AlenMed Promotion, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "AlenMed Promotion" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003719646, 03.01.2005 | ||||||||||||
Register, Included in The Register | Commercial register, 03.01.2005 | ||||||||||||
SEPA identifier | LV16ZZZ40003719646 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Ruses iela 4 - 19, LV-1029
Previous addresses Other registered in this address |
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Postal address | Ruses iela 4 - 19, Rīga, LV-1029 | ||||||||||||
Registration certificate number, date | Nr. K08760. 03.01.2005 | ||||||||||||
Fixed capital |
Paid capital - 192 080.00 EUR (Registered in State Enterprise register 04.08.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 10.07.2019 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 24.09.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67142123 +371 67427778 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (25) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 26.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 26.07.2024 |
2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 26.07.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 26.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 28.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 28.07.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 28.07.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 28.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 21.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 21.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 10.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 10.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 20.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 20.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 26.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 26.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 29.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 29.04.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 04.06.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 04.06.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.04.2016 |
2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 27.06.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 27.06.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 29.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 29.04.2015 |
2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 17.07.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 17.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 29.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 29.04.2014 |
2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 11.07.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 11.07.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 01.07.2014 | 01.01.2012 - 31.12.2012 | Annual report | 01.07.2014 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 27.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 27.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 30.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 30.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 25.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 25.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 31.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 31.07.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 24.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 24.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2005 , Annual report , 03.01.2005 - 31.12.2005 , 26.04.2006 | 03.01.2005 - 31.12.2005 | Annual report | 26.04.2006 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 23.02.2009 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Belarus |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 25.07.2014 | 6860 | 28.00 EUR | 192 080.00 EUR | 100.00 % | 04.08.2014 |
Document country on the date of registration: Belarus |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 10.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 57437 - 57451 | 57437 - 57451 | ||
Net turnover
1271 , Major
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1271 |
Major | |
Profit or loss
475
|
475 |
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Equity capital
837
|
837 |
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Fixed assets
46942 - 46947
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46942 - 46947 |
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Balance
1666
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1666 |
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Tangible assets
43472 - 43477
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43472 - 43477 |
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Liquidity
1508 , Companies
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1508 |
Companies | |
Profitability
48120 , Companies
|
48120 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |