NeuroPhys, SIA
Limited Liability Company, Micro company
Place in branch
109 by turnover
34 by paid taxes
22 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NeuroPhys" |
| Registration number, date | 45403044864, 19.01.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.01.2016 |
| Legal address | J. Ramaņa iela 9 – 26, Biksēre, Sarkaņu pag., Madonas nov., LV-4870 Check address owners |
| Fixed capital | 16 500 EUR, registered payment 12.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NeuroPhys, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 4.93 | 1.84 | 0.01 |
| Personal income tax (thousands, €) | 1.94 | 0.68 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.99 | 1.1 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Psihologa, psihoterapeita pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Pārējā darbība veselības aizsardzības jomā (86.90) |
| 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 13.07.2018 | 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 | 19.01.2016 |
* 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 % | 16 500 | € 1 | € 16 500 | Latvia | 18.07.2018 | 30.07.2018 |
Contacts in cooperation with
Apply information changes
ML
"NeuroPhys", SIA
Raiņa 34B, Madona, Madonas nov., LV-4801 Check address owners
Psihologa, psihoterapeita pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (81.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (81.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (81.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (82.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.07.2020 | PDF (81.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (81.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (83.07 KB) | €11.00 |
2016 |
Annual report | 19.01.2016 - 31.12.2016 | 29.11.2017 | PDF (93.63 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.94 KB | 12.12.2018 | 07.12.2018 | 1 |
Shareholders’ register |
468.84 KB | 30.07.2018 | 18.07.2018 | 1 | |
Amendments to the Articles of Association |
JPEG | 239.33 KB | 30.07.2018 | 13.07.2018 | 1 |
Articles of Association |
JPEG | 407.36 KB | 30.07.2018 | 13.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
JPEG | 340.28 KB | 30.07.2018 | 13.07.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 22.09 KB | 13.07.2018 | 10.07.2018 | 1 |
Articles of Association |
DOCX | 71.59 KB | 13.07.2018 | 10.07.2018 | 1 |
Shareholders’ register |
DOCX | 18.63 KB | 13.07.2018 | 10.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.06 KB | 13.07.2018 | 14.06.2018 | 1 |
Shareholders’ register |
TIF | 50.42 KB | 20.01.2016 | 07.01.2016 | 2 |
Articles of Association |
TIF | 37.56 KB | 20.01.2016 | 24.12.2015 | 1 |
Memorandum of Association |
TIF | 36.45 KB | 20.01.2016 | 24.12.2015 | 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 | 62.27 KB | 17.11.2022 | 17.11.2022 | 1 |
Application |
DOCX | 41.14 KB | 17.11.2022 | 16.11.2022 | 1 |
Application |
DOCX | 41.14 KB | 17.11.2022 | 16.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 12.12.2018 | 12.12.2018 | 2 |
Application |
EDOC | 49.88 KB | 12.12.2018 | 07.12.2018 | 1 |
Application |
DOCX | 41.32 KB | 12.12.2018 | 07.12.2018 | 1 |
Shareholders’ register |
EDOC | 28.26 KB | 12.12.2018 | 07.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
162.71 KB | 12.12.2018 | 18.10.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
162.87 KB | 12.12.2018 | 16.10.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
162.71 KB | 12.12.2018 | 20.09.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
162.77 KB | 12.12.2018 | 17.09.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
162.77 KB | 12.12.2018 | 14.08.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 30.07.2018 | 30.07.2018 | 2 |
Application |
EDOC | 3.56 MB | 30.07.2018 | 23.07.2018 | 4 |
Application |
3.86 MB | 30.07.2018 | 23.07.2018 | 4 | |
Shareholders’ register |
EDOC | 364.49 KB | 30.07.2018 | 18.07.2018 | 1 |
Acceptance-conveyance act |
EDOC | 275.44 KB | 30.07.2018 | 17.07.2018 | 1 |
Acceptance-conveyance act |
JPEG | 378.82 KB | 30.07.2018 | 17.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
101.97 KB | 30.07.2018 | 16.07.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.38 KB | 30.07.2018 | 16.07.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 131.57 KB | 30.07.2018 | 13.07.2018 | 1 |
Articles of Association |
EDOC | 306.89 KB | 30.07.2018 | 13.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
JPEG | 252.6 KB | 30.07.2018 | 13.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 139.38 KB | 30.07.2018 | 13.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.38 KB | 30.07.2018 | 13.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
101.97 KB | 30.07.2018 | 13.07.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 168.54 KB | 30.07.2018 | 13.07.2018 | 1 |
Protocols/decisions of a company/organisation |
JPG | 279.16 KB | 30.07.2018 | 13.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 241.56 KB | 30.07.2018 | 13.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 13.07.2018 | 13.07.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 30.36 KB | 13.07.2018 | 10.07.2018 | 1 |
Articles of Association |
EDOC | 51.81 KB | 13.07.2018 | 10.07.2018 | 1 |
Application |
4.79 MB | 13.07.2018 | 10.07.2018 | 5 | |
Application |
EDOC | 4.45 MB | 13.07.2018 | 10.07.2018 | 5 |
Shareholders’ register |
EDOC | 28.02 KB | 13.07.2018 | 10.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.17 KB | 13.07.2018 | 29.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102 KB | 13.07.2018 | 29.06.2018 | 1 | |
Appraisal reports |
354.21 KB | 30.07.2018 | 27.06.2018 | 2 | |
Appraisal reports |
EDOC | 356.27 KB | 30.07.2018 | 27.06.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.41 KB | 13.07.2018 | 18.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.01 KB | 13.07.2018 | 18.06.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
102.08 KB | 13.07.2018 | 15.06.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.48 KB | 13.07.2018 | 15.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.04 KB | 13.07.2018 | 14.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.71 KB | 13.07.2018 | 14.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.15 KB | 13.07.2018 | 14.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.45 KB | 13.07.2018 | 14.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.41 KB | 13.07.2018 | 14.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 08.08.2017 | 08.08.2017 | 2 |
Application |
TIF | 89.83 KB | 08.08.2017 | 03.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.29 KB | 20.01.2016 | 19.01.2016 | 2 |
Registration certificates |
TIF | 30.95 KB | 20.01.2016 | 19.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 18.84 KB | 20.01.2016 | 07.01.2016 | 1 |
Application |
TIF | 126.3 KB | 20.01.2016 | 07.01.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.2 KB | 20.01.2016 | 30.12.2015 | 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