NUCLEO, SIA
Limited Liability Company, Small company
Place in branch
20 by turnover
7 by paid taxes
4 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 | SIA "NUCLEO" |
| Registration number, date | 40203321993, 28.05.2021 |
| VAT number | LV40203321993 from 02.08.2021 Europe VAT register |
| Register, date | Commercial Register, 28.05.2021 |
| Legal address | Gardenes iela 13, Rīga, LV-1002 Check address owners |
| Fixed capital | 1 709 000 EUR, registered payment 30.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NUCLEO, SIA
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
- Positive 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, €) | 166.17 | -370.53 | 2.77 |
| Personal income tax (thousands, €) | 63.45 | 41.64 | 1.19 |
| Statutory social insurance contributions (thousands, €) | 112.18 | 70.11 | 1.82 |
| Average employees count | 22 | 13 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā ārstu prakse (86.21) |
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2021 | Latvia | Latvia |
|
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 | Right to represent individually | 28.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Arbor Medical Korporācija"Reg. no. 40003547099
|
100 % | 1 709 | € 1 000 | € 1 709 000 | Latvia | 23.05.2024 | 30.05.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Kodolmedicīnas centrs" | Until 03.12.2021 | 3 years ago |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., Valdlauči, Meistaru iela 7 | Until 03.12.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums NUCLEO 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Nucleo 2022 | |||||
2021 |
Annual report | 28.05.2021 - 31.12.2021 | 18.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 178.96 KB | 30.05.2024 | 23.05.2024 | 1 |
Articles of Association |
EDOC | 35.39 KB | 30.05.2024 | 22.05.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 32.39 KB | 30.05.2024 | 22.05.2024 | 2 |
Articles of Association |
DOCX | 37.44 KB | 28.06.2022 | 21.06.2022 | 1 |
Articles of Association |
DOCX | 37.44 KB | 28.06.2022 | 21.06.2022 | 1 |
Shareholders’ register |
DOCX | 34.84 KB | 28.06.2022 | 21.06.2022 | 1 |
Shareholders’ register |
DOCX | 34.84 KB | 28.06.2022 | 21.06.2022 | 1 |
Articles of Association |
753.06 KB | 28.05.2021 | 25.05.2021 | 1 | |
Shareholders’ register |
295.64 KB | 28.05.2021 | 25.05.2021 | 1 | |
Memorandum of Association |
491.81 KB | 28.05.2021 | 22.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.51 KB | 30.05.2024 | 24.05.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.65 KB | 30.05.2024 | 23.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.26 KB | 30.05.2024 | 22.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 28.06.2022 | 28.06.2022 | 2 |
Articles of Association |
EDOC | 42.33 KB | 28.06.2022 | 21.06.2022 | 1 |
Application |
DOCX | 95.03 KB | 28.06.2022 | 21.06.2022 | 1 |
Application |
DOCX | 95.03 KB | 28.06.2022 | 21.06.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.67 KB | 28.06.2022 | 21.06.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.67 KB | 28.06.2022 | 21.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.7 KB | 28.06.2022 | 21.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.8 KB | 28.06.2022 | 21.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.8 KB | 28.06.2022 | 21.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.7 KB | 28.06.2022 | 21.06.2022 | 1 |
Shareholders’ register |
EDOC | 40.76 KB | 28.06.2022 | 21.06.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.24 KB | 28.06.2022 | 25.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.24 KB | 28.06.2022 | 25.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 28.05.2021 | 28.05.2021 | 2 |
Application |
DOCX | 42.72 KB | 28.05.2021 | 27.05.2021 | 1 |
Application |
EDOC | 64.15 KB | 28.05.2021 | 27.05.2021 | 1 |
Announcement regarding the legal address |
EDOC | 28.99 KB | 28.05.2021 | 25.05.2021 | 1 |
Announcement regarding the legal address |
DOCX | 26.11 KB | 28.05.2021 | 25.05.2021 | 1 |
Articles of Association |
EDOC | 545.9 KB | 28.05.2021 | 25.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
175.94 KB | 28.05.2021 | 25.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 168.5 KB | 28.05.2021 | 25.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 26.11 KB | 28.05.2021 | 25.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 29.13 KB | 28.05.2021 | 25.05.2021 | 1 |
Shareholders’ register |
EDOC | 180.71 KB | 28.05.2021 | 25.05.2021 | 1 |
Memorandum of Association |
EDOC | 401.04 KB | 28.05.2021 | 22.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.07 KB | 30.05.2024 | 22.05.2004 | 2 |
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.
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