NUGA LUX, SIA
Limited Liability Company
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.
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Basic data
| Status | Economic activity suspended, 24.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NUGA LUX" |
| Registration number, date | 40103509746, 08.02.2012 |
| VAT number | None (excluded 28.03.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.02.2012 |
| Legal address | Ruses iela 8 – 15, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 03.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
As of 18.03.2022, taxpayer NUGA LUX, 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 |
|---|---|---|---|---|---|
| 07.12.2020 | 756.83 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 654.89 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 229.90 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.07.2020 | 222.43 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 212.28 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.06.2019 | 377.88 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 409.21 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 1 310.85 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 638.19 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 581.01 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 353.57 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 642.22 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 323.43 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.03.2018 | 314.23 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.11.2017 | 644.56 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 225.61 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 266.80 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 028.36 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 466.49 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 298.65 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 475.18 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
| Received COVID-19 downtime support | 22.04.2021, 1 000.00 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Medicīnas un ortopēdisko preču mazumtirdzniecība (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 |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 202 | € 14 | € 2 828 | Belarus | 29.10.2014 | 03.11.2014 |
Historical addresses
| Rīga, Ruses iela 2-6 | Until 03.11.2014 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.06.2025 | PDF (78.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | PDF (182.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.12.2022 | PDF (334.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (280.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (281.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (415.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (2.07 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (2.3 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2013 | DOCX | ||||
2012 |
Annual report | 08.02.2012 - 31.12.2012 | 15.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 44.62 KB | 05.11.2014 | 29.10.2014 | 2 |
Shareholders’ register |
TIF | 19.65 KB | 05.11.2014 | 29.10.2014 | 1 |
Shareholders’ register |
TIF | 68.95 KB | 05.11.2014 | 29.10.2014 | 3 |
Articles of Association |
TIF | 13.63 KB | 10.02.2012 | 17.01.2012 | 1 |
Memorandum of association |
TIF | 41.74 KB | 10.02.2012 | 17.01.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 128.95 KB | 04.11.2025 | 18.07.2025 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 13.91 KB | 04.11.2025 | 18.07.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 24.11.2022 | 24.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 24.11.2022 | 24.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.52 KB | 23.11.2022 | 22.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.1 KB | 05.11.2014 | 03.11.2014 | 2 |
Application |
TIF | 155.14 KB | 05.11.2014 | 29.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 83.79 KB | 05.11.2014 | 29.10.2014 | 3 |
Confirmation or consent to legal address |
TIF | 8.94 KB | 05.11.2014 | 25.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.13 KB | 10.02.2012 | 08.02.2012 | 2 |
Registration certificates |
TIF | 50.72 KB | 10.02.2012 | 08.02.2012 | 1 |
Application |
TIF | 119.06 KB | 10.02.2012 | 26.01.2012 | 4 |
Receipts on the publication and state fees |
TIF | 36.57 KB | 10.02.2012 | 26.01.2012 | 2 |
Announcement regarding the legal address |
TIF | 7.36 KB | 10.02.2012 | 17.01.2012 | 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