Neuraconn, SIA

Limited Liability Company, Micro company
Place in branch
116 by turnover
39 by profit
62 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Neuraconn"
Registration number, date 40203268758, 23.10.2020
VAT number None Europe VAT register
Register, date Commercial Register, 23.10.2020
Legal address Dagdas iela 4 – 16, Rīga, LV-1003 Check address owners
Fixed capital 2 962 EUR, registered payment 23.10.2020
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, €) 1.78 5.71 0
Personal income tax (thousands, €) 0.65 0 0
Statutory social insurance contributions (thousands, €) 1.13 0 0
Average employees count 0 0 0

Industries

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 23.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.10.2020

Natural person

Executive Board Member of the Board Right to represent individually   23.10.2020
* 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 % 1 481 € 1 € 1 481 Latvia 23.10.2020 23.10.2020

Natural person

50 % 1 481 € 1 € 1 481 Latvia 23.10.2020 23.10.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (81.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (82.45 KB) €11.00

2020

Annual report 23.10.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums.docx PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.74 KB 23.10.2020 29.09.2020 1

Memorandum of association

DOCX 28.02 KB 23.10.2020 29.09.2020 2

Shareholders’ register

DOCX 18.76 KB 23.10.2020 29.09.2020 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 66.16 KB 23.10.2020 23.10.2020 2

Application

DOCX 45.55 KB 23.10.2020 18.10.2020 1

Application

EDOC 58.97 KB 23.10.2020 18.10.2020 1

Announcement regarding the legal address

DOCX 25.18 KB 23.10.2020 05.10.2020 1

Announcement regarding the legal address

EDOC 36.31 KB 23.10.2020 05.10.2020 1

Appraisal reports

PDF 183.37 KB 23.10.2020 05.10.2020 1

Appraisal reports

PDF 211.43 KB 23.10.2020 05.10.2020 1

Articles of Association

EDOC 33.09 KB 23.10.2020 29.09.2020 1

Memorandum of association

EDOC 38.98 KB 23.10.2020 29.09.2020 2

Shareholders’ register

EDOC 32.82 KB 23.10.2020 29.09.2020 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