Aldar Latvia, 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 SIA "Aldar Latvia"
Legal form Limited liability company (SIA)
Registration number, date 40203010130, 04.08.2016
Register, Included in The Register Commercial register, 04.08.2016
SEPA identifier LV21ZZZ40203010130
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203010130 Is active 31.08.2016
Check in EU VAT register
Legal address Legal address: Limbažu nov., Ainaži, Dārza iela 1, LV-4035 Previous addresses
Other registered in this address
Postal address Dārza iela 1, Ainaži, Limbažu nov., LV-4035
Beneficial owners reported Yes
Reorganizations
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 04.08.2016)
Activity code (NACE)
  • Retail sale of beverages in specialised stores (47.25, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.04.2023
The State support The State support history  (Actual record: 20.08.2021)
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 27006619
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 (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
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.08.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 16.01.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
16.01.2023

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
"Aldar Eesti" Osauhing(Registration number: 11710650)F.G.Adoffi 11, Rakvere, Lēne-Viru apriņķis, 44310
From 29.08.2018 2800 1.00 EUR 2 800.00 EUR 100.00 % 19.09.2018
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 09.03.2018 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
19.09.2018

From Type of control: as a member
To Type of control: on the basis of ownership

Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 120085 - 120115
 120085 - 120115
Net turnover
  231 , Major
 231 		Major
Profit or loss
  732
 732
Equity capital
  608
 608
Fixed assets
  3584
 3584
Balance
  757
 757
Tangible assets
  2709
 2709
Liquidity
  30921 , Companies
 30921 		Companies
Profitability
  57607 , Companies
 57607 		Companies

About the company's comparative indices

Aldar Latvia mentioned in newspapers   Aldar Latvia zo.lv catalogue
Legal address on the map
Aldar Latvia Legal address on the map
Publications (1)
"SuperAlko" veikalu īpašnieka apgrozījums audzis līdz 43,4 milj. EUR 22.05.2023 06:26

Alkoholisko un citu dzērienu mazumtirgotājs SIA “Aldar Latvija” 2022. gadā turpinājis darbu pie interneta veikala, tā attīstības un atpazīstamības, kā arī plānoja sadarbības uzsākšanu ar ātrās piegādes firmu Wolt

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