation or consent to legal address

 DOCX 24.46 KB 11.10.2019 27.05.2019 1

Decisions / letters / protocols of public notaries

 RTF 53.09 KB 20.05.2019 20.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.12 KB 20.05.2019 20.05.2019 2

Statement regarding the beneficial owners

 TIF 129.24 KB 16.05.2019 02.05.2019 4

Decisions / letters / protocols of public notaries

 RTF 53.15 KB 06.10.2017 06.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.26 KB 06.10.2017 06.10.2017 2

Application

 TIF 175.88 KB 03.10.2017 07.09.2017 5

Consent of a member of the Board / executive director

 TIF 81.8 KB 03.10.2017 07.09.2017 3

Power of attorney, act of empowerment

 TIF 58.62 KB 03.10.2017 07.09.2017 1

Protocols/decisions of a company/organisation

 TIF 181.14 KB 03.10.2017 07.09.2017 7

Decisions / letters / protocols of public notaries

 TIF 55.59 KB 02.02.2017 26.01.2017 2

Bank statements or other document regarding the payment of the equity

TIF 71.77 KB 02.02.2017 25.01.2017 3

Announcement regarding the legal address

 TIF 8.62 KB 02.02.2017 24.01.2017 1

Application

 TIF 168.81 KB 02.02.2017 24.01.2017 5

Confirmation or consent to legal address

 TIF 13.26 KB 02.02.2017 24.01.2017 1

Power of attorney, act of empowerment

 TIF 110.1 KB 02.02.2017 11.01.2017 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register