ALVAMED, SIA

Limited Liability Company, Micro company
Place in branch
66 by turnover
59 by profit
70 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ALVAMED"
Registration number, date 40103942937, 30.10.2015
VAT number LV40103942937 from 05.11.2015 Europe VAT register
Register, date Commercial Register, 30.10.2015
Legal address Garā iela 15, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 3 000 EUR, registered payment 30.10.2015
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, €) 11.7 9.37 7.06
Personal income tax (thousands, €) 1.5 1.39 1.11
Statutory social insurance contributions (thousands, €) 2.83 2.6 2.09
Average employees count 2 2 1

Industries

Industry from zl.lv Bez nozares
Field from SRS Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

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   30.10.2015
* 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 % 3 000 € 1 € 3 000 Latvia 30.10.2015 30.10.2015

Apply information changes

"ALVAMED", SIA

Dreiliņi, Garā 15, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners

Bez nozares

Historical addresses

Stopiņu nov., Dreiliņi, Garā iela 15 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.03.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.03.2018  PDF (399.63 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.03.2017  PDF (127.3 KB) €9.00

2015

Annual report 30.10.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 169.56 KB 21.10.2015 21.10.2015 4

Memorandum of Association

PDF 142.47 KB 21.10.2015 21.10.2015 2

Shareholders’ register

PDF 184.78 KB 21.10.2015 21.10.2015 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

TIF 60.51 KB 02.11.2015 30.10.2015 2

Registration certificates

TIF 48.79 KB 02.11.2015 30.10.2015 1

Bank statements or other document regarding the payment of the equity

TIF 76.95 KB 02.11.2015 23.10.2015 1

Other documents

TIF 107.98 KB 02.11.2015 23.10.2015 2

Confirmation or consent to legal address

TIF 10.45 KB 02.11.2015 21.10.2015 1

Application

PDF 407.97 KB 27.10.2015 21.10.2015 2

Announcement regarding the legal address

PDF 117.27 KB 21.10.2015 21.10.2015 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