My Nutrishi, SIA
Limited Liability Company, Micro company
Place in branch
19K+ by turnover
272 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | My Nutrishi SIA |
| Registration number, date | 40203293399, 15.02.2021 |
| VAT number | LV40203293399 from 21.12.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.02.2021 |
| Legal address | Stabu iela 15 – 74, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.06.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 17.38 | 1.57 | 0 |
| Personal income tax (thousands, €) | 0.41 | 0.64 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.66 | 0.87 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.06.2026 | Germany | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.06.2026 | Germany | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.06.2026 | Germany | Chile |
|
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 | 01.06.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.06.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.06.2026 |
* 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 |
33.36 % | 934 | € 1 | € 934 | Latvia | 29.05.2026 | 01.06.2026 |
Natural person |
33.32 % | 933 | € 1 | € 933 | Chile | 29.05.2026 | 01.06.2026 |
Natural person |
33.32 % | 933 | € 1 | € 933 | Latvia | 29.05.2026 | 01.06.2026 |
Historical company names
| SIA "Venetor" | Until 01.06.2026 | 23 days ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Jaunzemu iela 2 - 15 | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Jaunzemu iela 2 - 15 | Until 02.07.2022 | 4 years ago |
| Mārupes nov., Mārupe, Jaunzemu iela 2 - 15 | Until 01.06.2026 | 23 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 19.03.2026 | PDF (651.06 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Venetor SIA protokols gada p rskatam 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (1.73 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (526.75 KB) | €11.00 |
2021 |
Annual report | 15.02.2021 - 31.12.2021 | 21.07.2023 | PDF (526.02 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
267.14 KB | 01.06.2026 | 29.05.2026 | 10 | |
Shareholders’ register |
266.89 KB | 01.06.2026 | 29.05.2026 | 2 | |
Articles of Association |
128.09 KB | 01.06.2026 | 15.05.2026 | 1 | |
Shareholders’ register |
301.96 KB | 01.06.2026 | 15.05.2026 | 2 | |
Articles of Association |
DOCX | 19.94 KB | 15.02.2021 | 12.02.2021 | 1 |
Memorandum of Association |
DOCX | 26.73 KB | 15.02.2021 | 12.02.2021 | 1 |
Shareholders’ register |
DOCX | 18.09 KB | 15.02.2021 | 12.02.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
622.14 KB | 01.06.2026 | 18.05.2026 | 14 | |
Protocols/decisions of a company/organisation |
166.46 KB | 01.06.2026 | 15.05.2026 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.2 KB | 15.02.2021 | 15.02.2021 | 2 |
Announcement regarding the legal address |
DOC | 24.5 KB | 15.02.2021 | 12.02.2021 | 1 |
Announcement regarding the legal address |
EDOC | 15.34 KB | 15.02.2021 | 12.02.2021 | 1 |
Articles of Association |
EDOC | 25.19 KB | 15.02.2021 | 12.02.2021 | 1 |
Application |
DOCX | 49.81 KB | 15.02.2021 | 12.02.2021 | 10 |
Application |
EDOC | 55.11 KB | 15.02.2021 | 12.02.2021 | 10 |
Confirmation or consent to legal address |
DOCX | 12.89 KB | 15.02.2021 | 12.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.2 KB | 15.02.2021 | 12.02.2021 | 1 |
Memorandum of Association |
EDOC | 29.66 KB | 15.02.2021 | 12.02.2021 | 1 |
Shareholders’ register |
EDOC | 23.99 KB | 15.02.2021 | 12.02.2021 | 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