ALDI Projects, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 ALDI Projects AS Previous names
Legal form Joint stock company (AS)
Registration number, date 40203049312, 09.02.2017
Register, Included in The Register Commercial register, 09.02.2017
SEPA identifier LV86ZZZ40203049312
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203049312 Is active 15.10.2018
Check in EU VAT register
Legal address Legal address: Rīga, Valdeķu iela 64 - 19/20, LV-1058 Other registered in this address
Postal address Valdeķu iela 64 - 19/20, Rīga, LV-1058
Reorganizations
Registration certificate number, date Nr. K179929. 15.02.2017
Fixed capital Paid capital - 1 038 272.00 EUR (Registered in State Enterprise register 01.07.2022)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, ZO.LV)
  • Hotels and similar accommodation (55.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 20.11.2024
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 13.11.2024
Find out current information about tax debts
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 (7)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2020 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2020 Chairperson of the Council
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
ALDI Projects AS(40203049312)Rīga, Valdeķu iela 64 - 19/20
From 01.11.2024 1035427 1.00 EUR 1 035 427.00 EUR 99.72599 % 1035427 20.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2024 2845 1.00 EUR 2 845.00 EUR 0.27401 % 2845 20.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2022 1038272 1.00 EUR 1 038 272.00 EUR 100.00 %
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 28.02.2018 Latvia Latvia

Type of control: other

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
20.11.2024

From Type of control: as a shareholder
To Type of control: other

Comparative indices (2023 year)
Index Place
Age of the company * 123003 - 123035
 123003 - 123035
Net turnover
  53796 - 53799 , Major
 53796 - 53799 		Major
Profit or loss
  110515
 110515
Equity capital
  2091
 2091
Fixed assets
  4391
 4391
Balance
  3780
 3780
Tangible assets
  17067
 17067
Liquidity
  2292 , Companies
 2292 		Companies
Profitability
  31497 , Companies
 31497 		Companies

About the company's comparative indices

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