ALD GRUPA, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
9 by paid taxes
4 by employees
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 | ALD GRUPA SIA |
| Registration number, date | 40103382262, 17.02.2011 |
| VAT number | None (excluded 15.08.2024) Europe VAT register |
| Register, date | Commercial Register, 17.02.2011 |
| Legal address | Jūrmalas gatve 100 k-1 – 36, Rīga, LV-1029 Check address owners |
| Fixed capital | 1 EUR, registered payment 06.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 9.08 | 9.54 | 7.56 |
| Personal income tax (thousands, €) | 1.55 | 0.74 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 4.12 | 3.52 | 3.08 |
| Average employees count | 6 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apavi: ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Apavu ražošana (15.20) |
| Field from SRS | Apavu ražošana (15.20) |
| CSP industry | Apavu un ādas izstrādājumu remonts (95.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 06.05.2014 |
* 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 % | 1 | € 1 | € 1 | Latvia | 28.04.2014 | 06.05.2014 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DibinatajuSapulcesProtokolsALDgrupa | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DibinatajuSapulcesProtokolsALDgrupa | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DibinatajuSapulcesProtokolsALDgrupa | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dibinat sapulces protokolsOBS1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (363.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (1.41 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.04.2018 | PDF (1.27 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (1.2 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums.2015.ald | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums.2014.ald grupa | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums.2012.ald | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums.2012.ALD | |||||
2011 |
Annual report | 12.06.2012 | TIF (367.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.61 KB | 07.05.2014 | 28.04.2014 | 1 |
Articles of Association |
TIF | 13.62 KB | 07.05.2014 | 28.04.2014 | 1 |
Shareholders’ register |
TIF | 16.22 KB | 07.05.2014 | 28.04.2014 | 1 |
Shareholders’ register |
TIF | 80.5 KB | 07.05.2014 | 25.04.2014 | 3 |
Articles of Association |
TIF | 58.15 KB | 22.02.2011 | 20.01.2011 | 1 |
Memorandum of Association |
TIF | 63.12 KB | 22.02.2011 | 20.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 88.45 KB | 07.05.2014 | 06.05.2014 | 2 |
Application |
TIF | 202.2 KB | 07.05.2014 | 28.04.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 49.75 KB | 07.05.2014 | 28.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35 KB | 07.05.2014 | 25.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.02 KB | 07.05.2014 | 25.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 120.69 KB | 22.02.2011 | 17.02.2011 | 2 |
Registration certificates |
TIF | 132.91 KB | 22.02.2011 | 17.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 42.91 KB | 22.02.2011 | 20.01.2011 | 1 |
Application |
TIF | 393.12 KB | 22.02.2011 | 20.01.2011 | 4 |
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