ALD Automotive, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.12.2024)
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 "ALD Automotive" SIA
Legal form Limited liability company (SIA)
Registration number, date 50003825931, 17.05.2006
Register, Included in The Register Commercial register, 17.05.2006
SEPA identifier LV04ZZZ50003825931
Data from the VAT Register
(Data from the Tax Authority service is unavailable, with the most recent data as of 10.12.2024.)
VAT identification number Status Registered Excluded
LV50003825931 Is active 15.06.2006
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Malduguņu iela 2, LV-2167 Previous addresses
Other registered in this address
Postal address Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K030572. 17.05.2006
Fixed capital Paid capital - 303 312.00 EUR (Registered in State Enterprise register 21.02.2014)
Activity code (NACE)
  • Renting and leasing of cars and light motor vehicles (77.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.07.2024
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 27.11.2024
Find out current information about tax debts
Contact information
Phone +371 67783377
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
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
Sign in

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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2024 Member of the Council
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2024 Deputy chairperson of the Council
Document country on the date of registration: France
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2024 Member of the Council
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2024 Chairperson of the Council
Document country on the date of registration: Greece
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 21.12.2020 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 21.12.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Luminor Līzings SIA(40003348054)Rīga, Vienības gatve 109 Actual address: Rīga, Skanstes iela 12
From 30.11.2017 534 142.00 EUR 75 828.00 EUR 25.00 % 08.12.2017
Document country on the date of registration: Latvia
ALD International Group Holdings GmbH(Registration number: HRB 97562)Nedderfeld 95, 22529 Hamburga, Vācija
From 14.02.2014 1602 142.00 EUR 227 484.00 EUR 75.00 % 21.02.2014
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 07.03.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2023. year 
    2019., 2020., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 62288 - 62312
 62288 - 62312
Net turnover
  899 , Major
 899 		Major
Profit or loss
  630
 630
Equity capital
  799
 799
Fixed assets
  209
 209
Balance
  288
 288
Tangible assets
  120
 120
Liquidity
  82094 - 82096 , Companies
 82094 - 82096 		Companies
Profitability
  48621 , Companies
 48621 		Companies

About the company's comparative indices

ALD Automotive mentioned in newspapers   ALD Automotive zo.lv catalogue
Legal address on the map
ALD Automotive Legal address on the map
Publications (2)
“ALD Automotive” pērn apgrozījis 10,92 milj. EUR 05.07.2022 06:52

SIA “ALD Automotive”, kura pamatdarbība saistīta ar automašīnu operatīvo nomu, pilna servisa automašīnu līzingu, autoparku vadības pakalpojumiem, kā arī lietotu automašīnu tirdzniecību, 2021.gadā apgrozīja 10,92 milj. EUR

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"ALD Automotive" padomes loceklis atstāj amatu 16.09.2019 05:50

Autonomas kompānijas SIA “ALD Automotive” padomes locekļa amatu atstājis Heiki Raadik, savukārt trīs citi padomes locekļi pārapstipināti savos līdzšinējos amatos, ziņo “Lursoft” Klientu portfelis.

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