ALDARNAMS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
224 by paid taxes
36 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 | SIA "ALDARNAMS" |
| Registration number, date | 41203036035, 21.12.2009 |
| VAT number | LV41203036035 from 10.02.2010 Europe VAT register |
| Register, date | Commercial Register, 21.12.2009 |
| Legal address | Aldaru iela 5, Rīga, LV-1050 Check address owners |
| Fixed capital | 700 000 EUR, registered payment 20.09.2016 |
| 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
- No contacts information
- 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, €) | 8.75 | 3.85 | 0.69 |
| Personal income tax (thousands, €) | 1.55 | 1.5 | 1.35 |
| Statutory social insurance contributions (thousands, €) | 2.49 | 2.35 | 2.2 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.07.2015 |
* 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 |
25 % | 175 000 | € 1 | € 175 000 | Latvia | 23.05.2023 | 30.05.2023 |
Natural person |
50 % | 350 000 | € 1 | € 350 000 | Latvia | 15.10.2019 | 17.10.2019 |
Natural person |
25 % | 175 000 | € 1 | € 175 000 | Latvia | 15.10.2019 | 17.10.2019 |
Historical addresses
| Ventspils, Lielais prospekts 48 | Until 08.01.2024 | 11 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (79.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | PDF (80.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (80.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | PDF (80.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.02.2020 | PDF (80.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | PDF (79.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | PDF (256.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.03.2017 | PDF (171.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | PDF (585.18 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | HTML (88.26 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums 2012 ALDARNAMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA ALDARNAMS valdes paskaidrojums 2011.gada parskatam | |||||
2010 |
Annual report | 21.12.2009 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums Aldarnams | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 18.2 KB | 30.05.2023 | 23.05.2023 | 1 |
Shareholders’ register |
TIF | 64.51 KB | 16.10.2019 | 15.10.2019 | 2 |
Shareholders’ register |
TIF | 83.99 KB | 03.10.2019 | 03.10.2019 | 4 |
Shareholders’ register |
TIF | 55.47 KB | 20.09.2016 | 16.09.2016 | 2 |
Articles of Association |
TIF | 176.23 KB | 20.09.2016 | 12.09.2016 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 41.79 KB | 20.09.2016 | 12.09.2016 | 1 |
Shareholders’ register |
TIF | 100.84 KB | 27.07.2015 | 23.07.2015 | 2 |
Articles of Association |
TIF | 252.08 KB | 07.11.2014 | 27.10.2014 | 5 |
Shareholders’ register |
TIF | 70.38 KB | 07.11.2014 | 27.10.2014 | 2 |
Articles of Association |
TIF | 161.14 KB | 28.12.2009 | 17.12.2009 | 5 |
Memorandum of Association |
TIF | 32.08 KB | 28.12.2009 | 17.12.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.79 KB | 08.01.2024 | 03.01.2024 | 1 |
Application |
EDOC | 47.09 KB | 30.05.2023 | 23.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.33 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 17.10.2019 | 17.10.2019 | 2 |
Application |
TIF | 117.14 KB | 16.10.2019 | 15.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 07.10.2019 | 07.10.2019 | 2 |
Application |
TIF | 207.34 KB | 03.10.2019 | 03.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.1 KB | 20.09.2016 | 20.09.2016 | 1 |
Application |
TIF | 153.57 KB | 20.09.2016 | 16.09.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.73 KB | 20.09.2016 | 15.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.82 KB | 20.09.2016 | 12.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.84 KB | 20.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.29 KB | 27.07.2015 | 27.07.2015 | 2 |
Application |
TIF | 481.42 KB | 27.07.2015 | 23.07.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 63.3 KB | 27.07.2015 | 23.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.37 KB | 27.07.2015 | 23.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.87 KB | 07.11.2014 | 06.11.2014 | 2 |
Application |
TIF | 526.05 KB | 07.11.2014 | 27.10.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 56.04 KB | 07.11.2014 | 27.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.04 KB | 07.11.2014 | 27.10.2014 | 2 |
Notary’s decision |
TIF | 36.45 KB | 28.12.2009 | 21.12.2009 | 1 |
Registration certificates |
TIF | 54.54 KB | 28.12.2009 | 21.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 6.67 KB | 28.12.2009 | 17.12.2009 | 1 |
Application |
TIF | 155.14 KB | 28.12.2009 | 17.12.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.51 KB | 28.12.2009 | 17.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 7.62 KB | 28.12.2009 | 17.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.03 KB | 28.12.2009 | 17.12.2009 | 2 |
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