ALDEM, SIA

Limited Liability Company
Place in branch
973 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALDEM"
Registration number, date 43603031949, 25.06.2007
VAT number None Europe VAT register
Register, date Commercial Register, 25.06.2007
Legal address Aspazijas iela 29 – 62, Jelgava, LV-3001 Check address owners
Fixed capital 2 845 EUR, registered payment 17.12.2014
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, €) 0.05 0.05 0.05
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 Datoriekārtu darbības pārvaldīšana (62.03)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.12.2010
* 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 % 2 845 € 1 € 2 845 Latvia 19.11.2014 17.12.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.01.2024  ZIP €11.00
Annual report 2023 PDF
L mums 2024 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 08.03.2023  ZIP €11.00
Annual report 2022 PDF
L mums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.02.2022  ZIP €11.00
Annual report 2021 PDF
L mums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.04.2021  ZIP €11.00
Annual report 2020 PDF
L mums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.04.2020  ZIP €11.00
Annual report 2019 PDF
L mums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.03.2019  PDF (234.49 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (149.43 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (645.26 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.03.2016  PDF (1.88 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 20.03.2015  HTML (89.97 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 18.03.2014  HTML (88.65 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vad zin 2011 Aldem JPG

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums2010 RAR

2009

 Annual report 01.06.2010  TIF (348.14 KB)

2008

 Annual report 14.07.2009  TIF (431.18 KB)

2007

 Annual report 21.05.2008  TIF (685.92 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 21.44 KB 19.12.2014 19.11.2014 1

Articles of Association

 TIF 44.24 KB 19.12.2014 19.11.2014 2

Shareholders’ register

TIF 74.81 KB 19.12.2014 19.11.2014 2

Shareholders’ register

TIF 12.78 KB 09.12.2010 12.11.2010 1

Shareholders’ register

TIF 13.14 KB 13.08.2010 18.12.2009 1

Articles of Association

 TIF 21.7 KB 13.08.2010 30.05.2007 2

Memorandum of association

 TIF 48.82 KB 13.08.2010 28.05.2007 2

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 109.71 KB 19.12.2014 17.12.2014 2

Application

 TIF 203.92 KB 19.12.2014 19.11.2014 2

Protocols/decisions of a company/organisation

 TIF 33.63 KB 19.12.2014 19.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 41.29 KB 09.12.2010 08.12.2010 2

Application

 TIF 116.25 KB 09.12.2010 12.11.2010 3

Consent of a member of the Board / executive director

 TIF 31.82 KB 09.12.2010 12.11.2010 2

Protocols/decisions of a company/organisation

 TIF 24.34 KB 09.12.2010 11.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 33.73 KB 13.08.2010 23.12.2009 1

Application

 TIF 86.79 KB 13.08.2010 18.12.2009 2

Receipts on the publication and state fees

 TIF 31.7 KB 13.08.2010 17.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 39.15 KB 13.08.2010 25.06.2007 2

Registration certificates

 TIF 51.05 KB 13.08.2010 25.06.2007 1

Sample report

 TIF 23.47 KB 13.08.2010 19.06.2007 1

Application

 TIF 218.9 KB 13.08.2010 18.06.2007 8

Announcement regarding the legal address

 TIF 7.52 KB 13.08.2010 30.05.2007 1

Appraisal reports

 TIF 17.11 KB 13.08.2010 29.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.05 KB 13.08.2010 29.05.2007 1

Other documents

 TIF 12.37 KB 13.08.2010 29.05.2007 1

Receipts on the publication and state fees

 TIF 26.83 KB 13.08.2010 28.05.2007 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