AlgoMed, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 25.11.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AlgoMed"
Registration number, date 40103701602, 19.08.2013
VAT number None Europe VAT register
Register, date Commercial Register, 19.08.2013
Legal address "Stūnīši 194", Stūnīši, Olaines pag., Olaines nov., LV-2167 Check address owners
Fixed capital 54 274 EUR, registered payment 26.11.2015
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 4.49
Personal income tax (thousands, €) 0 0.04 1.72
Statutory social insurance contributions (thousands, €) 0 0.07 2.76
Average employees count 0 0 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Specializētā ārstu prakse (86.22)
CSP industry Specializētā ārstu prakse (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.02.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 24.02.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 24.02.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   25.11.2021
* 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

Ārstu privātprakse "SVĪRE PLUS", Sabiedrība ar ierobežotu atbildību

Reg. no. 40003425917

100 % 54 274 € 1 € 54 274 Latvia 05.02.2021 24.02.2021

Historical addresses

Babītes nov., Babītes pag., Piņķi, Centra iela 4 Until 24.02.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (79.78 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums JPEG

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
Algomed GP 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Dalibnieku sapulce PDF

2015

 Annual report 01.01.2015 - 31.12.2015 05.05.2022  PDF (1.67 MB) €8.00

2014

 Annual report 19.08.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.15 KB 24.02.2021 05.02.2021 1

Amendments to the Articles of Association

 TIF 11.34 KB 01.12.2015 28.10.2015 1

Articles of Association

 TIF 46.98 KB 01.12.2015 28.10.2015 2

Shareholders’ register

TIF 67.07 KB 01.12.2015 28.10.2015 2

Regulations for the increase/reduction of the equity

 TIF 19.1 KB 01.12.2015 10.07.2015 1

Amendments to the Articles of Association

 TIF 11.69 KB 24.09.2014 25.08.2014 1

Articles of Association

 TIF 13.14 KB 24.09.2014 25.08.2014 1

Shareholders’ register

TIF 18.08 KB 24.09.2014 25.08.2014 1

Shareholders’ register

TIF 40.32 KB 02.09.2013 26.07.2013 2

Articles of Association

 TIF 16.13 KB 02.09.2013 15.05.2013 2

Memorandum of association

 TIF 57.71 KB 02.09.2013 15.05.2013 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

 EDOC 62.25 KB 25.11.2021 25.11.2021 2

Application

 PDF 67.45 KB 25.11.2021 08.11.2021 1

Application

 PDF 67.45 KB 25.11.2021 08.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 21.37 KB 25.11.2021 08.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 21.37 KB 25.11.2021 08.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 67 KB 24.02.2021 24.02.2021 2

Confirmation or consent to legal address

 DOCX 24.11 KB 24.02.2021 10.02.2021 1

Confirmation or consent to legal address

 EDOC 27 KB 24.02.2021 10.02.2021 1

Shareholders’ register

EDOC 41.65 KB 24.02.2021 05.02.2021 1

Application

 DOCX 57.07 KB 24.02.2021 01.02.2021 7

Application

 EDOC 62.3 KB 24.02.2021 01.02.2021 7

Decisions / letters / protocols of public notaries

 RTF 190.5 KB 10.08.2020 10.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 10.08.2020 10.08.2020 2

Application

 TIF 137.66 KB 05.08.2020 03.08.2020 3

Decisions / letters / protocols of public notaries

 TIF 34.72 KB 01.12.2015 26.11.2015 2

Bank statements or other document regarding the payment of the equity

TIF 10.76 KB 01.12.2015 13.11.2015 1

Application

 TIF 77.43 KB 01.12.2015 28.10.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.92 KB 01.12.2015 10.07.2015 1

Other documents

 TIF 11.75 KB 01.12.2015 10.07.2015 1

Protocols/decisions of a company/organisation

 TIF 58.86 KB 01.12.2015 10.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 62.12 KB 27.04.2015 22.04.2015 2

Protocols/decisions of a company/organisation

 TIF 74.03 KB 27.04.2015 14.04.2015 2

Application

 TIF 410.64 KB 27.04.2015 13.04.2015 4

Decisions / letters / protocols of public notaries

 TIF 46.58 KB 24.09.2014 22.09.2014 2

Application

 TIF 139.37 KB 24.09.2014 25.08.2014 2

Protocols/decisions of a company/organisation

 TIF 47.96 KB 24.09.2014 25.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 34.9 KB 02.09.2013 19.08.2013 1

Registration certificates

 TIF 54.65 KB 02.09.2013 19.08.2013 1

Application

 TIF 183.07 KB 02.09.2013 26.07.2013 4

Announcement regarding the legal address

 TIF 11.81 KB 02.09.2013 25.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 13.07 KB 02.09.2013 29.05.2013 1

Protocols/decisions of a company/organisation

 TIF 21.65 KB 02.09.2013 10.04.2013 1

Protocols/decisions of a company/organisation

 TIF 37.37 KB 02.09.2013 28.11.2012 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