ALDO Grupa, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "ALDO Grupa"
Legal form Limited liability company (SIA)
Registration number, date 40003827894, 23.05.2006
Register, Included in The Register Commercial register, 23.05.2006
SEPA identifier LV27ZZZ40003827894
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003827894 Isn't active 19.06.200621.03.2022
Check in EU VAT register
Legal address Legal address: Ropažu nov., Garkalnes pag., Garkalne, Kalnu iela 1, LV-2137 *** Previous addresses
Other registered in this address
Postal address Kalnu iela 1, Garkalne, Garkalnes pag., Ropažu nov., LV-2137
Registration certificate number, date Nr. K033168. 23.05.2006
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 28.01.2016)
Activity code (NACE)
  • Legal activities (69.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.10.2024
The State support The State support history  (Actual record: 14.07.2021)
Encumbrances
Suspension of economic activity
  • 11.10.2024. Decision on the suspension of economic activity. From 17.10.2024. it is not allowed to perform transactions. (Source: SRS)
  • 16.10.2024. Valsts ieņēmumu dienesta 2024.gada 11.oktobra lēmums Nr.30.1/17.22.1/111019 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 1 748.65 EUR as of 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 29103396
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 (15)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.04.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.04.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.01.2016 2845 1.00 EUR 2 845.00 EUR 100.00 % 28.01.2016
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 62487 - 62498
 62487 - 62498

About the company's comparative indices

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