ALDERMANIS, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
40 by paid taxes
14 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 "ALDERMANIS" |
| Registration number, date | 40003725040, 31.01.2005 |
| VAT number | LV40003725040 from 02.03.2005 Europe VAT register |
| Register, date | Commercial Register, 31.01.2005 |
| Legal address | Jēkabpils iela 20, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALDERMANIS, SIA
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
- Has contacts
- Negative 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, €) | 10.11 | 0.06 | 0.52 |
| Personal income tax (thousands, €) | 5.28 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 9.13 | 0.17 | 0.27 |
| Average employees count | 4 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Vārti, žogi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
| CSP industry | Citu inženiersistēmu montāža (43.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 18.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.06.2019 |
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. | 04.09.2008 |
* 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 |
51 % | 51 | € 28 | € 1 428 | Latvia | 07.06.2019 | 18.06.2019 |
Natural person |
49 % | 49 | € 28 | € 1 372 | Latvia | 15.04.2015 | 18.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 1-35a | Until 08.06.2011 | 13 years ago |
|---|---|---|
| Jūrmala, Ežu iela 2 | Until 08.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (285.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (80.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (79.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (80.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.01.2021 | PDF (81.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Aldermanis 2010 001 | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (506.84 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (628.67 KB) | ||
2007 |
Annual report | 13.08.2008 | TIF (1.07 MB) | ||
2006 |
Annual report | 25.04.2007 | TIF (895.21 KB) | ||
2005 |
Annual report | 12.02.2007 | TIF (859.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.87 KB | 14.06.2019 | 07.06.2019 | 1 |
Amendments to the Articles of Association |
TIF | 13.73 KB | 07.08.2023 | 15.04.2015 | 1 |
Articles of Association |
TIF | 72.48 KB | 07.08.2023 | 15.04.2015 | 2 |
Shareholders’ register |
TIF | 64.04 KB | 07.08.2023 | 15.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.59 KB | 08.08.2023 | 02.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 09.03.2021 | 09.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 09.03.2021 | 09.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.18 KB | 04.03.2021 | 04.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.18 KB | 04.03.2021 | 04.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 18.06.2019 | 18.06.2019 | 2 |
Application |
TIF | 129.44 KB | 14.06.2019 | 07.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.98 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.98 KB | 17.04.2019 | 17.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 16.04.2019 | 16.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.9 KB | 16.04.2019 | 16.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 91 KB | 15.04.2019 | 15.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 80.86 KB | 15.04.2019 | 15.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.68 KB | 07.08.2023 | 18.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.16 KB | 07.08.2023 | 28.04.2015 | 1 |
Application |
TIF | 101.46 KB | 07.08.2023 | 15.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 110.57 KB | 07.08.2023 | 15.04.2015 | 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.
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