Angiosana, SIA

Limited Liability Company, Micro company
Place in branch
178 by turnover
509 by profit
151 by paid taxes
79 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Angiosana"
Registration number, date 50003992331, 13.02.2008
VAT number None Europe VAT register
Register, date Commercial Register, 13.02.2008
Legal address Lapu iela 3B, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 840 EUR, registered payment 24.08.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 59.69 50.53 40.85
Personal income tax (thousands, €) 5.2 5.18 5.65
Statutory social insurance contributions (thousands, €) 8.48 8.36 8.53
Average employees count 3 3 3

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Vispārējā ārstu prakse (86.21)
CSP industry Specializētā ārstu prakse (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually   08.03.2021
* 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 % 2 840 € 1 € 2 840 Latvia 18.06.2015 24.08.2015

Apply information changes

"Angiosana", SIA

Krišjāņa Barona 115, Rīga LV-1012 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical company names

Sabiedrība ar ierobežotu atbildību "Angiosana" Until 08.03.2021 3 years ago

Historical addresses

Rīgas rajons, Garkalnes novads, Berģi, Lapu iela 3B Until 03.07.2009 15 years ago
Garkalnes nov., Berģi, Lapu iela 3B Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (81.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (81.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (81.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (81.9 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (80.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.73 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (93.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
ANG ZIN 2015.jpeg JPEG

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAD.Z-ANGIO JPEG

2013

Annual report 27.05.2014  TIF (442.27 KB)

2012

Annual report 21.05.2013  TIF (485.05 KB)

2011

Annual report 25.06.2012  TIF (342.19 KB)

2010

Annual report 08.06.2011  TIF (357.84 KB)

2009

Annual report 18.05.2010  TIF (414.66 KB)

2008

Annual report 26.05.2009  TIF (374.26 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 12.74 KB 08.03.2021 03.03.2021 1

Amendments to the Articles of Association

EDOC 27.48 KB 08.03.2021 03.03.2021 1

Articles of Association

EDOC 28.53 KB 08.03.2021 03.03.2021 1

Articles of Association

DOCX 13.92 KB 08.03.2021 03.03.2021 1

Amendments to the Articles of Association

EDOC 50.65 KB 19.06.2015 19.06.2015 1

Shareholders’ register

EDOC 1.55 MB 19.08.2015 18.06.2015 2

Articles of Association

EDOC 62.81 KB 19.06.2015 18.06.2015 1

Memorandum of Association

TIF 16.02 KB 22.02.2008 07.02.2008 1

Articles of Association

TIF 20.02 KB 22.02.2008 25.01.2008 1

Memorandum of Association

TIF 26.38 KB 22.02.2008 25.01.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.15 KB 08.03.2021 08.03.2021 1

Application

DOCX 41.81 KB 08.03.2021 08.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.43 KB 08.03.2021 08.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.49 KB 08.03.2021 08.03.2021 2

Amendments to the Articles of Association

EDOC 27.48 KB 08.03.2021 03.03.2021 1

Articles of Association

EDOC 28.53 KB 08.03.2021 03.03.2021 1

Protocols/decisions of a company/organisation

DOCX 19.4 KB 08.03.2021 03.03.2021 1

Protocols/decisions of a company/organisation

EDOC 24.83 KB 08.03.2021 03.03.2021 1

Decisions / letters / protocols of public notaries

RTF 179.27 KB 24.08.2015 24.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 24.08.2015 24.08.2015 2

Amendments to the Articles of Association

EDOC 50.65 KB 19.06.2015 19.06.2015 1

Application

EDOC 43.51 KB 19.06.2015 19.06.2015 2

Application

DOCX 27.38 KB 19.06.2015 19.06.2015 2

Protocols/decisions of a company/organisation

DOCX 98.27 KB 19.08.2015 18.06.2015 1

Protocols/decisions of a company/organisation

EDOC 96.15 KB 19.08.2015 18.06.2015 1

Shareholders’ register

EDOC 1.55 MB 19.08.2015 18.06.2015 2

Articles of Association

EDOC 62.81 KB 19.06.2015 18.06.2015 1

Decisions / letters / protocols of public notaries

TIF 38.07 KB 22.02.2008 13.02.2008 1

Registration certificates

TIF 46.74 KB 22.02.2008 13.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 41.54 KB 09.12.2015 08.02.2008 1

Appraisal reports

TIF 16.34 KB 22.02.2008 07.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 12.88 KB 22.02.2008 30.01.2008 1

Receipts on the publication and state fees

TIF 103.85 KB 09.12.2015 29.01.2008 2

Announcement regarding the legal address

TIF 7.53 KB 22.02.2008 25.01.2008 1

Application

TIF 124.37 KB 22.02.2008 25.01.2008 4

Power of attorney, act of empowerment

TIF 13.31 KB 22.02.2008 25.01.2008 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