ALEDAS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.02.2024
Business form Limited Liability Company
Registered name SIA "ALEDAS"
Registration number, date 40103789137, 15.05.2014
VAT number None (excluded 19.03.2018) Europe VAT register
Register, date Commercial Register, 15.05.2014
Legal address Spilves iela 16B, Rīga, LV-1055 Check address owners
Fixed capital 1 EUR, registered payment 15.05.2014
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Citur neklasificēti informācijas pakalpojumi (63.99)

Historical company names

SIA "Marketing AMA" Until 31.01.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "Freimanis RE" Until 26.10.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "PiccApp" Until 25.06.2015 9 years ago

Historical addresses

Rīga, Dzelzavas iela 93 - 52 Until 26.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 27.06.2017  PDF (191.63 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 15.05.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 66.89 KB 26.01.2018 10.01.2018 1

Articles of Association

PDF 61.11 KB 26.01.2018 10.01.2018 1

Shareholders’ register

PDF 2.24 MB 26.01.2018 08.01.2018 3

Amendments to the Articles of Association

DOCX 14.66 KB 26.10.2017 10.10.2017 1

Articles of Association

DOC 27.5 KB 26.10.2017 10.10.2017 1

Shareholders’ register

PDF 1.12 MB 26.10.2017 10.10.2017 3

Amendments to the Articles of Association

DOC 24 KB 17.06.2015 17.06.2015 1

Amendments to the Articles of Association

DOC 24 KB 17.06.2015 17.06.2015 1

Articles of Association

DOC 25.5 KB 17.06.2015 16.06.2015 1

Articles of Association

DOC 25.5 KB 17.06.2015 16.06.2015 1

Articles of Association

PDF 111.76 KB 15.05.2014 29.04.2014 1

Memorandum of Association

PDF 133.15 KB 15.05.2014 29.04.2014 1

Shareholders’ register

PDF 105.67 KB 15.05.2014 29.04.2014 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

DOC 100 KB 30.08.2021 30.08.2021 1

State Revenue Service decisions/letters/statements

DOC 100 KB 30.08.2021 30.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 05.03.2021 05.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.43 KB 05.03.2021 05.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 82.7 KB 02.03.2021 02.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 68.7 KB 31.01.2018 31.01.2018 2

Application

PDF 248.38 KB 26.01.2018 10.01.2018 7

Consent of a member of the Board / executive director

PDF 61.29 KB 26.01.2018 10.01.2018 1

Protocols/decisions of a company/organisation

PDF 99.17 KB 26.01.2018 10.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.29 KB 26.10.2017 26.10.2017 2

Application

PDF 6.93 MB 26.10.2017 16.10.2017 24

Application

PDF 6.86 MB 26.10.2017 16.10.2017 24

Confirmation or consent to legal address

TIF 12.97 KB 24.10.2017 16.10.2017 1

Amendments to the Articles of Association

EDOC 27.15 KB 26.10.2017 10.10.2017 1

Articles of Association

EDOC 22.75 KB 26.10.2017 10.10.2017 1

Protocols/decisions of a company/organisation

DOCX 15.23 KB 26.10.2017 10.10.2017 1

Protocols/decisions of a company/organisation

EDOC 27.77 KB 26.10.2017 10.10.2017 1

Shareholders’ register

PDF 2.51 MB 26.10.2017 10.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 23.05.2017 23.05.2017 2

Application

PDF 158.45 KB 23.05.2017 18.05.2017 1

Application

PDF 189.8 KB 23.05.2017 18.05.2017 1

Protocols/decisions of a company/organisation

PDF 106.21 KB 23.05.2017 11.05.2017 1

Protocols/decisions of a company/organisation

PDF 75.07 KB 23.05.2017 11.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 73.98 KB 25.06.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

RTF 181.64 KB 25.06.2015 25.06.2015 1

Amendments to the Articles of Association

EDOC 25.62 KB 17.06.2015 17.06.2015 1

Application

DOCX 82.43 KB 17.06.2015 17.06.2015 14

Application

EDOC 98.79 KB 17.06.2015 17.06.2015 14

Articles of Association

EDOC 25.98 KB 17.06.2015 16.06.2015 1

Protocols/decisions of a company/organisation

DOC 25 KB 17.06.2015 16.06.2015 1

Protocols/decisions of a company/organisation

EDOC 26.04 KB 17.06.2015 16.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.33 KB 15.05.2014 15.05.2014 1

Application

PDF 639.71 KB 15.05.2014 06.05.2014 1

Confirmation or consent to legal address

TIF 11.96 KB 26.06.2014 29.04.2014 1

Announcement regarding the legal address

PDF 132.41 KB 15.05.2014 29.04.2014 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