MentalPro, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MentalPro"
Registration number, date 40203460614, 08.02.2023
VAT number LV40203460614 from 27.11.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.02.2023
Legal address Lazdonas iela 1A, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 2 800 EUR, registered payment 09.04.2024
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

SRS taxpayer rating
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.
2024 2023 2022
Total payments to state budget (thousands, €) 6.03 0.73 0
Personal income tax (thousands, €) 1.76 0.28 0
Statutory social insurance contributions (thousands, €) 3.31 0.45 0
Average employees count 1 1 0

SRS taxpayer rating history

04.09.2025 A Good performance. The company has no significant risks of tax violations.
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.

Industries

Field from SRS
Redakcija NACE 2.1
Ārstu speciālistu prakses (86.22)
CSP industry
Redakcija NACE 2.1
Ārstu speciālistu prakses (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.05.2025
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   06.05.2025

Natural person

Executive Board Member of the Board Right to represent individually   08.02.2023
* 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

50.04 % 1 401 € 1 € 1 401 24.04.2025 06.05.2025

Natural person

49.96 % 1 399 € 1 € 1 399 24.04.2025 06.05.2025

Historical company names

Sabiedrība ar ierobežotu atbildību "Ņinas Šakeles ārsta prakse psihiatrijā" Until 06.05.2025 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.04.2025  PDF (80.86 KB) €7.00

2023

Annual report 08.02.2023 - 31.12.2023 18.04.2024  PDF (79.83 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 103.62 KB 06.05.2025 24.04.2025 1

Shareholders’ register

EDOC 96.11 KB 06.05.2025 24.04.2025 1

Articles of Association

EDOC 89.99 KB 09.04.2024 27.03.2024 1

Regulations for the increase/reduction of the equity

EDOC 105.63 KB 09.04.2024 27.03.2024 1

Shareholders’ register

EDOC 76.86 KB 09.04.2024 27.03.2024 1

Articles of Association

EDOC 26.12 KB 08.02.2023 02.02.2023 1

Memorandum of Association

EDOC 30.27 KB 08.02.2023 02.02.2023 1

Shareholders’ register

EDOC 25.26 KB 08.02.2023 02.02.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 280.05 KB 06.05.2025 30.04.2025 6

Protocols/decisions of a company/organisation

EDOC 94.24 KB 06.05.2025 24.04.2025 1

Application

EDOC 234.52 KB 09.04.2024 27.03.2024 3

Application of shareholders or third persons for the acquisition of shares

EDOC 80.12 KB 09.04.2024 27.03.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 53.01 KB 09.04.2024 27.03.2024 1

Protocols/decisions of a company/organisation

EDOC 86.71 KB 09.04.2024 27.03.2024 1

Application

EDOC 60.81 KB 08.02.2023 08.02.2023 10
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