ALDAP, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name ALDAP, SIA
Registration number, date 40203476403, 13.04.2023
VAT number LV40203476403 from 14.05.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.04.2023
Legal address Rīgas iela 72, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 13.04.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023
Total payments to state budget (thousands, €) 14.24 0.50
Personal income tax (thousands, €) 5.18 0.21
Statutory social insurance contributions (thousands, €) 11.45 0.29
Average employees count 5 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.01.2026
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.01.2026
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 10.01.2026 14.01.2026

Apply information changes

"ALDAP", SIA

Rīgas 72, Valmiera, Valmieras nov., LV-4201 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA MBA GROUP Until 14.01.2026 last month

Historical addresses

Siguldas nov., Mālpils pag., Mālpils, Celtnieku iela 3 - 7 Until 14.01.2026 last month

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 14.01.2026  PDF (806.44 KB)

2024

Annual report 01.01.2024 - 31.12.2024 07.03.2025  PDF (806.1 KB) €7.00

2023

Annual report 13.04.2023 - 31.12.2023 04.06.2024  PDF (299.53 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 24.62 KB 14.01.2026 10.01.2026 1

Articles of Association

EDOC 24.71 KB 14.01.2026 10.01.2026 1

Shareholders’ register

EDOC 25.87 KB 14.01.2026 10.01.2026 1

Articles of Association

EDOC 18.79 KB 13.04.2023 06.04.2023 1

Shareholders’ register

EDOC 19.82 KB 13.04.2023 06.04.2023 1

Memorandum of Association

EDOC 19.66 KB 13.04.2023 24.03.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 469.82 KB 14.01.2026 14.01.2026 5

Protocols/decisions of a company/organisation

EDOC 30.89 KB 14.01.2026 10.01.2026 1

Announcement regarding the legal address

EDOC 19.06 KB 13.04.2023 06.04.2023 1

Application

EDOC 30.37 KB 13.04.2023 06.04.2023 4

Bank statements or other document regarding the payment of the equity

PDF 78.04 KB 13.04.2023 06.04.2023 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register