ALDEKO, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
3 by profit
29 by paid taxes
9 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 | Sabiedrība ar ierobežotu atbildību "ALDEKO" |
| Registration number, date | 40003763521, 23.08.2005 |
| VAT number | LV40003763521 from 13.09.2005 Europe VAT register |
| Register, date | Commercial Register, 23.08.2005 |
| Legal address | Ausekļa prospekts 6 – 44, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 52 640 EUR, registered payment 04.11.2014 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.03.2021)
- 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, €) | 10.29 | 39.51 | 41.76 |
| Personal income tax (thousands, €) | 19.85 | 24.01 | 16.85 |
| Statutory social insurance contributions (thousands, €) | 39.49 | 45.6 | 34.77 |
| Average employees count | 9 | 11 | 11 |
| Received COVID-19 downtime support | 23.03.2021, 2 086.50 € | ||
Industries
| Industry from zl.lv | Jumiķu darbi |
|---|---|
| Branch from zl.lv (NACE2) | Jumta seguma uzklāšana (43.91) |
| Field from SRS | Jumta seguma uzklāšana (43.91) |
| CSP industry | Jumta seguma uzklāšana (43.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.06.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 3 760 | € 14 | € 52 640 | Latvia | 15.10.2014 | 04.11.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Hanzas iela 4-28 | Until 22.11.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (456.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (2.01 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (843.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (992.22 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (99.67 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (96.86 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | HTML (98.36 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (99.57 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (99.38 KB) | |
2009 |
Annual report | 29.06.2010 | TIF (481.9 KB) | ||
2008 |
Annual report | 23.11.2009 | TIF (622.9 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (731.26 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (328.78 KB) | ||
2005 |
Annual report | 18.07.2006 | PDF (459.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.5 KB | 01.08.2018 | 15.10.2014 | 1 |
Memorandum of Association |
TIF | 35 KB | 16.07.2018 | 18.08.2005 | 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 |
RTF | 193.27 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 24.07.2020 | 24.07.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 22.07.2020 | 22.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.57 KB | 22.07.2020 | 22.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 27.06.2019 | 27.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 282.95 KB | 25.06.2019 | 21.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 193.15 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 31.05.2019 | 31.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.7 KB | 28.05.2019 | 28.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.89 KB | 28.05.2019 | 28.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.08 KB | 23.07.2018 | 23.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.05 KB | 12.07.2018 | 12.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.33 KB | 16.07.2018 | 30.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.43 KB | 16.07.2018 | 22.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.26 KB | 16.07.2018 | 18.08.2005 | 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