NUGA Baltija, SIA

Limited Liability Company, Micro company

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 Check SRS online VAT payers
  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

SRS administration taxes (payments) debt data

As of 22.12.2023, taxpayer NUGA Baltija, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
15.11.2023 253.88 0.00 0.00 0.00 15.11.2023
09.10.2023 566.58 0.00 0.00 0.00 09.10.2023
11.09.2023 983.84 0.00 0.00 0.00 11.09.2023
07.08.2023 998.11 0.00 0.00 0.00 07.08.2023
13.06.2023 1 542.83 0.00 0.00 0.00 13.06.2023
16.05.2023 2 121.06 0.00 0.00 0.00 16.05.2023
19.04.2023 3 053.46 0.00 0.00 0.00 19.04.2023
07.03.2023 3 430.47 0.00 0.00 0.00 07.03.2023
15.02.2023 2 704.90 0.00 0.00 0.00 15.02.2023
09.01.2023 2 707.74 0.00 0.00 0.00 09.01.2023
19.12.2022 2 716.52 0.00 0.00 0.00 19.12.2022
14.11.2022 2 747.25 0.00 0.00 0.00 14.11.2022
10.10.2022 3 667.71 0.00 0.00 0.00 10.10.2022
07.09.2022 3 721.76 0.00 0.00 0.00 07.09.2022
15.08.2022 4 033.41 0.00 0.00 0.00 15.08.2022
21.07.2022 5 287.69 0.00 0.00 0.00 21.07.2022
07.06.2022 3 357.98 0.00 0.00 0.00 07.06.2022
13.05.2022 3 411.35 0.00 0.00 0.00 13.05.2022
13.04.2022 3 532.50 0.00 0.00 0.00 13.04.2022
07.11.2020 188.19 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 969.66 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 716.69 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 176.17 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 840.78 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 174.60 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 502.74 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 268.42 0.00 0.00 0.00 14.04.2020 09:58
07.02.2020 645.03 0.00 0.00 0.00 18.02.2020 16:58
07.10.2019 682.48 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 819.64 0.00 0.00 0.00 11.09.2019 10:51
07.04.2019 682.65 0.00 0.00 0.00 12.04.2019 10:28
07.02.2019 220.56 0.00 0.00 0.00 12.02.2019 15:24
07.03.2018 660.59 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 182.31 0.00 0.00 0.00 15.02.2018 08:34
07.07.2017 1 581.15 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 288.78 0.00 0.00 0.00 15.06.2017 16:40

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 77.84 85.10 75.46
Personal income tax (thousands, €) 4.77 5.34 3.26
Statutory social insurance contributions (thousands, €) 6.12 6.69 4.50
Average employees count 3 3 3
Received COVID-19 downtime support 24.04.2020, €

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
CSP industry
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 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 14.02.2019 15.02.2019

Natural person

30 % 60 € 14 € 840 30.01.2019 04.02.2019

Apply information changes

"Nuga Baltija", SIA

Anniņmuižas bulvāris 80, Rīga, LV-1069 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

https://nugabest.eu

Historical addresses

Rīga, Ruses iela 6/1 Until 15.03.2007 19 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.02.2025  PDF (434.42 KB) €7.00

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 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums NB JPEG

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 15.01.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

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

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

PDF 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

PDF 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