Alternamed, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Alternamed |
| Registration number, date | 40003755384, 14.07.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.07.2005 |
| Legal address | Jelgavas iela 9 – 33, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 29.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.07 | 0.14 | 0.3 |
| Personal income tax (thousands, €) | 0.02 | 0.06 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.08 | 0.16 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
|---|---|
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2021 | 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 | 29.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 101 | € 28 | € 2 828 | Latvia | 25.01.2021 | 29.01.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SYSTEM SOLUTIONS CENTER" | Until 29.01.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 190-19 | Until 21.09.2010 | 15 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 33/35 - 10 | Until 29.01.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.01.2025 | PDF (82.59 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.01.2024 | PDF (82.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.01.2023 | PDF (83.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | PDF (82.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.01.2021 | PDF (181.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (193.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (200.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (197.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (203.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiibas zinojum SSC 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2013VadiibaszinojumSSC | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013Vadiibaszinojum SSC | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012Vadiibaszinojum SSC | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011Vadiibaszinojum SSC | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010Vadiibaszinojum SSC | TXT | ||||
2009 |
Annual report | 18.05.2010 | TIF (501.24 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1023.54 KB) | ||
2007 |
Annual report | 05.01.2009 | TIF (1.62 MB) | ||
2006 |
Annual report | 09.10.2007 | TIF (1.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.44 KB | 29.01.2021 | 25.01.2021 | 1 |
Articles of Association |
EDOC | 23.96 KB | 29.01.2021 | 25.01.2021 | 1 |
Shareholders’ register |
EDOC | 16.74 KB | 29.01.2021 | 25.01.2021 | 1 |
Shareholders’ register |
EDOC | 25.07 KB | 29.01.2021 | 25.01.2021 | 1 |
Articles of Association |
TIF | 25.48 KB | 29.01.2021 | 01.09.2008 | 1 |
Shareholders’ register |
TIF | 21.35 KB | 29.01.2021 | 01.09.2008 | 1 |
Articles of Association |
TIF | 32.78 KB | 29.01.2021 | 28.07.2008 | 1 |
Shareholders’ register |
TIF | 35.87 KB | 29.01.2021 | 28.07.2008 | 1 |
Articles of Association |
TIF | 521.08 KB | 29.01.2021 | 05.07.2005 | 10 |
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 | 66.23 KB | 29.01.2021 | 29.01.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 20.44 KB | 29.01.2021 | 25.01.2021 | 1 |
Articles of Association |
EDOC | 23.96 KB | 29.01.2021 | 25.01.2021 | 1 |
Application |
DOCX | 52.18 KB | 29.01.2021 | 25.01.2021 | 1 |
Application |
EDOC | 57.4 KB | 29.01.2021 | 25.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.04 KB | 29.01.2021 | 25.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.12 KB | 29.01.2021 | 25.01.2021 | 1 |
Shareholders’ register |
EDOC | 16.74 KB | 29.01.2021 | 25.01.2021 | 1 |
Shareholders’ register |
EDOC | 25.07 KB | 29.01.2021 | 25.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.28 KB | 29.01.2021 | 30.05.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.75 KB | 29.01.2021 | 05.07.2005 | 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