Nutrition Club Latvia, SIA
Limited Liability Company, Micro company
Place in branch
251 by turnover
148 by profit
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 | Nutrition Club Latvia SIA |
| Registration number, date | 42103051662, 07.09.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.09.2010 |
| Legal address | Uguns iela 7, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.06.2015 |
| 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
- No contacts information
- 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, €) | 0.1 | 0.34 | 5.07 |
| Personal income tax (thousands, €) | 0.04 | 0.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0.06 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Tulkošanas un tulku pakalpojumi (74.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2023 | 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 | 20.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 13.12.2023 | 20.12.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AVASA" | Until 20.12.2023 | last year |
|---|
Historical addresses
| Liepāja, Nākotnes iela 15-12 | Until 15.03.2013 | 11 years ago |
|---|---|---|
| Liepāja, Mucenieku iela 4/6 - 8 | Until 22.12.2020 | 4 years ago |
| Liepāja, Dārza iela 5/7 - 31 | Until 20.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums avasa.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums avasa.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums avasa.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums avasa.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums avasa.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums avasa.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 31.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums avasa.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums avasa.2012PDF | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2011AVASAPDF | |||||
2010 |
Annual report | 07.09.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums avasa.2010.rtf. | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.24 KB | 20.12.2023 | 13.12.2023 | 1 |
Shareholders’ register |
EDOC | 21.8 KB | 20.12.2023 | 13.12.2023 | 1 |
Shareholders’ register |
TIF | 54.42 KB | 18.12.2020 | 10.12.2020 | 2 |
Articles of Association |
TIF | 13.56 KB | 26.03.2024 | 12.06.2015 | 1 |
Shareholders’ register |
TIF | 60.97 KB | 26.03.2024 | 12.06.2015 | 2 |
Shareholders’ register |
TIF | 16.27 KB | 26.03.2024 | 12.03.2013 | 1 |
Articles of Association |
TIF | 17.28 KB | 26.03.2024 | 19.02.2013 | 1 |
Shareholders’ register |
TIF | 12.41 KB | 26.03.2024 | 19.02.2013 | 1 |
Articles of Association |
TIF | 16.59 KB | 23.09.2010 | 31.08.2010 | 1 |
Memorandum of Association |
TIF | 19.4 KB | 23.09.2010 | 31.08.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.2 KB | 20.12.2023 | 14.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.92 KB | 20.12.2023 | 13.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 22.12.2020 | 22.12.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.17 KB | 18.12.2020 | 10.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.65 KB | 26.03.2024 | 26.06.2015 | 1 |
Application |
TIF | 84.53 KB | 26.03.2024 | 12.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.89 KB | 26.03.2024 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.9 KB | 26.03.2024 | 15.03.2013 | 2 |
Application |
TIF | 145.21 KB | 26.03.2024 | 12.03.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 9.72 KB | 26.03.2024 | 11.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.03 KB | 26.03.2024 | 11.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.91 KB | 26.03.2024 | 11.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.64 KB | 26.03.2024 | 21.02.2013 | 1 |
Application |
TIF | 59.51 KB | 26.03.2024 | 19.02.2013 | 1 |
Other documents |
TIF | 16.94 KB | 26.03.2024 | 19.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.88 KB | 26.03.2024 | 19.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.23 KB | 23.09.2010 | 07.09.2010 | 1 |
Registration certificates |
TIF | 72.19 KB | 23.09.2010 | 07.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.76 KB | 23.09.2010 | 02.09.2010 | 1 |
Application |
TIF | 129.83 KB | 23.09.2010 | 02.09.2010 | 5 |
Application |
TIF | 235.33 KB | 18.12.2020 | 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