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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ALDIV" |
| Registration number, date | 40003906130, 12.03.2007 |
| VAT number | None (excluded 29.12.2022) Europe VAT register |
| Register, date | Commercial Register, 12.03.2007 |
| Legal address | Slokas iela 52, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALDIV, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -0.46 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.05.2009 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 12.03.2007 | 12.03.2007 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dārza iela 38-96 | Until 23.12.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.11.2022 | PDF (79.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | PDF (79.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.03.2010 | ZIP (7.31 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 31.03.2009 | ZIP (7.89 KB) | |
2007 |
Annual report | 10.07.2008 | TIF (2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.76 KB | 11.05.2009 | 02.03.2009 | 2 |
Articles of Association |
TIF | 33.17 KB | 13.03.2007 | 07.03.2007 | 2 |
Memorandum of Association |
TIF | 43.51 KB | 13.03.2007 | 07.03.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 30.16 KB | 19.04.2016 | 23.12.2015 | 2 |
Application |
TIF | 50.93 KB | 19.04.2016 | 15.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 14 KB | 19.04.2016 | 01.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.21 KB | 19.04.2016 | 19.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.88 KB | 11.05.2009 | 07.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 68.39 KB | 11.05.2009 | 30.04.2009 | 2 |
Application |
TIF | 124.36 KB | 11.05.2009 | 21.04.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 9.6 KB | 11.05.2009 | 02.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.87 KB | 11.05.2009 | 02.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.79 KB | 13.03.2007 | 12.03.2007 | 2 |
Registration certificates |
TIF | 97.5 KB | 13.03.2007 | 12.03.2007 | 1 |
Application |
TIF | 365.57 KB | 13.03.2007 | 08.03.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.83 KB | 13.03.2007 | 08.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 79.51 KB | 13.03.2007 | 08.03.2007 | 2 |
Sample report |
TIF | 26.34 KB | 13.03.2007 | 08.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.74 KB | 13.03.2007 | 07.03.2007 | 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