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 ALEDBARS |
| Registration number, date | 40103090144, 19.04.1993 |
| VAT number | LV40103090144 from 09.05.1996 Europe VAT register |
| Register, date | Commercial Register, 09.04.2003 |
| Legal address | Bultu iela 6 – 57, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 888 EUR, registered payment 04.06.2015 |
| 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
- No contacts information
- 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, €) | -0.44 | 7.02 | 15.78 |
| Personal income tax (thousands, €) | 0 | 1.58 | 3.73 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.29 | 9.32 |
| Average employees count | 0 | 2 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Autostāvvietas |
|---|---|
| Branch from zl.lv (NACE2) | Sauszemes transporta palīgdarbības (52.21) |
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.03.2023 | 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 | 26.04.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.04.2012 |
* 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 |
51 % | 1 473 | € 1 | € 1 473 | Latvia | 21.03.2023 | 31.03.2023 |
Natural person |
49 % | 1 415 | € 1 | € 1 415 | Latvia | 21.03.2023 | 31.03.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "RUZANNA" | Until 31.03.2023 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību firma "RUZANNA" | Until 09.04.2003 | 22 years ago |
Historical addresses
| Rīga, Ludzas iela 42a/1-17 | Until 28.12.1995 | 30 years ago |
|---|---|---|
| Rīga, Palmu iela 20-23 | Until 04.01.1996 | 29 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (219.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (229.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 15.04.2010 | TIF (441.1 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (497.83 KB) | ||
2007 |
Annual report | 27.08.2008 | TIF (828.59 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (653.97 KB) | ||
2005 |
Annual report | 23.11.2006 | PDF (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
163.18 KB | 30.03.2023 | 21.03.2023 | 1 | |
Shareholders’ register |
EDOC | 118.8 KB | 30.03.2023 | 21.03.2023 | 1 |
Articles of Association |
TIF | 74.63 KB | 27.03.2023 | 20.05.2015 | 89 |
Shareholders’ register |
TIF | 62.89 KB | 27.03.2023 | 20.05.2015 | 2 |
Articles of Association |
TIF | 141.72 KB | 24.09.2010 | 26.03.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 259.99 KB | 31.03.2023 | 21.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 137.93 KB | 31.03.2023 | 21.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.01 KB | 27.03.2023 | 04.06.2015 | 2 |
Application |
TIF | 89.56 KB | 27.03.2023 | 20.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.77 KB | 27.03.2023 | 20.05.2015 | 1 |
Appraisal reports |
TIF | 41.68 KB | 27.03.2023 | 20.12.1995 | 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