MED ALFA, SIA
Limited Liability Company, Small company
Place in branch
32 by turnover
24 by profit
39 by paid taxes
37 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 "MED ALFA" |
| Registration number, date | 40003602225, 05.09.2002 |
| VAT number | LV40003602225 from 18.05.2004 Europe VAT register |
| Register, date | Commercial Register, 05.09.2002 |
| Legal address | Bruņinieku iela 5 k-11, Rīga, LV-1001 Check address owners |
| Fixed capital | 6 000 EUR, registered payment 19.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 345.97 | 318.11 | 268.74 |
| Personal income tax (thousands, €) | 61.9 | 51.44 | 26.53 |
| Statutory social insurance contributions (thousands, €) | 103.27 | 87.65 | 64.51 |
| Average employees count | 22 | 21 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: stacionārā |
|---|---|
| Branch from zl.lv (NACE2) | Slimnīcu darbība (86.10) |
| 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 10.01.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 6 000 | € 1 | € 6 000 | Latvia | 08.02.2024 | 19.02.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.01.2018 |
Right to represent individually |
Natural person
(from 10.01.2018 )
|
From 12.08.2024 |
Right to represent individually |
Natural person
(from 12.08.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"Med Alfa", SIA
Bruņinieku 5 k-17, Rīga, LV-1001 Check address owners
Medicīniskā palīdzība: stacionārā
Historical addresses
| Rīga, Mārkalnes iela 9-26 | Until 05.05.2004 | 20 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 5 k-21 | Until 12.03.2024 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MA Gada parskats 2023 vadibas zinoj | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MA Gada parskats 2022 vadibas zinoj | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MA Gada parskats 2021 vadibas zinoj | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MA Gada parsk 2020 vadibas zinoj | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MA 2020.03.24 vadibas zinoj 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MA 2019.04.03 vadibas zinoj 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinoj MA 12.04.2018 | TIFF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MA 2017.03.15 Vadibas zinoj par 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MA 2016.03.29 Vadibas.-zinoj-par-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MA 2015.03.03 Vadibas-zinoj-par-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Piel Vadibas-zinoj 28.03.2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Med-Alfa Vadibas-zinojums 12.03.13 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Med-Alfa Vadibas-zinojums 20.04.12 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Med-Alfa-vadibas-zin | TIF | ||||
2009 |
Annual report | 14.06.2010 | TIF (483.7 KB) | ||
2008 |
Annual report | 17.06.2009 | TIF (731.1 KB) | ||
2007 |
Annual report | 05.11.2008 | TIF (788.11 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (415.18 KB) | ||
2005 |
Annual report | 15.01.2007 | TIF (1.26 MB) | ||
2004 |
Annual report | 15.05.2024 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 15.05.2024 | TIF (1.81 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.12 KB | 12.07.2024 | 17.05.2024 | 4 |
Amendments to the Articles of Association |
EDOC | 19.75 KB | 19.02.2024 | 08.02.2024 | 1 |
Articles of Association |
EDOC | 29.22 KB | 19.02.2024 | 08.02.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 17.24 KB | 19.02.2024 | 08.02.2024 | 1 |
Shareholders’ register |
EDOC | 20.61 KB | 19.02.2024 | 08.02.2024 | 1 |
Articles of Association |
DOC | 32.5 KB | 30.09.2021 | 27.09.2021 | 1 |
Articles of Association |
EDOC | 24.92 KB | 30.09.2021 | 27.09.2021 | 1 |
Articles of Association |
DOC | 29 KB | 05.05.2021 | 26.02.2021 | 1 |
Articles of Association |
EDOC | 32.63 KB | 05.05.2021 | 26.02.2021 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 05.05.2021 | 26.02.2021 | 1 |
Shareholders’ register |
EDOC | 15.38 KB | 05.05.2021 | 26.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 9.83 KB | 11.03.2021 | 26.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.26 KB | 11.03.2021 | 26.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.16 KB | 24.09.2020 | 24.09.2020 | 4 |
Amendments to the Articles of Association |
EDOC | 24.61 KB | 10.09.2020 | 02.09.2020 | 1 |
Articles of Association |
EDOC | 42.1 KB | 10.09.2020 | 02.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.43 KB | 10.09.2020 | 02.09.2020 | 1 |
Shareholders’ register |
EDOC | 24.98 KB | 10.09.2020 | 02.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 23.16 KB | 10.01.2018 | 19.12.2017 | 1 |
Articles of Association |
EDOC | 38.18 KB | 10.01.2018 | 19.12.2017 | 1 |
Shareholders’ register |
EDOC | 24.68 KB | 10.01.2018 | 19.12.2017 | 1 |
Shareholders’ register |
TIF | 28.51 KB | 10.04.2012 | 03.04.2012 | 1 |
Articles of Association |
TIF | 85.01 KB | 15.05.2024 | 12.01.2004 | 3 |
Articles of Association |
TIF | 112.98 KB | 15.05.2024 | 26.08.2002 | 4 |
Memorandum of Association |
TIF | 73.66 KB | 15.05.2024 | 26.08.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 33.71 KB | 10.05.2024 | 26.04.2024 | 3 |
Announcement regarding the reorganisation |
EDOC | 44.54 KB | 26.04.2024 | 26.04.2024 | 2 |
Application |
EDOC | 50.08 KB | 12.03.2024 | 07.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 30.09.2021 | 30.09.2021 | 1 |
Articles of Association |
EDOC | 24.92 KB | 30.09.2021 | 27.09.2021 | 1 |
Application |
DOCX | 44.07 KB | 30.09.2021 | 27.09.2021 | 1 |
Application |
DOCX | 44.07 KB | 30.09.2021 | 27.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.23 KB | 30.09.2021 | 27.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.23 KB | 30.09.2021 | 27.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 05.05.2021 | 05.05.2021 | 2 |
Application |
EDOC | 229.13 KB | 05.05.2021 | 27.04.2021 | 1 |
Application |
237.2 KB | 05.05.2021 | 27.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 11.03.2021 | 11.03.2021 | 2 |
Application |
DOCX | 44.98 KB | 11.03.2021 | 02.03.2021 | 3 |
Application |
EDOC | 58.81 KB | 11.03.2021 | 02.03.2021 | 3 |
Articles of Association |
EDOC | 32.63 KB | 05.05.2021 | 26.02.2021 | 1 |
Shareholders’ register |
EDOC | 15.38 KB | 05.05.2021 | 26.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.81 KB | 11.03.2021 | 26.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.95 KB | 11.03.2021 | 26.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.26 KB | 11.03.2021 | 26.02.2021 | 1 |
Application |
DOCX | 42.17 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
DOCX | 42.17 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
EDOC | 56.06 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.51 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 30.12.2020 | 30.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.69 KB | 28.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.69 KB | 28.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.69 KB | 28.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.74 KB | 29.12.2020 | 17.11.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 26.74 KB | 29.12.2020 | 17.11.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 41.23 KB | 29.12.2020 | 17.11.2020 | 4 |
Application |
DOCX | 39.17 KB | 29.09.2020 | 29.09.2020 | 2 |
Application |
EDOC | 53.05 KB | 29.09.2020 | 29.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 29.09.2020 | 29.09.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 27.65 KB | 29.09.2020 | 24.09.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 12.72 KB | 29.09.2020 | 24.09.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.16 KB | 24.09.2020 | 24.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.75 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 10.09.2020 | 10.09.2020 | 2 |
Application |
EDOC | 39.77 KB | 10.09.2020 | 05.09.2020 | 2 |
Application |
DOC | 81 KB | 10.09.2020 | 05.09.2020 | 2 |
Application |
DOC | 81 KB | 10.09.2020 | 05.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 24.61 KB | 10.09.2020 | 02.09.2020 | 1 |
Articles of Association |
EDOC | 42.1 KB | 10.09.2020 | 02.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 10.09.2020 | 02.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.07 KB | 10.09.2020 | 02.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 10.09.2020 | 02.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 10.09.2020 | 02.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 10.09.2020 | 02.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.63 KB | 10.09.2020 | 02.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.43 KB | 10.09.2020 | 02.09.2020 | 1 |
Shareholders’ register |
EDOC | 24.98 KB | 10.09.2020 | 02.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 10.01.2018 | 10.01.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 23.16 KB | 10.01.2018 | 19.12.2017 | 1 |
Articles of Association |
EDOC | 38.18 KB | 10.01.2018 | 19.12.2017 | 1 |
Application |
DOCX | 52.12 KB | 10.01.2018 | 19.12.2017 | 4 |
Application |
EDOC | 50.76 KB | 10.01.2018 | 19.12.2017 | 2 |
Application |
EDOC | 64.06 KB | 10.01.2018 | 19.12.2017 | 4 |
Application |
DOCX | 38.89 KB | 10.01.2018 | 19.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 10.01.2018 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.98 KB | 10.01.2018 | 19.12.2017 | 1 |
Shareholders’ register |
EDOC | 24.68 KB | 10.01.2018 | 19.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.52 KB | 15.05.2024 | 04.04.2012 | 2 |
Application |
TIF | 139.74 KB | 15.05.2024 | 03.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.27 KB | 15.05.2024 | 17.09.2008 | 1 |
Application |
TIF | 261.36 KB | 15.05.2024 | 12.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.13 KB | 15.05.2024 | 12.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.16 KB | 15.05.2024 | 11.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.42 KB | 15.05.2024 | 11.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.47 KB | 15.05.2024 | 22.09.2005 | 2 |
Application |
TIF | 155.21 KB | 15.05.2024 | 21.09.2005 | 4 |
Receipts on the publication and state fees |
TIF | 21.47 KB | 15.05.2024 | 21.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.61 KB | 15.05.2024 | 21.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.13 KB | 15.05.2024 | 07.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.99 KB | 15.05.2024 | 05.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 20.05 KB | 15.05.2024 | 29.04.2004 | 1 |
Application |
TIF | 232.04 KB | 15.05.2024 | 29.04.2004 | 4 |
Receipts on the publication and state fees |
TIF | 17.6 KB | 15.05.2024 | 29.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.63 KB | 15.05.2024 | 29.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.17 KB | 15.05.2024 | 20.01.2004 | 1 |
Application |
TIF | 126.95 KB | 15.05.2024 | 16.01.2004 | 3 |
Receipts on the publication and state fees |
TIF | 31.76 KB | 15.05.2024 | 16.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.59 KB | 15.05.2024 | 16.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.95 KB | 15.05.2024 | 12.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.48 KB | 15.05.2024 | 05.09.2002 | 1 |
Registration certificates |
TIF | 112.01 KB | 15.05.2024 | 05.09.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.71 KB | 15.05.2024 | 29.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.13 KB | 15.05.2024 | 29.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.81 KB | 15.05.2024 | 29.08.2002 | 1 |
Announcement regarding the legal address |
TIF | 34.95 KB | 15.05.2024 | 26.08.2002 | 1 |
Application |
TIF | 212.65 KB | 15.05.2024 | 26.08.2002 | 6 |
Consent of a member of the Board / executive director |
TIF | 35.23 KB | 15.05.2024 | 26.08.2002 | 1 |
Sample report |
TIF | 37.05 KB | 15.05.2024 | 26.08.2002 | 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