Nukleārās medicīnas centrs, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Nukleārās medicīnas centrs"
Registration number, date 50103459451, 15.09.2011
VAT number LV50103459451 from 26.06.2012 Europe VAT register
Register, date Commercial Register, 15.09.2011
Legal address Strēlnieku iela 9 – 4, Rīga, LV-1010 Check address owners
Fixed capital 2 600 000 EUR , registered 25.04.2018 (registered payment 11.08.2020: 2 380 480 EUR)
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

2023 2022 2021
Total payments to state budget (thousands, €) 0 -0.04 548.68
Personal income tax (thousands, €) 0.04 0.07 23.61
Statutory social insurance contributions (thousands, €) -0.07 0.34 39.4
Average employees count 0 1 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Zinātniskā pētniecība
Branch from zl.lv (NACE2) Zinātniskās pētniecības darbs (72)
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 13.03.2023
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   21.02.2022
* 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 "Rīgas Nukleārās Medicīnas Laboratorija"

Reg. no. 40103445854
Rīga, Vecā Biķernieku iela 41 - 2

70.37 % 182 966 € 10 € 1 829 660 Latvia 11.02.2020 11.08.2020

Rīgas Stradiņa universitāte

Reg. no. 90000013771
Rīga, Dzirciema iela 16

17.09 % 44 442 € 10 € 444 420 Latvia 11.02.2020 11.08.2020

Sabiedrība ar ierobežotu atbildību "Nukleārās medicīnas centrs"

Reg. no. 50103459451
Rīga, Gardenes iela 13

8.44 % 21 952 € 10 € 219 520 Latvia 11.02.2020 11.08.2020

Sabiedrība ar ierobežotu atbildību "Starptautisko studiju un pētniecības atbalsta fonds"

Reg. no. 40103552965
Rīga, Dzirciema iela 16

3.85 % 10 000 € 10 € 100 000 Latvia 11.02.2020 11.08.2020

Norvik (Malta) SICAV PLC

Reg. no. SV59
"C", lvy Mansions, Triq Il-Qasam, Swieqi, SWQ 3025, Malta

0.25 % 640 € 10 € 6 400 Malta 11.02.2020 11.08.2020

Apply information changes

ML

"Nukleārās medicīnas centrs", SIA

Gardenes 13, Rīga, LV-1002 Check address owners

Zinātniskā pētniecība

http://www.rnmc.lv/

Historical addresses

Rīga, Dzirnavu iela 93 - 25 Until 07.10.2016 8 years ago
Rīga, Gardenes iela 13 Until 02.12.2021 3 years ago
Jūrmala, Slokas iela 55A Until 16.02.2023 last year

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 17.02.2022. Case number: C68236022
Court: Rīgas pilsētas Pārdaugavas tiesa (1000295063)

17.02.2022

 21.02.2022   Appointment of an administrator in an insolvency case 
Kataja-Paegle Marita (Certificate nr. 00588)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

17.02.2022

 21.02.2022   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 21.03.2022)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
List of administrators
Administrator Practice place Certificate Contacts

Kataja-Paegle Marita

 Strēlnieku iela 9-4, Rīga Nr. 00588 (valid from 25.04.2024 till 24.04.2029)
Cell phone +371 29166256

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 28.08.2020  ZIP €11.00
Annual report 2019 PDF
NMC vad bas zi ojums 2020 08 PDF
SIA Revidentu firma NM zinojums 10.08.2020 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zin 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.08.2017  ZIP €9.00
Annual report 2016 PDF
NMC vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  PDF (615.89 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
NMC Zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.02.2014  ZIP
1_HTML izdruka HTML
NMC Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums NMC PDF

2011

 Annual report 15.09.2011 - 31.12.2011 18.05.2012  ZIP
1_HTML izdruka HTML
NMC vad zin 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 95.84 KB 07.08.2020 11.02.2020 4

Shareholders’ register

TIF 201.27 KB 30.07.2019 05.07.2019 8

Shareholders’ register

TIF 195.45 KB 03.05.2019 08.03.2019 8

Shareholders’ register

TIF 170.57 KB 22.01.2019 15.01.2019 6

Shareholders’ register

TIF 209.38 KB 23.11.2018 13.11.2018 8

Shareholders’ register

TIF 92.71 KB 23.04.2018 19.04.2018 4

Articles of Association

 TIF 443.05 KB 27.07.2021 05.04.2018 9

Amendments to the Articles of Association

 TIF 53.18 KB 23.04.2018 05.04.2018 1

Regulations for the increase/reduction of the equity

 TIF 74.13 KB 23.04.2018 05.04.2018 1

Shareholders’ register

TIF 82.89 KB 28.08.2017 21.08.2017 2

Articles of Association

 TIF 18.05 MB 08.03.2017 28.02.2017 7

Regulations for the increase/reduction of the equity

 TIF 4.75 MB 08.03.2017 28.02.2017 3

Shareholders’ register

TIF 5.94 MB 08.03.2017 28.02.2017 2

Shareholders’ register

TIF 3.58 MB 08.03.2017 22.02.2017 2

Amendments to the Articles of Association

 TIF 21.88 KB 09.01.2017 23.11.2016 1

Articles of Association

 TIF 393.36 KB 09.01.2017 23.11.2016 6

Regulations for the increase/reduction of the equity

 TIF 52.49 KB 09.01.2017 23.11.2016 1

Shareholders’ register

TIF 91.69 KB 09.01.2017 23.11.2016 2

Shareholders’ register

TIF 91.45 KB 12.10.2016 30.09.2016 2

Amendments to the Articles of Association

 TIF 38.27 KB 12.10.2016 22.07.2016 1

Articles of Association

 TIF 405.94 KB 12.10.2016 22.07.2016 6

Regulations for the increase/reduction of the equity

 TIF 46.54 KB 12.10.2016 22.07.2016 1

Shareholders’ register

TIF 81.51 KB 12.10.2016 22.07.2016 2

Amendments to the Articles of Association

 TIF 11.66 KB 24.09.2013 02.08.2013 1

Articles of Association

 TIF 194.5 KB 24.09.2013 02.08.2013 5

Articles of Association

 TIF 241.1 KB 24.09.2013 02.08.2013 6

Regulations for the increase/reduction of the equity

 TIF 29.88 KB 24.09.2013 02.08.2013 1

Shareholders’ register

TIF 61.31 KB 24.09.2013 02.08.2013 2

Shareholders’ register

TIF 92.33 KB 23.07.2013 15.07.2013 3

Amendments to the Articles of Association

 TIF 29.55 KB 23.07.2013 02.07.2013 1

Articles of Association

 TIF 207.13 KB 23.07.2013 02.07.2013 5

Regulations for the increase/reduction of the equity

 TIF 242.37 KB 23.07.2013 02.07.2013 7

Shareholders’ register

TIF 53.87 KB 23.07.2013 18.06.2013 2

Articles of Association

 TIF 205.97 KB 19.09.2011 14.09.2011 5

Memorandum of Association

 TIF 89.83 KB 19.09.2011 14.09.2011 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 125.6 KB 13.03.2023 13.03.2023 28

Application

 EDOC 54.48 KB 13.03.2023 07.03.2023 3

Application

 EDOC 127.35 KB 16.02.2023 13.02.2023 21

Orders/request/cover notes of court bailiffs

 PDF 373.84 KB 25.03.2022 25.03.2022 1

Notary’s decision

 RTF 193.07 KB 21.02.2022 21.02.2022 2

Court decision/judgement

 PDF 117.48 KB 18.02.2022 17.02.2022 5

Decisions / letters / protocols of public notaries

 EDOC 31.86 KB 02.12.2021 02.12.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.17 KB 23.11.2021 23.11.2021 2

Application

 TIF 203.76 KB 16.11.2021 15.11.2021 5

Notice of a member of the Board regarding the resignation

 TIF 30.04 KB 16.11.2021 05.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 26.02.2021 26.02.2021 1

Application

 TIF 135.56 KB 24.02.2021 22.02.2021 3

Power of attorney, act of empowerment

 TIF 52.43 KB 24.02.2021 01.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 19.01.2021 19.01.2021 2

Application

 DOCX 35.89 KB 19.01.2021 13.01.2021 1

Application

 EDOC 45.42 KB 19.01.2021 13.01.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 351.08 KB 23.11.2020 23.11.2020 1

Orders/request/cover notes of court bailiffs

 PDF 365.21 KB 23.11.2020 23.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 193.11 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.88 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.21 KB 03.06.2020 03.06.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.05 KB 03.06.2020 03.06.2020 2

Application

 DOCX 42.12 KB 03.06.2020 01.06.2020 3

Application

 EDOC 50.93 KB 03.06.2020 01.06.2020 3

Application

 DOCX 42.12 KB 03.06.2020 01.06.2020 3

Notice of a member of the Board regarding the resignation

 EDOC 25.09 KB 03.06.2020 29.05.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 15.38 KB 03.06.2020 29.05.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 15.38 KB 03.06.2020 29.05.2020 1

Application

 TIF 268.19 KB 23.03.2020 19.03.2020 6

Protocols/decisions of a company/organisation

 TIF 255.35 KB 07.08.2020 12.12.2019 4

Power of attorney, act of empowerment

 TIF 61.95 KB 15.05.2020 11.12.2019 1

Consent of a member of the Board / executive director

 TIF 58.25 KB 16.01.2020 05.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 12.11.2019 12.11.2019 2

Application

 TIF 136.95 KB 08.11.2019 08.11.2019 3

Justification supporting beneficial ownership disclosure statement

 TIF 117.02 KB 11.08.2020 04.11.2019 6

Power of attorney, act of empowerment

 TIF 50.53 KB 08.11.2019 04.11.2019 1

Justification supporting beneficial ownership disclosure statement

 TIF 109.38 KB 11.08.2020 30.10.2019 6

Notice of a member of the Board regarding the resignation

 TIF 11.16 KB 08.11.2019 09.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 01.08.2019 01.08.2019 2

Application

 TIF 133.66 KB 30.07.2019 27.07.2019 3

Power of attorney, act of empowerment

 TIF 48.96 KB 30.07.2019 04.07.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.09 KB 03.05.2019 03.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 03.05.2019 03.05.2019 1

Application

 TIF 142.98 KB 26.03.2019 22.03.2019 3

Decisions / letters / protocols of public notaries

 EDOC 69.83 KB 24.01.2019 24.01.2019 2

Application

 TIF 127.71 KB 22.01.2019 21.01.2019 3

Power of attorney, act of empowerment

 TIF 141.08 KB 26.03.2019 17.01.2019 2

Power of attorney, act of empowerment

 TIF 48.91 KB 22.01.2019 16.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 27.11.2018 27.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 35.44 KB 27.11.2018 27.11.2018 2

Application

 TIF 139.73 KB 23.11.2018 22.11.2018 3

Application

 TIF 435.09 KB 23.11.2018 22.11.2018 9

Power of attorney, act of empowerment

 TIF 52.69 KB 23.11.2018 14.11.2018 1

Power of attorney, act of empowerment

 TIF 53.15 KB 23.11.2018 14.11.2018 1

Statement of the Board regarding the payment of the equity

 TIF 29.31 KB 23.11.2018 08.10.2018 1

Decisions / letters / protocols of public notaries

 RTF 197.61 KB 25.04.2018 25.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.5 KB 25.04.2018 25.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71 KB 25.04.2018 25.04.2018 2

Application

 TIF 453.76 KB 25.04.2018 19.04.2018 6

Application of shareholders or third persons for the acquisition of shares

TIF 33.5 KB 23.04.2018 05.04.2018 1

Consent of a member of the Board / executive director

 TIF 65.54 KB 23.04.2018 05.04.2018 3

Power of attorney, act of empowerment

 TIF 67.69 KB 23.04.2018 05.04.2018 1

Protocols/decisions of a company/organisation

 TIF 364.26 KB 23.04.2018 05.04.2018 7

Decisions / letters / protocols of public notaries

 EDOC 68.23 KB 28.08.2017 28.08.2017 1

Application

 TIF 65.75 KB 28.08.2017 23.08.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.9 KB 08.03.2017 03.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.8 KB 08.03.2017 03.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.75 KB 03.03.2017 03.03.2017 2

Application

 TIF 6.13 MB 08.03.2017 28.02.2017 2

Protocols/decisions of a company/organisation

 TIF 10.74 MB 08.03.2017 28.02.2017 5

Power of attorney, act of empowerment

 TIF 9.87 MB 08.03.2017 27.02.2017 4

Application

 TIF 6.38 MB 08.03.2017 22.02.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.8 KB 06.01.2017 06.01.2017 2

Decisions / letters / protocols of public notaries

 RTF 181.08 KB 06.01.2017 06.01.2017 2

Submission/Application

 TIF 29.12 KB 09.01.2017 24.11.2016 1

Application

 TIF 173.95 KB 09.01.2017 23.11.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 54.31 KB 09.01.2017 23.11.2016 2

Protocols/decisions of a company/organisation

 TIF 187.87 KB 09.01.2017 23.11.2016 4

Submission/Application

 TIF 27.53 KB 09.01.2017 23.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 84.44 KB 12.10.2016 07.10.2016 2

Bank statements or other document regarding the payment of the equity

TIF 26.98 KB 12.10.2016 30.09.2016 1

Bank statements or other document regarding the payment of the equity

TIF 25.95 KB 12.10.2016 27.09.2016 1

Application

 TIF 334.38 KB 12.10.2016 19.09.2016 8

Application

 TIF 187.5 KB 12.10.2016 19.09.2016 6

Bank statements or other document regarding the payment of the equity

TIF 23.67 KB 12.10.2016 05.09.2016 1

Bank statements or other document regarding the payment of the equity

TIF 21.17 KB 12.10.2016 28.07.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 39.65 KB 12.10.2016 22.07.2016 2

Protocols/decisions of a company/organisation

 TIF 249.29 KB 12.10.2016 22.07.2016 4

Power of attorney, act of empowerment

 TIF 16.51 KB 12.10.2016 08.06.2016 1

Confirmation or consent to legal address

 TIF 22.61 KB 12.10.2016 15.10.2015 1

Copy of the personal identification document

 TIF 1.44 MB 11.08.2020 27.05.2015 30

Decisions / letters / protocols of public notaries

 EDOC 71.93 KB 13.03.2015 13.03.2015 2

Application

 EDOC 52.15 KB 10.03.2015 09.03.2015 2

Notice of a member of the Board regarding the resignation

 EDOC 25.57 KB 10.03.2015 09.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 75.92 KB 10.03.2015 09.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 35.43 KB 24.09.2013 23.09.2013 2

Submission/Application

 TIF 40.17 KB 24.09.2013 18.09.2013 1

Application

 TIF 64.18 KB 24.09.2013 16.08.2013 2

Bank statements or other document regarding the payment of the equity

TIF 16.33 KB 24.09.2013 16.08.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.88 KB 24.09.2013 02.08.2013 1

Other documents

 TIF 18.25 KB 24.09.2013 02.08.2013 2

Protocols/decisions of a company/organisation

 TIF 170.28 KB 24.09.2013 02.08.2013 6

Decisions / letters / protocols of public notaries

 TIF 33.07 KB 23.07.2013 22.07.2013 2

Bank statements or other document regarding the payment of the equity

TIF 169.46 KB 19.11.2015 19.07.2013 5

Statement of the Board regarding the payment of the equity

 TIF 7.38 KB 23.07.2013 19.07.2013 1

Other documents

 TIF 132.48 KB 24.09.2013 18.07.2013 3

Application

 TIF 130.42 KB 23.07.2013 17.07.2013 4

Power of attorney, act of empowerment

 TIF 92.36 KB 24.09.2013 15.07.2013 2

Power of attorney, act of empowerment

 TIF 110.84 KB 23.07.2013 15.07.2013 3

Bank statements or other document regarding the payment of the equity

TIF 25.07 KB 19.11.2015 08.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 19.83 KB 19.11.2015 08.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 57.99 KB 19.11.2015 02.07.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 67.17 KB 23.07.2013 02.07.2013 4

Documents attesting the transfer of shares

TIF 11.37 KB 23.07.2013 02.07.2013 1

Protocols/decisions of a company/organisation

 TIF 209.51 KB 23.07.2013 02.07.2013 6

Power of attorney, act of empowerment

 TIF 32.88 KB 23.07.2013 28.06.2013 1

Protocols/decisions of a company/organisation

 TIF 76.64 KB 23.07.2013 18.06.2013 3

Other documents

 TIF 15.69 KB 23.07.2013 04.06.2013 1

Other documents

 TIF 39.99 KB 23.07.2013 03.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 27.48 KB 19.11.2015 17.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 42.51 KB 19.09.2011 15.09.2011 2

Registration certificates

 TIF 47.95 KB 19.09.2011 15.09.2011 1

Announcement regarding the legal address

 TIF 8.36 KB 19.09.2011 14.09.2011 1

Application

 TIF 192.75 KB 19.09.2011 14.09.2011 6

Bank statements or other document regarding the payment of the equity

TIF 18.95 KB 19.09.2011 14.09.2011 1

Confirmation or consent to legal address

 TIF 9.32 KB 19.09.2011 13.09.2011 1

Protocols/decisions of a company/organisation

 TIF 15.18 KB 19.09.2011 13.09.2011 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