Nuteko, SIA
Limited Liability Company, Small company
Place in branch
100 by paid taxes
75 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 "Nuteko" |
| Registration number, date | 40103615758, 11.12.2012 |
| VAT number | LV40103615758 from 05.03.2013 Europe VAT register |
| Register, date | Commercial Register, 11.12.2012 |
| Legal address | Lielā iela 31, Jaunpagasts, Virbu pag., Talsu nov., LV-3292 Check address owners |
| Fixed capital | 4 970 EUR, registered payment 26.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 146.61 | 123.34 | 126.17 |
| Personal income tax (thousands, €) | 20.27 | 9.44 | 11.93 |
| Statutory social insurance contributions (thousands, €) | 45.44 | 22.9 | 29.23 |
| Average employees count | 10 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Pārējo citur neklasificētu pārtikas produktu ražošana (10.89) |
| CSP industry | Kakao, šokolādes, konfekšu un citu cukuroto konditorejas izstrādājumu ražošana (10.82) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.12.2012 |
* 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 % | 3 479 | € 1 | € 3 479 | Latvia | 23.08.2019 | 29.08.2019 |
Natural person |
30 % | 1 491 | € 1 | € 1 491 | Latvia | 23.08.2019 | 29.08.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ģertrūdes iela 101A | Until 16.01.2013 | 11 years ago |
|---|---|---|
| Rīga, Ūdens iela 11/23 | Until 22.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.08.2022 | PDF (178 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (499 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (243.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (220.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.01.2018 | PDF (1.03 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.21 KB | 26.08.2019 | 23.08.2019 | 1 |
Articles of Association |
TIF | 39.29 KB | 26.08.2019 | 23.08.2019 | 2 |
Shareholders’ register |
TIF | 73.39 KB | 26.08.2019 | 23.08.2019 | 3 |
Shareholders’ register |
TIF | 42.87 KB | 26.08.2019 | 23.08.2019 | 2 |
Articles of Association |
TIF | 11.03 KB | 28.05.2015 | 19.05.2015 | 1 |
Shareholders’ register |
TIF | 45.74 KB | 28.05.2015 | 19.05.2015 | 2 |
Articles of Association |
TIF | 12.57 KB | 17.12.2012 | 28.11.2012 | 1 |
Memorandum of Association |
TIF | 19.31 KB | 17.12.2012 | 28.11.2012 | 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 |
EDOC | 61.94 KB | 22.09.2021 | 22.09.2021 | 2 |
Application |
733.35 KB | 22.09.2021 | 17.09.2021 | 1 | |
Application |
733.35 KB | 22.09.2021 | 17.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 29.08.2019 | 29.08.2019 | 2 |
Application |
TIF | 350.79 KB | 26.08.2019 | 23.08.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.52 KB | 26.08.2019 | 23.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.79 KB | 28.05.2015 | 26.05.2015 | 2 |
Application |
TIF | 75.52 KB | 28.05.2015 | 19.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.35 KB | 28.05.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.84 KB | 18.01.2013 | 16.01.2013 | 2 |
Application |
TIF | 125.24 KB | 18.01.2013 | 11.01.2013 | 4 |
Confirmation or consent to legal address |
TIF | 8.77 KB | 18.01.2013 | 07.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 17.12.2012 | 11.12.2012 | 2 |
Registration certificates |
TIF | 66.57 KB | 17.12.2012 | 11.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.25 KB | 17.12.2012 | 28.11.2012 | 1 |
Application |
TIF | 112.91 KB | 17.12.2012 | 28.11.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.27 KB | 17.12.2012 | 28.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.2 KB | 17.12.2012 | 27.11.2012 | 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