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, 16.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALDO Grupa" |
| Registration number, date | 40003827894, 23.05.2006 |
| VAT number | None (excluded 21.03.2022) Europe VAT register |
| Register, date | Commercial Register, 23.05.2006 |
| Legal address | Kalnu iela 1, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 748.65 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 748.65 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 748.65 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 748.65 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 748.65 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 748.65 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 1 748.65 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 1 748.65 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 1 748.46 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 1 746.68 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 1 740.90 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 1 728.31 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 1 712.90 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 696.95 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 680.16 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 658.46 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 1 641.72 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 1 620.63 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 1 606.96 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 1 585.83 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 563.46 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 551.00 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 1 527.95 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 514.90 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 488.68 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 1 476.24 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 20.09.2022 | 1 458.75 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.06.2022 | 1 993.09 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 19.05.2022 | 1 956.57 | 0.00 | 0.00 | 0.00 | 19.05.2022 |
Source: SRS
Check online actual tax payments in SRS
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 | 3.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0.98 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.75 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 20.04.2009 |
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. | 20.04.2009 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 21.01.2016 | 28.01.2016 |
Contacts in cooperation with
Apply information changes
ML
"ALDO Grupa", SIA
Garkalne, Kalnu 1, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners
Juridiskie pakalpojumi
Historical addresses
| Rīgas rajons, Garkalnes novads, Garkalne, Kalnu iela 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Garkalnes nov., Garkalne, Kalnu iela 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (129.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (273.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (276.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (137.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Aldo GP 2017 zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 57 Aldo GP zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 09.02.2010 | TIF (603.95 KB) | ||
2008 |
Annual report | 29.05.2009 | TIF (618.05 KB) | ||
2007 |
Annual report | 16.01.2009 | TIF (556.36 KB) | ||
2006 |
Annual report | 29.10.2007 | TIF (297 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.18 KB | 29.01.2016 | 21.01.2016 | 1 |
Articles of Association |
TIF | 14.89 KB | 29.01.2016 | 21.01.2016 | 1 |
Shareholders’ register |
TIF | 615.17 KB | 29.01.2016 | 21.01.2016 | 2 |
Articles of Association |
TIF | 19.11 KB | 31.01.2011 | 14.04.2009 | 1 |
Articles of Association |
TIF | 15.04 KB | 31.01.2011 | 10.05.2006 | 1 |
Memorandum of Association |
TIF | 23.41 KB | 31.01.2011 | 10.05.2006 | 1 |
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 | 89.92 KB | 15.10.2024 | 15.10.2024 | 1 |
Orders/request/cover notes of court bailiffs |
401.05 KB | 09.10.2024 | 09.10.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.13 KB | 12.01.2023 | 12.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.07 KB | 25.05.2022 | 25.05.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
378.08 KB | 27.04.2022 | 27.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 85.35 KB | 29.01.2016 | 28.01.2016 | 2 |
Application |
TIF | 213.56 KB | 29.01.2016 | 21.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.58 KB | 29.01.2016 | 21.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.94 KB | 29.01.2016 | 21.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.76 KB | 31.01.2011 | 20.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.15 KB | 31.01.2011 | 16.04.2009 | 2 |
Sample report |
TIF | 22.02 KB | 31.01.2011 | 16.04.2009 | 1 |
Application |
TIF | 80.61 KB | 31.01.2011 | 14.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.86 KB | 31.01.2011 | 14.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.24 KB | 31.01.2011 | 20.11.2006 | 2 |
Application |
TIF | 47.37 KB | 31.01.2011 | 15.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.87 KB | 31.01.2011 | 15.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.62 KB | 31.01.2011 | 01.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.41 KB | 31.01.2011 | 23.05.2006 | 2 |
Registration certificates |
TIF | 26.19 KB | 31.01.2011 | 23.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.25 KB | 31.01.2011 | 18.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.91 KB | 31.01.2011 | 18.05.2006 | 2 |
Application |
TIF | 67.25 KB | 31.01.2011 | 11.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.61 KB | 31.01.2011 | 10.05.2006 | 1 |
Appraisal reports |
TIF | 14.17 KB | 31.01.2011 | 10.05.2006 | 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