Alder, SIA
Limited Liability Company, Micro company
Place in branch
187 by turnover
55 by profit
104 by paid taxes
63 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 "Alder" |
| Registration number, date | 40103517279, 28.02.2012 |
| VAT number | LV40103517279 from 15.03.2012 Europe VAT register |
| Register, date | Commercial Register, 28.02.2012 |
| Legal address | Krišjāņa Barona iela 96/98 – 12, Rīga, LV-1001 Check address owners |
| Fixed capital | 4 300 EUR, registered payment 04.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Alder, SIA
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
- 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, €) | 28.26 | 25.82 | 3.72 |
| Personal income tax (thousands, €) | 17.36 | 18.23 | 5.54 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.4 | 1.69 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 28.02.2012 |
* 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 % | 50 | € 86 | € 4 300 | Latvia | 26.06.2016 | 04.08.2016 |
Contacts in cooperation with
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ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (387.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (1 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (1 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | PDF (1 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.03 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 Alder | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Alder | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums gada parskats | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 10.07.2014 | TIF (159.15 KB) | ||
2012 |
Annual report | 18.06.2013 | TIF (257.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
116.89 KB | 01.07.2016 | 26.06.2016 | 1 | |
Articles of Association |
120.58 KB | 01.07.2016 | 26.06.2016 | 1 | |
Shareholders’ register |
73.23 KB | 01.07.2016 | 26.06.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 7.03 KB | 22.01.2013 | 27.12.2012 | 1 |
Articles of Association |
TIF | 11.7 KB | 22.01.2013 | 27.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.33 KB | 22.01.2013 | 27.12.2012 | 1 |
Shareholders’ register |
TIF | 11.91 KB | 22.01.2013 | 27.12.2012 | 1 |
Articles of Association |
TIF | 37.22 KB | 01.03.2012 | 22.02.2012 | 1 |
Memorandum of Association |
TIF | 50.44 KB | 01.03.2012 | 22.02.2012 | 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 |
EDOC | 70.72 KB | 04.08.2016 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 04.08.2016 | 04.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 132.12 KB | 01.07.2016 | 26.06.2016 | 1 |
Articles of Association |
EDOC | 135.06 KB | 01.07.2016 | 26.06.2016 | 1 |
Application |
275.11 KB | 01.07.2016 | 26.06.2016 | 3 | |
Application |
EDOC | 279.57 KB | 01.07.2016 | 26.06.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 146.35 KB | 01.07.2016 | 26.06.2016 | 1 |
Protocols/decisions of a company/organisation |
132.59 KB | 01.07.2016 | 26.06.2016 | 1 | |
Shareholders’ register |
EDOC | 88.46 KB | 01.07.2016 | 26.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.1 KB | 22.01.2013 | 21.01.2013 | 1 |
Application |
TIF | 79.89 KB | 22.01.2013 | 14.01.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 163.13 KB | 22.01.2013 | 27.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.85 KB | 22.01.2013 | 27.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.65 KB | 01.03.2012 | 28.02.2012 | 2 |
Registration certificates |
TIF | 119.19 KB | 01.03.2012 | 28.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 26.66 KB | 01.03.2012 | 22.02.2012 | 1 |
Application |
TIF | 743.76 KB | 01.03.2012 | 22.02.2012 | 3 |
Confirmation or consent to legal address |
TIF | 21.61 KB | 01.03.2012 | 22.02.2012 | 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