ASPERA medical, SIA
Limited Liability Company, Micro company
Place in branch
661 by turnover
439 by profit
81 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ASPERA medical" |
| Registration number, date | 40103338762, 29.10.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.10.2010 |
| Legal address | Pērļu iela 9A, Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 1 420 EUR, registered payment 10.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ASPERA medical, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 0.04 | 1.56 | 6.32 |
| Personal income tax (thousands, €) | 0 | 0 | -0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā ārstu prakse (86.21) |
| Field from SRS | Specializētā ārstu prakse (86.22) |
| CSP industry | Specializētā ārstu prakse (86.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 03.09.2019 |
* 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 | € 142 | € 1 420 | Latvia | 26.08.2019 | 03.09.2019 |
Contacts in cooperation with
Apply information changes
ML
"ASPERA medical", SIA
Krones 56, Mārupe, Mārupes nov., LV-2167 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical addresses
| Mārupes nov., Mārupe, Krones iela 56 - 71 | Until 06.04.2018 | 6 years ago |
|---|---|---|
| Mārupes nov., Vētras, Pērļu iela 9A | 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 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CCF20190412 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (450.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 41 KB | 03.09.2019 | 03.09.2019 | 1 |
Shareholders’ register |
DOC | 41 KB | 03.09.2019 | 03.09.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 16.85 KB | 03.09.2019 | 29.08.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 16.85 KB | 03.09.2019 | 29.08.2019 | 1 |
Articles of Association |
DOCX | 12.34 KB | 03.09.2019 | 29.08.2019 | 1 |
Articles of Association |
DOCX | 12.34 KB | 03.09.2019 | 29.08.2019 | 1 |
Amendments to the Articles of Association |
TIF | 11.93 KB | 11.08.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 73.17 KB | 11.08.2016 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 81.04 KB | 11.08.2016 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 454.73 KB | 11.08.2016 | 27.06.2016 | 3 |
Articles of Association |
TIF | 15.35 KB | 01.11.2010 | 13.10.2010 | 1 |
Memorandum of association |
TIF | 41.02 KB | 01.11.2010 | 13.10.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.3 KB | 03.09.2019 | 03.09.2019 | 9 |
Application |
DOCX | 51.73 KB | 03.09.2019 | 03.09.2019 | 9 |
Application |
DOCX | 51.73 KB | 03.09.2019 | 03.09.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.47 KB | 03.09.2019 | 03.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.36 KB | 03.09.2019 | 03.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.36 KB | 03.09.2019 | 03.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.35 KB | 03.09.2019 | 03.09.2019 | 1 |
Shareholders’ register |
EDOC | 34.62 KB | 03.09.2019 | 03.09.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 26.07 KB | 03.09.2019 | 29.08.2019 | 1 |
Articles of Association |
EDOC | 22.33 KB | 03.09.2019 | 29.08.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.93 KB | 03.09.2019 | 29.08.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.92 KB | 03.09.2019 | 29.08.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.93 KB | 03.09.2019 | 29.08.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 81.18 KB | 03.09.2019 | 29.08.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 59.15 KB | 03.09.2019 | 29.08.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 81.18 KB | 03.09.2019 | 29.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.72 KB | 06.04.2018 | 06.04.2018 | 2 |
Application |
TIF | 154.05 KB | 06.04.2018 | 03.04.2018 | 3 |
Power of attorney, act of empowerment |
197.81 KB | 22.03.2018 | 20.03.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.46 KB | 10.08.2016 | 10.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 10.08.2016 | 10.08.2016 | 2 |
Application |
TIF | 286.63 KB | 11.08.2016 | 06.07.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 144.35 KB | 11.08.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.82 KB | 01.11.2010 | 29.10.2010 | 2 |
Registration certificates |
TIF | 65.12 KB | 01.11.2010 | 29.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.71 KB | 01.11.2010 | 26.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 17.18 KB | 01.11.2010 | 20.10.2010 | 1 |
Application |
TIF | 276.36 KB | 01.11.2010 | 18.10.2010 | 7 |
Announcement regarding the legal address |
TIF | 8.93 KB | 01.11.2010 | 13.10.2010 | 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.
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