ALSTERS, SIA

Limited Liability Company, Micro company
Place in branch
678 by turnover
347 by profit
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALSTERS"
Registration number, date 40003213992, 05.09.1994
VAT number None Europe VAT register
Register, date Commercial Register, 16.11.2004
Legal address Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners
Fixed capital 2 840 EUR, registered payment 06.07.2016
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, €) 0.7 2.64 3.07
Personal income tax (thousands, €) 0.27 0.88 0.69
Statutory social insurance contributions (thousands, €) 0.42 1.75 2.38
Average employees count 1 1 1

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Vispārējā ārstu prakse (86.21)
CSP industry Vispārējā ārstu prakse (86.21)

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.  11.03.2008
* 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 % 10 € 284 € 2 840 Latvia 15.06.2016 06.07.2016

Apply information changes

ML

"Alsters", SIA

Brīvības gatve 221-3.st., Rīga, LV-1039 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical addresses

Rīga, Ūnijas iela 71 - 206 Until 18.05.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (519 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (432.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (459.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (472.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.01 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Alsters GP2016 zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.05.2016  PDF (890.44 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas skaidrojums 2014 (4) PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
paskaidrojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.05.2013  ZIP
1_HTML izdruka HTML
Vadibass paskaidrojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 07.05.2012  ZIP
1_HTML izdruka HTML
Vadibas paskaidrojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 10.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums Alsters RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RTF (140.63 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  RTF (140.87 KB)

2007

Annual report 06.08.2008  TIF (373.79 KB)

2006

Annual report 05.06.2007  TIF (220.83 KB)

2005

Annual report 13.10.2006  TIF (196.98 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23.13 KB 29.06.2016 28.06.2016 1

Articles of Association

EDOC 50.33 KB 29.06.2016 15.06.2016 1

Shareholders’ register

EDOC 1.21 MB 29.06.2016 15.06.2016 3

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 37.98 KB 18.05.2017 18.05.2017 2

Application

DOCX 33.6 KB 18.05.2017 15.05.2017 1

Application

EDOC 45.5 KB 18.05.2017 15.05.2017 1

Decisions / letters / protocols of public notaries

RTF 182 KB 06.07.2016 06.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 06.07.2016 06.07.2016 2

Application

DOCX 33.22 KB 29.06.2016 28.06.2016 2

Application

EDOC 45.82 KB 29.06.2016 28.06.2016 2

Articles of Association

EDOC 50.33 KB 29.06.2016 15.06.2016 1

Protocols/decisions of a company/organisation

EDOC 61.83 KB 29.06.2016 15.06.2016 1

Confirmation or consent to legal address

JPG 420.04 KB 18.05.2017 02.05.2016 1

Confirmation or consent to legal address

JPG 589.75 KB 18.05.2017 02.05.2016 1

Confirmation or consent to legal address

EDOC 982.07 KB 18.05.2017 02.05.2016 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