NUANCE LAB, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
2K+ by profit
450 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NUANCE LAB"
Registration number, date 40103935723, 05.10.2015
VAT number LV40103935723 from 10.10.2018 Europe VAT register
Register, date Commercial Register, 05.10.2015
Legal address Ulbrokas iela 11 – 44, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 28.04.2016
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, €) 9.67 5 6.45
Personal income tax (thousands, €) 0.99 0.89 0.41
Statutory social insurance contributions (thousands, €) 3.29 1.57 0.65
Average employees count 2 1 2

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.10.2015
* 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 % 2 800 € 1 € 2 800 Latvia 05.10.2015 05.10.2015

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (230.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (102.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.03.2022  PDF (100.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.05.2021  PDF (105.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  PDF (109.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.03.2019  PDF (367.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (381.47 KB) €11.00

2016

Annual report 05.10.2015 - 31.12.2016 26.07.2017  PDF (442.08 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 260.18 KB 05.05.2016 25.04.2016 2

Articles of Association

TIF 14.53 KB 08.10.2015 28.09.2015 1

Memorandum of Association

TIF 27.65 KB 08.10.2015 28.09.2015 1

Shareholders’ register

TIF 260.1 KB 08.10.2015 28.09.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 49.8 KB 05.05.2016 28.04.2016 2

Application

TIF 329.59 KB 05.05.2016 25.04.2016 3

Bank statements or other document regarding the payment of the equity

TIF 42.39 KB 05.05.2016 10.04.2016 1

Decisions / letters / protocols of public notaries

TIF 71.81 KB 08.10.2015 05.10.2015 2

Announcement regarding the legal address

TIF 12.22 KB 08.10.2015 28.09.2015 1

Application

TIF 561.82 KB 08.10.2015 28.09.2015 4

Bank statements or other document regarding the payment of the equity

TIF 32.53 KB 08.10.2015 28.09.2015 1

Confirmation or consent to legal address

TIF 14.87 KB 08.10.2015 28.09.2015 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