ĢIMENES ĀRSTA ANDRA LASMAŅA KLĪNIKA "ALMA", SIA
Limited Liability Company, Small company
Place in branch
79 by turnover
192 by profit
84 by paid taxes
64 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 | Sabiedrība ar ierobežotu atbildību "ĢIMENES ĀRSTA ANDRA LASMAŅA KLĪNIKA "ALMA"" |
| Registration number, date | 40002000876, 03.06.1991 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.04.2004 |
| Legal address | Krišjāņa Valdemāra iela 20 – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 4 268 EUR, registered payment 11.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ĢIMENES ĀRSTA ANDRA LASMAŅA KLĪNIKA "ALMA", 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, €) | 158.54 | 114.57 | 114.93 |
| Personal income tax (thousands, €) | 47.85 | 39.67 | 40.07 |
| Statutory social insurance contributions (thousands, €) | 86.6 | 74.82 | 73.85 |
| Average employees count | 19 | 17 | 18 |
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 | Vispārējā ārstu prakse (86.21) |
| CSP industry | Vispārējā ārstu prakse (86.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.10.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.12.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Person data is unknown | |||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.07.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.07.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.07.2020 |
* 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 |
48.99 % | 2 091 | € 1 | € 2 091 | Latvia | 08.08.2023 | 15.08.2023 |
Sabiedrība ar ierobežotu atbildību "LJPL Invest"Reg. no. 40103836126
|
25.52 % | 1 089 | € 1 | € 1 089 | Latvia | 08.08.2023 | 15.08.2023 |
Natural person |
25.49 % | 1 088 | € 1 | € 1 088 | Latvia | 08.08.2023 | 15.08.2023 |
Contacts in cooperation with
Apply information changes
ML
"Alma ģimenes ārsta A. Lasmaņa klīnika"
Krišjāņa Valdemāra 20-4, 2.st., Rīga LV-1010 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical company names
| Andra Lasmaņa individuālais ģimenes aprūpes uzņēmums "ALMA" | Until 24.04.2001 | 23 years ago |
|---|---|---|
| Rīgas rajona Andra Lasmaņa individuālais ģimenes aprūpes uzņēmums "ALMA" | Until 09.04.1996 | 28 years ago |
Historical addresses
| Rīgas rajons, Ādažu pagasts, "Ezerlīči" | Until 09.04.1996 | 28 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 11 | Until 24.04.2001 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (81.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad. zi .. 2 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi . Alma | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.02.2019 | PDF (1.51 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| alma vad. zi | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ALMA VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ALMA VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALMA VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALMA VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| alma VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Alma VZ | ZIP | ||||
2009 |
Annual report | 27.04.2010 | TIF (519.28 KB) | ||
2008 |
Annual report | 20.03.2009 | TIF (604.06 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (355.45 KB) | ||
2006 |
Annual report | 10.07.2007 | TIF (344.23 KB) | ||
2005 |
Annual report | 14.09.2006 | PDF (591.65 KB) | ||
2004 |
Annual report | 24.08.2018 | TIF (835.78 KB) | ||
2003 |
Annual report | 24.08.2018 | TIF (564.45 KB) | ||
2002 |
Annual report | 24.08.2018 | TIF (855.21 KB) | ||
2001 |
Annual report | 24.08.2018 | TIF (1.04 MB) | ||
2000 |
Annual report | 24.08.2018 | TIF (1.04 MB) | ||
1999 |
Annual report | 24.08.2018 | TIF (636.46 KB) | ||
1998 |
Annual report | 24.08.2018 | TIF (891.63 KB) | ||
1997 |
Annual report | 24.08.2018 | TIF (915.64 KB) | ||
1996 |
Annual report | 24.08.2018 | TIF (789.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.04 KB | 15.08.2023 | 08.08.2023 | 2 |
Shareholders’ register |
EDOC | 41.75 KB | 19.12.2022 | 11.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.35 KB | 10.11.2022 | 01.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.35 KB | 10.11.2022 | 01.11.2022 | 1 |
Shareholders’ register |
DOCX | 17.91 KB | 20.10.2022 | 10.10.2022 | 1 |
Shareholders’ register |
DOCX | 17.91 KB | 20.10.2022 | 10.10.2022 | 1 |
Amendments to the Articles of Association |
TIF | 36.86 KB | 15.07.2020 | 09.07.2020 | 1 |
Articles of Association |
TIF | 120.92 KB | 15.07.2020 | 09.07.2020 | 4 |
Articles of Association |
TIF | 84.54 KB | 24.08.2018 | 13.08.2015 | 2 |
Shareholders’ register |
TIF | 72.44 KB | 24.08.2018 | 13.08.2015 | 2 |
Articles of Association |
TIF | 79.92 KB | 24.08.2018 | 07.04.2004 | 3 |
Shareholders’ register |
TIF | 24.53 KB | 24.08.2018 | 07.04.2004 | 1 |
Articles of Association |
TIF | 336.76 KB | 24.08.2018 | 06.04.2001 | 8 |
Amendments to the Articles of Association |
TIF | 48.07 KB | 24.08.2018 | 26.03.1996 | 3 |
Articles of Association |
TIF | 230.38 KB | 24.08.2018 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.83 KB | 10.08.2023 | 09.08.2023 | 4 |
Application |
DOCX | 45.88 KB | 10.11.2022 | 10.11.2022 | 3 |
Application |
DOCX | 45.88 KB | 10.11.2022 | 10.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 10.11.2022 | 10.11.2022 | 2 |
Shareholders’ register |
EDOC | 32.38 KB | 10.11.2022 | 01.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 20.10.2022 | 20.10.2022 | 2 |
Application |
DOCX | 48.07 KB | 20.10.2022 | 14.10.2022 | 1 |
Application |
DOCX | 48.07 KB | 20.10.2022 | 14.10.2022 | 1 |
Shareholders’ register |
EDOC | 23.81 KB | 20.10.2022 | 10.10.2022 | 1 |
Documents attesting the transfer of shares |
804.57 KB | 20.10.2022 | 10.06.2022 | 1 | |
Documents attesting the transfer of shares |
804.57 KB | 20.10.2022 | 10.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.26 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.26 KB | 20.07.2020 | 20.07.2020 | 2 |
Application |
TIF | 320.09 KB | 15.07.2020 | 09.07.2020 | 10 |
Protocols/decisions of a company/organisation |
TIF | 68.59 KB | 15.07.2020 | 07.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 134.24 KB | 05.03.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.92 KB | 24.08.2018 | 11.09.2015 | 2 |
Application |
TIF | 99.33 KB | 24.08.2018 | 13.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.98 KB | 24.08.2018 | 13.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.19 KB | 24.08.2018 | 12.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 25.33 KB | 24.08.2018 | 12.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.85 KB | 24.08.2018 | 18.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.71 KB | 24.08.2018 | 15.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.46 KB | 24.08.2018 | 15.07.2008 | 1 |
Application |
TIF | 74.17 KB | 24.08.2018 | 14.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.81 KB | 24.08.2018 | 10.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.68 KB | 24.08.2018 | 15.04.2004 | 2 |
Registration certificates |
TIF | 63.96 KB | 24.08.2018 | 15.04.2004 | 1 |
Registration certificates |
TIF | 39.52 KB | 24.08.2018 | 15.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.61 KB | 24.08.2018 | 08.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.61 KB | 24.08.2018 | 08.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.35 KB | 24.08.2018 | 07.04.2004 | 1 |
Application |
TIF | 201.76 KB | 24.08.2018 | 07.04.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.53 KB | 24.08.2018 | 07.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.95 KB | 24.08.2018 | 07.04.2004 | 1 |
Sample report |
TIF | 27.78 KB | 24.08.2018 | 06.04.2004 | 1 |
Copy of the personal identification document |
TIF | 17.77 KB | 24.08.2018 | 24.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.1 KB | 24.08.2018 | 24.04.2001 | 1 |
Registration certificates |
TIF | 92.94 KB | 24.08.2018 | 24.04.2001 | 1 |
Application |
TIF | 127.84 KB | 24.08.2018 | 06.04.2001 | 4 |
Appraisal reports |
TIF | 42.3 KB | 24.08.2018 | 06.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.34 KB | 24.08.2018 | 06.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.08 KB | 24.08.2018 | 06.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.77 KB | 24.08.2018 | 06.04.2001 | 1 |
Submission/Application |
TIF | 25.85 KB | 24.08.2018 | 06.04.2001 | 1 |
Sample report |
TIF | 37.27 KB | 24.08.2018 | 27.03.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 37.9 KB | 24.08.2018 | 12.03.2001 | 1 |
Purchase/lease agreement |
TIF | 60.15 KB | 24.08.2018 | 12.03.2001 | 1 |
Copy of the personal identification document |
TIF | 27.42 KB | 24.08.2018 | 19.10.1998 | 1 |
Sample report |
TIF | 30.96 KB | 24.08.2018 | 19.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.41 KB | 24.08.2018 | 09.04.1996 | 1 |
Registration certificates |
TIF | 87.07 KB | 24.08.2018 | 09.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 58.73 KB | 24.08.2018 | 04.04.1996 | 1 |
Application |
TIF | 49.87 KB | 24.08.2018 | 27.03.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.81 KB | 24.08.2018 | 26.03.1996 | 1 |
Copy of the personal identification document |
TIF | 40.27 KB | 24.08.2018 | 03.03.1993 | 1 |
Copy of the personal identification document |
TIF | 83 KB | 24.08.2018 | 03.03.1993 | 2 |
Copy of the personal identification document |
TIF | 108.61 KB | 24.08.2018 | 24.11.1992 | 1 |
Copy of the personal identification document |
TIF | 85.74 KB | 24.08.2018 | 24.11.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.62 KB | 24.08.2018 | 03.06.1991 | 1 |
Registration certificates |
TIF | 35.85 KB | 24.08.2018 | 03.06.1991 | 1 |
Registration certificates |
TIF | 41.61 KB | 24.08.2018 | 03.06.1991 | 1 |
Application |
TIF | 56.93 KB | 24.08.2018 | 31.05.1991 | 2 |
Sample report |
TIF | 19.06 KB | 24.08.2018 | 31.05.1991 | 1 |
Submission/Application |
TIF | 20.24 KB | 24.08.2018 | 30.05.1991 | 1 |
Receipts on the publication and state fees |
TIF | 11.57 KB | 24.08.2018 | 09.05.1991 | 1 |
Receipts on the publication and state fees |
TIF | 17.69 KB | 24.08.2018 | 11.04.1991 | 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