ŅINAS GAILĪTES ĢIMENES ĀRSTA PRAKSE, SIA

Limited Liability Company, Micro company
Place in branch
374 by turnover
398 by profit
157 by paid taxes
77 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "ŅINAS GAILĪTES ĢIMENES ĀRSTA PRAKSE" SIA
Registration number, date 54103036131, 01.07.2005
VAT number None Europe VAT register
Register, date Commercial Register, 01.07.2005
Legal address Brīvības iela 2A, Valmiera, Valmieras nov., LV-4202 Check address owners
Fixed capital 2 845 EUR, registered payment 14.07.2022
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, €) 53.25 49.25 55.24
Personal income tax (thousands, €) 20.63 18.59 20.9
Statutory social insurance contributions (thousands, €) 32.6 30.65 34.33
Average employees count 5 4 4

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 Vispārējā ārstu prakse (86.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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
* 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 % 2 845 € 1 € 2 845 Latvia 08.07.2022 14.07.2022

Apply information changes

"Ņinas Gailītes ģimenes ārsta prakse", SIA

Brīvības 2A, Valmiera, Valmieras nov., LV-4202 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical addresses

Valmieras rajons, Valmiera, Brīvības iela 44 Until 03.07.2009 16 years ago
Valmiera, Brīvības iela 44 Until 08.04.2022 3 years ago
Valmieras nov., Valmiera, Brīvības iela 44 Until 14.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
L mums. PDF

2022

Annual report 01.01.2022 - 31.12.2022 07.05.2023  ZIP €11.00
Annual report 2022 PDF
L mums PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.07.2022  ZIP €11.00
Annual report 2021 PDF
Lemums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.06.2021  ZIP €11.00
Annual report 2020 PDF
L mums PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (292 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Paskaidrojums Gailite 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Paskaidrojums Gailite 2017. PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Paskaidrojums pdf PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (558.36 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.62 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
ninaZINOJUMS PDF

2012

Annual report 05.05.2013  TIF (1022.79 KB)

2011

Annual report 03.05.2012  TIF (944.56 KB)

2010

Annual report 06.05.2011  TIF (427.62 KB)

2009

Annual report 13.05.2010  TIF (476.59 KB)

2008

Annual report 11.05.2009  TIF (1.02 MB)

2007

Annual report 16.06.2008  TIF (458.54 KB)

2006

Annual report 31.07.2007  TIF (494.95 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 25 KB 11.07.2022 10.07.2022 1

Articles of Association

DOC 26 KB 11.07.2022 08.07.2022 1

Shareholders’ register

DOCX 17.89 KB 11.07.2022 08.07.2022 1

Articles of Association

TIF 36.46 KB 08.10.2008 27.06.2005 1

Memorandum of Association

TIF 63.03 KB 08.10.2008 27.06.2005 2

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 62.14 KB 14.07.2022 14.07.2022 2

Amendments to the Articles of Association

EDOC 15.84 KB 11.07.2022 10.07.2022 1

Application

DOCX 45.61 KB 11.07.2022 10.07.2022 2

Application

DOCX 45.61 KB 11.07.2022 10.07.2022 2

Articles of Association

EDOC 16.21 KB 11.07.2022 08.07.2022 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 11.07.2022 08.07.2022 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 11.07.2022 08.07.2022 1

Shareholders’ register

EDOC 24.03 KB 11.07.2022 08.07.2022 1

Decisions / letters / protocols of public notaries

TIF 62.67 KB 08.10.2008 30.06.2008 1

Application

TIF 265.78 KB 08.10.2008 25.06.2008 3

Owner’s decisions

TIF 29.31 KB 08.10.2008 25.06.2008 1

Receipts on the publication and state fees

TIF 98.48 KB 08.10.2008 20.06.2008 2

Decisions / letters / protocols of public notaries

TIF 58.56 KB 08.10.2008 10.07.2007 1

Receipts on the publication and state fees

TIF 100.45 KB 08.10.2008 06.07.2007 2

Application

TIF 292.5 KB 08.10.2008 06.06.2007 3

Bank statements or other document regarding the payment of the equity

TIF 26.93 KB 08.10.2008 24.05.2007 1

Decisions / letters / protocols of public notaries

TIF 69.12 KB 08.10.2008 01.07.2005 1

Registration certificates

TIF 51.29 KB 08.10.2008 01.07.2005 1

Receipts on the publication and state fees

TIF 50.05 KB 08.10.2008 28.06.2005 2

Announcement regarding the legal address

TIF 14.75 KB 08.10.2008 27.06.2005 1

Application

TIF 447.17 KB 08.10.2008 27.06.2005 3

Appraisal reports

TIF 26.86 KB 08.10.2008 27.06.2005 1

Bank statements or other document regarding the payment of the equity

TIF 30.83 KB 08.10.2008 27.06.2005 1

Consent of the auditor

TIF 13.4 KB 08.10.2008 27.06.2005 1

Consent of a member of the Board / executive director

TIF 15.98 KB 08.10.2008 27.06.2005 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