NUTRICIA, SIA
Limited Liability Company, Average company
Place in branch
1 by paid taxes
1 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 | SIA "NUTRICIA" |
| Registration number, date | 40103070928, 20.11.1992 |
| VAT number | LV40103070928 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 28.06.2004 |
| Legal address | Gustava Zemgala gatve 74, Rīga, LV-1039 Check address owners |
| Fixed capital | 8 030 400 EUR, registered payment 08.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 4119.64 | 2194.12 | 1486.5 |
| Personal income tax (thousands, €) | 614.55 | 381.64 | 236.97 |
| Statutory social insurance contributions (thousands, €) | 1131.67 | 717.99 | 463.2 |
| Average employees count | 82 | 62 | 43 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.10.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Produits Laitiers Frais Est Europe Societe par Actions SimplifieeReg. no. 444 219 125
|
92.56 % | 15 550 | € 478 | € 7 432 900 | France | 25.10.2022 | 01.11.2022 |
Nutricia International B.V.Reg. no. 27112523
|
7.44 % | 1 250 | € 478 | € 597 500 | Netherlands | 25.10.2022 | 01.11.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "AMAIJA" | Until 17.09.2008 | 16 years ago |
|---|---|---|
| SIA firma "AMAIJA" | Until 28.06.2004 | 20 years ago |
Historical addresses
| Rīga, Tallinas iela 49 | Until 13.08.1996 | 28 years ago |
|---|---|---|
| Rīga, Tērbatas iela 84 | Until 28.06.2004 | 20 years ago |
| Rīga, Jāņa Asara iela 5 | Until 06.03.2008 | 16 years ago |
| Rīga, Brīvības iela 149, 5. stāvs | Until 06.12.2010 | 14 years ago |
| Rīga, Skanstes iela 12 | Until 09.09.2016 | 8 years ago |
| Rīga, Jāņa Daliņa iela 15 | Until 24.05.2018 | 6 years ago |
| Rīga, Skanstes iela 27 | Until 20.06.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RF2b Revizijas zinojums LV standarta Nutricia | |||||
| Vadibas zinojums Nutricia FS2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RF2b 3.1 Revizijas zinojums LV standarta Nutricia | |||||
| Vadibas zinojums Nutricia FS2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu Revidentu Zioojums GP 2021 | |||||
| Nutricia GP Vadibas zinojums 20211 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Nutricia SIA Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums FS2020 Nutricia | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Management report 2019 | |||||
| Sworn auditor 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Annual report 2017 | |||||
| Scanned opinion Nutricia 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidenta zinojums 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VIDam pielikumi3 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums0001 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | PNG | ||||
2009 |
Annual report | 06.08.2010 | TIF (796.64 KB) | ||
2008 |
Annual report | 29.07.2009 | TIF (754.01 KB) | ||
2007 |
Annual report | 22.09.2008 | TIF (446.38 KB) | ||
2006 |
Annual report | 21.03.2007 | PDF (1.08 MB) | ||
2005 |
Annual report | 29.08.2006 | PDF (1.73 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 26.01 KB | 27.10.2022 | 25.10.2022 | 2 |
Articles of Association |
TIF | 362.05 KB | 27.10.2022 | 16.09.2022 | 10 |
Regulations for the increase/reduction of the equity |
DOCX | 29.41 KB | 27.10.2022 | 14.09.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 219.81 KB | 27.10.2022 | 03.08.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
97.92 KB | 27.10.2022 | 03.08.2022 | 6 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 51.14 KB | 27.10.2022 | 25.07.2022 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 52.28 KB | 29.06.2022 | 29.06.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 190.28 KB | 27.10.2022 | 14.06.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 4.9 MB | 29.11.2021 | 05.10.2021 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 67.37 KB | 09.10.2019 | 06.09.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 65.77 KB | 09.10.2019 | 06.09.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 374.36 KB | 09.10.2019 | 06.09.2019 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 92.76 KB | 09.10.2019 | 06.09.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 104.09 KB | 09.10.2019 | 06.09.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 98.32 KB | 09.10.2019 | 26.08.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 328.41 KB | 09.10.2019 | 20.08.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 169.81 KB | 09.10.2019 | 08.07.2019 | 6 |
Shareholders’ register |
TIF | 70.96 KB | 26.07.2022 | 11.12.2014 | 3 |
Articles of Association |
TIF | 300.72 KB | 05.08.2016 | 11.12.2014 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 293.68 KB | 07.08.2019 | 10.07.2004 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.43 KB | 05.11.2024 | 11.10.2024 | 1 |
Protocols/decisions of a company/organisation |
379.88 KB | 05.11.2024 | 30.09.2024 | 1 | |
Consent of a member of the Board / executive director |
316.52 KB | 05.11.2024 | 19.09.2024 | 1 | |
Power of attorney, act of empowerment |
EDOC | 30.09 KB | 05.11.2024 | 19.09.2024 | 1 |
Application |
EDOC | 53.2 KB | 02.10.2023 | 29.09.2023 | 4 |
Consent of a member of the Board / executive director |
202.39 KB | 02.10.2023 | 26.09.2023 | 2 | |
Power of attorney, act of empowerment |
172.44 KB | 02.10.2023 | 26.09.2023 | 1 | |
Protocols/decisions of a company/organisation |
360.03 KB | 02.10.2023 | 26.09.2023 | 6 | |
Application |
EDOC | 52.97 KB | 04.07.2023 | 29.06.2023 | 1 |
Protocols/decisions of a company/organisation |
426.19 KB | 04.07.2023 | 29.06.2023 | 1 | |
Power of attorney, act of empowerment |
175.48 KB | 04.07.2023 | 23.05.2023 | 1 | |
Power of attorney, act of empowerment |
207.94 KB | 05.11.2024 | 22.05.2023 | 1 | |
Power of attorney, act of empowerment |
207.94 KB | 04.07.2023 | 22.05.2023 | 1 | |
Consent of a member of the Board / executive director |
200.77 KB | 04.07.2023 | 17.05.2023 | 1 | |
Application |
EDOC | 51.74 KB | 06.02.2023 | 01.02.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 33.55 KB | 06.02.2023 | 31.01.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 32.93 KB | 06.02.2023 | 21.12.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 496.87 KB | 01.02.2023 | 09.11.2022 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 08.11.2022 | 08.11.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
JPG | 793.75 KB | 01.11.2022 | 01.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 01.11.2022 | 01.11.2022 | 2 |
Application |
DOCX | 40.44 KB | 27.10.2022 | 26.10.2022 | 2 |
Application |
DOCX | 40.44 KB | 27.10.2022 | 26.10.2022 | 2 |
Application |
DOCX | 47.92 KB | 27.10.2022 | 26.10.2022 | 3 |
Application |
DOCX | 47.92 KB | 27.10.2022 | 26.10.2022 | 3 |
Statement of the Board regarding the payment of the equity |
DOCX | 15.45 KB | 27.10.2022 | 25.10.2022 | 2 |
Statement of the Board regarding the payment of the equity |
DOCX | 15.45 KB | 27.10.2022 | 25.10.2022 | 2 |
Shareholders’ register |
EDOC | 33.04 KB | 27.10.2022 | 25.10.2022 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.33 KB | 27.10.2022 | 25.10.2022 | 4 |
Statement regarding the beneficial owners |
DOCX | 49.33 KB | 27.10.2022 | 25.10.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 61.68 KB | 27.10.2022 | 05.10.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.85 KB | 27.10.2022 | 16.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.94 KB | 27.10.2022 | 14.09.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 81.76 KB | 27.10.2022 | 23.08.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 206.04 KB | 27.10.2022 | 21.08.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 319.13 KB | 27.10.2022 | 03.08.2022 | 6 |
Power of attorney, act of empowerment |
TIF | 169.47 KB | 27.10.2022 | 25.07.2022 | 5 |
Power of attorney, act of empowerment |
TIF | 168.08 KB | 27.10.2022 | 25.07.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 133.07 KB | 27.10.2022 | 25.07.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 192.94 KB | 27.10.2022 | 25.07.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 33.76 KB | 27.10.2022 | 25.07.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 66.49 KB | 27.10.2022 | 25.07.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 04.07.2022 | 04.07.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 67.76 KB | 29.06.2022 | 29.06.2022 | 7 |
Appraisal reports |
DOCX | 88.42 KB | 27.10.2022 | 20.06.2022 | 4 |
Appraisal reports |
DOCX | 88.42 KB | 27.10.2022 | 20.06.2022 | 4 |
Application |
DOCX | 40.79 KB | 29.06.2022 | 17.06.2022 | 2 |
Application |
DOCX | 40.79 KB | 29.06.2022 | 17.06.2022 | 2 |
Protocols/decisions of a company/organisation |
2.72 MB | 27.10.2022 | 08.06.2022 | 7 | |
Protocols/decisions of a company/organisation |
DOCX | 12.98 KB | 27.10.2022 | 08.06.2022 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 12.98 KB | 27.10.2022 | 08.06.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 280.9 KB | 27.10.2022 | 13.05.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
PNG | 283.73 KB | 01.12.2021 | 01.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 01.12.2021 | 01.12.2021 | 2 |
Application |
TIF | 5.35 MB | 29.11.2021 | 22.11.2021 | 6 |
Consent of a member of the Board / executive director |
DOCX | 19.86 KB | 26.11.2021 | 27.10.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.86 KB | 26.11.2021 | 27.10.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.31 KB | 26.11.2021 | 26.10.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.31 KB | 26.11.2021 | 26.10.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 1.62 MB | 29.11.2021 | 28.09.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 3.84 MB | 29.11.2021 | 28.09.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.12 KB | 14.10.2019 | 14.10.2019 | 2 |
Submission/Application |
TIF | 45.82 KB | 09.10.2019 | 09.10.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 46.38 KB | 09.10.2019 | 20.09.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 231.48 KB | 09.10.2019 | 20.09.2019 | 5 |
Application |
TIF | 168.84 KB | 07.08.2019 | 07.08.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 48.09 KB | 07.08.2019 | 07.08.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 95.5 KB | 07.08.2019 | 15.07.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 178.3 KB | 07.08.2019 | 15.07.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.38 KB | 20.06.2019 | 20.06.2019 | 2 |
Application |
TIF | 106.61 KB | 17.06.2019 | 05.06.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 49.74 KB | 17.06.2019 | 05.06.2019 | 1 |
Submission/Application |
TIF | 12.01 KB | 17.06.2019 | 05.06.2019 | 1 |
Confirmation or consent to legal address |
TIF | 19.21 KB | 17.06.2019 | 30.05.2019 | 1 |
Other documents |
TIF | 50.78 KB | 09.10.2019 | 31.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 16.10.2018 | 16.10.2018 | 2 |
Application |
TIF | 227.49 KB | 15.10.2018 | 11.10.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 149.33 KB | 15.10.2018 | 28.09.2018 | 6 |
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