ALDEMA, SIA
Basic data | |||||||||||||
Name | SIA "ALDEMA" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103768239, 12.03.2014 | ||||||||||||
Register, Included in The Register | Commercial register, 12.03.2014 | ||||||||||||
SEPA identifier | LV71ZZZ40103768239 | ||||||||||||
Data from the VAT Register |
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Legal address | Legal address: Ogres nov., Ogre, Mālkalnes prospekts 26 - 8, LV-5001 Other registered in this address | ||||||||||||
Postal address | Mālkalnes prospekts 26 - 8, Ogre, Ogres nov., LV-5001 | ||||||||||||
Registration certificate number, date | Nr. K156492. 12.03.2014 | ||||||||||||
Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 12.03.2020) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 19.09.2024 |
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 30.10.2024 Find out current information about tax debts |
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 (10) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 02.09.2024 | 01.01.2023 - 31.12.2023 | Annual report | 02.09.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 31.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 31.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 28.01.2022 | 01.01.2021 - 31.12.2021 | Annual report | 28.01.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 13.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 13.03.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 28.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 28.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 03.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 03.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 15.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 15.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 01.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 01.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 22.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 22.04.2016 |
2014 , Annual report , 12.03.2014 - 31.12.2014 , 26.03.2015 | 12.03.2014 - 31.12.2014 | Annual report | 26.03.2015 |
Tax payments to state budget (thous. EUR) |
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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 12.03.2020 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (4) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Sabiedrība ar ierobežotu atbildību "Bonum IT"(40203125461)Rīga, Augusta Deglava iela 108 k-3 - 19 | |||||
From 16.01.2020 | 140 | 1.00 EUR | 140.00 EUR | 5.00 % | 12.03.2020 |
Document country on the date of registration: Latvia | |||||
Sabiedrība ar ierobežotu atbildību "Gedgauds"(40203203319)Rīga, Zirņu iela 4 - 21 | |||||
From 16.01.2020 | 560 | 1.00 EUR | 560.00 EUR | 20.00 % | 12.03.2020 |
Document country on the date of registration: Latvia | |||||
SIA "Lauvas Sirds"(40103770623)Rīga, Brīvības gatve 214B - 1 Actual address: Rīga, Skanstes iela 7 k-1 | |||||
From 16.01.2020 | 1050 | 1.00 EUR | 1 050.00 EUR | 37.50 % | 12.03.2020 |
Document country on the date of registration: Latvia | |||||
SIA "SKY Unlimited"(40203018242)Ogres nov., Ogre, Mālkalnes prospekts 26 - 8 | |||||
From 16.01.2020 | 1050 | 1.00 EUR | 1 050.00 EUR | 37.50 % | 12.03.2020 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (4) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.03.2020 | Latvia | Israel | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 12.03.2020 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 12.03.2020 | Latvia | Russian Federation | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 12.03.2020 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 105043 - 105063 | 105043 - 105063 | ||
Net turnover
39850 , Major
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39850 |
Major | |
Profit or loss
53457 - 53497
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53457 - 53497 |
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Equity capital
42902 - 42904
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42902 - 42904 |
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Fixed assets
36147 - 36150
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36147 - 36150 |
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Balance
53273
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53273 |
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Tangible assets
64792 - 110573
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64792 - 110573 |
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Liquidity
55517 - 55518 , Companies
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55517 - 55518 |
Companies | |
Profitability
40703 , Companies
|
40703 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |