ALDEMA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALDEMA"
Registration number, date 40103768239, 12.03.2014
VAT number LV40103768239 from 03.06.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.03.2014
Legal address Mālkalnes prospekts 26 – 8, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 12.03.2020
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) -2.52 2.56 33.97
Personal income tax (thousands, €) 1.74 1.53 1.23
Statutory social insurance contributions (thousands, €) 2.84 2.50 2.01
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.0
 Interneta portālu darbība (63.12)
CSP industry
Redakcija NACE 2.1
 Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2020
Latvia Russian Federation

Control type: on grounds of the property right

Natural person From 12.03.2020
Latvia Israel

Control type: on grounds of the property right

Natural person From 12.03.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 12.03.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.03.2020
* 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

SIA "SKY Unlimited"

Reg. no. 40203018242
Ogres nov., Ogre, Mālkalnes prospekts 26 - 8

37.50 % 1 050 € 1 € 1 050 Latvia 16.01.2020 12.03.2020

SIA "Lauvas Sirds"

Reg. no. 40103770623
Rīga, Brīvības gatve 214B - 1

37.50 % 1 050 € 1 € 1 050 Latvia 16.01.2020 12.03.2020

Sabiedrība ar ierobežotu atbildību "Gedgauds"

Reg. no. 40203203319
Rīga, Zirņu iela 4 - 21

20 % 560 € 1 € 560 Latvia 16.01.2020 12.03.2020

Sabiedrība ar ierobežotu atbildību "Bonum IT"

Reg. no. 40203125461
Rīga, Augusta Deglava iela 108 k-3 - 19

5 % 140 € 1 € 140 Latvia 16.01.2020 12.03.2020

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (328.85 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 02.09.2024  PDF (514.42 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (80.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.01.2022  PDF (241.51 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.03.2021  ZIP €11.00
Annual report 2020 PDF
SIA ALDEMA 2020 gp vz PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (962.73 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (579.6 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 15.04.2018  PDF (250.77 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (225.49 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
inform.sia ALDEMA PDF

2014

 Annual report 12.03.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
inform.sia ALDEMA PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 PDF 45.34 KB 12.03.2020 16.01.2020 1

Shareholders’ register

PDF 43.2 KB 12.03.2020 16.01.2020 2

Shareholders’ register

PDF 36.16 KB 12.03.2020 16.01.2020 2

Amendments to the Articles of Association

 PDF 47.65 KB 12.03.2020 13.01.2020 1

Articles of Association

 PDF 45 KB 12.03.2020 13.01.2020 1

Articles of Association

 TIF 200.43 KB 01.04.2014 07.03.2014 4

Memorandum of Association

 TIF 51.58 KB 01.04.2014 07.03.2014 1

Shareholders’ register

TIF 43 KB 01.04.2014 07.03.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 74.68 KB 17.09.2024 17.09.2024 1

State Revenue Service decisions/letters/statements

 EDOC 88.92 KB 26.03.2024 26.03.2024 1

Decisions / letters / protocols of public notaries

 EDOC 66.52 KB 12.03.2020 12.03.2020 2

Application

 PDF 191.18 KB 12.03.2020 11.03.2020 8

Application

 EDOC 169.41 KB 12.03.2020 11.03.2020 8

Regulations for the increase/reduction of the equity

 EDOC 58.61 KB 12.03.2020 16.01.2020 1

Shareholders’ register

EDOC 108.67 KB 12.03.2020 16.01.2020 2

Shareholders’ register

EDOC 101.76 KB 12.03.2020 16.01.2020 2

Amendments to the Articles of Association

 EDOC 59.88 KB 12.03.2020 13.01.2020 1

Articles of Association

 EDOC 57.69 KB 12.03.2020 13.01.2020 1

Protocols/decisions of a company/organisation

 PDF 33.94 KB 12.03.2020 13.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 47.29 KB 12.03.2020 13.01.2020 1

Decisions / letters / protocols of public notaries

 TIF 62 KB 01.04.2014 12.03.2014 2

Registration certificates

 TIF 115.62 KB 01.04.2014 12.03.2014 1

Announcement regarding the legal address

 TIF 9.98 KB 01.04.2014 07.03.2014 1

Application

 TIF 297.34 KB 01.04.2014 07.03.2014 3
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