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Healthcare Nexium, SIA
Limited Liability Company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 11.08.2025 Check SRS online VAT payers |
| 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
- No 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
- Compliance with obligations needs to be improved
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 | |
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču 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 |
* 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 |
|---|---|---|---|---|---|---|---|
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 |
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