ALD Baltic, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
386 by profit
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALD Baltic" |
| Registration number, date | 40203145097, 23.05.2018 |
| VAT number | None (excluded 09.12.2022) Europe VAT register |
| Register, date | Commercial Register, 23.05.2018 |
| Legal address | Mūkupurva iela 1C, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.46 | 0 | -0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2018 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.05.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
ALD Holding AGReg. no. CHE-202.946.219
|
100 % | 2 800 | € 1 | € 2 800 | Switzerland | 12.10.2020 | 10.11.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AED Baltic" | Until 30.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (269.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (259.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (277.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (294.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (295.6 KB) | €11.00 |
2018 |
Annual report | 23.05.2018 - 31.12.2018 | 18.04.2019 | PDF (258.46 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.56 KB | 10.11.2020 | 12.10.2020 | 1 |
Shareholders’ register |
TIF | 73.28 KB | 12.07.2018 | 29.06.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 212.67 KB | 02.07.2018 | 29.05.2018 | 7 |
Amendments to the Articles of Association |
DOC | 42.5 KB | 30.05.2018 | 25.05.2018 | 1 |
Amendments to the Articles of Association |
DOC | 42.5 KB | 30.05.2018 | 25.05.2018 | 1 |
Articles of Association |
DOC | 67.5 KB | 30.05.2018 | 25.05.2018 | 1 |
Articles of Association |
DOC | 67.5 KB | 30.05.2018 | 25.05.2018 | 1 |
Articles of Association |
DOC | 122 KB | 23.05.2018 | 18.05.2018 | 1 |
Articles of Association |
DOC | 122 KB | 23.05.2018 | 18.05.2018 | 1 |
Memorandum of Association |
DOCX | 13.23 KB | 23.05.2018 | 18.05.2018 | 2 |
Memorandum of Association |
DOCX | 13.23 KB | 23.05.2018 | 18.05.2018 | 2 |
Shareholders’ register |
1.43 MB | 23.05.2018 | 18.05.2018 | 3 | |
Shareholders’ register |
1.43 MB | 23.05.2018 | 18.05.2018 | 3 |
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 | 66.13 KB | 10.11.2020 | 10.11.2020 | 2 |
Application |
EDOC | 35.87 KB | 10.11.2020 | 21.10.2020 | 4 |
Application |
DOC | 123.5 KB | 10.11.2020 | 21.10.2020 | 4 |
Shareholders’ register |
EDOC | 24.42 KB | 10.11.2020 | 12.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 237.43 KB | 10.11.2020 | 16.10.2018 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 16.07.2018 | 16.07.2018 | 2 |
Application |
TIF | 180.32 KB | 12.07.2018 | 11.07.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 209.81 KB | 02.07.2018 | 28.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.71 KB | 30.05.2018 | 30.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.76 KB | 30.05.2018 | 30.05.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 19.76 KB | 30.05.2018 | 25.05.2018 | 1 |
Articles of Association |
EDOC | 22.23 KB | 30.05.2018 | 25.05.2018 | 1 |
Application |
6.55 MB | 30.05.2018 | 25.05.2018 | 24 | |
Application |
EDOC | 6.28 MB | 30.05.2018 | 25.05.2018 | 24 |
Application |
6.55 MB | 30.05.2018 | 25.05.2018 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 30.05.2018 | 25.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 30.05.2018 | 25.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.25 KB | 30.05.2018 | 25.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.35 KB | 23.05.2018 | 23.05.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 51.36 KB | 23.05.2018 | 22.05.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 51.36 KB | 23.05.2018 | 22.05.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 58.99 KB | 23.05.2018 | 22.05.2018 | 5 |
Announcement regarding the legal address |
EDOC | 48.8 KB | 23.05.2018 | 18.05.2018 | 1 |
Announcement regarding the legal address |
DOC | 121.5 KB | 23.05.2018 | 18.05.2018 | 1 |
Announcement regarding the legal address |
DOC | 121.5 KB | 23.05.2018 | 18.05.2018 | 1 |
Articles of Association |
EDOC | 43.71 KB | 23.05.2018 | 18.05.2018 | 1 |
Application |
DOCX | 31.67 KB | 23.05.2018 | 18.05.2018 | 3 |
Application |
DOCX | 31.67 KB | 23.05.2018 | 18.05.2018 | 3 |
Application |
EDOC | 40.02 KB | 23.05.2018 | 18.05.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
102.04 KB | 23.05.2018 | 18.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
102.04 KB | 23.05.2018 | 18.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 85.41 KB | 23.05.2018 | 18.05.2018 | 1 |
Memorandum of Association |
EDOC | 21.9 KB | 23.05.2018 | 18.05.2018 | 2 |
Shareholders’ register |
EDOC | 1.35 MB | 23.05.2018 | 18.05.2018 | 3 |
Confirmation or consent to legal address |
143.04 KB | 23.05.2018 | 17.05.2018 | 1 | |
Confirmation or consent to legal address |
143.04 KB | 23.05.2018 | 17.05.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 111.85 KB | 23.05.2018 | 17.05.2018 | 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