Neiroimunoloģijas un imūndeficītu centrs, SIA

Limited Liability Company, Micro company
Place in branch
232 by turnover
271 by profit
181 by paid taxes
78 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Neiroimunoloģijas un imūndeficītu centrs" SIA
Registration number, date 40103754703, 03.02.2014
VAT number None Europe VAT register
Register, date Commercial Register, 03.02.2014
Legal address Lastādijas iela 40, Rīga, LV-1050 Check address owners
Fixed capital 2 846 EUR, registered payment 22.08.2019
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, €) 29.6 7.88 13.57
Personal income tax (thousands, €) 2.59 1.61 2.1
Statutory social insurance contributions (thousands, €) 6.99 6.25 5.45
Average employees count 4 5 5
Received COVID-19 downtime support 12.05.2020, €

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 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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   10.03.2016

Natural person

Executive Board Member of the Board Right to represent individually   03.02.2014
* 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 % 1 423 € 1 € 1 423 Latvia 27.06.2019 22.08.2019

Natural person

50 % 1 423 € 1 € 1 423 Latvia 27.06.2019 22.08.2019

Apply information changes

Historical addresses

Rīga, Elvīras iela 9B - 35 Until 16.11.2017 8 years ago
Rīga, Kuldīgas iela 41A - 35 Until 03.04.2018 7 years ago
Rīga, Maskavas iela 40 Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (80.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (80.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (81.9 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums0001 PDF

2014

Annual report 03.02.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 103.89 KB 20.08.2019 27.06.2019 5

Regulations for the increase/reduction of the equity

TIF 32.2 KB 20.08.2019 27.06.2019 1

Shareholders’ register

TIF 78.1 KB 20.08.2019 27.06.2019 4

Shareholders’ register

TIF 268.41 KB 14.03.2016 07.03.2016 4

Articles of Association

TIF 19.22 KB 13.02.2014 22.01.2014 1

Memorandum of association

TIF 58.22 KB 13.02.2014 22.01.2014 2

Shareholders’ register

TIF 66.17 KB 13.02.2014 22.01.2014 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 66.4 KB 22.08.2019 22.08.2019 2

Application

TIF 226.17 KB 20.08.2019 27.06.2019 6

Application of shareholders or third persons for the acquisition of shares

TIF 17.53 KB 20.08.2019 27.06.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.33 KB 20.08.2019 27.06.2019 1

Bank statements or other document regarding the payment of the equity

TIF 13.12 KB 20.08.2019 27.06.2019 1

Bank statements or other document regarding the payment of the equity

TIF 13.48 KB 20.08.2019 27.06.2019 1

Protocols/decisions of a company/organisation

TIF 139.29 KB 20.08.2019 27.06.2019 6

Decisions / letters / protocols of public notaries

RTF 52.61 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.78 KB 03.04.2018 03.04.2018 2

Confirmation or consent to legal address

TIF 26.56 KB 29.03.2018 27.02.2018 1

Application

TIF 134.1 KB 22.01.2018 23.12.2017 4

Decisions / letters / protocols of public notaries

TIF 55.47 KB 14.03.2016 10.03.2016 2

Application

TIF 238.52 KB 14.03.2016 07.03.2016 5

Protocols/decisions of a company/organisation

TIF 162.38 KB 14.03.2016 07.03.2016 4

Decisions / letters / protocols of public notaries

TIF 57.26 KB 13.02.2014 03.02.2014 2

Registration certificates

TIF 116.76 KB 13.02.2014 03.02.2014 1

Announcement regarding the legal address

TIF 12.01 KB 13.02.2014 22.01.2014 1

Application

TIF 216.8 KB 13.02.2014 22.01.2014 4

Confirmation or consent to legal address

TIF 11.33 KB 13.02.2014 22.01.2014 1

Consent of a member of the Board / executive director

TIF 12.37 KB 13.02.2014 22.01.2014 1

Consent of a member of the Board / executive director

TIF 13.44 KB 13.02.2014 22.01.2014 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