Aalia Capital, SIA

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 "Aalia Capital" SIA
Legal form Limited liability company (SIA)
Registration number, date 40203046354, 26.01.2017
Register, Included in The Register Commercial register, 26.01.2017
SEPA identifier LV24ZZZ40203046354
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203046354 Is active 10.02.2017
Check in EU VAT register
Legal address Legal address: Rīga, Audēju iela 15 - 4, LV-1050 Previous addresses
Other registered in this address
Postal address Audēju iela 15 - 4, Rīga, LV-1050
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 26.01.2017)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.05.2022
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
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 05.05.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2022 2800 1.00 EUR 2 800.00 EUR 100.00 % 05.05.2022
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.05.2022 Estonia Estonia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 122698 - 122725
 122698 - 122725
Net turnover
  85633 - 110918 , Major
 85633 - 110918 		Major
Profit or loss
  76030 - 76039
 76030 - 76039
Equity capital
  87801 - 87805
 87801 - 87805
Fixed assets
  69213 - 110916
 69213 - 110916
Balance
  46851 - 46852
 46851 - 46852
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  65557 - 65560 , Companies
 65557 - 65560 		Companies

About the company's comparative indices

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