Alter Ego, SIA

Limited Liability Company, Micro company
Place in branch
39 by turnover
23 by profit
36 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Alter Ego"
Registration number, date 40103568330, 23.07.2012
VAT number None Europe VAT register
Register, date Commercial Register, 23.07.2012
Legal address Rožu iela 13, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 842 EUR, registered payment 31.03.2016
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, €) 2.61 1.16 5.56
Personal income tax (thousands, €) 0.54 0.08 0.18
Statutory social insurance contributions (thousands, €) 2.07 1.08 0.51
Average employees count 1 1 1

Industries

Industry from zl.lv Psihologa, psihoterapeita pakalpojumi
Branch from zl.lv (NACE2) Pārējā darbība veselības aizsardzības jomā (86.90)
Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   13.11.2017
* 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 % 203 € 14 € 2 842 Latvia 08.11.2017 13.11.2017

Apply information changes

ML

"Alter Ego", SIA

Mazā Nometņu 45, Rīga, LV-1002 Check address owners

Psihologa, psihoterapeita pakalpojumi

http://www.alterego.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Alter Ego" Until 31.03.2016 8 years ago

Historical addresses

Mārupes nov., Mārupe, Rožu iela 13 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Rožu iela 13 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.05.2024  PDF (106.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (105.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (322.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (105.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.03.2020  PDF (1.84 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (2.04 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (837.98 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (867.34 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums par 2015 Alter Ego PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.49 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
vad zin DOCX

2012

Annual report 23.07.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zin DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 76.67 KB 09.11.2017 08.11.2017 4

Amendments to the Articles of Association

TIF 18.34 KB 01.04.2016 24.03.2016 1

Articles of Association

TIF 61 KB 01.04.2016 24.03.2016 3

Shareholders’ register

TIF 61.93 KB 01.04.2016 24.03.2016 2

Articles of Association

TIF 33.28 KB 27.07.2012 16.07.2012 2

Memorandum of Association

TIF 71.97 KB 27.07.2012 16.07.2012 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 68.25 KB 13.11.2017 13.11.2017 2

Application

TIF 165.28 KB 09.11.2017 08.11.2017 4

Protocols/decisions of a company/organisation

TIF 62.43 KB 09.11.2017 08.11.2017 2

Decisions / letters / protocols of public notaries

TIF 80.67 KB 01.04.2016 31.03.2016 2

Application

TIF 107.59 KB 01.04.2016 24.03.2016 2

Protocols/decisions of a company/organisation

TIF 65.65 KB 01.04.2016 24.03.2016 2

Decisions / letters / protocols of public notaries

TIF 51.17 KB 27.07.2012 23.07.2012 2

Registration certificates

TIF 37.01 KB 27.07.2012 23.07.2012 1

Application

TIF 198.12 KB 27.07.2012 20.07.2012 3

Announcement regarding the legal address

TIF 11.73 KB 27.07.2012 19.07.2012 1

Confirmation or consent to legal address

TIF 13.93 KB 27.07.2012 19.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 35.33 KB 27.07.2012 18.07.2012 1

Submission/Application

TIF 17.32 KB 27.07.2012 18.07.2012 1

Appraisal reports

TIF 67.88 KB 27.07.2012 16.07.2012 2
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