ALDI, SIA
Limited Liability Company, Micro company
Place in branch
3 by turnover
6 by profit
2 by paid taxes
3 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 "ALDI" |
| Registration number, date | 47403004751, 22.06.1993 |
| VAT number | LV47403004751 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 03.03.2004 |
| Legal address | "Jaunrubeņi", Ciemupe, Ogresgala pag., Ogres nov., LV-5001 Check address owners |
| Fixed capital | 56 900 EUR, registered payment 25.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 135.8 | 127.71 | 87.9 |
| Personal income tax (thousands, €) | 2.87 | 3.06 | 2.68 |
| Statutory social insurance contributions (thousands, €) | 12.24 | 11 | 10.53 |
| Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pirotehnika |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.12.2010 |
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. | 14.12.2010 |
* 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 |
90 % | 51 210 | € 1 | € 51 210 | Latvia | 23.08.2017 | 30.08.2017 |
Natural person |
10 % | 5 690 | € 1 | € 5 690 | Latvia | 23.08.2017 | 30.08.2017 |
Contacts in cooperation with
Apply information changes
ML
"Aldi", SIA
"Jaunrubeņi", Ciemupe, Ogresgala pagasts, Ogres nov., LV-5001 Check address owners
Pirotehnika
Historical addresses
| Ogre, Indrānu iela 3b | Until 03.03.2004 | 20 years ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogre, Indrānu iela 3b | Until 03.07.2009 | 15 years ago |
| Ogres nov., Ogre, Indrānu iela 3B | Until 31.01.2013 | 11 years ago |
| Ogres nov., Ogresgala pag., "Jaunrubeņi" | Until 05.01.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.04.2024 | PDF (278.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (294.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (277.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (282.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | PDF (291.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | PDF (285.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (3.37 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (379.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS SIA ALDI 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIA ALDI 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS ALDI 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0003 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011.siaaldi | |||||
2010 |
Annual report | 14.06.2011 | TIF (424.61 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (1.32 MB) | ||
2008 |
Annual report | 16.04.2009 | TIF (785 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (468.92 KB) | ||
2006 |
Annual report | 11.06.2007 | TIF (458.89 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (466.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 111.89 KB | 30.08.2017 | 23.08.2017 | 5 |
Shareholders’ register |
TIF | 45.66 KB | 29.09.2011 | 21.09.2011 | 1 |
Shareholders’ register |
TIF | 21.33 KB | 15.12.2010 | 27.11.2010 | 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 | 71.94 KB | 30.08.2017 | 30.08.2017 | 2 |
Application |
TIF | 76.09 KB | 30.08.2017 | 23.08.2017 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
29.12.2016 |
LETA | Ogres pašvaldība Jaunā gada sagaidīšanas salūtam tērēs 1239 eiro |