PROJEKTS ALDERI, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PROJEKTS ALDERI"
Registration number, date 40203330036, 07.07.2021
VAT number LV40203330036 from 09.08.2021 Europe VAT register
Register, date Commercial Register, 07.07.2021
Legal address Katlakalna iela 6D, Rīga, LV-1073 Check address owners
Fixed capital 71 200 EUR, registered payment 07.07.2021
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, €) -6.09 -10.36 -0.1
Personal income tax (thousands, €) 0.2 0.18 0
Statutory social insurance contributions (thousands, €) 0.27 0.34 0
Average employees count 1 1 1

Industries

Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.07.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.07.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.07.2021
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   07.07.2021

Natural person

Executive Board Member of the Board Right to represent individually   07.07.2021
* 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 % 36 312 € 1 € 36 312 Latvia 07.07.2021 07.07.2021

Natural person

25 % 17 800 € 1 € 17 800 Latvia 07.07.2021 07.07.2021

Natural person

24 % 17 088 € 1 € 17 088 Latvia 07.07.2021 07.07.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad zin Ald 23 PDF

2022

Annual report 07.07.2021 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad zin PA 2022 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 28.5 KB 07.07.2021 21.06.2021 1

Shareholders’ register

DOC 40 KB 07.07.2021 21.06.2021 1

Memorandum of association

DOC 42.5 KB 07.07.2021 30.04.2021 3

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 62.48 KB 07.07.2021 07.07.2021 2

Application

DOCX 44.95 KB 07.07.2021 22.06.2021 8

Application

EDOC 66.86 KB 07.07.2021 22.06.2021 8

Announcement regarding the legal address

DOC 38 KB 07.07.2021 21.06.2021 1

Announcement regarding the legal address

EDOC 27.14 KB 07.07.2021 21.06.2021 1

Articles of Association

EDOC 32.8 KB 07.07.2021 21.06.2021 1

Shareholders’ register

EDOC 34.57 KB 07.07.2021 21.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 109.82 KB 07.07.2021 16.06.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 113.61 KB 07.07.2021 16.06.2021 1

Memorandum of association

EDOC 41.86 KB 07.07.2021 30.04.2021 3

Confirmation or consent to legal address

DOC 31.5 KB 07.07.2021 01.04.2021 1

Confirmation or consent to legal address

EDOC 20.16 KB 07.07.2021 01.04.2021 1

Appraisal reports

PDF 116.41 KB 07.07.2021 31.03.2021 2

Appraisal reports

EDOC 115.35 KB 07.07.2021 31.03.2021 2

Power of attorney, act of empowerment

PDF 106.98 KB 07.07.2021 15.01.2021 1

Power of attorney, act of empowerment

EDOC 112.97 KB 07.07.2021 15.01.2021 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