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 | Nutrameg Latvia SIA |
| Registration number, date | 40203072376, 31.05.2017 |
| VAT number | LV40203072376 from 17.08.2017 Europe VAT register |
| Register, date | Commercial Register, 31.05.2017 |
| Legal address | Lastādijas iela 6, Rīga, LV-1050 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 26.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nutrameg Latvia, SIA
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
- 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, €) | -852.03 | -345.31 | 58.48 |
| Personal income tax (thousands, €) | 85.27 | 120.74 | 93.84 |
| Statutory social insurance contributions (thousands, €) | 136.2 | 204.18 | 160.24 |
| Average employees count | 13 | 19 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Interneta portālu darbība (63.12) |
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.08.2020 | Cyprus | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.01.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Nutrameg SIAReg. no. 50203370651
|
100 % | 20 000 | € 1 | € 20 000 | Latvia | 19.12.2023 | 21.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SCIENCE22.COM SIA | Until 19.09.2023 | last year |
|---|---|---|
| Life Apps SIA | Until 13.01.2020 | 4 years ago |
Historical addresses
| Rīga, Gaujas iela 43 - 11 | Until 25.09.2017 | 7 years ago |
|---|---|---|
| Rīga, Republikas laukums 3 - 123 | Until 25.04.2019 | 5 years ago |
| Rīga, Brīvības iela 171 | Until 21.12.2021 | 3 years ago |
| Rīga, Maskavas iela 10 | Until 08.11.2023 | last year |
| Rīga, Maskavas iela 6 | Until 01.03.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP LAT Nutrameg Latvia SIA VZ | EDOC | ||||
| Nutrameg Latvia atzinums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Science22.com 2022 LV | EDOC | ||||
| Science22 COM atzinums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP Science22.com 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LA vadibas zinojums GP 2018 signed | |||||
2017 |
Annual report | 31.05.2017 - 31.12.2017 | 25.04.2018 | PDF (518.26 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 69.94 KB | 23.04.2024 | 16.04.2024 | 2 |
Shareholders’ register |
EDOC | 155.38 KB | 21.12.2023 | 19.12.2023 | 1 |
Articles of Association |
EDOC | 86.31 KB | 08.11.2023 | 26.10.2023 | 2 |
Shareholders’ register |
EDOC | 113.81 KB | 16.10.2023 | 04.10.2023 | 1 |
Shareholders’ register |
EDOC | 114.74 KB | 16.10.2023 | 03.10.2023 | 1 |
Articles of Association |
EDOC | 80.93 KB | 19.09.2023 | 05.09.2023 | 2 |
Shareholders’ register |
136.04 KB | 11.11.2022 | 31.10.2022 | 1 | |
Shareholders’ register |
136.04 KB | 11.11.2022 | 31.10.2022 | 1 | |
Shareholders’ register |
59.81 KB | 20.10.2022 | 20.10.2022 | 1 | |
Articles of Association |
89.17 KB | 22.03.2022 | 15.03.2022 | 1 | |
Articles of Association |
89.17 KB | 22.03.2022 | 15.03.2022 | 1 | |
Shareholders’ register |
62.68 KB | 03.01.2022 | 16.12.2021 | 1 | |
Shareholders’ register |
62.68 KB | 03.01.2022 | 16.12.2021 | 1 | |
Shareholders’ register |
111.28 KB | 26.08.2020 | 14.08.2020 | 1 | |
Shareholders’ register |
111.28 KB | 26.08.2020 | 14.08.2020 | 1 | |
Articles of Association |
71.59 KB | 26.08.2020 | 07.07.2020 | 1 | |
Articles of Association |
71.59 KB | 26.08.2020 | 07.07.2020 | 1 | |
Regulations for the increase/reduction of the equity |
70.61 KB | 26.08.2020 | 07.07.2020 | 1 | |
Regulations for the increase/reduction of the equity |
70.61 KB | 26.08.2020 | 07.07.2020 | 1 | |
Amendments to the Articles of Association |
DOCX | 7.2 KB | 03.07.2020 | 30.06.2020 | 1 |
Articles of Association |
DOCX | 316.48 KB | 03.07.2020 | 30.06.2020 | 1 |
Amendments to the Articles of Association |
48.95 KB | 13.01.2020 | 07.01.2020 | 1 | |
Articles of Association |
43.33 KB | 13.01.2020 | 07.01.2020 | 1 | |
Articles of Association |
DOCX | 4.95 KB | 31.05.2017 | 25.05.2017 | 1 |
Shareholders’ register |
DOCX | 338.94 KB | 31.05.2017 | 25.05.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 148.95 KB | 23.04.2024 | 18.04.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 57.08 KB | 23.04.2024 | 16.04.2024 | 1 |
Application |
EDOC | 136.72 KB | 21.12.2023 | 20.12.2023 | 1 |
Application |
EDOC | 572.36 KB | 08.11.2023 | 30.10.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 15.99 KB | 08.11.2023 | 26.10.2023 | 1 |
Application |
EDOC | 127.85 KB | 16.10.2023 | 04.10.2023 | 1 |
Application |
EDOC | 125.22 KB | 19.09.2023 | 13.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.31 KB | 19.09.2023 | 05.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 11.11.2022 | 11.11.2022 | 1 |
Application |
147.17 KB | 11.11.2022 | 04.11.2022 | 1 | |
Application |
147.17 KB | 11.11.2022 | 04.11.2022 | 1 | |
Shareholders’ register |
EDOC | 180.57 KB | 11.11.2022 | 31.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 21.10.2022 | 21.10.2022 | 1 |
Shareholders’ register |
EDOC | 73.93 KB | 20.10.2022 | 20.10.2022 | 1 |
Application |
DOCX | 44.81 KB | 21.10.2022 | 18.10.2022 | 3 |
Application |
DOCX | 44.81 KB | 21.10.2022 | 18.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 22.03.2022 | 22.03.2022 | 1 |
Application |
163.15 KB | 22.03.2022 | 17.03.2022 | 1 | |
Application |
163.15 KB | 22.03.2022 | 17.03.2022 | 1 | |
Articles of Association |
EDOC | 114.8 KB | 22.03.2022 | 15.03.2022 | 1 |
Protocols/decisions of a company/organisation |
89.12 KB | 22.03.2022 | 15.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
89.12 KB | 22.03.2022 | 15.03.2022 | 1 | |
Application |
121.34 KB | 03.01.2022 | 03.01.2022 | 4 | |
Application |
121.34 KB | 03.01.2022 | 03.01.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 03.01.2022 | 03.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.79 KB | 21.12.2021 | 21.12.2021 | 2 |
Shareholders’ register |
EDOC | 78.05 KB | 03.01.2022 | 16.12.2021 | 1 |
Application |
DOCX | 567.49 KB | 21.12.2021 | 15.12.2021 | 4 |
Application |
DOCX | 567.49 KB | 21.12.2021 | 15.12.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.24 KB | 26.08.2020 | 26.08.2020 | 2 |
Application |
199.34 KB | 26.08.2020 | 17.08.2020 | 1 | |
Application |
199.34 KB | 26.08.2020 | 17.08.2020 | 1 | |
Application |
EDOC | 190.1 KB | 26.08.2020 | 17.08.2020 | 1 |
Statement of the Board regarding the payment of the equity |
94.16 KB | 26.08.2020 | 14.08.2020 | 1 | |
Statement of the Board regarding the payment of the equity |
EDOC | 95.15 KB | 26.08.2020 | 14.08.2020 | 1 |
Statement of the Board regarding the payment of the equity |
94.16 KB | 26.08.2020 | 14.08.2020 | 1 | |
Shareholders’ register |
EDOC | 109.95 KB | 26.08.2020 | 14.08.2020 | 1 |
Articles of Association |
EDOC | 73.95 KB | 26.08.2020 | 07.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 48.49 KB | 26.08.2020 | 07.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
44.98 KB | 26.08.2020 | 07.07.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 48.57 KB | 26.08.2020 | 07.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
45.03 KB | 26.08.2020 | 07.07.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 52.19 KB | 26.08.2020 | 07.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
45.08 KB | 26.08.2020 | 07.07.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
44.98 KB | 26.08.2020 | 07.07.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
68.34 KB | 26.08.2020 | 07.07.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
68.34 KB | 26.08.2020 | 07.07.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
45.08 KB | 26.08.2020 | 07.07.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 71 KB | 26.08.2020 | 07.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
45.03 KB | 26.08.2020 | 07.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
69.89 KB | 26.08.2020 | 07.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 71.66 KB | 26.08.2020 | 07.07.2020 | 1 |
Protocols/decisions of a company/organisation |
69.89 KB | 26.08.2020 | 07.07.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 73.19 KB | 26.08.2020 | 07.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 03.07.2020 | 03.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 15.43 KB | 03.07.2020 | 30.06.2020 | 1 |
Articles of Association |
EDOC | 324.24 KB | 03.07.2020 | 30.06.2020 | 1 |
Application |
DOCX | 558.87 KB | 03.07.2020 | 30.06.2020 | 3 |
Application |
EDOC | 562.3 KB | 03.07.2020 | 30.06.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 7.25 KB | 03.07.2020 | 30.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.49 KB | 03.07.2020 | 30.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 13.01.2020 | 13.01.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 59.77 KB | 13.01.2020 | 07.01.2020 | 1 |
Articles of Association |
EDOC | 54.46 KB | 13.01.2020 | 07.01.2020 | 1 |
Application |
135.15 KB | 13.01.2020 | 07.01.2020 | 3 | |
Application |
EDOC | 143.47 KB | 13.01.2020 | 07.01.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 57.06 KB | 13.01.2020 | 07.01.2020 | 1 |
Protocols/decisions of a company/organisation |
46.92 KB | 13.01.2020 | 07.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.59 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 25.04.2019 | 25.04.2019 | 2 |
Application |
DOCX | 557.44 KB | 25.04.2019 | 17.04.2019 | 3 |
Application |
EDOC | 564.54 KB | 25.04.2019 | 17.04.2019 | 3 |
Application |
DOCX | 557.44 KB | 25.04.2019 | 17.04.2019 | 3 |
Confirmation or consent to legal address |
189.13 KB | 25.04.2019 | 17.04.2019 | 1 | |
Confirmation or consent to legal address |
189.13 KB | 25.04.2019 | 17.04.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 189.6 KB | 25.04.2019 | 17.04.2019 | 1 |
Power of attorney, act of empowerment |
2.38 MB | 25.04.2019 | 17.04.2019 | 1 | |
Power of attorney, act of empowerment |
2.38 MB | 25.04.2019 | 17.04.2019 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.89 MB | 25.04.2019 | 17.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.69 KB | 25.09.2017 | 25.09.2017 | 2 |
Application |
TIF | 151.79 KB | 21.09.2017 | 21.09.2017 | 4 |
Confirmation or consent to legal address |
TIF | 17.96 KB | 21.09.2017 | 15.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42 KB | 31.05.2017 | 31.05.2017 | 2 |
Articles of Association |
EDOC | 20 KB | 31.05.2017 | 25.05.2017 | 1 |
Application |
EDOC | 2.44 MB | 31.05.2017 | 25.05.2017 | 9 |
Application |
3.19 MB | 31.05.2017 | 25.05.2017 | 9 | |
Bank statements or other document regarding the payment of the equity |
269.99 KB | 31.05.2017 | 25.05.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.35 KB | 31.05.2017 | 25.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 353.32 KB | 31.05.2017 | 25.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 338.58 KB | 31.05.2017 | 25.05.2017 | 1 |
Shareholders’ register |
EDOC | 353.71 KB | 31.05.2017 | 25.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.49 KB | 26.05.2017 | 24.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 252.94 KB | 26.05.2017 | 20.06.2011 | 8 |
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