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SIA "Rīgas Nukleārās Medicīnas Laboratorija"

Basic information
Status Registered
Name SIA "Rīgas Nukleārās Medicīnas Laboratorija"
Legal form Limited Liability Company
Reg. No 40103445854
Reg. date 10.08.2011
Register Commercial Register
Legal Address Slokas iela 55A, Jūrmala, LV-2015
Registered share capital, date 158,000 EUR, 16.10.2018
Paid-in share capital, date 158,000 EUR, 16.10.2018
NACE 72.10 Research and experimental development on natural sciences and engineering
VAT payer
LV40103445854 Registered Excluded
15.04.2021 -
02.07.2012 17.12.2020
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 29.11.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 0 EUR Net profit -30,976 EUR Equity 585,895 EUR Date submitted14.08.2020 Number of employees 0
Year2018 Net sales 50,000 EUR Net profit 45,778 EUR Equity 616,871 EUR Date submitted01.05.2019 Number of employees 1
Year2017 Net sales 2,400 EUR Net profit -62,535 EUR Equity 86,777 EUR Date submitted20.07.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other6,540 EUR Total6,540 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions280 EUR Personal Income Tax200 EUR Other-3,560 EUR Total-3,080 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (92)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
15.10.2018 Amendments to the Articles of Association 04.10.2018 (TIF)
Announcement regarding the legal address (1)
12.08.2011 Announcement regarding the legal address 04.08.2011 (TIF) •
Annual report (full) (3)
14.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
20.07.2018 2017 Annual report (full) (PDF)
Application (13)
26.11.2021 Application 23.11.2021 (TIF) •
25.02.2021 Application 22.02.2021 (TIF) •
15.10.2018 Application 09.10.2018 (TIF) •
10.11.2017 Application 10.11.2017 (TIF) •
19.10.2017 Application 17.10.2017 (edoc) •
19.10.2017 Application 17.10.2017 (doc) •
25.04.2017 Application 24.04.2017 (EDOC) •
25.04.2017 Application 24.04.2017 (doc) •
25.04.2017 Application 24.04.2017 (doc) •
21.04.2017 Application 20.04.2017 (EDOC) •
21.04.2017 Application 20.04.2017 (doc) •
21.04.2017 Application 20.04.2017 (doc) •
12.08.2011 Application 04.08.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
15.10.2018 Application of shareholders or third persons for the acquisition of shares 04.10.2018 (TIF) •
10.11.2017 Application of shareholders or third persons for the acquisition of shares 09.11.2017 (TIF) •
25.04.2017 Application of shareholders or third persons for the acquisition of shares 24.04.2017 (PDF) •
25.04.2017 Application of shareholders or third persons for the acquisition of shares 24.04.2017 (pdf) •
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Articles of Association (9)
15.10.2018 Articles of Association 04.10.2018 (TIF)
10.11.2017 Articles of Association 09.11.2017 (TIF)
25.04.2017 Articles of Association 24.04.2017 (doc)
25.04.2017 Articles of Association 24.04.2017 (doc)
25.04.2017 Articles of Association 24.04.2017 (EDOC) •
21.04.2017 Articles of Association 18.04.2017 (doc)
21.04.2017 Articles of Association 18.04.2017 (doc)
21.04.2017 Articles of Association 18.04.2017 (EDOC) •
12.08.2011 Articles of Association 04.08.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
15.10.2018 Bank statements or other document regarding the payment of the equity 08.10.2018 (TIF) •
10.11.2017 Bank statements or other document regarding the payment of the equity 09.11.2017 (TIF) •
25.04.2017 Bank statements or other document regarding the payment of the equity 24.04.2017 (PDF) •
25.04.2017 Bank statements or other document regarding the payment of the equity 24.04.2017 (pdf) •
12.08.2011 Bank statements or other document regarding the payment of the equity 08.08.2011 (TIF) •
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Confirmation or consent to legal address (2)
25.02.2021 Confirmation or consent to legal address 15.02.2021 (TIF) •
12.08.2011 Confirmation or consent to legal address 08.08.2011 (TIF) •
Consent of a member of the Board / executive director (2)
15.10.2018 Consent of a member of the Board / executive director 09.10.2018 (TIF) •
10.11.2017 Consent of a member of the Board / executive director 09.11.2017 (TIF) •
Copy of the personal identification document (1)
02.03.2021 Copy of the personal identification document 27.05.2015 (TIF) •
Decisions / letters / protocols of public notaries (13)
29.11.2021 Decisions / letters / protocols of public notaries 29.11.2021 (rtf)
29.11.2021 Decisions / letters / protocols of public notaries 29.11.2021 (edoc) •
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (rtf)
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (edoc) •
02.03.2021 Decisions / letters / protocols of public notaries 02.03.2021 (edoc) •
16.10.2018 Decisions / letters / protocols of public notaries 16.10.2018 (edoc) •
16.11.2017 Decisions / letters / protocols of public notaries 16.11.2017 (edoc) •
19.10.2017 Decisions / letters / protocols of public notaries 19.10.2017 (edoc) •
28.04.2017 Decisions / letters / protocols of public notaries 28.04.2017 (edoc) •
28.04.2017 Decisions / letters / protocols of public notaries 28.04.2017 (rtf) •
25.04.2017 Decisions / letters / protocols of public notaries 25.04.2017 (edoc) •
25.04.2017 Decisions / letters / protocols of public notaries 25.04.2017 (rtf) •
12.08.2011 Decisions / letters / protocols of public notaries 10.08.2011 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
10.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 24.10.2017 (TIF)
10.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 24.10.2017 (TIF)
Justification supporting beneficial ownership disclosure statement (2)
02.03.2021 Justification supporting beneficial ownership disclosure statement 30.10.2019 (TIF) •
02.03.2021 Justification supporting beneficial ownership disclosure statement 04.11.2019 (TIF) •
Memorandum of Association (1)
12.08.2011 Memorandum of Association 04.08.2011 (TIF)
Notice of a member of the Board regarding the resignation (1)
22.11.2021 Notice of a member of the Board regarding the resignation 28.10.2021 (TIF) •
Power of attorney, act of empowerment (5)
25.02.2021 Power of attorney, act of empowerment 01.02.2021 (TIF) •
15.10.2018 Power of attorney, act of empowerment 04.10.2018 (TIF) •
10.11.2017 Power of attorney, act of empowerment 27.10.2017 (TIF) •
10.11.2017 Power of attorney, act of empowerment 27.10.2017 (TIF) •
10.11.2017 Power of attorney, act of empowerment 09.11.2017 (TIF) •
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Protocols/decisions of a company/organisation (9)
15.10.2018 Protocols/decisions of a company/organisation 04.10.2018 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 09.11.2017 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 09.11.2017 (TIF) •
25.04.2017 Protocols/decisions of a company/organisation 24.04.2017 (EDOC) •
25.04.2017 Protocols/decisions of a company/organisation 24.04.2017 (doc) •
25.04.2017 Protocols/decisions of a company/organisation 24.04.2017 (doc) •
21.04.2017 Protocols/decisions of a company/organisation 18.04.2017 (EDOC) •
21.04.2017 Protocols/decisions of a company/organisation 18.04.2017 (doc) •
21.04.2017 Protocols/decisions of a company/organisation 18.04.2017 (doc) •
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Registration certificates (1)
12.08.2011 Registration certificates 10.08.2011 (TIF) •
Regulations for the increase/reduction of the equity (5)
16.10.2018 Regulations for the increase/reduction of the equity 04.10.2018 (TIF)
10.11.2017 Regulations for the increase/reduction of the equity 09.11.2017 (TIF)
25.04.2017 Regulations for the increase/reduction of the equity 24.04.2017 (doc)
25.04.2017 Regulations for the increase/reduction of the equity 24.04.2017 (doc)
25.04.2017 Regulations for the increase/reduction of the equity 24.04.2017 (EDOC) •
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Shareholders’ register (12)
15.10.2018 Shareholders’ register 04.10.2018 (TIF)
15.10.2018 Shareholders’ register 09.10.2018 (TIF)
16.11.2017 Shareholders’ register 09.11.2017 (TIF)
10.11.2017 Shareholders’ register 10.11.2017 (TIF)
19.10.2017 Shareholders’ register 17.10.2017 (doc)
19.10.2017 Shareholders’ register 17.10.2017 (edoc) •
25.04.2017 Shareholders’ register 24.04.2017 (doc)
25.04.2017 Shareholders’ register 24.04.2017 (doc)
25.04.2017 Shareholders’ register 24.04.2017 (EDOC) •
21.04.2017 Shareholders’ register 18.04.2017 (doc)
21.04.2017 Shareholders’ register 18.04.2017 (doc)
21.04.2017 Shareholders’ register 18.04.2017 (EDOC) •
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2021 (13)
29.11.2021 Decisions / letters / protocols of public notaries 29.11.2021 (rtf)
29.11.2021 Decisions / letters / protocols of public notaries 29.11.2021 (edoc) •
26.11.2021 Application 23.11.2021 (TIF) •
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (rtf)
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (edoc) •
22.11.2021 Notice of a member of the Board regarding the resignation 28.10.2021 (TIF) •
02.03.2021 Copy of the personal identification document 27.05.2015 (TIF) •
02.03.2021 Decisions / letters / protocols of public notaries 02.03.2021 (edoc) •
02.03.2021 Justification supporting beneficial ownership disclosure statement 30.10.2019 (TIF) •
02.03.2021 Justification supporting beneficial ownership disclosure statement 04.11.2019 (TIF) •
25.02.2021 Application 22.02.2021 (TIF) •
25.02.2021 Confirmation or consent to legal address 15.02.2021 (TIF) •
25.02.2021 Power of attorney, act of empowerment 01.02.2021 (TIF) •
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2020 (1)
14.08.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (13)
16.10.2018 Decisions / letters / protocols of public notaries 16.10.2018 (edoc) •
16.10.2018 Regulations for the increase/reduction of the equity 04.10.2018 (TIF)
15.10.2018 Amendments to the Articles of Association 04.10.2018 (TIF)
15.10.2018 Application 09.10.2018 (TIF) •
15.10.2018 Application of shareholders or third persons for the acquisition of shares 04.10.2018 (TIF) •
15.10.2018 Articles of Association 04.10.2018 (TIF)
15.10.2018 Bank statements or other document regarding the payment of the equity 08.10.2018 (TIF) •
15.10.2018 Consent of a member of the Board / executive director 09.10.2018 (TIF) •
15.10.2018 Power of attorney, act of empowerment 04.10.2018 (TIF) •
15.10.2018 Protocols/decisions of a company/organisation 04.10.2018 (TIF) •
15.10.2018 Shareholders’ register 04.10.2018 (TIF)
15.10.2018 Shareholders’ register 09.10.2018 (TIF)
20.07.2018 2017 Annual report (full) (PDF)
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2017 (56)
16.11.2017 Decisions / letters / protocols of public notaries 16.11.2017 (edoc) •
16.11.2017 Shareholders’ register 09.11.2017 (TIF)
10.11.2017 Application 10.11.2017 (TIF) •
10.11.2017 Application of shareholders or third persons for the acquisition of shares 09.11.2017 (TIF) •
10.11.2017 Articles of Association 09.11.2017 (TIF)
10.11.2017 Bank statements or other document regarding the payment of the equity 09.11.2017 (TIF) •
10.11.2017 Consent of a member of the Board / executive director 09.11.2017 (TIF) •
10.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 24.10.2017 (TIF)
10.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 24.10.2017 (TIF)
10.11.2017 Power of attorney, act of empowerment 27.10.2017 (TIF) •
10.11.2017 Power of attorney, act of empowerment 27.10.2017 (TIF) •
10.11.2017 Power of attorney, act of empowerment 09.11.2017 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 09.11.2017 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 09.11.2017 (TIF) •
10.11.2017 Regulations for the increase/reduction of the equity 09.11.2017 (TIF)
10.11.2017 Shareholders’ register 10.11.2017 (TIF)
19.10.2017 Application 17.10.2017 (edoc) •
19.10.2017 Application 17.10.2017 (doc) •
19.10.2017 Decisions / letters / protocols of public notaries 19.10.2017 (edoc) •
19.10.2017 Shareholders’ register 17.10.2017 (doc)
19.10.2017 Shareholders’ register 17.10.2017 (edoc) •
28.04.2017 Decisions / letters / protocols of public notaries 28.04.2017 (edoc) •
28.04.2017 Decisions / letters / protocols of public notaries 28.04.2017 (rtf) •
25.04.2017 Application 24.04.2017 (EDOC) •
25.04.2017 Application 24.04.2017 (doc) •
25.04.2017 Application 24.04.2017 (doc) •
25.04.2017 Application of shareholders or third persons for the acquisition of shares 24.04.2017 (PDF) •
25.04.2017 Application of shareholders or third persons for the acquisition of shares 24.04.2017 (pdf) •
25.04.2017 Articles of Association 24.04.2017 (doc)
25.04.2017 Articles of Association 24.04.2017 (doc)
25.04.2017 Articles of Association 24.04.2017 (EDOC) •
25.04.2017 Bank statements or other document regarding the payment of the equity 24.04.2017 (PDF) •
25.04.2017 Bank statements or other document regarding the payment of the equity 24.04.2017 (pdf) •
25.04.2017 Decisions / letters / protocols of public notaries 25.04.2017 (edoc) •
25.04.2017 Decisions / letters / protocols of public notaries 25.04.2017 (rtf) •
25.04.2017 Protocols/decisions of a company/organisation 24.04.2017 (EDOC) •
25.04.2017 Protocols/decisions of a company/organisation 24.04.2017 (doc) •
25.04.2017 Protocols/decisions of a company/organisation 24.04.2017 (doc) •
25.04.2017 Regulations for the increase/reduction of the equity 24.04.2017 (doc)
25.04.2017 Regulations for the increase/reduction of the equity 24.04.2017 (doc)
25.04.2017 Regulations for the increase/reduction of the equity 24.04.2017 (EDOC) •
25.04.2017 Shareholders’ register 24.04.2017 (doc)
25.04.2017 Shareholders’ register 24.04.2017 (doc)
25.04.2017 Shareholders’ register 24.04.2017 (EDOC) •
21.04.2017 Application 20.04.2017 (EDOC) •
21.04.2017 Application 20.04.2017 (doc) •
21.04.2017 Application 20.04.2017 (doc) •
21.04.2017 Articles of Association 18.04.2017 (doc)
21.04.2017 Articles of Association 18.04.2017 (doc)
21.04.2017 Articles of Association 18.04.2017 (EDOC) •
21.04.2017 Protocols/decisions of a company/organisation 18.04.2017 (EDOC) •
21.04.2017 Protocols/decisions of a company/organisation 18.04.2017 (doc) •
21.04.2017 Protocols/decisions of a company/organisation 18.04.2017 (doc) •
21.04.2017 Shareholders’ register 18.04.2017 (doc)
21.04.2017 Shareholders’ register 18.04.2017 (doc)
21.04.2017 Shareholders’ register 18.04.2017 (EDOC) •
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2011 (8)
12.08.2011 Announcement regarding the legal address 04.08.2011 (TIF) •
12.08.2011 Application 04.08.2011 (TIF) •
12.08.2011 Articles of Association 04.08.2011 (TIF)
12.08.2011 Bank statements or other document regarding the payment of the equity 08.08.2011 (TIF) •
12.08.2011 Confirmation or consent to legal address 08.08.2011 (TIF) •
12.08.2011 Decisions / letters / protocols of public notaries 10.08.2011 (TIF) •
12.08.2011 Memorandum of Association 04.08.2011 (TIF)
12.08.2011 Registration certificates 10.08.2011 (TIF) •
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