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 | SIA "Nutri Edu Kids" |
| Registration number, date | 40103201260, 19.11.2008 |
| VAT number | None (excluded 03.10.2014) Europe VAT register |
| Register, date | Commercial Register, 19.11.2008 |
| Legal address | Ausekļa iela 24, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 12.04.2021 |
| 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.14 |
| Personal income tax (thousands, €) | 0 | 0 | 0.71 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grāmatu izdošana (58.11) |
|---|---|
| CSP industry | Grāmatu izdošana (58.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.04.2021 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.04.2021 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2021 |
* 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 |
50 % | 1 494 | € 1 | € 1 494 | Latvia | 29.03.2021 | 12.04.2021 |
Natural person |
50 % | 1 494 | € 1 | € 1 494 | Latvia | 29.03.2021 | 12.04.2021 |
Historical company names
| SIA "Intelligence Solutions" | Until 12.04.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Vīlandes iela 3 - 13 | Until 12.04.2021 | 3 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Ausekļa iela 24 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | PDF (264.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (264.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.09.2022 | PDF (264.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (262.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.03.2021 | PDF (109.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2021 | PDF (110.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2021 | PDF (109.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.03.2021 | PDF (262.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.02.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojum aktuals | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.02.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 19.11.2008 - 31.12.2009 | 11.05.2010 | RAR (13.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 41.47 KB | 12.04.2021 | 06.04.2021 | 1 |
Articles of Association |
DOCX | 20.29 KB | 12.04.2021 | 06.04.2021 | 1 |
Shareholders’ register |
EDOC | 41.34 KB | 12.04.2021 | 29.03.2021 | 1 |
Shareholders’ register |
DOCX | 19.39 KB | 12.04.2021 | 29.03.2021 | 1 |
Shareholders’ register |
TIF | 12.21 KB | 25.04.2012 | 17.04.2012 | 1 |
Articles of Association |
TIF | 23.19 KB | 02.06.2009 | 06.11.2008 | 1 |
Memorandum of association |
TIF | 76.07 KB | 02.06.2009 | 06.11.2008 | 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 | 66.25 KB | 12.04.2021 | 12.04.2021 | 2 |
Articles of Association |
EDOC | 41.47 KB | 12.04.2021 | 06.04.2021 | 1 |
Application |
DOCX | 53.74 KB | 12.04.2021 | 29.03.2021 | 1 |
Application |
EDOC | 74.88 KB | 12.04.2021 | 29.03.2021 | 1 |
Shareholders’ register |
EDOC | 41.34 KB | 12.04.2021 | 29.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 29.03.2021 | 29.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 29.03.2021 | 29.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 85.69 KB | 12.04.2021 | 24.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.29 KB | 12.04.2021 | 24.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116 KB | 24.03.2021 | 24.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.38 KB | 24.03.2021 | 24.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.38 KB | 24.03.2021 | 24.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 29.12.2014 | 29.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.06 KB | 29.12.2014 | 29.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.64 KB | 19.12.2014 | 18.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.64 KB | 19.12.2014 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.69 KB | 25.04.2012 | 24.04.2012 | 2 |
Application |
TIF | 98.73 KB | 25.04.2012 | 17.04.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 4.75 KB | 25.04.2012 | 17.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.02 KB | 25.04.2012 | 17.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.06 KB | 02.06.2009 | 19.11.2008 | 2 |
Registration certificates |
TIF | 42.74 KB | 02.06.2009 | 19.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.63 KB | 02.06.2009 | 12.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 55.34 KB | 02.06.2009 | 12.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 18.3 KB | 02.06.2009 | 06.11.2008 | 1 |
Application |
TIF | 338.2 KB | 02.06.2009 | 06.11.2008 | 7 |
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