NUGA Baltija, SIA
Limited Liability Company, Micro company
Place in branch
76 by turnover
111 by profit
74 by paid taxes
33 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 | Sabiedrība ar ierobežotu atbildību "NUGA Baltija" |
| Registration number, date | 50003755371, 14.07.2005 |
| VAT number | LV50003755371 from 16.08.2005 Europe VAT register |
| Register, date | Commercial Register, 14.07.2005 |
| Legal address | Ķiršu iela 2, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (24.04.2020)
- 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, €) | 85.1 | 75.46 | 13.41 |
| Personal income tax (thousands, €) | 5.34 | 3.26 | 3.68 |
| Statutory social insurance contributions (thousands, €) | 6.69 | 4.5 | 4.12 |
| Average employees count | 3 | 3 | 4 |
| Received COVID-19 downtime support | 24.04.2020, € | ||
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.02.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.02.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
70 % | 140 | € 14 | € 1 960 | Latvia | 14.02.2019 | 15.02.2019 |
Natural person |
30 % | 60 | € 14 | € 840 | Latvia | 30.01.2019 | 04.02.2019 |
Contacts in cooperation with
Apply information changes
ML
"Nuga Baltija", SIA
Anniņmuižas bulvāris 80, Rīga LV-1069 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Rīga, Ruses iela 6/1 | Until 15.03.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (882.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (525.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (309.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (615.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (623.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (316.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums NB | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 17.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.05.2010 | RAR (3.98 KB) | |
2008 |
Annual report | 13.07.2009 | TIF (604.7 KB) | ||
2007 |
Annual report | 05.01.2009 | TIF (580.39 KB) | ||
2006 |
Annual report | 17.04.2007 | TIF (747.1 KB) | ||
2005 |
Annual report | 23.01.2007 | PDF (688.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.22 KB | 14.02.2019 | 14.02.2019 | 2 |
Articles of Association |
TIF | 111.32 KB | 31.01.2019 | 30.01.2019 | 4 |
Shareholders’ register |
TIF | 45.34 KB | 31.01.2019 | 30.01.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 15.02.2019 | 15.02.2019 | 2 |
Application |
TIF | 345.39 KB | 14.02.2019 | 14.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.54 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 04.02.2019 | 04.02.2019 | 2 |
Application |
TIF | 357.48 KB | 31.01.2019 | 30.01.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 178.92 KB | 31.01.2019 | 30.01.2019 | 6 |
Orders/request/cover notes of court bailiffs |
EDOC | 243.63 KB | 05.06.2017 | 05.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.2 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.2 KB | 09.03.2016 | 09.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
359.9 KB | 09.03.2016 | 09.03.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.77 KB | 09.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 08.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.18 KB | 08.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.18 KB | 08.03.2016 | 08.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
360.01 KB | 04.03.2016 | 04.03.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.92 KB | 04.03.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.25 KB | 26.11.2015 | 26.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 26.11.2015 | 26.11.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 23.11.2015 | 23.11.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 293.93 KB | 23.11.2015 | 23.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.38 KB | 11.02.2015 | 11.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.03 KB | 21.01.2015 | 21.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.65 KB | 30.09.2014 | 30.09.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 308.04 KB | 26.09.2014 | 26.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.69 KB | 09.03.2011 | 08.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.85 KB | 08.03.2011 | 08.07.2005 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
20.12.2013 |
Riga24.lv | "Nuga Baltija" pērn uzlabojis peļņas rādītājus |