Gitas Rancānes ārsta-kardiologa privātprakse, SIA

Limited Liability Company, Micro company
Place in branch
652 by turnover
230 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Gitas Rancānes ārsta-kardiologa privātprakse"
Registration number, date 41203045235, 26.09.2012
VAT number LV41203045235 from 24.10.2017 Europe VAT register
Register, date Commercial Register, 26.09.2012
Legal address Baznīcas iela 2, Ventspils, LV-3601 Check address owners
Fixed capital 2 800 EUR, registered payment 13.03.2017
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, €) -0.16 1.11 3.73
Personal income tax (thousands, €) 0 0.52 0
Statutory social insurance contributions (thousands, €) 0 0.85 0
Average employees count 0 0 1

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 15.07.2019
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   26.09.2012
* 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 06.03.2017 13.03.2017

Apply information changes

"Gitas Rancānes ārsta-kardiologa privātprakse", SIA

Baznīcas 2, Ventspils, LV-3601 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical addresses

Ventspils, Ģertrūdes iela 26 Until 27.06.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (2.48 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (454.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (80.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (422.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (421.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (419.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (1.21 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.03.2017  PDF (1007.1 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  PDF (714.05 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.59 KB) €7.00

2013

Annual report 26.09.2012 - 31.12.2013 19.05.2014  HTML (96.81 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 40.16 KB 09.03.2017 06.03.2017 2

Articles of Association

TIF 42.07 KB 09.03.2017 06.03.2017 2

Regulations for the increase/reduction of the equity

TIF 56.9 KB 09.03.2017 06.03.2017 2

Shareholders’ register

TIF 44.62 KB 09.03.2017 06.03.2017 2

Amendments to the Articles of Association

TIF 53.22 KB 05.11.2015 10.09.2015 1

Articles of Association

TIF 43.98 KB 05.11.2015 10.09.2015 1

Articles of Association

TIF 11.88 KB 01.10.2012 17.09.2012 1

Memorandum of Association

TIF 15.31 KB 01.10.2012 17.09.2012 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 70.41 KB 27.06.2017 27.06.2017 1

Decisions / letters / protocols of public notaries

RTF 178.63 KB 27.06.2017 27.06.2017 1

Application

TIF 69.02 KB 22.06.2017 22.06.2017 4

Confirmation or consent to legal address

TIF 10.69 KB 22.06.2017 13.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 13.03.2017 13.03.2017 2

Application

TIF 142.2 KB 09.03.2017 09.03.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 16.61 KB 09.03.2017 06.03.2017 1

Protocols/decisions of a company/organisation

TIF 114.01 KB 09.03.2017 06.03.2017 5

Decisions / letters / protocols of public notaries

TIF 290.46 KB 05.11.2015 05.11.2015 2

Application

TIF 217.63 KB 05.11.2015 03.11.2015 2

Protocols/decisions of a company/organisation

TIF 29.14 KB 09.03.2017 04.03.2015 1

Protocols/decisions of a company/organisation

TIF 32.51 KB 09.03.2017 22.04.2014 1

Decisions / letters / protocols of public notaries

TIF 27.31 KB 01.10.2012 26.09.2012 1

Registration certificates

TIF 39.82 KB 01.10.2012 26.09.2012 1

Application

TIF 64.52 KB 01.10.2012 24.09.2012 3

Confirmation or consent to legal address

TIF 6.79 KB 01.10.2012 19.09.2012 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