Nutrameg, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Nutrameg SIA |
| Registration number, date | 50203370651, 04.01.2022 |
| VAT number | LV50203370651 from 07.03.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.01.2022 |
| Legal address | Lastādijas iela 6, Rīga, LV-1050 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 26.05.2022 |
| 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
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2 365.02 | 907.96 | 811.95 |
| Personal income tax (thousands, €) | 457.18 | 277.41 | 181.66 |
| Statutory social insurance contributions (thousands, €) | 749.19 | 469.24 | 311.26 |
| Average employees count | 48 | 29 | 24 |
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 13.05.2026 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas izvietošana plašsaziņas līdzekļos (73.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Reklāmas izvietošana plašsaziņas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2022 | Cyprus | Latvia |
|
Control type: other |
|||
| Natural person | From 12.12.2025 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.08.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
66.90 % | 66 900 | € 0.10 | € 6 690 | Latvia | 09.07.2026 | 16.07.2026 |
Nutrameg SIAReg. no. 50203370651
|
3.81 % | 3 812 | € 0.10 | € 381 | Latvia | 09.07.2026 | 16.07.2026 |
Sabiedrība ar ierobežotu atbildību "KBZ"Reg. no. 40003793969
|
0.50 % | 500 | € 0.10 | € 50 | Latvia | 09.07.2026 | 16.07.2026 |
Natural person |
0.10 % | 100 | € 0.10 | € 10 | Latvia | 26.03.2026 | 08.04.2026 |
Natural person |
3 % | 3 000 | € 0.10 | € 300 | Latvia | 16.12.2025 | 17.12.2025 |
Natural person |
19.50 % | 19 500 | € 0.10 | € 1 950 | Latvia | 08.12.2025 | 12.12.2025 |
Natural person |
0.19 % | 188 | € 0.10 | € 19 | Latvia | 06.11.2024 | 08.11.2024 |
Natural person |
0.16 % | 157 | € 0.10 | € 16 | Latvia | 06.11.2024 | 08.11.2024 |
Natural person |
0.11 % | 110 | € 0.10 | € 11 | Latvia | 06.11.2024 | 08.11.2024 |
Natural person |
0.04 % | 39 | € 0.10 | € 4 | Latvia | 06.11.2024 | 08.11.2024 |
Historical addresses
| Rīga, Maskavas iela 10 | Until 07.11.2023 | 3 years ago |
|---|---|---|
| Rīga, Maskavas iela 6 | Until 01.03.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Consolidated financial statement | 01.01.2025 - 31.12.2025 | 31.07.2026 | ZIP | |
| Annual report 2025 | |||||
| Konsolid tais zinojums 2025 | |||||
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 31.07.2026 | ZIP | |
| Nutrameg atzinums | |||||
| Vadibas zinojums 2025 | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP 2024 Nutrameg LAT signed | EDOC | ||||
| Nutrameg atzinums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Nutrameg LAT LB LD | EDOC | ||||
| Nutrameg atzinums | |||||
2022 |
Annual report | 04.01.2022 - 31.12.2022 | 01.06.2023 | PDF (81.63 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 153.63 KB | 16.07.2026 | 09.07.2026 | 1 |
Shareholders’ register |
EDOC | 140.45 KB | 16.07.2026 | 09.07.2026 | 1 |
Shareholders’ register |
EDOC | 130.73 KB | 08.05.2026 | 30.04.2026 | 1 |
Articles of Association |
EDOC | 169.11 KB | 08.04.2026 | 27.03.2026 | 4 |
Shareholders’ register |
EDOC | 136.16 KB | 07.04.2026 | 27.03.2026 | 5 |
Shareholders’ register |
EDOC | 145.86 KB | 08.04.2026 | 26.03.2026 | 1 |
Shareholders’ register |
EDOC | 143.6 KB | 24.03.2026 | 18.03.2026 | 1 |
Shareholders’ register |
EDOC | 34.99 KB | 17.12.2025 | 16.12.2025 | 6 |
Amendments to the Articles of Association |
EDOC | 26.01 KB | 12.12.2025 | 08.12.2025 | 1 |
Articles of Association |
EDOC | 38.04 KB | 12.12.2025 | 08.12.2025 | 1 |
Shareholders’ register |
EDOC | 3.21 MB | 12.12.2025 | 08.12.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 92.75 KB | 14.01.2026 | 30.11.2025 | 1 |
Shareholders’ register |
388.6 KB | 24.11.2025 | 21.11.2025 | 1 | |
Shareholders’ register |
382.37 KB | 03.09.2025 | 01.09.2025 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 95.34 KB | 14.08.2025 | 14.08.2025 | 3 |
Shareholders’ register |
EDOC | 144.04 KB | 06.08.2025 | 06.08.2025 | 7 |
Articles of Association |
EDOC | 174.55 KB | 15.05.2025 | 09.05.2025 | 1 |
Shareholders’ register |
EDOC | 164.94 KB | 15.05.2025 | 09.05.2025 | 9 |
Shareholders’ register |
EDOC | 159.99 KB | 15.05.2025 | 09.05.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 97.24 KB | 31.07.2025 | 10.04.2025 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 93.75 KB | 21.03.2025 | 20.03.2025 | 3 |
Shareholders’ register |
EDOC | 279.71 KB | 08.11.2024 | 06.11.2024 | 7 |
Articles of Association |
EDOC | 139.72 KB | 04.11.2024 | 31.10.2024 | 1 |
Shareholders’ register |
EDOC | 108.89 KB | 04.11.2024 | 31.10.2024 | 1 |
Shareholders’ register |
EDOC | 100.37 KB | 04.11.2024 | 31.10.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 109.41 KB | 30.08.2024 | 02.08.2024 | 1 |
Articles of Association |
EDOC | 108.7 KB | 30.08.2024 | 02.08.2024 | 1 |
Shareholders’ register |
EDOC | 98.53 KB | 30.08.2024 | 02.08.2024 | 1 |
Shareholders’ register |
EDOC | 81.75 KB | 30.08.2024 | 02.08.2024 | 1 |
Shareholders’ register |
EDOC | 119.44 KB | 12.03.2024 | 11.03.2024 | 1 |
Shareholders’ register |
EDOC | 119.87 KB | 29.11.2023 | 27.11.2023 | 1 |
Articles of Association |
EDOC | 26.41 KB | 07.11.2023 | 26.10.2023 | 1 |
Shareholders’ register |
EDOC | 114.12 KB | 11.10.2023 | 04.10.2023 | 1 |
Shareholders’ register |
EDOC | 113.76 KB | 11.10.2023 | 03.10.2023 | 1 |
Shareholders’ register |
135.25 KB | 20.06.2022 | 31.05.2022 | 1 | |
Shareholders’ register |
135.25 KB | 20.06.2022 | 31.05.2022 | 1 | |
Regulations for the increase/reduction of the equity |
68.68 KB | 26.05.2022 | 19.05.2022 | 1 | |
Regulations for the increase/reduction of the equity |
68.68 KB | 26.05.2022 | 19.05.2022 | 1 | |
Shareholders’ register |
111.4 KB | 26.05.2022 | 19.05.2022 | 1 | |
Shareholders’ register |
111.4 KB | 26.05.2022 | 19.05.2022 | 1 | |
Shareholders’ register |
108.83 KB | 26.05.2022 | 19.05.2022 | 1 | |
Shareholders’ register |
108.83 KB | 26.05.2022 | 19.05.2022 | 1 | |
Shareholders’ register |
108.76 KB | 26.05.2022 | 19.05.2022 | 1 | |
Shareholders’ register |
108.76 KB | 26.05.2022 | 19.05.2022 | 1 | |
Articles of Association |
88.31 KB | 23.05.2022 | 19.05.2022 | 2 | |
Shareholders’ register |
DOCX | 22.98 KB | 15.03.2022 | 14.03.2022 | 1 |
Articles of Association |
40.44 KB | 04.01.2022 | 30.12.2021 | 1 | |
Articles of Association |
40.44 KB | 04.01.2022 | 30.12.2021 | 1 | |
Memorandum of Association |
61.1 KB | 04.01.2022 | 29.12.2021 | 1 | |
Shareholders’ register |
34.38 KB | 04.01.2022 | 29.12.2021 | 1 | |
Shareholders’ register |
34.38 KB | 04.01.2022 | 29.12.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 167.6 KB | 16.07.2026 | 09.07.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 98.6 KB | 16.07.2026 | 09.07.2026 | 1 |
Application |
EDOC | 165.57 KB | 08.05.2026 | 30.04.2026 | 1 |
Application |
EDOC | 174.65 KB | 08.04.2026 | 27.03.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 90.53 KB | 08.04.2026 | 27.03.2026 | 1 |
Application |
205.29 KB | 24.03.2026 | 19.03.2026 | 1 | |
Application |
EDOC | 122.89 KB | 07.01.2026 | 07.01.2026 | 2 |
Application |
EDOC | 145.13 KB | 17.12.2025 | 16.12.2025 | 2 |
Application |
EDOC | 136.7 KB | 12.12.2025 | 12.12.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.01 KB | 12.12.2025 | 08.12.2025 | 1 |
Application |
EDOC | 172.18 KB | 24.11.2025 | 21.11.2025 | 1 |
Application |
EDOC | 257.74 KB | 03.09.2025 | 01.09.2025 | 1 |
Application |
EDOC | 108.38 KB | 14.08.2025 | 14.08.2025 | 1 |
Application |
EDOC | 113.28 KB | 31.07.2025 | 31.07.2025 | 2 |
Application |
EDOC | 135.34 KB | 15.05.2025 | 09.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 93.74 KB | 15.05.2025 | 09.05.2025 | 1 |
Application |
EDOC | 110.4 KB | 21.03.2025 | 20.03.2025 | 1 |
Application |
EDOC | 119.99 KB | 08.11.2024 | 07.11.2024 | 1 |
Application |
EDOC | 121.15 KB | 04.11.2024 | 01.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.73 KB | 04.11.2024 | 31.10.2024 | 1 |
Application |
EDOC | 143.95 KB | 30.08.2024 | 28.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.98 KB | 30.08.2024 | 02.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 133.59 KB | 30.08.2024 | 02.08.2024 | 1 |
Application |
EDOC | 120.65 KB | 12.03.2024 | 11.03.2024 | 1 |
Application |
EDOC | 122.07 KB | 29.11.2023 | 28.11.2023 | 1 |
Application |
EDOC | 572.36 KB | 07.11.2023 | 30.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.98 KB | 07.11.2023 | 26.10.2023 | 1 |
Application |
EDOC | 121.66 KB | 11.10.2023 | 04.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 27.06.2022 | 27.06.2022 | 2 |
Application |
119.46 KB | 27.06.2022 | 20.06.2022 | 1 | |
Application |
119.46 KB | 27.06.2022 | 20.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 20.06.2022 | 20.06.2022 | 1 |
Application |
150.31 KB | 20.06.2022 | 10.06.2022 | 1 | |
Application |
150.31 KB | 20.06.2022 | 10.06.2022 | 1 | |
Shareholders’ register |
EDOC | 181.47 KB | 20.06.2022 | 31.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 26.05.2022 | 26.05.2022 | 2 |
Application |
155.29 KB | 26.05.2022 | 20.05.2022 | 1 | |
Application |
155.29 KB | 26.05.2022 | 20.05.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
43.27 KB | 26.05.2022 | 19.05.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
43.27 KB | 26.05.2022 | 19.05.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
46.02 KB | 26.05.2022 | 19.05.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
46.02 KB | 26.05.2022 | 19.05.2022 | 1 | |
Statement of the Board regarding the payment of the equity |
70.18 KB | 26.05.2022 | 19.05.2022 | 1 | |
Statement of the Board regarding the payment of the equity |
70.18 KB | 26.05.2022 | 19.05.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 71.09 KB | 26.05.2022 | 19.05.2022 | 1 |
Shareholders’ register |
EDOC | 118.32 KB | 26.05.2022 | 19.05.2022 | 1 |
Shareholders’ register |
EDOC | 107.75 KB | 26.05.2022 | 19.05.2022 | 1 |
Shareholders’ register |
EDOC | 107.75 KB | 26.05.2022 | 19.05.2022 | 1 |
Articles of Association |
EDOC | 99.36 KB | 23.05.2022 | 19.05.2022 | 2 |
Protocols/decisions of a company/organisation |
87.08 KB | 23.05.2022 | 19.05.2022 | 2 | |
Protocols/decisions of a company/organisation |
87.08 KB | 23.05.2022 | 19.05.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 15.03.2022 | 15.03.2022 | 1 |
Application |
DOCX | 41.24 KB | 15.03.2022 | 14.03.2022 | 1 |
Application |
DOCX | 41.24 KB | 15.03.2022 | 14.03.2022 | 1 |
Shareholders’ register |
EDOC | 36.61 KB | 15.03.2022 | 14.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.42 KB | 04.01.2022 | 04.01.2022 | 2 |
Articles of Association |
EDOC | 47.39 KB | 04.01.2022 | 30.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
201.27 KB | 04.01.2022 | 29.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
201.27 KB | 04.01.2022 | 29.12.2021 | 1 | |
Memorandum of Association |
EDOC | 67.28 KB | 04.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
EDOC | 41.38 KB | 04.01.2022 | 29.12.2021 | 1 |
Application |
174.22 KB | 04.01.2022 | 04.01.2021 | 4 | |
Application |
174.22 KB | 04.01.2022 | 04.01.2021 | 4 |