NEIROĶIRURĢIJAS PRIVĀTKLĪNIKA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.11.2019
Business form Limited Liability Company
Registered name SIA "NEIROĶIRURĢIJAS PRIVĀTKLĪNIKA"
Registration number, date 40003077991, 09.06.1992
VAT number None Europe VAT register
Register, date Commercial Register, 10.02.2004
Legal address Maskavas iela 122, Rīga, LV-1003 Check address owners
Fixed capital 2 988 EUR , registered 11.10.2016 (registered payment 11.10.2016: 2 988 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.35
Personal income tax (thousands, €) 0 0 0.14
Statutory social insurance contributions (thousands, €) 0 0 0.2
Average employees count 0 0 1

Industries

Field from SRS Specializētā ārstu prakse (86.22)
CSP industry Slimnīcu darbība (86.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "LĀZERU NEIROĶIRURĢIJAS KLĪNIKA" Until 23.01.2002 22 years ago
Sabiedrība ar ierobežotu atbildību "CO-NEIROĶIRURĢIJA" Until 03.06.1994 30 years ago

Historical addresses

Rīga, Maskavas iela 122/128 Until 10.06.2018 6 years ago
Jūrmala, Dubultu prospekts 71 Until 29.12.1995 29 years ago
Rīga, Hipokrāta iela 2 Until 03.06.1994 30 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (81.68 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (335.31 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (1.31 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Neirokir zinojums14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
NPK vad zin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
npp vad zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vz2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
npkvadzin10 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (496.54 KB)

2008

Annual report 07.05.2009  TIF (803.5 KB)

2007

Annual report 08.07.2008  TIF (642.26 KB)

2006

Annual report 16.06.2007  TIF (516.25 KB)

2005

Annual report 28.09.2006  PDF (1.14 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 230.23 KB 05.12.2016 01.12.2016 1

Amendments to the Articles of Association

PDF 127.29 KB 06.09.2016 05.09.2016 1

Amendments to the Articles of Association

PDF 127.29 KB 06.09.2016 05.09.2016 1

Articles of Association

PDF 125.37 KB 06.09.2016 23.08.2016 1

Articles of Association

PDF 125.37 KB 06.09.2016 23.08.2016 1

Shareholders’ register

PDF 202.87 KB 06.09.2016 23.08.2016 1

Shareholders’ register

PDF 128.92 KB 06.09.2016 23.08.2016 1

Shareholders’ register

PDF 128.92 KB 06.09.2016 23.08.2016 1

Shareholders’ register

PDF 202.87 KB 06.09.2016 23.08.2016 1

Shareholders’ register

PDF 260.05 KB 31.08.2016 23.08.2016 1

Shareholders’ register

PDF 260.05 KB 31.08.2016 23.08.2016 1

Shareholders’ register

TIF 22.06 KB 25.11.2010 01.11.2010 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 101.45 KB 04.11.2019 04.11.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.87 KB 23.09.2019 31.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.67 KB 23.09.2019 31.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.76 KB 23.09.2019 31.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 72.08 KB 28.11.2017 28.11.2017 2

Application

PDF 389.35 KB 28.11.2017 18.09.2017 3

Application

PDF 356.36 KB 28.11.2017 18.09.2017 3

Notice of a member of the Board regarding the resignation

PDF 114.09 KB 28.11.2017 18.09.2017 1

Notice of a member of the Board regarding the resignation

PDF 81.82 KB 28.11.2017 18.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 07.12.2016 07.12.2016 2

Decisions / letters / protocols of public notaries

RTF 180.29 KB 07.12.2016 07.12.2016 2

Application

PDF 311.28 KB 05.12.2016 01.12.2016 2

Application

PDF 278.3 KB 05.12.2016 01.12.2016 2

Shareholders’ register

PDF 343.97 KB 05.12.2016 01.12.2016 1

Decisions / letters / protocols of public notaries

RTF 52.93 KB 04.11.2016 04.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 38.11 KB 04.11.2016 04.11.2016 2

Application

PDF 6.74 MB 01.11.2016 31.10.2016 25

Application

PDF 6.57 MB 01.11.2016 31.10.2016 25

Consent of a member of the Board / executive director

PDF 85.29 KB 01.11.2016 31.10.2016 1

Consent of a member of the Board / executive director

PDF 117.4 KB 01.11.2016 31.10.2016 1

Protocols/decisions of a company/organisation

PDF 137.87 KB 01.11.2016 31.10.2016 1

Protocols/decisions of a company/organisation

PDF 169.96 KB 01.11.2016 31.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.58 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.58 KB 11.10.2016 11.10.2016 2

Amendments to the Articles of Association

EDOC 157.34 KB 06.09.2016 05.09.2016 1

Application

PDF 7.05 MB 06.09.2016 24.08.2016 24

Application

PDF 6.84 MB 06.09.2016 24.08.2016 24

Articles of Association

EDOC 155.42 KB 06.09.2016 23.08.2016 1

Protocols/decisions of a company/organisation

PDF 173.94 KB 06.09.2016 23.08.2016 1

Protocols/decisions of a company/organisation

PDF 141.81 KB 06.09.2016 23.08.2016 1

Shareholders’ register

EDOC 215.07 KB 06.09.2016 23.08.2016 1

Shareholders’ register

EDOC 158.71 KB 06.09.2016 23.08.2016 1

Shareholders’ register

EDOC 269.93 KB 31.08.2016 23.08.2016 1

Appraisal reports

TIF 36.8 KB 05.10.2016 11.12.1995 1

Appraisal reports

TIF 65.52 KB 05.10.2016 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