Med Alliance Capital, SIA
Limited Liability Company, Micro company
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 2022
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 Med Alliance Capital |
| Registration number, date | 40003177032, 31.01.1994 |
| VAT number | None (excluded 01.10.2024) Europe VAT register |
| Register, date | Commercial Register, 27.04.2004 |
| Legal address | Krišjāņa Valdemāra iela 20 – 16A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Med Alliance Capital, 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, €) | 0.01 | 0.1 | 0 |
| Personal income tax (thousands, €) | 0.03 | 0 | 0.09 |
| 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 | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.08.2021 | 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 | 26.08.2021 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 13.08.2021 | 26.08.2021 |
Contacts in cooperation with
Apply information changes
ML
"ESI Baltic", SIA
Krišjāņa Valdemāra 149-302, Rīga LV-1013 Check address owners
Siltumtehnika, apkures iekārtas
Historical company names
| "ESI Baltic" SIA | Until 26.08.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "DELTA un Ko" | Until 20.05.2016 | 8 years ago |
| Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "DELTA" | Until 27.04.2004 | 20 years ago |
Historical addresses
| Rīga, Čiekurkalna 2.garā līnija 69a-1 | Until 29.11.1995 | 29 years ago |
|---|---|---|
| Rīga, Maskavas iela 243-82 | Until 02.06.1998 | 26 years ago |
| Rīga, Maskavas iela 218-47 | Until 27.04.2004 | 20 years ago |
| Rīga, Dzirciema iela 82 | Until 20.05.2016 | 8 years ago |
| Rīga, Krišjāņa Valdemāra iela 149 - 302 | Until 26.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (79.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (79.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (79.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (377.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (150.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (243.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (713.11 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DELTA 2014 | |||||
2013 |
Annual report | 15.05.2014 | TIF (1.23 MB) | ||
2012 |
Annual report | 05.05.2013 | TIF (1.08 MB) | ||
2011 |
Annual report | 08.06.2012 | TIF (566.04 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 10 | ZIP | ||||
2009 |
Annual report | 07.04.2010 | TIF (1.72 MB) | ||
2008 |
Annual report | 15.05.2009 | TIF (1.37 MB) | ||
2007 |
Annual report | 03.08.2011 | TIF (936.49 KB) | ||
2006 |
Annual report | 10.07.2007 | TIF (439.36 KB) | ||
2005 |
Annual report | 06.07.2006 | TIF (627.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 72.27 KB | 26.08.2021 | 13.08.2021 | 1 |
Articles of Association |
DOCX | 72.27 KB | 26.08.2021 | 13.08.2021 | 1 |
Shareholders’ register |
1.5 MB | 26.08.2021 | 13.08.2021 | 1 | |
Shareholders’ register |
1.5 MB | 26.08.2021 | 13.08.2021 | 1 | |
Shareholders’ register |
1.45 MB | 13.08.2018 | 23.07.2018 | 1 | |
Shareholders’ register |
1.16 MB | 06.02.2017 | 06.02.2017 | 3 | |
Amendments to the Articles of Association |
DOC | 36.5 KB | 18.05.2016 | 16.05.2016 | 1 |
Articles of Association |
DOC | 34.5 KB | 18.05.2016 | 11.05.2016 | 1 |
Shareholders’ register |
DOCX | 18.39 KB | 18.05.2016 | 11.05.2016 | 1 |
Shareholders’ register |
DOCX | 18.89 KB | 18.05.2016 | 11.05.2016 | 1 |
Shareholders’ register |
DOCX | 18.89 KB | 18.05.2016 | 11.05.2016 | 1 |
Shareholders’ register |
DOCX | 18.39 KB | 18.05.2016 | 11.05.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.67 KB | 26.05.2023 | 26.05.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
400.77 KB | 04.04.2023 | 04.04.2023 | 1 | |
Application |
DOCX | 46.07 KB | 26.08.2021 | 26.08.2021 | 1 |
Application |
DOCX | 46.07 KB | 26.08.2021 | 26.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.09 KB | 26.08.2021 | 26.08.2021 | 2 |
Articles of Association |
DOCX | 72.27 KB | 26.08.2021 | 13.08.2021 | 1 |
Articles of Association |
DOCX | 72.27 KB | 26.08.2021 | 13.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.87 KB | 26.08.2021 | 13.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.87 KB | 26.08.2021 | 13.08.2021 | 1 |
Shareholders’ register |
1.5 MB | 26.08.2021 | 13.08.2021 | 1 | |
Shareholders’ register |
1.5 MB | 26.08.2021 | 13.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 13.08.2018 | 13.08.2018 | 2 |
Application |
EDOC | 76.97 KB | 13.08.2018 | 07.08.2018 | 6 |
Application |
DOCX | 56.95 KB | 13.08.2018 | 07.08.2018 | 6 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 13.08.2018 | 23.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.54 KB | 13.08.2018 | 23.07.2018 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 13.08.2018 | 23.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 11.04.2018 | 11.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.9 KB | 11.04.2018 | 11.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.9 KB | 11.04.2018 | 11.04.2018 | 1 |
Application |
EDOC | 56.74 KB | 11.04.2018 | 26.03.2018 | 1 |
Application |
DOCX | 42.33 KB | 11.04.2018 | 26.03.2018 | 1 |
Application |
EDOC | 70.38 KB | 11.04.2018 | 26.03.2018 | 1 |
Application |
DOCX | 56.56 KB | 11.04.2018 | 26.03.2018 | 1 |
Application |
DOCX | 42.33 KB | 11.04.2018 | 26.03.2018 | 1 |
Application |
DOCX | 56.56 KB | 11.04.2018 | 26.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 09.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.37 KB | 09.02.2017 | 09.02.2017 | 2 |
Application |
7.01 MB | 06.02.2017 | 06.02.2017 | 25 | |
Application |
6.76 MB | 06.02.2017 | 06.02.2017 | 25 | |
Shareholders’ register |
2.02 MB | 06.02.2017 | 06.02.2017 | 3 | |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 09.02.2017 | 27.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 09.02.2017 | 27.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.32 KB | 09.02.2017 | 27.01.2017 | 1 |
Application |
2.04 MB | 12.10.2016 | 12.10.2016 | 6 | |
Decisions / letters / protocols of public notaries |
RTF | 186.42 KB | 20.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.36 KB | 20.05.2016 | 20.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 25.04 KB | 18.05.2016 | 16.05.2016 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 18.05.2016 | 16.05.2016 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 18.05.2016 | 16.05.2016 | 1 |
Announcement regarding the legal address |
EDOC | 22.24 KB | 18.05.2016 | 16.05.2016 | 1 |
Application |
DOCX | 39.06 KB | 18.05.2016 | 16.05.2016 | 4 |
Application |
EDOC | 51.86 KB | 18.05.2016 | 16.05.2016 | 4 |
Confirmation or consent to legal address |
EDOC | 1.41 MB | 18.05.2016 | 16.05.2016 | 2 |
Confirmation or consent to legal address |
1.4 MB | 18.05.2016 | 16.05.2016 | 2 | |
Articles of Association |
EDOC | 24.56 KB | 18.05.2016 | 11.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 18.05.2016 | 11.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 18.05.2016 | 11.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.8 KB | 18.05.2016 | 11.05.2016 | 1 |
Shareholders’ register |
EDOC | 31 KB | 18.05.2016 | 11.05.2016 | 1 |
Shareholders’ register |
EDOC | 46.42 KB | 18.05.2016 | 11.05.2016 | 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