Ziemeļeiropas Mentālās veselības centrs, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
307 by paid taxes
298 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 | Ziemeļeiropas Mentālās veselības centrs SIA |
| Registration number, date | 40203361619, 23.11.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.11.2021 |
| Legal address | Kaugurciema iela 22, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 109.16 | 79.59 | 0 |
| Personal income tax (thousands, €) | 40.46 | 27.4 | 0 |
| Statutory social insurance contributions (thousands, €) | 68.65 | 52.16 | 0 |
| Average employees count | 11 | 8 | 3 |
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 23.11.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.07.2023 | 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 | 23.11.2021 |
* 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 |
63 % | 1 890 | € 1 | € 1 890 | Latvia | 23.05.2023 | 24.07.2023 |
Natural person |
25 % | 750 | € 1 | € 750 | Latvia | 23.05.2023 | 24.07.2023 |
Natural person |
3 % | 90 | € 1 | € 90 | Latvia | 23.05.2023 | 24.07.2023 |
Natural person |
3 % | 90 | € 1 | € 90 | Latvia | 23.05.2023 | 24.07.2023 |
Natural person |
3 % | 90 | € 1 | € 90 | Latvia | 23.05.2023 | 24.07.2023 |
Natural person |
3 % | 90 | € 1 | € 90 | Latvia | 23.05.2023 | 24.07.2023 |
Contacts in cooperation with
Apply information changes
ML
"Ziemeļeiropas Mentālās veselības centrs", SIA
Tērbatas 36-4, Rīga LV-1011 Check address owners
Psihologa, psihoterapeita pakalpojumi
Historical company names
| Ziemeļeiropas mentālās veselības centrs SIA | Until 30.11.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (687.46 KB) | €11.00 |
2022 |
Annual report | 23.11.2021 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| paskaidrojumszem |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 65.95 KB | 19.07.2023 | 23.05.2023 | 2 |
Articles of Association |
EDOC | 22.92 KB | 17.03.2023 | 13.03.2023 | 1 |
Shareholders’ register |
DOC | 35 KB | 21.09.2022 | 07.09.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 21.09.2022 | 07.09.2022 | 1 |
Articles of Association |
DOCX | 19.9 KB | 26.11.2021 | 25.11.2021 | 3 |
Articles of Association |
243.4 KB | 23.11.2021 | 16.11.2021 | 1 | |
Memorandum of association |
DOCX | 24.17 KB | 23.11.2021 | 08.11.2021 | 1 |
Shareholders’ register |
304.04 KB | 23.11.2021 | 07.11.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.39 KB | 24.07.2023 | 22.05.2023 | 4 |
Application |
EDOC | 44.44 KB | 17.03.2023 | 13.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.89 KB | 17.03.2023 | 13.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 21.09.2022 | 21.09.2022 | 2 |
Application |
DOCX | 41.03 KB | 21.09.2022 | 09.09.2022 | 1 |
Application |
DOCX | 41.03 KB | 21.09.2022 | 09.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.03 KB | 21.09.2022 | 08.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.03 KB | 21.09.2022 | 08.09.2022 | 1 |
Shareholders’ register |
EDOC | 25.78 KB | 21.09.2022 | 07.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 30.11.2021 | 30.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.26 KB | 30.11.2021 | 26.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.26 KB | 30.11.2021 | 26.11.2021 | 1 |
Application |
DOCX | 45.25 KB | 26.11.2021 | 26.11.2021 | 2 |
Application |
DOCX | 45.25 KB | 26.11.2021 | 26.11.2021 | 2 |
Articles of Association |
EDOC | 33.99 KB | 26.11.2021 | 25.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 23.11.2021 | 23.11.2021 | 2 |
Articles of Association |
EDOC | 219.6 KB | 23.11.2021 | 16.11.2021 | 1 |
Application |
589.77 KB | 23.11.2021 | 16.11.2021 | 1 | |
Application |
589.77 KB | 23.11.2021 | 16.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.35 KB | 23.11.2021 | 10.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.35 KB | 23.11.2021 | 10.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.43 KB | 23.11.2021 | 10.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.43 KB | 23.11.2021 | 10.11.2021 | 1 | |
Memorandum of association |
EDOC | 38.17 KB | 23.11.2021 | 08.11.2021 | 1 |
Shareholders’ register |
EDOC | 278.56 KB | 23.11.2021 | 07.11.2021 | 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