Nuga Latvija, SIA

Limited Liability Company, Micro company
Place in branch
104 by turnover
71 by profit
99 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Nuga Latvija"
Registration number, date 50103607771, 20.11.2012
VAT number LV50103607771 from 09.02.2013 Europe VAT register
Register, date Commercial Register, 20.11.2012
Legal address Ķiršu iela 2, Rīga, LV-1007 Check address owners
Fixed capital 2 828 EUR, registered payment 19.08.2016
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, €) 27.61 14.63 18.63
Personal income tax (thousands, €) 4.32 1.81 0.6
Statutory social insurance contributions (thousands, €) 11.06 7.29 5.13
Average employees count 4 4 5
Source: SRS
Check online actual tax payments in SRS

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 Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   11.04.2013

Natural person

Executive Board Member of the Board Right to represent individually   11.04.2013
* 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

100 % 101 € 28 € 2 828 Latvia 13.06.2016 19.08.2016

Apply information changes

ML

"Nuga Latvija", SIA

Augusta Deglava 45, Rīga LV-1035 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

https://nugabest.eu

Historical company names

Sabiedrība ar ierobežotu atbildību "ALDUMS" Until 11.04.2013 11 years ago

Historical addresses

Rīga, Pļavnieku iela 3-61 Until 11.04.2013 11 years ago
Rīga, Anniņmuižas bulvāris 80 - 65 Until 04.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (869.54 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (489.27 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (289.22 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (224.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (592.51 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (345.1 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas 2017 JPEG

2016

 Annual report 01.01.2016 - 31.12.2016 25.05.2017  ZIP €9.00
Annual report 2016 PDF
Nuga Latvija Vadibas zinojums JPEG

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 18.5 KB 17.08.2016 13.06.2016 1

Amendments to the Articles of Association

 DOC 15 KB 25.07.2016 13.06.2016 1

Articles of Association

 DOC 14.5 KB 25.07.2016 13.06.2016 1

Amendments to the Articles of Association

 TIF 5.95 KB 17.04.2013 26.03.2013 1

Articles of Association

 TIF 13.74 KB 17.04.2013 26.03.2013 1

Shareholders’ register

TIF 7.22 KB 17.04.2013 26.03.2013 1

Shareholders’ register

TIF 9.4 KB 17.04.2013 26.03.2013 1

Articles of Association

 TIF 23.97 KB 26.11.2012 31.10.2012 1

Memorandum of Association

 TIF 53.24 KB 26.11.2012 31.10.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 52.63 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.78 KB 04.02.2019 04.02.2019 2

Application

 TIF 93.11 KB 31.01.2019 30.01.2019 2

Confirmation or consent to legal address

 TIF 11.02 KB 31.01.2019 30.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 66.77 KB 19.08.2016 19.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.35 KB 19.08.2016 19.08.2016 2

Shareholders’ register

EDOC 19.49 KB 17.08.2016 13.06.2016 1

Amendments to the Articles of Association

 EDOC 18.87 KB 25.07.2016 13.06.2016 1

Articles of Association

 EDOC 18.57 KB 25.07.2016 13.06.2016 1

Application

 EDOC 22.58 KB 25.07.2016 13.06.2016 2

Application

 DOC 31.5 KB 25.07.2016 13.06.2016 2

Protocols/decisions of a company/organisation

 DOC 17.5 KB 25.07.2016 13.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 19.5 KB 25.07.2016 13.06.2016 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

 PDF 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

 EDOC 353.92 KB 04.03.2016 04.03.2016 1

Orders/request/cover notes of court bailiffs

 PDF 360.01 KB 04.03.2016 04.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 49.02 KB 17.04.2013 11.04.2013 2

Registration certificates

 TIF 25.97 KB 17.04.2013 11.04.2013 1

Application

 TIF 285.98 KB 17.04.2013 27.03.2013 6

Protocols/decisions of a company/organisation

 TIF 26.58 KB 17.04.2013 26.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 59.5 KB 26.11.2012 20.11.2012 2

Registration certificates

 TIF 23.27 KB 26.11.2012 20.11.2012 1

Application

 TIF 181.81 KB 26.11.2012 06.11.2012 5

Bank statements or other document regarding the payment of the equity

TIF 39.77 KB 26.11.2012 06.11.2012 1

Announcement regarding the legal address

 TIF 18.06 KB 26.11.2012 31.10.2012 1

Appraisal reports

 TIF 33 KB 26.11.2012 31.10.2012 1

Confirmation or consent to legal address

 TIF 11.33 KB 26.11.2012 31.10.2012 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