KALNCIEMA NEIROKLĪNIKA, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA KALNCIEMA NEIROKLĪNIKA
Registration number, date 40203629896, 28.02.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.02.2025
Legal address Vikingu iela 4, Jūrmala, LV-2010 Check address owners
Fixed capital 5 000 EUR, registered payment 28.02.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

SRS taxpayer rating history

04.09.2025 J Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome.
11.11.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2025
Latvia Latvia

Control type: as a company member/shareholder

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

Natural person From 28.02.2025
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 Chairperson of the Board Right to represent individually   28.02.2025

Natural person

Executive Board Member of the Board Right to represent individually   28.02.2025
* 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

20 % 1 000 € 1 € 1 000 28.02.2025 28.02.2025

Natural person

20 % 1 000 € 1 € 1 000 28.02.2025 28.02.2025

Natural person

20 % 1 000 € 1 € 1 000 28.02.2025 28.02.2025

Natural person

20 % 1 000 € 1 € 1 000 28.02.2025 28.02.2025

Natural person

20 % 1 000 € 1 € 1 000 28.02.2025 28.02.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 22.93 KB 28.02.2025 18.02.2025 1

Articles of Association

EDOC 761.18 KB 28.02.2025 12.02.2025 1

Memorandum of association

EDOC 57.42 KB 28.02.2025 12.02.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 78.91 KB 28.02.2025 27.02.2025 7

Bank statements or other document regarding the payment of the equity

EDOC 140.78 KB 28.02.2025 18.02.2025 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