NEIROSAN, SIA

Limited Liability Company, Micro company
Place in branch
426 by turnover
155 by profit
181 by paid taxes
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NEIROSAN"
Registration number, date 40103794049, 29.05.2014
VAT number LV40103794049 from 29.12.2017 Europe VAT register
Register, date Commercial Register, 29.05.2014
Legal address Baznīcas iela 7 – 8, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 14.12.2021
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, €) 29.29 59.64 3.83
Personal income tax (thousands, €) 5.72 17.25 1.33
Statutory social insurance contributions (thousands, €) 9.47 28.19 2.01
Average employees count 2 2 1

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Vispārējās ārstu prakses (86.21)
Field from SRS
Redakcija NACE 2.1
Vispārējās ārstu prakses (86.21)
CSP industry
Redakcija NACE 2.0
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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.05.2014
* 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

100 % 2 800 € 1 € 2 800 28.02.2023 09.03.2023

Procures

Period Rights Person

From 14.12.2021

Right to represent individually
Natural person (from 14.12.2021 )

Apply information changes

"Neirosan", SIA

Emiļa Melngaiļa 5, Rīga LV-1010 Check address owners

Medicīniskā palīdzība: ambulatorā

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (355.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (86.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.02.2022  PDF (88.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (81.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  PDF (80.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 Neirosan Vad Zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
NEIROSAN Vad Zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Neirosan vad zin PDF

2014

Annual report 29.05.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Neiro GP 2014 Vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.35 KB 09.03.2023 28.02.2023 1

Articles of Association

DOC 27 KB 26.05.2014 23.05.2014 1

Memorandum of Association

DOCX 14.84 KB 26.05.2014 23.05.2014 1

Shareholders’ register

DOCX 18.29 KB 26.05.2014 23.05.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.41 KB 09.03.2023 01.03.2023 1

Decisions / letters / protocols of public notaries

TIF 72.13 KB 21.07.2014 29.05.2014 2

Announcement regarding the legal address

DOC 23.5 KB 26.05.2014 23.05.2014 1

Announcement regarding the legal address

EDOC 25.71 KB 26.05.2014 23.05.2014 1

Articles of Association

EDOC 26.69 KB 26.05.2014 23.05.2014 1

Application

DOCX 51.72 KB 26.05.2014 23.05.2014 4

Application

EDOC 68.3 KB 26.05.2014 23.05.2014 4

Confirmation or consent to legal address

DOCX 13.79 KB 26.05.2014 23.05.2014 1

Confirmation or consent to legal address

EDOC 30.48 KB 26.05.2014 23.05.2014 1

Memorandum of Association

EDOC 31.72 KB 26.05.2014 23.05.2014 1

Shareholders’ register

EDOC 34.89 KB 26.05.2014 23.05.2014 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
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