NutriFood Ingredients, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
54 by profit
24 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "NutriFood Ingredients" SIA
Registration number, date 40003805577, 24.02.2006
VAT number LV40003805577 from 22.03.2006 Europe VAT register
Register, date Commercial Register, 24.02.2006
Legal address Klijānu iela 6 – 15, Rīga, LV-1013 Check address owners
Fixed capital 2 845 EUR, registered payment 26.10.2016
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, €) 262.21 261.25 233.2
Personal income tax (thousands, €) 2.56 3.12 2.38
Statutory social insurance contributions (thousands, €) 10.89 10.05 7.01
Average employees count 5 4 4

Industries

Industry from zl.lv Pārtikas piedevas, garšvielas, uztura bagātinātāji
Branch from zl.lv (NACE2) Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
Field from SRS Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33)
CSP industry Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.03.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.03.2020
* 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 % 2 845 € 1 € 2 845 Latvia 10.03.2020 18.03.2020

Apply information changes

ML

"NutriFood Ingredients", SIA

Klijānu 6, Rīga, LV-1013 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

http://www.nutrifood.eu

Historical addresses

Rīga, Ezermalas iela 13-52 Until 30.01.2008 16 years ago
Rīga, Klijānu iela 2E Until 17.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  ZIP €11.00
Annual report 2023 PDF
Dal bnieku sapulces protokols 16 02 2024 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
Dal bnieku sapulces protokols 01 03 2023 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Dal bnieku sapulces protokols 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Dal bnieku sapulces protokols PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Dal bnieku sapulces protokols 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Dal bnieku sapulces protokols 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Dal bnieku sapulces protokols 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Dal bnieku sapulces protokols 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (2.59 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (99.77 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (97.01 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (98.49 KB)

2011

Annual report 04.09.2012  TIF (457.42 KB)

2010

Annual report 03.06.2011  TIF (386.13 KB)

2009

Annual report 14.06.2010  TIF (358.18 KB)

2008

Annual report 26.05.2009  TIF (492.17 KB)

2007

Annual report 05.06.2008  TIF (450.85 KB)

2006

Annual report 11.05.2007  PDF (289.65 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 355.05 KB 18.03.2020 10.03.2020 1

Shareholders’ register

EDOC 351.48 KB 06.09.2018 31.08.2018 1

Amendments to the Articles of Association

EDOC 36.06 KB 24.10.2016 20.07.2016 1

Articles of Association

EDOC 46.04 KB 24.10.2016 20.07.2016 3

Shareholders’ register

EDOC 1.54 MB 24.10.2016 20.06.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 187.87 KB 17.08.2021 17.08.2021 1

Application

PDF 528.65 KB 17.08.2021 12.08.2021 1

Application

PDF 528.65 KB 17.08.2021 12.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 18.03.2020 18.03.2020 2

Consent of a member of the Board / executive director

EDOC 601.62 KB 18.03.2020 13.03.2020 1

Consent of a member of the Board / executive director

PDF 611.36 KB 18.03.2020 13.03.2020 1

Application

EDOC 669.54 KB 18.03.2020 10.03.2020 1

Application

PDF 679.78 KB 18.03.2020 10.03.2020 1

Protocols/decisions of a company/organisation

EDOC 275.65 KB 18.03.2020 10.03.2020 1

Protocols/decisions of a company/organisation

PDF 263.14 KB 18.03.2020 10.03.2020 1

Shareholders’ register

EDOC 355.05 KB 18.03.2020 10.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 06.09.2018 06.09.2018 2

Decisions / letters / protocols of public notaries

RTF 192.59 KB 06.09.2018 06.09.2018 2

Application

PDF 675.35 KB 06.09.2018 31.08.2018 5

Application

PDF 675.35 KB 06.09.2018 31.08.2018 5

Application

PDF 380.83 KB 06.09.2018 31.08.2018 2

Application

PDF 380.83 KB 06.09.2018 31.08.2018 2

Application

EDOC 382.26 KB 06.09.2018 31.08.2018 2

Application

EDOC 665.42 KB 06.09.2018 31.08.2018 5

Protocols/decisions of a company/organisation

PDF 260.04 KB 06.09.2018 31.08.2018 1

Protocols/decisions of a company/organisation

PDF 260.04 KB 06.09.2018 31.08.2018 1

Protocols/decisions of a company/organisation

EDOC 272.68 KB 06.09.2018 31.08.2018 1

Shareholders’ register

EDOC 351.48 KB 06.09.2018 31.08.2018 1

Decisions / letters / protocols of public notaries

RTF 182.06 KB 26.10.2016 26.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.09 KB 26.10.2016 26.10.2016 2

Decisions / letters / protocols of public notaries

RTF 182.06 KB 26.10.2016 26.10.2016 2

Application

PDF 6.92 MB 24.10.2016 13.10.2016 25

Application

EDOC 6.59 MB 24.10.2016 13.10.2016 25

Application

PDF 6.92 MB 24.10.2016 13.10.2016 25

Amendments to the Articles of Association

EDOC 36.06 KB 24.10.2016 20.07.2016 1

Articles of Association

EDOC 46.04 KB 24.10.2016 20.07.2016 3

Consent of a member of the Board / executive director

DOC 122.5 KB 24.10.2016 20.07.2016 1

Consent of a member of the Board / executive director

DOC 122.5 KB 24.10.2016 20.07.2016 1

Consent of a member of the Board / executive director

EDOC 51.18 KB 24.10.2016 20.07.2016 1

Protocols/decisions of a company/organisation

DOC 43 KB 24.10.2016 20.07.2016 2

Protocols/decisions of a company/organisation

DOC 43 KB 24.10.2016 20.07.2016 2

Protocols/decisions of a company/organisation

EDOC 38.93 KB 24.10.2016 20.07.2016 2

Shareholders’ register

EDOC 1.54 MB 24.10.2016 20.06.2016 3
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