Kiroprakse, SIA

Limited Liability Company, Micro company
Place in branch
37 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Kiroprakse SIA
Registration number, date 50203136791, 12.04.2018
VAT number None Europe VAT register
Register, date Commercial Register, 12.04.2018
Legal address Tomsona iela 39 k-1 – 53, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 28.06.2019
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, €) 1.28 2.75 2.65
Personal income tax (thousands, €) 0.02 0.68 1.01
Statutory social insurance contributions (thousands, €) 1.25 2.06 1.63
Average employees count 1 1 1

Industries

Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.04.2018
Latvia Netherlands

Control type: as a company member/shareholder

Natural person From 28.06.2019
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   13.11.2023

Natural person

Executive Board Member of the Board Right to represent individually   28.06.2019
* 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

50 % 1 400 € 1 € 1 400 Latvia 31.10.2023 13.11.2023

Natural person

50 % 1 400 € 1 € 1 400 Netherlands 31.10.2023 13.11.2023

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 09.06.2023  PDF (78.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (78.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (78.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.08.2020  PDF (78.31 KB) €11.00

2018

Annual report 12.04.2018 - 31.12.2018 01.05.2019  PDF (76.82 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 212.55 KB 13.11.2023 31.10.2023 1

Amendments to the Articles of Association

TIF 5.8 KB 26.06.2019 14.06.2019 1

Articles of Association

TIF 11.17 KB 26.06.2019 14.06.2019 1

Shareholders’ register

TIF 69.33 KB 19.06.2019 14.06.2019 3

Shareholders’ register

TIF 67.49 KB 19.06.2019 12.06.2019 3

Articles of Association

TIF 15.53 KB 26.03.2018 15.02.2018 1

Memorandum of association

TIF 48.71 KB 26.03.2018 15.02.2018 1

Shareholders’ register

TIF 48.96 KB 26.03.2018 15.02.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 284.63 KB 13.11.2023 13.11.2023 2

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 28.06.2019 28.06.2019 2

Application

TIF 186.32 KB 26.06.2019 18.06.2019 5

Protocols/decisions of a company/organisation

TIF 48.13 KB 19.06.2019 12.06.2019 2

Decisions / letters / protocols of public notaries

RTF 198.17 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.23 KB 12.04.2018 12.04.2018 2

Confirmation or consent to legal address

TIF 17.15 KB 12.04.2018 03.04.2018 1

Bank statements or other document regarding the payment of the equity

PDF 883.78 KB 05.03.2018 02.03.2018 1

Application

TIF 139 KB 26.03.2018 22.02.2018 3

Statement regarding the beneficial owners

TIF 312.78 KB 23.02.2018 22.02.2018 6

Announcement regarding the legal address

TIF 13.2 KB 26.03.2018 05.02.2018 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