ALDI, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 06.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "ALDI"
Legal form Limited liability company (SIA)
Registration number, date 47403004751, 22.06.1993
Register, Included in The Register Commercial register, 03.03.2004
SEPA identifier LV12ZZZ47403004751
Data from the VAT Register
VAT identification number Status Registered Excluded
LV47403004751 Is active 31.05.1995
Check in EU VAT register
Legal address Legal address: Ogres nov., Ogresgala pag., Ciemupe, "Jaunrubeņi", LV-5041 *** Previous addresses
Other registered in this address
Postal address "Jaunrubeņi", Ciemupe, Ogresgala pag., Ogres nov., LV-5041
Registration certificate number, date Nr. C27876. 03.03.2004
Fixed capital Paid capital - 56 900.00 EUR (Registered in State Enterprise register 25.05.2015)
Activity code (NACE)
  • Other retail sale of new goods in specialised stores (47.78, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of chemical products (46.75, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 17.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 22009979
+371 29246704
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.08.2017 5690 1.00 EUR 5 690.00 EUR 10.00 % 30.08.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.08.2017 51210 1.00 EUR 51 210.00 EUR 90.00 % 30.08.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 23273 - 23302
 23273 - 23302
Net turnover
  13065 , Major
 13065 		Major
Profit or loss
  16242 - 16243
 16242 - 16243
Equity capital
  13066
 13066
Fixed assets
  13211
 13211
Balance
  10079
 10079
Tangible assets
  11043
 11043
Liquidity
  28444 , Companies
 28444 		Companies
Profitability
  41092 , Companies
 41092 		Companies

About the company's comparative indices

ALDI mentioned in newspapers   ALDI zo.lv catalogue
Legal address on the map
ALDI Legal address on the map
Publications (0)