Ane-Gin, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
9K+ by profit
380 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Ane-Gin
Registration number, date 40203419684, 12.08.2022
VAT number None Europe VAT register
Register, date Commercial Register, 12.08.2022
Legal address "Strazdiņi", Kandavas pag., Tukuma nov., LV-3120 Check address owners
Fixed capital 2 800 EUR, registered payment 31.05.2023
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 2023 2022
Total payments to state budget (thousands, €) 75.4 63.45 10.82
Personal income tax (thousands, €) 24.28 21.2 4.11
Statutory social insurance contributions (thousands, €) 36.99 33.49 6.71
Average employees count 3 2 1

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
Ārstu speciālistu prakses (86.22)
CSP industry
Redakcija NACE 2.0
Specializētā ārstu prakse (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.08.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.08.2022

Natural person

Executive Board Member of the Board Right to represent individually   12.08.2022
* 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

80 % 2 240 € 1 € 2 240 25.05.2023 31.05.2023

Natural person

20 % 560 € 1 € 560 25.05.2023 31.05.2023

Apply information changes

"Ane-Gin", SIA

Emīlijas Benjamiņas 11, Rīga, LV-1050 Check address owners

Medicīniskā palīdzība: ambulatorā

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (227.9 KB) €11.00

2022

Annual report 12.08.2022 - 31.12.2022 03.03.2023  PDF (224.01 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 18.89 KB 31.05.2023 25.05.2023 1

Articles of Association

EDOC 19.41 KB 31.05.2023 25.05.2023 1

Regulations for the increase/reduction of the equity

EDOC 20 KB 31.05.2023 25.05.2023 1

Shareholders’ register

EDOC 20.43 KB 31.05.2023 25.05.2023 1

Articles of Association

DOCX 19.65 KB 12.08.2022 09.08.2022 1

Articles of Association

DOCX 19.65 KB 12.08.2022 09.08.2022 1

Memorandum of Association

DOCX 22.64 KB 12.08.2022 09.08.2022 1

Memorandum of Association

DOCX 22.64 KB 12.08.2022 09.08.2022 1

Shareholders’ register

DOCX 65.17 KB 12.08.2022 09.08.2022 1

Shareholders’ register

DOCX 65.17 KB 12.08.2022 09.08.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 28.68 KB 31.05.2023 25.05.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.9 KB 31.05.2023 25.05.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.87 KB 31.05.2023 25.05.2023 1

Statement of the Board regarding the payment of the equity

EDOC 18.89 KB 31.05.2023 25.05.2023 1

Protocols/decisions of a company/organisation

EDOC 21.55 KB 31.05.2023 25.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 12.08.2022 12.08.2022 2

Articles of Association

EDOC 33.12 KB 12.08.2022 09.08.2022 1

Application

DOCX 35.97 KB 12.08.2022 09.08.2022 1

Application

DOCX 35.97 KB 12.08.2022 09.08.2022 1

Memorandum of Association

EDOC 35.65 KB 12.08.2022 09.08.2022 1

Shareholders’ register

EDOC 69.29 KB 12.08.2022 09.08.2022 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
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