Lāzer Klīnika Plaza, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lāzer Klīnika Plaza"
Registration number, date 40203635958, 21.03.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.03.2025
Legal address Mūkusalas iela 71, Rīga, LV-1004 Check address owners
Fixed capital 6 000 EUR, registered payment 27.03.2025
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 21.03.2025
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   21.03.2025
* 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

100 % 6 000 € 1 € 6 000 24.03.2025 27.03.2025

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 100.88 KB 27.03.2025 24.03.2025 1

Articles of Association

EDOC 93.14 KB 27.03.2025 24.03.2025 1

Regulations for the increase/reduction of the equity

EDOC 99.85 KB 27.03.2025 24.03.2025 1

Shareholders’ register

EDOC 95.29 KB 27.03.2025 24.03.2025 1

Articles of Association

EDOC 91.86 KB 21.03.2025 10.03.2025 1

Memorandum of Association

EDOC 99.71 KB 21.03.2025 10.03.2025 1

Shareholders’ register

EDOC 94.9 KB 21.03.2025 10.03.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 235.59 KB 27.03.2025 24.03.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 79.72 KB 27.03.2025 24.03.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 75.86 KB 27.03.2025 24.03.2025 1

Protocols/decisions of a company/organisation

EDOC 102.58 KB 27.03.2025 24.03.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 183.33 KB 21.03.2025 11.03.2025 1

Application

EDOC 212.15 KB 21.03.2025 10.03.2025 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