NEIROMAX, SIA

Limited Liability Company, Micro company
Place in branch
57 by turnover
27 by profit
44 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NEIROMAX"
Registration number, date 42103101450, 05.11.2019
VAT number None Europe VAT register
Register, date Commercial Register, 05.11.2019
Legal address Prūšu iela 23 – 27, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR, registered payment 29.06.2021
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, €) 20.49 25.51 29.03
Personal income tax (thousands, €) 1.97 1.51 1.24
Statutory social insurance contributions (thousands, €) 3.11 2.39 0.93
Average employees count 2 2 2

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 05.11.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.11.2019
* 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

100 % 2 800 € 1 € 2 800 Latvia 18.05.2021 29.06.2021

Apply information changes

ML

"Neiromax", SIA

Ģimnastikas 1, Rīga, LV-1004 Check address owners

Medicīniskā palīdzība: ambulatorā

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.03.2024  PDF (280.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (610.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (426.35 KB) €11.00

2020

Annual report 05.11.2019 - 31.12.2020 17.03.2021  PDF (356.55 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 23.05 KB 29.06.2021 18.05.2021 1

Articles of Association

DOCX 22.9 KB 29.06.2021 18.05.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.41 KB 29.06.2021 18.05.2021 1

Shareholders’ register

DOCX 20.58 KB 29.06.2021 18.05.2021 1

Articles of Association

DOCX 22.29 KB 31.10.2019 30.10.2019 1

Memorandum of Association

DOCX 29.71 KB 31.10.2019 30.10.2019 1

Shareholders’ register

DOCX 20.25 KB 31.10.2019 30.10.2019 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 62.13 KB 29.06.2021 29.06.2021 2

Application

DOCX 54.43 KB 29.06.2021 22.06.2021 1

Application

EDOC 59.28 KB 29.06.2021 22.06.2021 1

Amendments to the Articles of Association

EDOC 28.23 KB 29.06.2021 18.05.2021 1

Articles of Association

EDOC 27.97 KB 29.06.2021 18.05.2021 1

Protocols/decisions of a company/organisation

EDOC 51.34 KB 29.06.2021 18.05.2021 1

Protocols/decisions of a company/organisation

DOC 124.5 KB 29.06.2021 18.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 21.34 KB 29.06.2021 18.05.2021 1

Shareholders’ register

EDOC 26.29 KB 29.06.2021 18.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 05.11.2019 05.11.2019 2

Announcement regarding the legal address

DOCX 27.74 KB 31.10.2019 30.10.2019 1

Announcement regarding the legal address

EDOC 34.22 KB 31.10.2019 30.10.2019 1

Articles of Association

EDOC 30.64 KB 31.10.2019 30.10.2019 1

Application

DOCX 43.62 KB 31.10.2019 30.10.2019 4

Application

EDOC 51.38 KB 31.10.2019 30.10.2019 4

Memorandum of Association

EDOC 36.19 KB 31.10.2019 30.10.2019 1

Shareholders’ register

EDOC 29.78 KB 31.10.2019 30.10.2019 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