Aldar Latvia, SIA

Limited Liability Company, Average company
Place in branch
3 by turnover
3 by profit
2 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Aldar Latvia"
Registration number, date 40203010130, 04.08.2016
VAT number LV40203010130 from 31.08.2016 Europe VAT register
Register, date Commercial Register, 04.08.2016
Legal address Dārza iela 1, Ainaži, Limbažu nov., LV-4035 Check address owners
Fixed capital 2 800 EUR, registered payment 04.08.2016
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, €) 4341.4 4093.68 2176.72
Personal income tax (thousands, €) 256.28 205.93 142.13
Statutory social insurance contributions (thousands, €) 497.64 413.89 285.85
Average employees count 87 77 75
Received COVID-19 downtime support 29.04.2021, 18 613.70 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Alkoholiskie dzērieni: tirdzniecība
Branch from zl.lv (NACE2) Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)
Field from SRS Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)
CSP industry Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2018
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.08.2016

Natural person

Executive Board Member of the Board Right to represent individually   16.01.2023
* 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

"Aldar Eesti" Osauhing

Reg. no. 11710650
F.G.Adoffi 11, Rakvere, Lēne-Viru apriņķis, 44310

100 % 2 800 € 1 € 2 800 Estonia 29.08.2018 19.09.2018

Apply information changes

ML

"Aldar Latvia", SIA

Raiņa 3, Valka, Valkas nov., LV-4701 Check address owners

Alkoholiskie dzērieni: tirdzniecība

Historical addresses

Valkas nov., Valka, Raiņa iela 3 - 1 Until 09.03.2018 6 years ago
Valkas nov., Valka, Raiņa iela 3 Until 24.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums Aldar Latvia 2023 PDF
VAD BAS ZI OJUMS 2023 ASICE

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Batertilly Atzinums Aldar Latvia 2022 LV PDF
GP 2022 Vadibas zinojums LV ASICE

2021

 Annual report 01.01.2021 - 31.12.2021 19.05.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums Aldar Latvia 2021 DOCX
Atzinums Aldar Latvia 2021 1 EDOC
GP 2021 Vadibas zinojums LV ASICE
GP 2021 Vadibas zinojums LV ASICE

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
2021.06.30 Vadibas zinojums PDF
Atzinums Aldar Latvia 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
2020.06.22 Vadibas zinojums PDF
Opinion Aldar 2019 LV signed PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.07.2019  ZIP €11.00
Annual report 2018 PDF
Opinion Aldar 2018 LV signed PDF
vadibas zinojums PDF

2017

 Annual report 04.08.2016 - 31.12.2017 19.11.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS PDF
FL Opinion Aldar 2017 LV PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 174.52 KB 06.06.2019 15.01.2019 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 178.66 KB 15.11.2018 12.11.2018 4

Shareholders’ register

TIF 107.08 KB 17.09.2018 29.08.2018 3

Shareholders’ register

TIF 231.56 KB 13.07.2017 27.06.2017 5

Memorandum of Association

 TIF 121.57 KB 16.08.2016 04.07.2016 4

Shareholders’ register

TIF 157.29 KB 16.08.2016 04.07.2016 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 236.95 KB 16.08.2016 01.07.2016 5

Articles of Association

 TIF 25.15 KB 16.08.2016 07.06.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 96.46 KB 19.04.2023 19.04.2023 22

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 03.07.2019 03.07.2019 2

Application

 TIF 73.44 KB 06.06.2019 04.06.2019 3

Power of attorney, act of empowerment

 TIF 22.64 KB 03.07.2019 01.04.2019 1

Protocols/decisions of a company/organisation

 TIF 247.97 KB 06.06.2019 15.01.2019 6

Decisions / letters / protocols of public notaries

 RTF 191.68 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 20.11.2018 20.11.2018 2

Announcement regarding the reorganisation

 TIF 18.38 KB 15.11.2018 12.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 19.09.2018 19.09.2018 2

Application

 TIF 359.17 KB 17.09.2018 29.08.2018 7

Power of attorney, act of empowerment

 TIF 110.74 KB 17.09.2018 29.08.2018 2

Notice of a member of the Board regarding the resignation

 TIF 15.71 KB 17.09.2018 29.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.21 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 187.66 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 187.66 KB 09.03.2018 09.03.2018 2

Statement regarding the beneficial owners

 TIF 33.48 KB 08.03.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.14 KB 12.07.2017 12.07.2017 1

Application

 TIF 110.98 KB 13.07.2017 27.06.2017 2

Power of attorney, act of empowerment

 TIF 24.56 KB 13.07.2017 27.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 53.75 KB 28.02.2017 21.02.2017 2

Application

 TIF 273.22 KB 28.02.2017 10.02.2017 6

Protocols/decisions of a company/organisation

 TIF 154.18 KB 28.02.2017 10.02.2017 5

Decisions / letters / protocols of public notaries

 TIF 70.53 KB 16.08.2016 04.08.2016 2

Announcement regarding the legal address

 TIF 11.41 KB 16.08.2016 01.08.2016 1

Power of attorney, act of empowerment

 TIF 30.21 KB 16.08.2016 01.08.2016 1

Application

 TIF 257.79 KB 16.08.2016 04.07.2016 5

Bank statements or other document regarding the payment of the equity

TIF 27.01 KB 16.08.2016 04.07.2016 1

Confirmation or consent to legal address

 TIF 24.01 KB 16.08.2016 04.07.2016 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