Healthcare Nexium, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Healthcare Nexium SIA |
| Registration number, date | 50203582351, 16.08.2024 |
| VAT number | LV50203582351 from 13.09.2024 Europe VAT register |
| Register, date | Commercial Register, 16.08.2024 |
| Legal address | Krišjāņa Barona iela 31, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.08.2024 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 16.08.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 16.08.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
BSC Health Group SIAReg. no. 40203560687
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 16.08.2024 | 16.08.2024 |
NMB MEDICAL OReg. no. 12567077
|
50 % | 1 400 | € 1 | € 1 400 | Estonia | 16.08.2024 | 16.08.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 298.12 KB | 16.08.2024 | 29.07.2024 | 1 |
Articles of Association |
EDOC | 35.02 KB | 16.08.2024 | 08.07.2024 | 1 |
Memorandum of association |
EDOC | 38.79 KB | 16.08.2024 | 08.07.2024 | 1 |
Shareholders’ register |
EDOC | 27.42 KB | 16.08.2024 | 08.07.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 325.62 KB | 16.08.2024 | 27.06.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.5 KB | 15.08.2024 | 15.08.2024 | 6 |
Bank statements or other document regarding the payment of the equity |
85.28 KB | 16.08.2024 | 29.07.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.89 KB | 16.08.2024 | 29.07.2024 | 1 |