ALDI Projects, AS
Public Limited Company, Micro company
Place in branch
845 by turnover
175 by paid taxes
45 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 | Public Limited Company |
| Registered name | ALDI Projects AS |
| Registration number, date | 40203049312, 09.02.2017 |
| VAT number | LV40203049312 from 15.10.2018 Europe VAT register |
| Register, date | Commercial Register, 09.02.2017 |
| Legal address | Valdeķu iela 64 – 19/20, Rīga, LV-1058 Check address owners |
| Fixed capital | 1 038 272 EUR, registered payment 01.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 18.24 | 16.93 | 9.01 |
| Personal income tax (thousands, €) | 5.66 | 5.63 | 3.45 |
| Statutory social insurance contributions (thousands, €) | 9.23 | 9.19 | 5.53 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2018 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.04.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 09.04.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 09.04.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
ALDI Projects ASReg. no. 40203049312
|
99.73 % | 1 035 427 | € 1 | € 1 035 427 | Latvia | 01.11.2024 | 20.11.2024 |
Natural person |
0.27 % | 2 845 | € 1 | € 2 845 | Latvia | 01.11.2024 | 20.11.2024 |
Historical company names
| SIA Latvijas Investīciju Aģentūra "Austrumu tilts" | Until 09.04.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (1.69 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ALDI Projects AS 2022 GP vvadibas zinojums | EDOC | ||||
| Atzinums SRS ALDI PROJECTS MODIFIC TS LR NE SNS IND LV 31.05.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums ALDI Projects 2021 | |||||
| Zinojums ALDI Projects 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Aldi GP 2020 vadibas zin | |||||
| Zinojums ALDI Projects | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenda zinojums Aldi 2019 | |||||
| Vadibas zinojums 2019 ALdi projekt | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP LIIAT 2018 Vadibas Zinojums | |||||
| Zinojums Austrumu tilts | |||||
2017 |
Annual report | 09.02.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums LIIAT 2017 | |||||
2016 |
Annual report | 14.02.2017 | TIF (16.68 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 80.5 KB | 30.06.2022 | 21.06.2022 | 1 |
Articles of Association |
DOC | 80.5 KB | 30.06.2022 | 21.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
33.12 KB | 16.05.2022 | 06.05.2022 | 1 | |
Regulations for the increase/reduction of the equity |
33.12 KB | 16.05.2022 | 06.05.2022 | 1 | |
Articles of Association |
TIF | 167.29 KB | 07.04.2020 | 10.12.2019 | 5 |
Articles of Association |
TIF | 175.35 KB | 30.10.2019 | 29.10.2019 | 5 |
Shareholders’ register |
TIF | 85.13 KB | 16.07.2019 | 04.07.2019 | 2 |
Articles of Association |
TIF | 80.88 KB | 09.07.2019 | 04.07.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 54.97 KB | 09.07.2019 | 04.07.2019 | 1 |
Shareholders’ register |
TIF | 60.52 KB | 10.06.2019 | 23.05.2019 | 3 |
Articles of Association |
TIF | 24.85 KB | 14.02.2017 | 12.01.2017 | 1 |
Shareholders’ register |
TIF | 75.57 KB | 14.02.2017 | 12.01.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 214.03 KB | 20.11.2024 | 14.11.2024 | 1 |
Application |
EDOC | 200.97 KB | 30.09.2024 | 25.09.2024 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 01.07.2022 | 01.07.2022 | 2 |
Application |
DOCX | 39.42 KB | 30.06.2022 | 28.06.2022 | 1 |
Application |
DOCX | 39.42 KB | 30.06.2022 | 28.06.2022 | 1 |
Articles of Association |
EDOC | 34.46 KB | 30.06.2022 | 21.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 16.05.2022 | 16.05.2022 | 1 |
Application |
DOCX | 35.37 KB | 16.05.2022 | 09.05.2022 | 1 |
Application |
DOCX | 35.37 KB | 16.05.2022 | 09.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 16.05.2022 | 06.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 16.05.2022 | 06.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.29 KB | 16.05.2022 | 06.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 02.05.2022 | 02.05.2022 | 2 |
Application |
TIF | 253.72 KB | 28.04.2022 | 11.04.2022 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 35.03 KB | 28.04.2022 | 11.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 201.28 KB | 09.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.44 KB | 09.04.2020 | 09.04.2020 | 2 |
Application |
TIF | 50.77 KB | 07.04.2020 | 01.04.2020 | 1 |
Application |
TIF | 192.75 KB | 07.04.2020 | 10.12.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 16.07 KB | 07.04.2020 | 10.12.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.05 KB | 07.04.2020 | 10.12.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.08 KB | 07.04.2020 | 10.12.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 23.07 KB | 07.04.2020 | 10.12.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 19.73 KB | 07.04.2020 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 213.57 KB | 07.04.2020 | 10.12.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 04.11.2019 | 04.11.2019 | 2 |
Application |
TIF | 37.54 KB | 30.10.2019 | 29.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.59 KB | 30.10.2019 | 29.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 18.07.2019 | 18.07.2019 | 2 |
Application |
TIF | 160.07 KB | 09.07.2019 | 08.07.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.64 KB | 09.07.2019 | 04.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.02 KB | 09.07.2019 | 04.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 62.96 KB | 09.07.2019 | 04.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.42 KB | 09.07.2019 | 04.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.45 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 13.06.2019 | 13.06.2019 | 2 |
Application |
TIF | 208.11 KB | 28.05.2019 | 24.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.19 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.28 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 249 KB | 26.02.2018 | 23.02.2018 | 7 |
Registration certificates |
TIF | 40.79 KB | 17.02.2017 | 15.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.41 KB | 14.02.2017 | 09.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.06 KB | 14.02.2017 | 09.02.2017 | 1 |
Announcement regarding the legal address |
TIF | 11.16 KB | 14.02.2017 | 12.01.2017 | 1 |
Application |
TIF | 157.9 KB | 14.02.2017 | 12.01.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 156.7 KB | 14.02.2017 | 27.12.2016 | 3 |
Other documents |
TIF | 52.63 KB | 14.02.2017 | 23.12.2016 | 1 |
Other documents |
TIF | 16.68 KB | 14.02.2017 | 30.11.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 150.53 KB | 14.02.2017 | 01.11.2016 | 3 |
Plan for the division of the remaining assets of the company |
TIF | 47.31 KB | 14.02.2017 | 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