ALDRAI, SIA

Limited Liability Company, Small company
Place in branch
187 by turnover
134 by profit
90 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALDRAI"
Registration number, date 42403014877, 15.07.2003
VAT number LV42403014877 from 19.12.2003 Europe VAT register
Register, date Commercial Register, 15.07.2003
Legal address Raiņa iela 40 – 13, Balvi, Balvu nov., LV-4501 Check address owners
Fixed capital 2 845 EUR, registered payment 05.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -60.27 -7.49 9.5
Personal income tax (thousands, €) 14.49 10.73 16.23
Statutory social insurance contributions (thousands, €) 18.74 14.94 15.41
Average employees count 9 8 8
Received COVID-19 downtime support 23.04.2020, €

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  03.07.2009

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.  03.07.2009
* 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

98 % 2 788 € 1 € 2 788 Latvia 10.09.2015 05.11.2015

Natural person

2 % 57 € 1 € 57 Latvia 10.09.2015 05.11.2015

Apply information changes

ML

"Aldrai", SIA

Raiņa 40-13, Balvi, Balvu nov., LV-4501 Check address owners

Kokapstrāde

Historical addresses

Balvu rajons, Bērzkalnes pagasts, Bērzkalne, Balvu iela 15-3 Until 03.07.2009 15 years ago
Balvu nov., Bērzkalnes pag., Bērzkalne, Balvu iela 15-3 Until 27.05.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.03.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (461.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (1.49 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (1.48 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (2.11 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.04.2018  PDF (1.65 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums Aldrai 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 09.04.2016  PDF (167.67 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 09.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums Aldrai 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Aldrai 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 01.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums aldrai 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
gada parskata vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 26.04.2010  TIF (330.58 KB)

2008

Annual report 02.04.2009  TIF (517.1 KB)

2007

Annual report 04.07.2008  TIF (368.4 KB)

2006

Annual report 21.05.2007  TIF (565.02 KB)

2005

Annual report 29.10.2007  TIF (513.5 KB)

2004

Annual report 29.10.2007  TIF (382.77 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 19.61 KB 05.11.2015 10.09.2015 1

Shareholders’ register

TIF 94.06 KB 05.11.2015 10.09.2015 2

Articles of Association

TIF 19.68 KB 29.10.2007 28.08.2007 1

Shareholders’ register

TIF 16.12 KB 29.10.2007 21.01.2007 1

Articles of Association

TIF 135.64 KB 29.10.2007 26.06.2003 5

Memorandum of Association

TIF 34.22 KB 29.10.2007 29.05.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 82.5 KB 05.11.2015 05.11.2015 2

Submission/Application

TIF 19.68 KB 05.11.2015 02.11.2015 1

Application

TIF 135.81 KB 05.11.2015 10.09.2015 2

Protocols/decisions of a company/organisation

TIF 53.56 KB 05.11.2015 10.09.2015 2

Decisions / letters / protocols of public notaries

TIF 36.69 KB 04.06.2010 27.05.2010 2

Application

TIF 67.85 KB 04.06.2010 17.05.2010 2

Decisions / letters / protocols of public notaries

TIF 44.44 KB 29.10.2007 07.09.2007 2

Receipts on the publication and state fees

TIF 29.97 KB 29.10.2007 04.09.2007 2

Application

TIF 77.62 KB 29.10.2007 03.09.2007 3

Protocols/decisions of a company/organisation

TIF 21.31 KB 29.10.2007 28.08.2007 1

Receipts on the publication and state fees

TIF 29.09 KB 29.10.2007 01.02.2007 1

Application

TIF 101.25 KB 29.10.2007 31.01.2007 3

Protocols/decisions of a company/organisation

TIF 26.91 KB 29.10.2007 31.01.2007 1

Decisions / letters / protocols of public notaries

TIF 33.79 KB 29.10.2007 15.07.2003 1

Registration certificates

TIF 293.07 KB 29.10.2007 15.07.2003 1

Application

TIF 225.96 KB 29.10.2007 26.06.2003 7

Receipts on the publication and state fees

TIF 43.78 KB 29.10.2007 02.06.2003 2

Announcement regarding the legal address

TIF 8.47 KB 29.10.2007 29.05.2003 1

Consent of a member of the Board / executive director

TIF 12.03 KB 29.10.2007 29.05.2003 1

Sample report

TIF 16.5 KB 29.10.2007 29.05.2003 1

Bank statements or other document regarding the payment of the equity

TIF 27.04 KB 29.10.2007 22.05.2003 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