LK MedConsulting, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LK MedConsulting
Registration number, date 40203591206, 25.09.2024
VAT number None Europe VAT register
Register, date Commercial Register, 25.09.2024
Legal address Jelgavas iela 63 k-3 – 602C, Rīga, LV-1004 Check address owners
Fixed capital 20 EUR, registered payment 25.09.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Vispārējā ārstu prakse (86.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.09.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.09.2024
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   25.09.2024

Natural person

Executive Board Member of the Board Right to represent individually   25.09.2024
* 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 % 10 € 1 € 10 Latvia 25.09.2024 25.09.2024

Natural person

50 % 10 € 1 € 10 Latvia 25.09.2024 25.09.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.54 KB 25.09.2024 19.09.2024 1

Memorandum of Association

EDOC 31.62 KB 25.09.2024 19.09.2024 1

Shareholders’ register

EDOC 27.81 KB 25.09.2024 19.09.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 70.01 KB 25.09.2024 20.09.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 81.62 KB 25.09.2024 11.09.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 81.07 KB 25.09.2024 11.09.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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