Aldena Shipping Latvia, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.11.2016
Business form Limited Liability Company
Registered name SIA "Aldena Shipping Latvia"
Registration number, date 40103258081, 10.11.2009
VAT number None (excluded 09.04.2014) Europe VAT register
Register, date Commercial Register, 10.11.2009
Legal address Vecā Jūrmalas gatve 7 – 53, Rīga, LV-1083 Check address owners
Fixed capital 7 114 EUR , registered 20.07.2016 (registered payment 20.07.2016: 7 114 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Rīga, Ezera iela 22 Until 08.01.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 01.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 13.04.2011  HTML (90.01 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 17.12 KB 06.10.2011 01.06.2011 1

Articles of Association

 TIF 31.43 KB 11.01.2010 30.12.2009 2

Articles of Association

 TIF 34.65 KB 25.11.2009 19.11.2009 3

Regulations for the increase/reduction of the equity

 TIF 22.13 KB 25.11.2009 19.11.2009 1

Shareholders’ register

TIF 18.86 KB 25.11.2009 19.11.2009 1

Articles of Association

 TIF 26.47 KB 12.11.2009 02.11.2009 3

Memorandum of Association

 TIF 24.05 KB 12.11.2009 02.11.2009 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 903.74 KB 07.11.2016 07.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 102.73 KB 07.11.2016 07.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 184.2 KB 05.10.2015 05.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.02 KB 05.10.2015 05.10.2015 2

Orders/request/cover notes of court bailiffs

 PDF 2.84 MB 30.09.2015 30.09.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 549.37 KB 30.09.2015 30.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 53.61 KB 18.02.2015 28.01.2015 2

State Revenue Service decisions/letters/statements

 EDOC 86.84 KB 27.01.2015 26.01.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.52 KB 12.06.2014 12.06.2014 1

State Revenue Service decisions/letters/statements

 DOC 49 KB 09.06.2014 06.06.2014 1

State Revenue Service decisions/letters/statements

 EDOC 43.49 KB 09.06.2014 06.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 40.81 KB 06.10.2011 05.10.2011 2

Application

 TIF 123.51 KB 06.10.2011 15.08.2011 3

Notice of a member of the Board regarding the resignation

 TIF 8.33 KB 06.10.2011 15.08.2011 1

Application

 TIF 235.74 KB 06.10.2011 01.06.2011 4

Consent of a member of the Board / executive director

 TIF 30.08 KB 06.10.2011 01.06.2011 2

Power of attorney, act of empowerment

 TIF 35.32 KB 06.10.2011 01.06.2011 3

Protocols/decisions of a company/organisation

 TIF 49.2 KB 06.10.2011 01.06.2011 2

Decisions / letters / protocols of public notaries

 TIF 63.43 KB 11.01.2010 08.01.2010 2

Application

 TIF 168.35 KB 11.01.2010 06.01.2010 4

Announcement regarding the legal address

 TIF 8.75 KB 11.01.2010 23.12.2009 1

Consent of a member of the Board / executive director

 TIF 14.63 KB 11.01.2010 23.12.2009 2

Protocols/decisions of a company/organisation

 TIF 55.58 KB 11.01.2010 23.12.2009 2

Sample report

 TIF 25.63 KB 11.01.2010 23.12.2009 1

Other documents

 TIF 15.06 KB 11.01.2010 02.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 36.75 KB 25.11.2009 23.11.2009 1

Application

 TIF 106.13 KB 25.11.2009 19.11.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 7.17 KB 25.11.2009 19.11.2009 1

Statement of the Board regarding the payment of the equity

 TIF 11.03 KB 25.11.2009 19.11.2009 1

Power of attorney, act of empowerment

 TIF 23.07 KB 25.11.2009 19.11.2009 2

Protocols/decisions of a company/organisation

 TIF 31.84 KB 25.11.2009 19.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 41.63 KB 12.11.2009 10.11.2009 1

Registration certificates

 TIF 46.87 KB 12.11.2009 10.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 14.12 KB 12.11.2009 05.11.2009 1

Announcement regarding the legal address

 TIF 8.83 KB 12.11.2009 02.11.2009 1

Application

 TIF 276.86 KB 12.11.2009 02.11.2009 6

Consent of a member of the Board / executive director

 TIF 8.8 KB 12.11.2009 02.11.2009 1

Power of attorney, act of empowerment

 TIF 23.64 KB 12.11.2009 02.11.2009 2

Power of attorney, act of empowerment

 TIF 50.3 KB 11.01.2010 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