MED ALFA A, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MED ALFA A"
Registration number, date 40203574901, 15.07.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.07.2024
Legal address Bruņinieku iela 5 k-11, Rīga, LV-1001 Check address owners
Fixed capital 3 000 EUR, registered payment 15.07.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024
Total payments to state budget (thousands, €) 54.51
Personal income tax (thousands, €) 20.63
Statutory social insurance contributions (thousands, €) 33.78
Average employees count 19

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Vispārējās ārstu prakses (86.21)
Field from SRS
Redakcija NACE 2.1
Slimnīcu darbība (86.10)
CSP industry
Redakcija NACE 2.1
Medmāsu un vecmāšu darbība (86.94)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2024
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   06.12.2024
* 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

90 % 2 700 € 1 € 2 700 09.05.2025 15.05.2025

Natural person

10 % 300 € 1 € 300 09.05.2025 15.05.2025

Apply information changes

"MED ALFA A", SIA

Bruņinieku 5 k-11, Rīga, LV-1001 Check address owners

Medicīniskā palīdzība: ambulatorā

https://www.medalfa-a.com/

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 16.02.2026  PDF (257.67 KB)

2024

Annual report 15.07.2024 - 31.12.2024 07.04.2025  PDF (316.34 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 56.28 KB 15.05.2025 09.05.2025 2

Shareholders’ register

EDOC 35.36 KB 15.05.2025 09.05.2025 1

Shareholders’ register

EDOC 32.87 KB 06.12.2024 27.11.2024 1

Shareholders’ register

EDOC 27.52 KB 14.08.2024 30.07.2024 1

Articles of Association

EDOC 53.92 KB 02.08.2024 29.07.2024 1

Articles of Association

EDOC 60.03 KB 15.07.2024 17.05.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 39.12 KB 15.07.2024 17.05.2024 4

Shareholders’ register

EDOC 27.25 KB 15.07.2024 17.05.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.27 KB 15.05.2025 09.05.2025 1

Protocols/decisions of a company/organisation

EDOC 27.51 KB 15.05.2025 09.05.2025 1

Application

EDOC 45.67 KB 11.12.2024 06.12.2024 1

Application

EDOC 55.88 KB 06.12.2024 03.12.2024 1

Protocols/decisions of a company/organisation

EDOC 25.52 KB 06.12.2024 27.11.2024 1

Application

EDOC 51.79 KB 14.08.2024 14.08.2024 4

Application

EDOC 52.13 KB 15.08.2024 12.08.2024 1

Application

EDOC 46.71 KB 31.07.2024 30.07.2024 2

Protocols/decisions of a company/organisation

EDOC 19.97 KB 02.08.2024 29.07.2024 1

Application

EDOC 46.24 KB 15.07.2024 12.07.2024 3

Appraisal reports

PDF 199.36 KB 15.07.2024 04.07.2024 1

Protocols/decisions of a company/organisation

EDOC 24.62 KB 15.07.2024 17.05.2024 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