NUTRICIA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "NUTRICIA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103070928, 20.11.1992
Register, Included in The Register Commercial register, 28.06.2004
SEPA identifier LV59ZZZ40103070928
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103070928 Is active 01.05.1995
Check in EU VAT register
Legal address Legal address: Rīga, Skanstes iela 25, LV-1013 Previous addresses
Other registered in this address
Postal address Skanstes iela 25, Rīga, LV-1013
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K080566. 17.09.2008
Fixed capital Paid capital - 8 030 400.00 EUR (Registered in State Enterprise register 08.11.2022)
Activity code (NACE)
  • Wholesale of other food, including fish, crustaceans and molluscs (46.38, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of other food (46.38, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 09.01.2025
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 121 528.12 EUR as of 24.01.2025
Find out current information about tax debts
Contact information
Phone +371 67784370
+371 67784383
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Spain
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Bulgaria
Natural person(s) (xxxxxx-xxxxx)
From 06.02.2023 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Nutricia International B.V.(Registration number: 27112523)Postbus 75538, 1118ZN, Schiphol, Nīderlande
From 25.10.2022 1250 478.00 EUR 597 500.00 EUR 7.44048 % 01.11.2022
Document country on the date of registration: Netherlands
Produits Laitiers Frais Est Europe Societe par Actions Simplifiee(Registration number: 444 219 125)17 Boulevard Haussmann-7500 Parīze, Francija
From 25.10.2022 15550 478.00 EUR 7 432 900.00 EUR 92.55952 % 01.11.2022
Document country on the date of registration: France
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 16.10.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022., 2023. year 
    2017., 2018., 2019., 2020., 2021., 2022., 2023. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021. year 
    2019., 2020., 2021. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 17526 - 17567
 17526 - 17567
Net turnover
  282 , Major
 282 		Major
Profit or loss
  328
 328
Equity capital
  926
 926
Fixed assets
  12351
 12351
Balance
  913
 913
Tangible assets
  16480
 16480
Liquidity
  45176 , Companies
 45176 		Companies
Profitability
  34067 , Companies
 34067 		Companies

About the company's comparative indices

NUTRICIA mentioned in newspapers   NUTRICIA zo.lv catalogue
Legal address on the map
NUTRICIA Legal address on the map
Publications (5)
No "NUTRICIA" valdes atcelta Viktorija Makoveja 07.02.2023 06:44

No bērnu pārtikas un preču vairumtirgotāja SIA “NUTRICIA” valdes locekles amata atcelta Viktorija Makoveja, viņas vietā amatā ieceļot Ausru Zaksaiti, liecina Lursoft izziņas informācija

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Ievērojami palielināts "Nutricia" pamatkapitāls 09.11.2022 07:40

Lursoft izziņas dati rāda, ka būtiski palielināts bērnu pārtikas un preču vairumtirgotāja SIA “Nutricia” pamatkapitāls

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Bērnu pārtikas vairumtirgotājs "Nutricia" pērn apgrozījis 18,06 milj. EUR 12.10.2022 06:43

Bērnu pārtikas un preču vairumtirgotājs SIA “Nutricia” iesniegtajā vadības ziņojumā norādījis, ka dzimstības rādītāji 2021.gadā stabilizējās, līdz ar to arī kopējais bērnu pārtikas tirgus ir stabils

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Bērnu pārtikas tirgotājam "Nutricia" aizvadītais gads bijis stabils 22.10.2021 06:46

Bērnu pārtikas un preču vairumtirgotājs, kā arī īpašiem medicīniskiem nolūkiem paredzētās pārtikas vairumtirgotājs SIA “Nutricia” savā iesniegtajā gada pārskatā norāda, ka aizvadītais gads bērnu pārtikas tirgū bijis stabils

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Aptamil un Milupa produktu vairumtirgotājam “Nutricia” audzis apgrozījums 27.10.2020 09:54

Bērnu pārtikas un preču vairumtirgotājs SIA “Nutricia” 2019.gadā apgrozījis 19,87 milj. EUR, kas ir par 3,44% vairāk nekā 2018.gadā. Pārskata gadu vairumtirgotājs noslēdzis ar 226,36 tūkst. EUR peļņu.

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