ALDI, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALDI" |
| Registration number, date | 47403004751, 22.06.1993 |
| VAT number | LV47403004751 from 31.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.03.2004 |
| Legal address | "Jaunrubeņi", Ciemupe, Ogresgala pag., Ogres nov., LV-5001 Check address owners |
| Fixed capital | 56 900 EUR, registered payment 25.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 113.44 | 135.80 | 127.71 |
| Personal income tax (thousands, €) | 4.87 | 2.87 | 3.06 |
| Statutory social insurance contributions (thousands, €) | 15.03 | 12.24 | 11 |
| Average employees count | 5 | 5 | 5 |
Industries
| Industry from zl.lv | Pirotehnika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Specializētas mazumtirdzniecības starpniecības pakalpojumi (47.92) |
| Field from SRS
Redakcija NACE 2.1 |
Ķīmisku produktu vairumtirdzniecība (46.85) |
| CSP industry
Redakcija NACE 2.1 |
Ķīmisku produktu vairumtirdzniecība (46.85) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.12.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.12.2010 |
* 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 |
90 % | 51 210 | € 1 | € 51 210 | Latvia | 23.08.2017 | 30.08.2017 |
Natural person |
10 % | 5 690 | € 1 | € 5 690 | Latvia | 23.08.2017 | 30.08.2017 |
Contacts in cooperation with
Apply information changes
"Aldi", SIA
"Jaunrubeņi", Ciemupe, Ogresgala pagasts, Ogres nov., LV-5001 Check address owners
Pirotehnika
Historical addresses
| Ogre, Indrānu iela 3b | Until 03.03.2004 | 21 year ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogre, Indrānu iela 3b | Until 03.07.2009 | 16 years ago |
| Ogres nov., Ogre, Indrānu iela 3B | Until 31.01.2013 | 12 years ago |
| Ogres nov., Ogresgala pag., "Jaunrubeņi" | Until 05.01.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.04.2025 | PDF (275.91 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.04.2024 | PDF (278.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (294.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (277.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (282.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | PDF (291.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | PDF (285.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (3.37 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (379.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS SIA ALDI 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIA ALDI 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS ALDI 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0003 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011.siaaldi | |||||
2010 |
Annual report | 14.06.2011 | TIF (424.61 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (1.32 MB) | ||
2008 |
Annual report | 16.04.2009 | TIF (785 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (468.92 KB) | ||
2006 |
Annual report | 11.06.2007 | TIF (458.89 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (466.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 111.89 KB | 30.08.2017 | 23.08.2017 | 5 |
Shareholders’ register |
TIF | 45.66 KB | 29.09.2011 | 21.09.2011 | 1 |
Shareholders’ register |
TIF | 21.33 KB | 15.12.2010 | 27.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 30.08.2017 | 30.08.2017 | 2 |
Application |
TIF | 76.09 KB | 30.08.2017 | 23.08.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
29.12.2016 |
LETA | Ogres pašvaldība Jaunā gada sagaidīšanas salūtam tērēs 1239 eiro |