Rīgas Nukleārās Medicīnas Laboratorija, SIA
Limited Liability Company, Micro company
Place in branch
73 by paid taxes
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 2022
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 "Rīgas Nukleārās Medicīnas Laboratorija" |
| Registration number, date | 40103445854, 10.08.2011 |
| VAT number | None (excluded 26.03.2024) Europe VAT register |
| Register, date | Commercial Register, 10.08.2011 |
| Legal address | Launkalnes iela 7 – 4, Rīga, LV-1039 Check address owners |
| Fixed capital | 158 000 EUR, registered payment 16.10.2018 |
| 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
- No contacts information
- 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, €) | 6.54 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 16.10.2018 | Singapore | Russian Federation |
|
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 | 15.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.10.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
RUSSING DEVELOPMENT LIMITEDReg. no. HE 318644
|
100 % | 158 000 | € 1 | € 158 000 | Cyprus | 01.06.2023 | 15.08.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Rīgas Nukleārās Medicīnas Laboratorija" | Until 16.11.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 128 k-3 - 2 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Vecā Biķernieku iela 41 - 2 | Until 02.03.2021 | 3 years ago |
| Rīga, Gardenes iela 13 | Until 29.11.2021 | 3 years ago |
| Jūrmala, Slokas iela 55A | Until 08.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZR zinojums RNML | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZR zinojums RNML | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.10.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZR zinojums RNML | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZR zinojums RNML | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (152.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Pazinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.07.2017 | PDF (606.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadinbas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RNML zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RNML | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RNML | |||||
2011 |
Annual report | 10.08.2011 - 31.12.2011 | 18.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RNML vad zin 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 117.87 KB | 15.08.2023 | 01.06.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.24 MB | 10.08.2023 | 24.03.2023 | 6 |
Shareholders’ register |
TIF | 66.02 KB | 15.10.2018 | 09.10.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 83.9 KB | 16.10.2018 | 04.10.2018 | 2 |
Amendments to the Articles of Association |
TIF | 25.66 KB | 15.10.2018 | 04.10.2018 | 1 |
Articles of Association |
TIF | 196.25 KB | 15.10.2018 | 04.10.2018 | 4 |
Shareholders’ register |
TIF | 101.88 KB | 15.10.2018 | 04.10.2018 | 3 |
Shareholders’ register |
TIF | 124.12 KB | 10.11.2017 | 10.11.2017 | 3 |
Shareholders’ register |
TIF | 80.49 KB | 16.11.2017 | 09.11.2017 | 3 |
Articles of Association |
TIF | 359.29 KB | 10.11.2017 | 09.11.2017 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 77.09 KB | 10.11.2017 | 09.11.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.55 KB | 10.11.2017 | 24.10.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 151.15 KB | 10.11.2017 | 24.10.2017 | 10 |
Shareholders’ register |
DOC | 33.5 KB | 19.10.2017 | 17.10.2017 | 1 |
Articles of Association |
DOC | 26 KB | 25.04.2017 | 24.04.2017 | 1 |
Articles of Association |
DOC | 26 KB | 25.04.2017 | 24.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 25.04.2017 | 24.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 25.04.2017 | 24.04.2017 | 1 |
Shareholders’ register |
DOC | 34 KB | 25.04.2017 | 24.04.2017 | 1 |
Shareholders’ register |
DOC | 34 KB | 25.04.2017 | 24.04.2017 | 1 |
Articles of Association |
DOC | 26 KB | 21.04.2017 | 18.04.2017 | 1 |
Articles of Association |
DOC | 26 KB | 21.04.2017 | 18.04.2017 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 21.04.2017 | 18.04.2017 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 21.04.2017 | 18.04.2017 | 1 |
Articles of Association |
TIF | 12.95 KB | 12.08.2011 | 04.08.2011 | 1 |
Memorandum of Association |
TIF | 24 KB | 12.08.2011 | 04.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.15 KB | 15.08.2023 | 09.08.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 4.91 MB | 10.08.2023 | 03.02.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 08.08.2022 | 08.08.2022 | 1 |
Application |
TIF | 59.36 KB | 03.08.2022 | 25.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 29.11.2021 | 29.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 24.11.2021 | 24.11.2021 | 2 |
Application |
TIF | 142.36 KB | 26.11.2021 | 23.11.2021 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 30.01 KB | 22.11.2021 | 28.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 02.03.2021 | 02.03.2021 | 2 |
Application |
TIF | 215.04 KB | 25.02.2021 | 22.02.2021 | 4 |
Confirmation or consent to legal address |
TIF | 15.1 KB | 25.02.2021 | 15.02.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 51.15 KB | 25.02.2021 | 01.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 117.02 KB | 02.03.2021 | 04.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 109.38 KB | 02.03.2021 | 30.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 16.10.2018 | 16.10.2018 | 2 |
Application |
TIF | 261.79 KB | 15.10.2018 | 09.10.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 68.05 KB | 15.10.2018 | 09.10.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.31 KB | 15.10.2018 | 08.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.17 KB | 15.10.2018 | 04.10.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 54.61 KB | 15.10.2018 | 04.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.86 KB | 15.10.2018 | 04.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.59 KB | 16.11.2017 | 16.11.2017 | 2 |
Application |
TIF | 468.16 KB | 10.11.2017 | 10.11.2017 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.62 KB | 10.11.2017 | 09.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.28 KB | 10.11.2017 | 09.11.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 59.84 KB | 10.11.2017 | 09.11.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 60.23 KB | 10.11.2017 | 09.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 360.84 KB | 10.11.2017 | 09.11.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 37.46 KB | 10.11.2017 | 09.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 334.21 KB | 10.11.2017 | 27.10.2017 | 10 |
Power of attorney, act of empowerment |
TIF | 363.75 KB | 10.11.2017 | 27.10.2017 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 19.10.2017 | 19.10.2017 | 2 |
Application |
EDOC | 33.83 KB | 19.10.2017 | 17.10.2017 | 2 |
Application |
DOC | 53.5 KB | 19.10.2017 | 17.10.2017 | 2 |
Shareholders’ register |
EDOC | 27.61 KB | 19.10.2017 | 17.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.01 KB | 25.04.2017 | 25.04.2017 | 2 |
Articles of Association |
EDOC | 26.88 KB | 25.04.2017 | 24.04.2017 | 1 |
Application |
DOC | 53 KB | 25.04.2017 | 24.04.2017 | 2 |
Application |
EDOC | 33.63 KB | 25.04.2017 | 24.04.2017 | 2 |
Application |
DOC | 53 KB | 25.04.2017 | 24.04.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
236.2 KB | 25.04.2017 | 24.04.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
206.02 KB | 25.04.2017 | 24.04.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
906.04 KB | 25.04.2017 | 24.04.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
937.27 KB | 25.04.2017 | 24.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 25.04.2017 | 24.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.36 KB | 25.04.2017 | 24.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 25.04.2017 | 24.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.17 KB | 25.04.2017 | 24.04.2017 | 1 |
Shareholders’ register |
EDOC | 27.92 KB | 25.04.2017 | 24.04.2017 | 1 |
Application |
DOC | 55.5 KB | 21.04.2017 | 20.04.2017 | 2 |
Application |
DOC | 55.5 KB | 21.04.2017 | 20.04.2017 | 2 |
Application |
EDOC | 34.17 KB | 21.04.2017 | 20.04.2017 | 2 |
Articles of Association |
EDOC | 26.99 KB | 21.04.2017 | 18.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 21.04.2017 | 18.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.19 KB | 21.04.2017 | 18.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 21.04.2017 | 18.04.2017 | 1 |
Shareholders’ register |
EDOC | 27.25 KB | 21.04.2017 | 18.04.2017 | 1 |
Copy of the personal identification document |
TIF | 1.44 MB | 02.03.2021 | 27.05.2015 | 30 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 12.08.2011 | 10.08.2011 | 1 |
Registration certificates |
TIF | 46.17 KB | 12.08.2011 | 10.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.15 KB | 12.08.2011 | 08.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 9.77 KB | 12.08.2011 | 08.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.5 KB | 12.08.2011 | 04.08.2011 | 1 |
Application |
TIF | 95.21 KB | 12.08.2011 | 04.08.2011 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
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