Alfrēda Ozoliņa ģimenes ārsta prakse, SIA

Limited Liability Company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alfrēda Ozoliņa ģimenes ārsta prakse"
Registration number, date 40103923334, 20.08.2015
VAT number None Europe VAT register
Register, date Commercial Register, 20.08.2015
Legal address Liedaga iela 53, Tūja, Liepupes pag., Limbažu nov., LV-4022 Check address owners
Fixed capital 2 800 EUR, registered payment 20.08.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 0 0.11 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Vispārējā ārstu prakse (86.21)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.08.2020
* 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 € 28 € 2 800 Latvia 01.07.2020 12.08.2020

Historical company names

SIA "ALESTE" Until 12.08.2020 5 years ago

Historical addresses

Rīga, Ūnijas iela 71 - 7 Until 12.08.2020 5 years ago
Salacgrīvas nov., Liepupes pag., Tūja, Liedaga iela 53 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.07.2024  PDF (77.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.06.2023  PDF (77.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.07.2021  PDF (78.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.06.2020  PDF (78.11 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (79.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (628.3 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (91.15 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 63.22 KB 07.08.2020 01.07.2020 2

Shareholders’ register

TIF 108.1 KB 28.07.2020 01.07.2020 4

Articles of Association

TIF 9.51 KB 16.09.2015 17.08.2015 1

Memorandum of Association

TIF 20.88 KB 16.09.2015 17.08.2015 1

Shareholders’ register

TIF 28.86 KB 16.09.2015 17.08.2015 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

RTF 195.01 KB 12.08.2020 12.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.29 KB 12.08.2020 12.08.2020 2

Application

TIF 266.34 KB 07.08.2020 01.07.2020 7

Protocols/decisions of a company/organisation

TIF 61.27 KB 07.08.2020 01.07.2020 2

Confirmation or consent to legal address

TIF 48.41 KB 28.07.2020 01.07.2020 2

Decisions / letters / protocols of public notaries

TIF 49.06 KB 16.09.2015 20.08.2015 2

Announcement regarding the legal address

TIF 7.57 KB 16.09.2015 17.08.2015 1

Application

TIF 126.18 KB 16.09.2015 17.08.2015 3

Power of attorney, act of empowerment

TIF 10.48 KB 16.09.2015 17.08.2015 1

Bank statements or other document regarding the payment of the equity

TIF 48.65 KB 16.09.2015 31.07.2015 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