ALDI Projects, AS

Public Limited Company, Micro company

Basic data

Status
Active
Business form Public Limited Company
Registered name ALDI Projects AS
Registration number, date 40203049312, 09.02.2017
VAT number LV40203049312 from 15.10.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.02.2017
Legal address Valdeķu iela 64 – 19/20, Rīga, LV-1058 Check address owners
Fixed capital 35 000 EUR, registered payment 02.01.2025
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, €) 16.64 18.24 16.93
Personal income tax (thousands, €) 5.61 5.66 5.63
Statutory social insurance contributions (thousands, €) 9.16 9.23 9.19
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
 Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2025
Belarus Belarus

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.04.2025

Natural person

Supervisory Board Chairman of the Supervisory Board   30.04.2025
* 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 % 35 000 € 1 € 35 000 Belarus 22.05.2025 28.05.2025

Historical company names

SIA Latvijas Investīciju Aģentūra "Austrumu tilts" Until 09.04.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 08.04.2025  PDF (1.62 MB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (1.69 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
ALDI Projects AS 2022 GP vvadibas zinojums EDOC
Atzinums SRS ALDI PROJECTS MODIFIC TS LR NE SNS IND LV 31.05.2023 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums ALDI Projects 2021 PDF
Zinojums ALDI Projects 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Aldi GP 2020 vadibas zin PDF
Zinojums ALDI Projects PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenda zinojums Aldi 2019 PDF
Vadibas zinojums 2019 ALdi projekt PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
GP LIIAT 2018 Vadibas Zinojums PDF
Zinojums Austrumu tilts PDF

2017

 Annual report 09.02.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums LIIAT 2017 PDF

2016

 Annual report 14.02.2017  TIF (16.68 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 90.88 KB 02.01.2025 28.12.2024 1

Regulations for the increase/reduction of the equity

 EDOC 48.08 KB 27.11.2024 21.11.2024 1

Articles of Association

 DOC 80.5 KB 30.06.2022 21.06.2022 1

Articles of Association

 DOC 80.5 KB 30.06.2022 21.06.2022 1

Regulations for the increase/reduction of the equity

 PDF 33.12 KB 16.05.2022 06.05.2022 1

Regulations for the increase/reduction of the equity

 PDF 33.12 KB 16.05.2022 06.05.2022 1

Articles of Association

 TIF 167.29 KB 07.04.2020 10.12.2019 5

Articles of Association

 TIF 175.35 KB 30.10.2019 29.10.2019 5

Shareholders’ register

TIF 85.13 KB 16.07.2019 04.07.2019 2

Articles of Association

 TIF 80.88 KB 09.07.2019 04.07.2019 2

Regulations for the increase/reduction of the equity

 TIF 54.97 KB 09.07.2019 04.07.2019 1

Shareholders’ register

TIF 60.52 KB 10.06.2019 23.05.2019 3

Articles of Association

 TIF 24.85 KB 14.02.2017 12.01.2017 1

Shareholders’ register

TIF 75.57 KB 14.02.2017 12.01.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 198.35 KB 19.11.2025 11.11.2025 1

Notice of a member of the supervisory board regarding the resignation

 EDOC 66.74 KB 19.11.2025 11.11.2025 1

Application

 TIF 105.74 KB 26.05.2025 22.05.2025 4

Application

 EDOC 471.86 KB 30.04.2025 30.04.2025 22

Consent of a member of the Board / executive director

 EDOC 97.17 KB 30.04.2025 30.04.2025 1

Consent of a member of the Board / executive director

 EDOC 105.28 KB 30.04.2025 30.04.2025 1

Protocols/decisions of a company/organisation

 EDOC 52.38 KB 30.04.2025 08.04.2025 1

Protocols/decisions of a company/organisation

 EDOC 88.92 KB 30.04.2025 08.04.2025 1

Application

 EDOC 201.86 KB 02.01.2025 28.12.2024 1

Power of attorney, act of empowerment

 TIF 947.58 KB 27.05.2025 16.12.2024 24

Application

 EDOC 214.12 KB 02.12.2024 27.11.2024 1

Application

 EDOC 201.25 KB 27.11.2024 27.11.2024 21

Protocols/decisions of a company/organisation

 EDOC 75.22 KB 27.11.2024 21.11.2024 2

Application

 EDOC 214.03 KB 20.11.2024 14.11.2024 1

Application

 EDOC 200.97 KB 30.09.2024 25.09.2024 21

Decisions / letters / protocols of public notaries

 EDOC 62.04 KB 01.07.2022 01.07.2022 2

Application

 DOCX 39.42 KB 30.06.2022 28.06.2022 1

Application

 DOCX 39.42 KB 30.06.2022 28.06.2022 1

Articles of Association

 EDOC 34.46 KB 30.06.2022 21.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.05 KB 16.05.2022 16.05.2022 1

Application

 DOCX 35.37 KB 16.05.2022 09.05.2022 1

Application

 DOCX 35.37 KB 16.05.2022 09.05.2022 1

Protocols/decisions of a company/organisation

 DOC 26 KB 16.05.2022 06.05.2022 1

Protocols/decisions of a company/organisation

 DOC 26 KB 16.05.2022 06.05.2022 1

Regulations for the increase/reduction of the equity

 EDOC 40.29 KB 16.05.2022 06.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.14 KB 02.05.2022 02.05.2022 2

Application

 TIF 253.72 KB 28.04.2022 11.04.2022 2

Notice of a member of the supervisory board regarding the resignation

 TIF 35.03 KB 28.04.2022 11.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 71.44 KB 09.04.2020 09.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 201.28 KB 09.04.2020 09.04.2020 2

Application

 TIF 50.77 KB 07.04.2020 01.04.2020 1

Application

 TIF 192.75 KB 07.04.2020 10.12.2019 5

Consent of a member of the Board / executive director

 TIF 16.08 KB 07.04.2020 10.12.2019 1

Consent of a member of the Board / executive director

 TIF 16.07 KB 07.04.2020 10.12.2019 1

Consent of a member of the Board / executive director

 TIF 17.05 KB 07.04.2020 10.12.2019 1

List of members of the Board / Supervisory Board

 TIF 19.73 KB 07.04.2020 10.12.2019 1

List of members of the Board / Supervisory Board

 TIF 23.07 KB 07.04.2020 10.12.2019 1

Protocols/decisions of a company/organisation

 TIF 213.57 KB 07.04.2020 10.12.2019 5

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 04.11.2019 04.11.2019 2

Application

 TIF 37.54 KB 30.10.2019 29.10.2019 1

Protocols/decisions of a company/organisation

 TIF 124.59 KB 30.10.2019 29.10.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 18.07.2019 18.07.2019 2

Application

 TIF 160.07 KB 09.07.2019 08.07.2019 2

Application of shareholders or third persons for the acquisition of shares

TIF 30.02 KB 09.07.2019 04.07.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 62.96 KB 09.07.2019 04.07.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 29.64 KB 09.07.2019 04.07.2019 1

Protocols/decisions of a company/organisation

 TIF 92.42 KB 09.07.2019 04.07.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.45 KB 13.06.2019 13.06.2019 2

Application

 TIF 208.11 KB 28.05.2019 24.05.2019 3

Decisions / letters / protocols of public notaries

 EDOC 38.28 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.19 KB 28.02.2018 28.02.2018 2

Statement regarding the beneficial owners

 TIF 249 KB 26.02.2018 23.02.2018 7

Registration certificates

 TIF 40.79 KB 17.02.2017 15.02.2017 1

Decisions / letters / protocols of public notaries

 RTF 54.06 KB 14.02.2017 09.02.2017 1

Decisions / letters / protocols of public notaries

 EDOC 38.41 KB 14.02.2017 09.02.2017 1

Announcement regarding the legal address

 TIF 11.16 KB 14.02.2017 12.01.2017 1

Application

 TIF 157.9 KB 14.02.2017 12.01.2017 8

Other documents

 TIF 52.63 KB 14.02.2017 23.12.2016 1

Other documents

 TIF 16.68 KB 14.02.2017 30.11.2016 2

Protocols/decisions of a company/organisation

 TIF 150.53 KB 14.02.2017 01.11.2016 3

Plan for the division of the remaining assets of the company

TIF 47.31 KB 14.02.2017 2
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