AlenMed Promotion, SIA
Limited Liability Company, Average company
Place in branch
34 by paid taxes
28 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AlenMed Promotion" |
| Registration number, date | 40003719646, 03.01.2005 |
| VAT number | LV40003719646 from 05.04.2007 Europe VAT register |
| Register, date | Commercial Register, 03.01.2005 |
| Legal address | Ruses iela 4 – 19, Rīga, LV-1029 Check address owners |
| Fixed capital | 192 080 EUR, registered payment 04.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
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, €) | 118.81 | 48.21 | 30.39 |
| Personal income tax (thousands, €) | 20.46 | 19.35 | 11.53 |
| Statutory social insurance contributions (thousands, €) | 34.21 | 32.54 | 22.9 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.02.2009 |
* 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 % | 6 860 | € 28 | € 192 080 | Belarus | 25.07.2014 | 04.08.2014 |
Contacts in cooperation with
Apply information changes
ML
"Alenmed Promotion", SIA
Rītausmas 11B, Rīga, LV-1058 Check address owners
Medikamentu vairumtirdzniecība
Historical addresses
| Rīga, Ozolciema iela 56/6-56 | Until 08.02.2006 | 18 years ago |
|---|---|---|
| Rīga, Ozolciema iela 12/1-32 | Until 14.11.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 26.07.2024 | ZIP | |
| Annual report 2023 | |||||
| Konsolidetais vadibas zinojums 2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
| ZRZ AlenMed Promotion 2023 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | |
| Annual report 2022 | |||||
| AlenMed Promotion konsolidetajs vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AlenMed Promotion GP vad bas zi ojums | |||||
| ZRZ AlenMed Promotion 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
| ZRZ Alenmed Promotion 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZRZ AlenMed Promotion 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| ZRZ AlenMed Promotion 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas Zinojums AlenMed Promotion 2018 | |||||
| ZRZ AlenMed Promotion 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums AlenMed Promotion 2017 | |||||
| ZRZ AlenMed Promotion 2017 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 04.06.2017 | ZIP | |
| Annual report 2016 | |||||
| Konsolid tais vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NEATKARIGU REVIDENTU ZINOJUMS | |||||
| Vad bas zi ojums | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 27.06.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KB Zinojums 2015 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 17.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALEN KONS ATZINUMS - | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums0001 | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 11.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALEN KONS ATZINUMS - | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.07.2014 | TIF (897.34 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.05.2010 | ZIP (685.74 KB) | |
2008 |
Annual report | 31.07.2009 | TIF (650.16 KB) | ||
2007 |
Annual report | 11.06.2008 | TIF (512.16 KB) | ||
2006 |
Annual report | 21.09.2007 | TIF (406.96 KB) | ||
2005 |
Annual report | 27.02.2007 | TIF (619.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.33 KB | 20.07.2023 | 25.07.2014 | 1 |
Articles of Association |
TIF | 50.26 KB | 20.07.2023 | 25.07.2014 | 2 |
Shareholders’ register |
TIF | 56.38 KB | 20.07.2023 | 25.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 13.57 KB | 20.07.2023 | 05.12.2012 | 1 |
Articles of Association |
TIF | 23.87 KB | 20.07.2023 | 05.12.2012 | 1 |
Shareholders’ register |
TIF | 17.49 KB | 05.01.2012 | 30.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 12.94 KB | 20.07.2023 | 16.08.2011 | 1 |
Articles of Association |
TIF | 31.64 KB | 20.07.2023 | 16.08.2011 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 37.71 KB | 20.07.2023 | 16.08.2011 | 1 |
Shareholders’ register |
TIF | 15.15 KB | 20.07.2023 | 16.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 17.71 KB | 20.07.2023 | 04.11.2009 | 1 |
Articles of Association |
TIF | 32.13 KB | 20.07.2023 | 04.11.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.02 KB | 20.07.2023 | 04.11.2009 | 1 |
Shareholders’ register |
TIF | 18.97 KB | 20.07.2023 | 04.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 18.04 KB | 20.07.2023 | 01.10.2009 | 1 |
Articles of Association |
TIF | 30.62 KB | 20.07.2023 | 01.10.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.66 KB | 20.07.2023 | 01.10.2009 | 1 |
Shareholders’ register |
TIF | 16.78 KB | 20.07.2023 | 01.10.2009 | 1 |
Amendments to the Articles of Association |
TIF | 15.67 KB | 20.07.2023 | 01.09.2009 | 1 |
Articles of Association |
TIF | 26.23 KB | 20.07.2023 | 01.09.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.53 KB | 20.07.2023 | 01.09.2009 | 1 |
Shareholders’ register |
TIF | 15.56 KB | 20.07.2023 | 01.09.2009 | 1 |
Shareholders’ register |
TIF | 15.08 KB | 20.07.2023 | 18.02.2009 | 1 |
Shareholders’ register |
TIF | 16.54 KB | 20.07.2023 | 21.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 16.97 KB | 20.07.2023 | 17.08.2007 | 1 |
Articles of Association |
TIF | 182.63 KB | 20.07.2023 | 17.08.2007 | 6 |
Shareholders’ register |
TIF | 18.37 KB | 20.07.2023 | 17.08.2007 | 1 |
Articles of Association |
TIF | 183.71 KB | 20.07.2023 | 20.12.2004 | 6 |
Memorandum of association |
TIF | 67.58 KB | 20.07.2023 | 20.12.2004 | 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 | 68.16 KB | 05.06.2019 | 04.08.2014 | 2 |
Application |
TIF | 126.9 KB | 20.07.2023 | 25.07.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 18.26 KB | 20.07.2023 | 25.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.32 KB | 20.07.2023 | 25.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.15 KB | 05.06.2019 | 11.12.2012 | 2 |
Application |
TIF | 126.18 KB | 20.07.2023 | 05.12.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 14.87 KB | 20.07.2023 | 05.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.37 KB | 20.07.2023 | 05.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.67 KB | 05.06.2019 | 03.01.2012 | 2 |
Application |
TIF | 147.63 KB | 20.07.2023 | 30.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.47 KB | 20.07.2023 | 21.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.39 KB | 20.07.2023 | 21.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.39 KB | 05.06.2019 | 23.08.2011 | 2 |
Application |
TIF | 156.97 KB | 20.07.2023 | 16.08.2011 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.77 KB | 20.07.2023 | 16.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.03 KB | 20.07.2023 | 16.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.86 KB | 05.06.2019 | 02.08.2010 | 2 |
Application |
TIF | 103.86 KB | 20.07.2023 | 28.07.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 18.55 KB | 20.07.2023 | 28.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.35 KB | 20.07.2023 | 28.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.53 KB | 05.06.2019 | 19.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.19 KB | 05.06.2019 | 11.11.2009 | 1 |
Application |
TIF | 102.29 KB | 20.07.2023 | 09.11.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 13.86 KB | 20.07.2023 | 09.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.86 KB | 20.07.2023 | 09.11.2009 | 1 |
Application |
TIF | 94.52 KB | 20.07.2023 | 04.11.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.82 KB | 20.07.2023 | 04.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 18.66 KB | 20.07.2023 | 04.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.19 KB | 20.07.2023 | 04.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.85 KB | 20.07.2023 | 14.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.18 KB | 20.07.2023 | 13.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.72 KB | 05.06.2019 | 07.10.2009 | 1 |
Application |
TIF | 93.86 KB | 20.07.2023 | 01.10.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.53 KB | 20.07.2023 | 01.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 17.25 KB | 20.07.2023 | 01.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.49 KB | 20.07.2023 | 01.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.4 KB | 20.07.2023 | 01.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.55 KB | 20.07.2023 | 01.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.22 KB | 05.06.2019 | 23.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.74 KB | 20.07.2023 | 02.09.2009 | 1 |
Application |
TIF | 76.28 KB | 20.07.2023 | 01.09.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.48 KB | 20.07.2023 | 01.09.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.95 KB | 20.07.2023 | 01.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 14.51 KB | 20.07.2023 | 01.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.67 KB | 20.07.2023 | 01.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.56 KB | 20.07.2023 | 01.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.56 KB | 20.07.2023 | 01.09.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.91 KB | 20.07.2023 | 31.08.2009 | 1 |
Appraisal reports |
TIF | 42.14 KB | 20.07.2023 | 15.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.93 KB | 05.06.2019 | 23.02.2009 | 2 |
Application |
TIF | 107.18 KB | 20.07.2023 | 18.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.88 KB | 20.07.2023 | 18.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.88 KB | 20.07.2023 | 05.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.25 KB | 20.07.2023 | 05.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.87 KB | 20.07.2023 | 14.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 25.06 KB | 20.07.2023 | 07.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.07 KB | 20.07.2023 | 06.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.92 KB | 20.07.2023 | 06.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.59 KB | 20.07.2023 | 05.11.2008 | 1 |
Application |
TIF | 82.8 KB | 20.07.2023 | 05.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 13.59 KB | 20.07.2023 | 05.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.62 KB | 20.07.2023 | 05.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 17.78 KB | 20.07.2023 | 24.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.07 KB | 20.07.2023 | 24.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.52 KB | 20.07.2023 | 22.04.2008 | 1 |
Application |
TIF | 81.04 KB | 20.07.2023 | 21.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.45 KB | 20.07.2023 | 22.08.2007 | 2 |
Application |
TIF | 122.96 KB | 20.07.2023 | 17.08.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 25.57 KB | 20.07.2023 | 17.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.01 KB | 20.07.2023 | 17.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 20.98 KB | 20.07.2023 | 30.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.2 KB | 20.07.2023 | 30.07.2007 | 1 |
Sample report |
TIF | 27.11 KB | 20.07.2023 | 30.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.07 KB | 20.07.2023 | 05.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.63 KB | 20.07.2023 | 20.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.44 KB | 20.07.2023 | 20.04.2006 | 1 |
Application |
TIF | 123.07 KB | 20.07.2023 | 07.04.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.36 KB | 20.07.2023 | 07.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 20.33 KB | 20.07.2023 | 07.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.48 KB | 20.07.2023 | 07.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.08 KB | 20.07.2023 | 08.02.2006 | 1 |
Application |
TIF | 84.98 KB | 20.07.2023 | 03.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 17.55 KB | 20.07.2023 | 03.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.32 KB | 20.07.2023 | 03.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 13 KB | 20.07.2023 | 02.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 13.87 KB | 20.07.2023 | 02.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.47 KB | 20.07.2023 | 03.01.2005 | 1 |
Registration certificates |
TIF | 25.04 KB | 20.07.2023 | 03.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.18 KB | 20.07.2023 | 21.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 16.22 KB | 20.07.2023 | 21.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.25 KB | 20.07.2023 | 20.12.2004 | 1 |
Application |
TIF | 141.23 KB | 20.07.2023 | 20.12.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.59 KB | 20.07.2023 | 20.12.2004 | 1 |
Consent of the auditor |
TIF | 11.8 KB | 20.07.2023 | 20.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.81 KB | 20.07.2023 | 20.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.47 KB | 20.07.2023 | 20.12.2004 | 1 |
Sample report |
TIF | 31.21 KB | 20.07.2023 | 03.11.2003 | 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.
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