Nutrameg Meals, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
434 by paid taxes
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 Meals SIA |
| Registration number, date | 40203497157, 21.07.2023 |
| VAT number | LV40203497157 from 30.08.2023 Europe VAT register |
| Register, date | Commercial Register, 21.07.2023 |
| Legal address | Lastādijas iela 6, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 9.15 |
| Personal income tax (thousands, €) | 3.45 |
| Statutory social insurance contributions (thousands, €) | 5.8 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
|---|---|
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.11.2023 | 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 % | 280 000 | € 0.01 | € 2 800 | Latvia | 03.10.2023 | 09.11.2023 |
Historical company names
| N Biolab SIA | Until 23.04.2024 | last year |
|---|
Historical addresses
| Rīga, Briežu iela 9 - 158 | Until 09.11.2023 | 2 years ago |
|---|---|---|
| Rīga, Maskavas iela 6 | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 21.07.2023 - 31.12.2023 | 30.05.2024 | PDF (79.96 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 69.98 KB | 19.11.2024 | 11.11.2024 | 1 |
Articles of Association |
EDOC | 69.93 KB | 25.09.2024 | 18.09.2024 | 2 |
Articles of Association |
EDOC | 70.57 KB | 23.04.2024 | 16.04.2024 | 1 |
Articles of Association |
EDOC | 26.09 KB | 09.11.2023 | 03.10.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 15.65 KB | 09.11.2023 | 03.10.2023 | 1 |
Shareholders’ register |
EDOC | 106.5 KB | 09.11.2023 | 03.10.2023 | 1 |
Shareholders’ register |
EDOC | 105.45 KB | 03.11.2023 | 03.10.2023 | 1 |
Shareholders’ register |
EDOC | 324.09 KB | 21.07.2023 | 05.07.2023 | 1 |
Articles of Association |
EDOC | 14.98 KB | 21.07.2023 | 04.07.2023 | 1 |
Memorandum of Association |
EDOC | 323.41 KB | 21.07.2023 | 04.07.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 129.18 KB | 19.11.2024 | 13.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.67 KB | 19.11.2024 | 11.11.2024 | 1 |
Application |
EDOC | 143.43 KB | 25.09.2024 | 25.09.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 56.79 KB | 25.09.2024 | 18.09.2024 | 1 |
Application |
EDOC | 149.58 KB | 23.04.2024 | 18.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.68 KB | 23.04.2024 | 16.04.2024 | 1 |
Application |
EDOC | 161.19 KB | 09.11.2023 | 27.10.2023 | 6 |
Bank statements or other document regarding the payment of the equity |
EDOC | 57.27 KB | 09.11.2023 | 04.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 58.08 KB | 09.11.2023 | 03.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.73 KB | 03.11.2023 | 03.10.2023 | 1 |
Application |
EDOC | 102.06 KB | 09.11.2023 | 20.09.2023 | 2 |
Application |
EDOC | 22.25 KB | 21.07.2023 | 17.07.2023 | 1 |
Application |
EDOC | 29.37 KB | 21.07.2023 | 07.07.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 177.85 KB | 21.07.2023 | 05.07.2023 | 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