Ginta Lapiņa ārsta prakse, SIA

Limited Liability Company, Micro company
Place in branch
102 by turnover
130 by profit
55 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ginta Lapiņa ārsta prakse"
Registration number, date 40203272772, 11.11.2020
VAT number None Europe VAT register
Register, date Commercial Register, 11.11.2020
Legal address Rencēnu iela 7, Valmiera, Valmieras nov., LV-4202 Check address owners
Fixed capital 2 800 EUR, registered payment 20.06.2023
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

2023 2022 2021
Total payments to state budget (thousands, €) 8.2 8.43 6.76
Personal income tax (thousands, €) 3.48 3.22 2.8
Statutory social insurance contributions (thousands, €) 4.69 4.49 3.95
Average employees count 2 2 2

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
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 11.11.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.11.2020
* 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 09.06.2023 20.06.2023

Apply information changes

ML

"Ginta Lapiņa ārsta prakse", SIA

Meža 7, Valmiera, Valmieras nov., LV-4201 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical addresses

Valmiera, Rencēnu iela 7 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 02.05.2024  PDF (107.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (113 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.04.2022  PDF (115.46 KB) €11.00

2020

Annual report 11.11.2020 - 31.12.2020 29.07.2021  PDF (79.34 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.62 KB 20.06.2023 09.06.2023 1

Regulations for the increase/reduction of the equity

EDOC 24.52 KB 20.06.2023 09.06.2023 1

Shareholders’ register

EDOC 32.12 KB 20.06.2023 09.06.2023 1

Articles of Association

DOC 28 KB 22.06.2021 18.06.2021 1

Articles of Association

DOC 25.5 KB 11.11.2020 02.11.2020 1

Memorandum of Association

DOC 30.5 KB 11.11.2020 02.11.2020 1

Shareholders’ register

DOCX 17.53 KB 11.11.2020 02.11.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.17 KB 20.06.2023 12.06.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.96 KB 20.06.2023 09.06.2023 1

Protocols/decisions of a company/organisation

EDOC 19.66 KB 20.06.2023 09.06.2023 1

Decisions / letters / protocols of public notaries

RTF 189.47 KB 22.06.2021 22.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 22.06.2021 22.06.2021 1

Articles of Association

EDOC 16.75 KB 22.06.2021 18.06.2021 1

Application

DOCX 41.91 KB 22.06.2021 18.06.2021 1

Application

EDOC 47.33 KB 22.06.2021 18.06.2021 1

Protocols/decisions of a company/organisation

EDOC 17.14 KB 22.06.2021 18.06.2021 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 22.06.2021 18.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.2 KB 11.11.2020 11.11.2020 2

Announcement regarding the legal address

DOC 26.5 KB 11.11.2020 02.11.2020 1

Announcement regarding the legal address

EDOC 19.82 KB 11.11.2020 02.11.2020 1

Articles of Association

EDOC 19.57 KB 11.11.2020 02.11.2020 1

Application

DOCX 35.93 KB 11.11.2020 02.11.2020 1

Application

EDOC 45.03 KB 11.11.2020 02.11.2020 1

Memorandum of Association

EDOC 20.76 KB 11.11.2020 02.11.2020 1

Shareholders’ register

EDOC 27.26 KB 11.11.2020 02.11.2020 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