ALTERMED, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 16.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ALTERMED" |
| Registration number, date | 40103617871, 17.12.2012 |
| VAT number | None (excluded 27.03.2019) Europe VAT register |
| Register, date | Commercial Register, 17.12.2012 |
| Legal address | Dzirnavu iela 86/88 – 15, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR , registered 11.12.2017 (registered payment 11.12.2017: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Historical addresses
| Rīga, Čiekurkalna 2. līnija 35-5 | Until 21.12.2016 | 9 years ago |
|---|---|---|
| Rīga, Baldones iela 12A-1 | Until 15.07.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums Altermed 2017 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016 ALTERMED vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ALTERMED vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP ALTERMED vadibas zinojums 29042015 | EDOC | ||||
2013 |
Annual report | 17.12.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCI20140430 00005 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.04 KB | 24.07.2018 | 11.07.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 113.49 KB | 12.07.2018 | 12.06.2018 | 4 |
Amendments to the Articles of Association |
TIF | 12.99 KB | 18.04.2018 | 17.04.2018 | 1 |
Articles of Association |
TIF | 70.83 KB | 18.04.2018 | 17.04.2018 | 3 |
Amendments to the Articles of Association |
TIF | 10.32 KB | 07.12.2017 | 06.12.2017 | 1 |
Articles of Association |
TIF | 38.5 KB | 07.12.2017 | 06.12.2017 | 2 |
Shareholders’ register |
TIF | 68.77 KB | 07.12.2017 | 06.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 13.78 KB | 26.10.2017 | 25.10.2017 | 1 |
Amendments to the Articles of Association |
TIF | 10.25 KB | 15.02.2017 | 08.02.2017 | 1 |
Articles of Association |
TIF | 38.22 KB | 15.02.2017 | 08.02.2017 | 2 |
Shareholders’ register |
TIF | 138.85 KB | 15.02.2017 | 08.02.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 12.62 KB | 27.12.2016 | 16.12.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 8.18 KB | 29.03.2016 | 24.03.2016 | 1 |
Articles of Association |
DOCX | 7.2 KB | 29.03.2016 | 24.03.2016 | 1 |
Shareholders’ register |
DOCX | 8.38 KB | 29.03.2016 | 24.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 9.87 KB | 11.02.2016 | 10.02.2016 | 1 |
Shareholders’ register |
47.1 KB | 04.07.2014 | 04.07.2014 | 1 | |
Articles of Association |
40.72 KB | 04.07.2014 | 03.07.2014 | 1 | |
Regulations for the increase/reduction of the equity |
45.44 KB | 04.07.2014 | 03.07.2014 | 1 | |
Articles of Association |
TIF | 12.67 KB | 07.01.2013 | 18.12.2012 | 1 |
Shareholders’ register |
TIF | 11.4 KB | 07.01.2013 | 18.12.2012 | 1 |
Shareholders’ register |
TIF | 11.3 KB | 07.01.2013 | 18.12.2012 | 1 |
Articles of Association |
TIF | 17.8 KB | 27.12.2012 | 13.12.2012 | 1 |
Memorandum of Association |
TIF | 42.02 KB | 27.12.2012 | 13.12.2012 | 1 |
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 | 98.41 KB | 16.02.2021 | 16.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.48 KB | 02.11.2020 | 15.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.74 KB | 02.11.2020 | 15.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 124.14 KB | 02.11.2020 | 15.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 09.01.2019 | 09.01.2019 | 2 |
Application |
TIF | 108.28 KB | 07.01.2019 | 04.01.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.79 KB | 07.01.2019 | 03.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 24.07.2018 | 24.07.2018 | 2 |
Application |
EDOC | 57.12 KB | 24.07.2018 | 11.07.2018 | 4 |
Application |
DOCX | 43.67 KB | 24.07.2018 | 11.07.2018 | 4 |
Shareholders’ register |
EDOC | 49.91 KB | 24.07.2018 | 11.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 19.06.2018 | 19.06.2018 | 2 |
Application |
TIF | 175.77 KB | 18.06.2018 | 18.06.2018 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 12.47 KB | 18.06.2018 | 18.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 20.04.2018 | 20.04.2018 | 2 |
Application |
TIF | 536.38 KB | 18.04.2018 | 17.04.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 50.24 KB | 18.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 11.12.2017 | 11.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.76 KB | 11.12.2017 | 11.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.76 KB | 11.12.2017 | 11.12.2017 | 1 |
Application |
TIF | 230.31 KB | 07.12.2017 | 06.12.2017 | 4 |
Statement regarding the beneficial owners |
TIF | 269.07 KB | 07.12.2017 | 06.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 37.98 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 30.10.2017 | 30.10.2017 | 2 |
Application |
TIF | 178.61 KB | 26.10.2017 | 25.10.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.36 KB | 26.10.2017 | 25.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.49 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 13.02.2017 | 13.02.2017 | 2 |
Application |
TIF | 605.15 KB | 15.02.2017 | 08.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 21.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.05 KB | 21.12.2016 | 21.12.2016 | 2 |
Application |
TIF | 151.07 KB | 27.12.2016 | 16.12.2016 | 6 |
Confirmation or consent to legal address |
TIF | 20.3 KB | 27.12.2016 | 16.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.55 KB | 27.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.99 KB | 01.04.2016 | 01.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 01.04.2016 | 01.04.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.67 KB | 29.03.2016 | 24.03.2016 | 1 |
Articles of Association |
EDOC | 21.73 KB | 29.03.2016 | 24.03.2016 | 1 |
Application |
DOCX | 14.44 KB | 29.03.2016 | 24.03.2016 | 3 |
Application |
EDOC | 28.96 KB | 29.03.2016 | 24.03.2016 | 3 |
Shareholders’ register |
EDOC | 22.95 KB | 29.03.2016 | 24.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 16.02.2016 | 16.02.2016 | 2 |
Application |
EDOC | 44.27 KB | 11.02.2016 | 10.02.2016 | 2 |
Application |
DOCX | 31.67 KB | 11.02.2016 | 10.02.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 24.26 KB | 11.02.2016 | 10.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.63 KB | 11.02.2016 | 09.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.17 KB | 11.02.2016 | 09.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.09 KB | 15.07.2014 | 15.07.2014 | 2 |
Application |
EDOC | 98.99 KB | 04.07.2014 | 04.07.2014 | 3 |
Application |
87.82 KB | 04.07.2014 | 04.07.2014 | 3 | |
Shareholders’ register |
EDOC | 61.86 KB | 04.07.2014 | 04.07.2014 | 1 |
Articles of Association |
EDOC | 55.67 KB | 04.07.2014 | 03.07.2014 | 1 |
Protocols/decisions of a company/organisation |
59.59 KB | 04.07.2014 | 03.07.2014 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 87.93 KB | 04.07.2014 | 03.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 60.3 KB | 04.07.2014 | 03.07.2014 | 1 |
Appraisal reports |
TIF | 64.67 KB | 16.07.2014 | 19.06.2014 | 1 |
Appraisal reports |
TIF | 125.16 KB | 16.07.2014 | 19.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 07.01.2013 | 21.12.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.19 KB | 07.01.2013 | 18.12.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.86 KB | 07.01.2013 | 18.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.01 KB | 07.01.2013 | 18.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.17 KB | 07.01.2013 | 18.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.82 KB | 27.12.2012 | 17.12.2012 | 2 |
Registration certificates |
TIF | 53.57 KB | 27.12.2012 | 17.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.74 KB | 27.12.2012 | 13.12.2012 | 1 |
Application |
TIF | 150.22 KB | 27.12.2012 | 13.12.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.61 KB | 27.12.2012 | 13.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.47 KB | 27.12.2012 | 13.12.2012 | 1 |
Appraisal reports |
TIF | 970.44 KB | 07.01.2013 | 12.12.2012 | 18 |
Application |
TIF | 87.93 KB | 07.01.2013 | 18.12.2011 | 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