ALDIM group, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
449 by paid taxes
277 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 "ALDIM group" |
| Registration number, date | 52103034151, 21.01.2005 |
| VAT number | LV52103034151 from 01.03.2006 Europe VAT register |
| Register, date | Commercial Register, 21.01.2005 |
| Legal address | Peldu iela 11, Liepāja, LV-3401 Check address owners |
| Fixed capital | 297 632 EUR, registered payment 27.12.2019 |
| 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
- 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, €) | 10.75 | 14.16 | 8.38 |
| Personal income tax (thousands, €) | 2.27 | 2 | 1.93 |
| Statutory social insurance contributions (thousands, €) | 3.68 | 3.25 | 3.17 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 05.05.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.05.2015 |
* 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 |
99.52 % | 1 043 | € 284 | € 296 212 | Latvia | 19.12.2019 | 27.12.2019 |
Natural person |
0.48 % | 5 | € 284 | € 1 420 | Latvia | 21.04.2015 | 05.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Kuršu iela 1 | Until 19.02.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AG Revidenta zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| a 0.1 Sledziens 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sledziens AG 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sledziens AG 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SLedziens ALDIMgroup 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sledziens ALDIM Group | |||||
| vadibas zinojums1 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (159.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (548.13 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | HTML (89.61 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (90.26 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | HTML (90.09 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 16.03.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 30.03.2009 | ||
2006 |
Annual report | 02.06.2011 | TIF (175.53 KB) | ||
2005 |
Annual report | 02.06.2011 | TIF (172.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 80.39 KB | 19.12.2019 | 19.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 58.34 KB | 19.12.2019 | 19.12.2019 | 1 |
Shareholders’ register |
TIF | 56.31 KB | 19.12.2019 | 19.12.2019 | 2 |
Articles of Association |
TIF | 42.24 KB | 26.07.2024 | 21.04.2015 | 1 |
Shareholders’ register |
TIF | 45.49 KB | 26.07.2024 | 21.04.2015 | 1 |
Articles of Association |
TIF | 38.52 KB | 26.07.2024 | 02.04.2012 | 1 |
Shareholders’ register |
TIF | 31.95 KB | 26.07.2024 | 11.08.2011 | 1 |
Shareholders’ register |
TIF | 41.6 KB | 26.07.2024 | 27.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 10.57 KB | 26.07.2024 | 19.04.2011 | 1 |
Articles of Association |
TIF | 88.2 KB | 26.07.2024 | 19.04.2011 | 4 |
Shareholders’ register |
TIF | 33.92 KB | 26.07.2024 | 19.04.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 177.8 KB | 26.07.2024 | 11.04.2011 | 7 |
Shareholders’ register |
TIF | 18.63 KB | 26.07.2024 | 26.02.2009 | 1 |
Memorandum of association |
TIF | 56.3 KB | 26.07.2024 | 14.01.2005 | 2 |
Articles of Association |
TIF | 47.06 KB | 02.06.2011 | 14.01.2005 | 4 |
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 | 70.17 KB | 27.12.2019 | 27.12.2019 | 1 |
Acceptance-conveyance act |
TIF | 66.52 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
TIF | 585.01 KB | 19.12.2019 | 19.12.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.41 KB | 19.12.2019 | 19.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.51 KB | 19.12.2019 | 19.12.2019 | 2 |
Appraisal reports |
TIF | 91.13 KB | 19.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.03 KB | 26.07.2024 | 05.05.2015 | 2 |
Application |
TIF | 165.98 KB | 26.07.2024 | 21.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 98.18 KB | 26.07.2024 | 21.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.25 KB | 26.07.2024 | 17.04.2012 | 1 |
Application |
TIF | 130.11 KB | 26.07.2024 | 02.04.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.34 KB | 26.07.2024 | 02.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.98 KB | 26.07.2024 | 29.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.14 KB | 26.07.2024 | 29.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40 KB | 26.07.2024 | 24.08.2011 | 1 |
Application |
TIF | 47.88 KB | 26.07.2024 | 11.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.42 KB | 26.07.2024 | 02.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.77 KB | 26.07.2024 | 02.05.2011 | 1 |
Application |
TIF | 54.72 KB | 26.07.2024 | 27.04.2011 | 1 |
Application |
TIF | 54.05 KB | 26.07.2024 | 19.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 19.35 KB | 26.07.2024 | 19.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.78 KB | 26.07.2024 | 19.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 362.91 KB | 26.07.2024 | 29.03.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 368.6 KB | 26.07.2024 | 29.03.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 391.81 KB | 19.12.2019 | 29.03.2011 | 6 |
Other documents |
TIF | 2.41 MB | 26.07.2024 | 17.03.2011 | 49 |
Decisions / letters / protocols of public notaries |
TIF | 46.69 KB | 26.07.2024 | 19.02.2010 | 1 |
Application |
TIF | 81.78 KB | 26.07.2024 | 15.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.97 KB | 26.07.2024 | 24.03.2009 | 2 |
Sample report |
TIF | 34.9 KB | 26.07.2024 | 02.03.2009 | 1 |
Application |
TIF | 174.27 KB | 26.07.2024 | 26.02.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.79 KB | 26.07.2024 | 26.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.84 KB | 26.07.2024 | 26.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.65 KB | 26.07.2024 | 26.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 208.28 KB | 26.07.2024 | 18.02.2008 | 3 |
Application |
TIF | 128.75 KB | 26.07.2024 | 05.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.01 KB | 26.07.2024 | 05.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.45 KB | 26.07.2024 | 05.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.72 KB | 26.07.2024 | 05.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.32 KB | 02.06.2011 | 21.01.2005 | 2 |
Registration certificates |
TIF | 15.69 KB | 02.06.2011 | 21.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.17 KB | 02.06.2011 | 18.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.96 KB | 26.07.2024 | 14.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.48 KB | 26.07.2024 | 14.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.29 KB | 02.06.2011 | 14.01.2005 | 1 |
Application |
TIF | 104.62 KB | 02.06.2011 | 14.01.2005 | 6 |
Consent of the auditor |
TIF | 4.71 KB | 02.06.2011 | 14.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.01 KB | 02.06.2011 | 14.01.2005 | 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