AIDEN GROUP, SIA

Limited Liability Company
Place in branch
182 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AIDEN GROUP"
Registration number, date 50103654441, 02.04.2013
VAT number LV50103654441 from 15.02.2024 Europe VAT register
Register, date Commercial Register, 02.04.2013
Legal address Buļļu iela 45B, Rīga, LV-1067 Check address owners
Fixed capital 2 845 EUR, registered payment 21.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2024 259.61 0.00 0.00 0.00 19.11.2024
Source: SRS
Check online actual tax payments in SRS

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, €) 0.05 0 0.56
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi telekomunikācijas pakalpojumi (61.90)
CSP industry Citi telekomunikācijas pakalpojumi (61.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.09.2024
Latvia Latvia

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   05.09.2024
* 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 % 2 845 € 1 € 2 845 Latvia 29.08.2024 05.09.2024

Historical company names

SIA "MTC-KA" Until 06.12.2023 last year

Historical addresses

Rīga, Brīvības gatve 214M - 2 Until 15.04.2021 3 years ago
Rīga, Dzelzavas iela 69 - 7 Until 06.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (674.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.02.2023  PDF (1.13 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.04.2022  PDF (653.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (522.23 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.03.2020  PDF (511.91 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (618.18 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (187.03 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (409 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

 Annual report 02.04.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.64 KB 05.09.2024 29.08.2024 1

Articles of Association

 EDOC 38.5 KB 06.12.2023 29.11.2023 1

Shareholders’ register

EDOC 25.86 KB 06.12.2023 29.11.2023 1

Amendments to the Articles of Association

 EDOC 25.32 KB 16.06.2016 16.06.2016 1

Regulations for the increase/reduction of the equity

 EDOC 24.25 KB 16.06.2016 16.06.2016 1

Articles of Association

 DOC 62 KB 16.06.2016 14.06.2016 1

Shareholders’ register

EDOC 23.38 KB 16.06.2016 14.06.2016 1

Shareholders’ register

EDOC 23.37 KB 16.06.2016 14.06.2016 1

Articles of Association

 TIF 13.37 KB 26.04.2013 26.03.2013 1

Memorandum of Association

 TIF 20.05 KB 26.04.2013 26.03.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 43.77 KB 05.09.2024 31.08.2024 1

Protocols/decisions of a company/organisation

 EDOC 19.72 KB 05.09.2024 29.08.2024 1

Application

 EDOC 48.52 KB 06.12.2023 29.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 21.16 KB 06.12.2023 29.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62 KB 15.04.2021 15.04.2021 2

Application

 TIF 127.52 KB 12.04.2021 09.04.2021 4

Decisions / letters / protocols of public notaries

 EDOC 66.7 KB 21.06.2016 21.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.06 KB 21.06.2016 21.06.2016 2

Application

 DOC 62 KB 16.06.2016 16.06.2016 2

Application

 EDOC 31.73 KB 16.06.2016 16.06.2016 2

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 16.06.2016 16.06.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.09 KB 16.06.2016 16.06.2016 1

Articles of Association

 EDOC 36.04 KB 16.06.2016 14.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 28 KB 16.06.2016 14.06.2016 2

Protocols/decisions of a company/organisation

 DOC 52 KB 16.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 36.15 KB 26.04.2013 02.04.2013 2

Registration certificates

 TIF 17.25 KB 26.04.2013 02.04.2013 1

Application

 TIF 154.5 KB 26.04.2013 28.03.2013 3

Announcement regarding the legal address

 TIF 9.6 KB 26.04.2013 26.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 61.78 KB 26.04.2013 26.03.2013 1

Confirmation or consent to legal address

 TIF 15.76 KB 26.04.2013 22.03.2013 1
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