NUTRICON, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
15 by profit
7 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name NUTRICON SIA
Registration number, date 40203290852, 05.02.2021
VAT number LV40203290852 from 26.03.2021 Europe VAT register
Register, date Commercial Register, 05.02.2021
Legal address Meldrāju iela 26, Vīkuļi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR, registered payment 05.04.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 107.04 140.62 48.67
Personal income tax (thousands, €) 0 0.01 0
Statutory social insurance contributions (thousands, €) 2.61 1.87 0
Average employees count 1 1 0

Industries

Industry from zl.lv Lopbarība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gatavas lauksaimniecības dzīvnieku barības ražošana (10.91)
Field from SRS
Redakcija NACE 2.1
Graudu, neapstrādātas tabakas, sēklu un lopbarības vairumtirdzniecība (46.21)
CSP industry Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2021
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   05.02.2021
* 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

100 % 2 800 € 1 € 2 800 23.02.2022 05.04.2022

Apply information changes

"Nutricon", SIA

Vīkuļi, Meldrāju 26, Babītes pagasts, Mārupes nov. LV-2107 Check address owners

Lopbarība

http://www.bariba24.lv

Historical addresses

Babītes nov., Babītes pag., Vīkuļi, Meldrāju iela 26 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (187.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.02.2023  PDF (189.41 KB) €11.00

2021

Annual report 05.02.2021 - 31.12.2021 09.02.2022  PDF (191.14 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.26 KB 05.04.2022 05.04.2022 1

Shareholders’ register

DOCX 14.26 KB 05.04.2022 05.04.2022 1

Articles of Association

DOCX 13.57 KB 05.04.2022 01.04.2022 1

Articles of Association

DOCX 13.57 KB 05.04.2022 01.04.2022 1

Regulations for the increase/reduction of the equity

DOC 30.5 KB 05.04.2022 01.04.2022 1

Regulations for the increase/reduction of the equity

DOC 30.5 KB 05.04.2022 01.04.2022 1

Articles of Association

DOCX 12.95 KB 05.02.2021 01.02.2021 1

Memorandum of Association

DOCX 14.12 KB 05.02.2021 01.02.2021 1

Shareholders’ register

DOCX 14.34 KB 05.02.2021 01.02.2021 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 62.09 KB 05.04.2022 05.04.2022 2

Shareholders’ register

EDOC 20.73 KB 05.04.2022 05.04.2022 1

Articles of Association

EDOC 20.02 KB 05.04.2022 01.04.2022 1

Application

DOCX 48.7 KB 05.04.2022 01.04.2022 1

Application

DOCX 48.7 KB 05.04.2022 01.04.2022 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 05.04.2022 01.04.2022 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 05.04.2022 01.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 17.66 KB 05.04.2022 01.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 05.02.2021 05.02.2021 2

Announcement regarding the legal address

DOCX 12.94 KB 05.02.2021 01.02.2021 1

Announcement regarding the legal address

EDOC 21.17 KB 05.02.2021 01.02.2021 1

Articles of Association

EDOC 21.13 KB 05.02.2021 01.02.2021 1

Application

EDOC 38.37 KB 05.02.2021 01.02.2021 5

Application

DOCX 30.28 KB 05.02.2021 01.02.2021 5

Confirmation or consent to legal address

EDOC 21.03 KB 05.02.2021 01.02.2021 1

Confirmation or consent to legal address

DOCX 12.83 KB 05.02.2021 01.02.2021 1

Memorandum of Association

EDOC 22.33 KB 05.02.2021 01.02.2021 1

Shareholders’ register

EDOC 22.55 KB 05.02.2021 01.02.2021 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