G.Zariņa, SIA

Limited Liability Company, Micro company
Place in branch
43 by turnover
25 by profit
33 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "G.Zariņa"
Registration number, date 40103410087, 27.04.2011
VAT number None Europe VAT register
Register, date Commercial Register, 27.04.2011
Legal address Ērgļu iela 12 – 24, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 28.05.2021
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, €) 5.32 5.63 5.59
Personal income tax (thousands, €) 1.65 1.06 0.74
Statutory social insurance contributions (thousands, €) 2.44 2.01 1.86
Average employees count 1 1 1

Industries

Industry from zl.lv Psihologa, psihoterapeita pakalpojumi
Branch from zl.lv (NACE2) Pārējā darbība veselības aizsardzības jomā (86.90)
Field from SRS Specializētā ārstu prakse (86.22)
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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.04.2011
* 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 % 2 800 € 1 € 2 800 Latvia 24.05.2021 28.05.2021

Apply information changes

ML

"G.Zariņa", SIA

Ģertrūdes 3-25, Rīga, LV-1010 Check address owners

Psihologa, psihoterapeita pakalpojumi

https://sarunuterapija.lv/

Historical addresses

Rīga, Ērgļu iela 7-24 Until 30.07.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (132.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (133.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (860.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.05.2021  PDF (900.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (958.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (1.36 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (311.7 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (357.77 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.03.2016  PDF (365.97 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  HTML (90.39 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.03.2014  HTML (88.03 KB)

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  HTML (89.44 KB)

2011

Annual report 27.04.2011 - 31.12.2011 08.03.2012  HTML (89.84 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 68.29 KB 28.05.2021 24.05.2021 1

Articles of Association

DOCX 87.32 KB 28.05.2021 24.05.2021 1

Regulations for the increase/reduction of the equity

DOCX 21.36 KB 28.05.2021 24.05.2021 1

Shareholders’ register

DOCX 58.26 KB 28.05.2021 24.05.2021 1

Shareholders’ register

DOCX 9.25 KB 21.04.2016 17.04.2016 1

Amendments to the Articles of Association

EDOC 26.98 KB 18.04.2016 17.04.2016 1

Articles of Association

EDOC 43.79 KB 18.04.2016 17.04.2016 1

Articles of Association

TIF 19.17 KB 02.05.2011 20.04.2011 1

Memorandum of Association

TIF 15.99 KB 02.05.2011 20.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 28.05.2021 28.05.2021 2

Amendments to the Articles of Association

EDOC 67.84 KB 28.05.2021 24.05.2021 1

Articles of Association

EDOC 87.05 KB 28.05.2021 24.05.2021 1

Application

EDOC 47.02 KB 28.05.2021 24.05.2021 2

Application

DOCX 42.02 KB 28.05.2021 24.05.2021 2

Application of shareholders or third persons for the acquisition of shares

DOCX 20.42 KB 28.05.2021 24.05.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.7 KB 28.05.2021 24.05.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 20.29 KB 28.05.2021 24.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 25.69 KB 28.05.2021 24.05.2021 1

Protocols/decisions of a company/organisation

DOCX 70.41 KB 28.05.2021 24.05.2021 1

Protocols/decisions of a company/organisation

EDOC 70.19 KB 28.05.2021 24.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 26.68 KB 28.05.2021 24.05.2021 1

Shareholders’ register

EDOC 56.46 KB 28.05.2021 24.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 21.04.2016 21.04.2016 2

Decisions / letters / protocols of public notaries

RTF 179.73 KB 21.04.2016 21.04.2016 2

Decisions / letters / protocols of public notaries

RTF 179.73 KB 21.04.2016 21.04.2016 2

Shareholders’ register

EDOC 27.57 KB 21.04.2016 17.04.2016 1

Application

EDOC 32.34 KB 18.04.2016 17.04.2016 3

Protocols/decisions of a company/organisation

EDOC 31.25 KB 18.04.2016 17.04.2016 1

Decisions / letters / protocols of public notaries

TIF 41.8 KB 02.05.2011 27.04.2011 1

Registration certificates

TIF 64.74 KB 02.05.2011 27.04.2011 1

Announcement regarding the legal address

TIF 8.18 KB 02.05.2011 20.04.2011 1

Application

TIF 185.53 KB 02.05.2011 20.04.2011 6
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