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Aldi MPKF, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Economic activity suspended, 31.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Aldi MPKF" |
| Registration number, date | 40103660361, 16.04.2013 |
| VAT number | None (excluded 24.01.2020) Europe VAT register |
| Register, date | Commercial Register, 16.04.2013 |
| Legal address | Ilūkstes iela 53A – 3, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 23.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0.1 | 0.65 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.16 | -0.69 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Kazakhstan | Kazakhstan |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2019 | Kazakhstan | Kazakhstan |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2019 | Kazakhstan | Kazakhstan |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.04.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.04.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.04.2013 |
* 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 |
33.33 % | 70 | LVL 10 | LVL 700 | Kazakhstan | 16.04.2013 | 16.04.2013 |
Natural person |
33.33 % | 70 | LVL 10 | LVL 700 | Kazakhstan | 16.04.2013 | 16.04.2013 |
Natural person |
33.33 % | 70 | LVL 10 | LVL 700 | Kazakhstan | 16.04.2013 | 16.04.2013 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (1.14 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.12.2020 | PDF (1.51 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.11.2020 | PDF (1.5 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (852.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (146.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin ALDI 2015.GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin ALDI 2014.GP | DOCX | ||||
2013 |
Annual report | 16.04.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2013 ALDI | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 40.8 KB | 08.05.2013 | 15.04.2013 | 1 |
Memorandum of association |
TIF | 120.36 KB | 08.05.2013 | 15.04.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.36 KB | 31.01.2025 | 31.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.65 KB | 08.05.2013 | 16.04.2013 | 2 |
Registration certificates |
TIF | 107.98 KB | 08.05.2013 | 16.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 24.16 KB | 08.05.2013 | 15.04.2013 | 1 |
Application |
TIF | 631.61 KB | 08.05.2013 | 15.04.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 139.7 KB | 08.05.2013 | 15.04.2013 | 3 |
Confirmation or consent to legal address |
TIF | 17.59 KB | 08.05.2013 | 15.04.2013 | 1 |
Submission/Application |
TIF | 29.22 KB | 08.05.2013 | 15.04.2013 | 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