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SIA "ALEDAS"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 31.08.2021, grounds for liquidation: Valsts ieņēmumu dienesta 08.06.2021. lēmums Nr.30.1-8.59.2/8.59.2/85380.
Name SIA "ALEDAS"
Legal form Limited Liability Company
Reg. No 40103789137
Reg. date 15.05.2014
Register Commercial Register
Legal Address Spilves iela 16B, Rīga, LV-1055
Registered share capital, date 1 EUR, 15.05.2014
Paid-in share capital, date 1 EUR, 15.05.2014
NACE 63.92 Other information service activities
VAT payer
LV40103789137 Registered Excluded
22.05.2014 19.03.2018
Micro-enterprise tax payer
No payer status From Till
15.05.2014 31.12.2016
Last updated in the RE 31.08.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 - - - - -
Year2016 Net sales 0 EUR Net profit -100 EUR Equity -132 EUR Date submitted27.06.2017 Number of employees 1
Year2015 Net sales 200 EUR Net profit -33 EUR Equity -32 EUR Date submitted29.04.2016 Number of employees 1
Year2014 Net sales 0 EUR Net profit 0 EUR Equity 1 EUR Date submitted16.06.2015 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (54)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
26.01.2018 Amendments to the Articles of Association 10.01.2018 (PDF)
26.10.2017 Amendments to the Articles of Association 10.10.2017 (docx)
26.10.2017 Amendments to the Articles of Association 10.10.2017 (edoc) •
17.06.2015 Amendments to the Articles of Association 17.06.2015 (doc)
17.06.2015 Amendments to the Articles of Association 17.06.2015 (doc)
17.06.2015 Amendments to the Articles of Association 17.06.2015 (EDOC) •
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Announcement regarding the legal address (1)
15.05.2014 Announcement regarding the legal address 29.04.2014 (PDF) •
Annual report (full) (3)
27.06.2017 2016 Annual report (full) (PDF)
29.04.2016 2015 Annual report (full) (PDF)
16.06.2015 2014 Annual report (full) (HTML)
Application (9)
26.01.2018 Application 10.01.2018 (PDF) •
26.10.2017 Application 16.10.2017 (pdf) •
26.10.2017 Application 16.10.2017 (pdf) •
23.05.2017 Application 18.05.2017 (pdf) •
23.05.2017 Application 18.05.2017 (pdf) •
17.06.2015 Application 17.06.2015 (EDOC) •
17.06.2015 Application 17.06.2015 (docx) •
17.06.2015 Application 17.06.2015 (docx) •
15.05.2014 Application 06.05.2014 (PDF) •
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Articles of Association (7)
26.01.2018 Articles of Association 10.01.2018 (PDF)
26.10.2017 Articles of Association 10.10.2017 (doc)
26.10.2017 Articles of Association 10.10.2017 (edoc) •
17.06.2015 Articles of Association 16.06.2015 (doc)
17.06.2015 Articles of Association 16.06.2015 (doc)
17.06.2015 Articles of Association 16.06.2015 (EDOC) •
15.05.2014 Articles of Association 29.04.2014 (PDF)
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Confirmation or consent to legal address (2)
24.10.2017 Confirmation or consent to legal address 16.10.2017 (TIF) •
26.06.2014 Confirmation or consent to legal address 29.04.2014 (TIF) •
Consent of a member of the Board / executive director (1)
26.01.2018 Consent of a member of the Board / executive director 10.01.2018 (PDF) •
Decisions / letters / protocols of public notaries (8)
05.03.2021 Decisions / letters / protocols of public notaries 05.03.2021 (edoc) •
05.03.2021 Decisions / letters / protocols of public notaries 05.03.2021 (edoc) •
31.01.2018 Decisions / letters / protocols of public notaries 31.01.2018 (edoc) •
26.10.2017 Decisions / letters / protocols of public notaries 26.10.2017 (edoc) •
23.05.2017 Decisions / letters / protocols of public notaries 23.05.2017 (edoc) •
25.06.2015 Decisions / letters / protocols of public notaries 25.06.2015 (EDOC) •
25.06.2015 Decisions / letters / protocols of public notaries 25.06.2015 (rtf) •
15.05.2014 Decisions / letters / protocols of public notaries 15.05.2014 (EDOC) •
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Memorandum of Association (1)
15.05.2014 Memorandum of Association 29.04.2014 (PDF)
Protocols/decisions of a company/organisation (8)
26.01.2018 Protocols/decisions of a company/organisation 10.01.2018 (PDF) •
26.10.2017 Protocols/decisions of a company/organisation 10.10.2017 (edoc) •
26.10.2017 Protocols/decisions of a company/organisation 10.10.2017 (docx) •
23.05.2017 Protocols/decisions of a company/organisation 11.05.2017 (pdf) •
23.05.2017 Protocols/decisions of a company/organisation 11.05.2017 (pdf) •
17.06.2015 Protocols/decisions of a company/organisation 16.06.2015 (EDOC) •
17.06.2015 Protocols/decisions of a company/organisation 16.06.2015 (doc) •
17.06.2015 Protocols/decisions of a company/organisation 16.06.2015 (doc) •
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Shareholders’ register (4)
26.01.2018 Shareholders’ register 08.01.2018 (PDF)
26.10.2017 Shareholders’ register 10.10.2017 (pdf)
26.10.2017 Shareholders’ register 10.10.2017 (pdf) •
15.05.2014 Shareholders’ register 29.04.2014 (PDF)
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State Revenue Service decisions/letters/statements (4)
30.08.2021 State Revenue Service decisions/letters/statements 30.08.2021 (EDOC) •
30.08.2021 State Revenue Service decisions/letters/statements 30.08.2021 (DOC) •
30.08.2021 State Revenue Service decisions/letters/statements 30.08.2021 (doc) •
02.03.2021 State Revenue Service decisions/letters/statements 02.03.2021 (EDOC) •
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2021 (6)
30.08.2021 State Revenue Service decisions/letters/statements 30.08.2021 (EDOC) •
30.08.2021 State Revenue Service decisions/letters/statements 30.08.2021 (DOC) •
30.08.2021 State Revenue Service decisions/letters/statements 30.08.2021 (doc) •
05.03.2021 Decisions / letters / protocols of public notaries 05.03.2021 (edoc) •
05.03.2021 Decisions / letters / protocols of public notaries 05.03.2021 (edoc) •
02.03.2021 State Revenue Service decisions/letters/statements 02.03.2021 (EDOC) •
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2018 (7)
31.01.2018 Decisions / letters / protocols of public notaries 31.01.2018 (edoc) •
26.01.2018 Amendments to the Articles of Association 10.01.2018 (PDF)
26.01.2018 Application 10.01.2018 (PDF) •
26.01.2018 Articles of Association 10.01.2018 (PDF)
26.01.2018 Consent of a member of the Board / executive director 10.01.2018 (PDF) •
26.01.2018 Protocols/decisions of a company/organisation 10.01.2018 (PDF) •
26.01.2018 Shareholders’ register 08.01.2018 (PDF)
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2017 (18)
26.10.2017 Amendments to the Articles of Association 10.10.2017 (docx)
26.10.2017 Amendments to the Articles of Association 10.10.2017 (edoc) •
26.10.2017 Application 16.10.2017 (pdf) •
26.10.2017 Application 16.10.2017 (pdf) •
26.10.2017 Articles of Association 10.10.2017 (doc)
26.10.2017 Articles of Association 10.10.2017 (edoc) •
26.10.2017 Decisions / letters / protocols of public notaries 26.10.2017 (edoc) •
26.10.2017 Protocols/decisions of a company/organisation 10.10.2017 (edoc) •
26.10.2017 Protocols/decisions of a company/organisation 10.10.2017 (docx) •
26.10.2017 Shareholders’ register 10.10.2017 (pdf)
26.10.2017 Shareholders’ register 10.10.2017 (pdf) •
24.10.2017 Confirmation or consent to legal address 16.10.2017 (TIF) •
27.06.2017 2016 Annual report (full) (PDF)
23.05.2017 Application 18.05.2017 (pdf) •
23.05.2017 Application 18.05.2017 (pdf) •
23.05.2017 Decisions / letters / protocols of public notaries 23.05.2017 (edoc) •
23.05.2017 Protocols/decisions of a company/organisation 11.05.2017 (pdf) •
23.05.2017 Protocols/decisions of a company/organisation 11.05.2017 (pdf) •
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2016 (1)
29.04.2016 2015 Annual report (full) (PDF)
2015 (15)
25.06.2015 Decisions / letters / protocols of public notaries 25.06.2015 (EDOC) •
25.06.2015 Decisions / letters / protocols of public notaries 25.06.2015 (rtf) •
17.06.2015 Amendments to the Articles of Association 17.06.2015 (doc)
17.06.2015 Amendments to the Articles of Association 17.06.2015 (doc)
17.06.2015 Amendments to the Articles of Association 17.06.2015 (EDOC) •
17.06.2015 Application 17.06.2015 (EDOC) •
17.06.2015 Application 17.06.2015 (docx) •
17.06.2015 Application 17.06.2015 (docx) •
17.06.2015 Articles of Association 16.06.2015 (doc)
17.06.2015 Articles of Association 16.06.2015 (doc)
17.06.2015 Articles of Association 16.06.2015 (EDOC) •
17.06.2015 Protocols/decisions of a company/organisation 16.06.2015 (EDOC) •
17.06.2015 Protocols/decisions of a company/organisation 16.06.2015 (doc) •
17.06.2015 Protocols/decisions of a company/organisation 16.06.2015 (doc) •
16.06.2015 2014 Annual report (full) (HTML)
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2014 (7)
26.06.2014 Confirmation or consent to legal address 29.04.2014 (TIF) •
15.05.2014 Announcement regarding the legal address 29.04.2014 (PDF) •
15.05.2014 Application 06.05.2014 (PDF) •
15.05.2014 Articles of Association 29.04.2014 (PDF)
15.05.2014 Decisions / letters / protocols of public notaries 15.05.2014 (EDOC) •
15.05.2014 Memorandum of Association 29.04.2014 (PDF)
15.05.2014 Shareholders’ register 29.04.2014 (PDF)
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