Nudl, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Nudl
Registration number, date 40203294587, 19.02.2021
VAT number None Europe VAT register
Register, date Commercial Register, 19.02.2021
Legal address Pērses iela 2A, Rīga, LV-1011 Check address owners
Fixed capital 67 800 EUR, registered payment 11.03.2021
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, €) 0.17 0.23 14.05
Personal income tax (thousands, €) 0.13 0.14 5.24
Statutory social insurance contributions (thousands, €) 0.04 0.09 8.8
Average employees count 1 1 2

Industries

Field from SRS Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.02.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.07.2022
* 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

SIA Spectrum Management

Reg. no. 40203110574
Rīga, Tērbatas iela 30

100 % 67 800 € 1 € 67 800 Latvia 14.03.2023 20.03.2023

Historical addresses

Rīga, Dzirnavu iela 42 Until 14.03.2023 last year
Rīga, Tērbatas iela 30 Until 08.02.2024 7 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (210.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (235.51 KB) €11.00

2021

Annual report 19.02.2021 - 31.12.2021 24.10.2022  PDF (175.5 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 38.39 KB 20.03.2023 14.03.2023 1

Shareholders’ register

DOCX 26.13 KB 11.03.2021 05.03.2021 1

Amendments to the Articles of Association

DOCX 20.75 KB 11.03.2021 26.02.2021 1

Articles of Association

DOCX 23.52 KB 11.03.2021 26.02.2021 1

Regulations for the increase/reduction of the equity

DOCX 24.98 KB 11.03.2021 26.02.2021 2

Shareholders’ register

PDF 421.57 KB 19.02.2021 27.01.2021 1

Articles of Association

DOCX 21.29 KB 19.02.2021 13.01.2021 1

Memorandum of association

DOCX 33.21 KB 19.02.2021 13.01.2021 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.39 KB 08.02.2024 05.02.2024 2

Application

EDOC 50.88 KB 14.03.2023 22.02.2023 3

Decisions / letters / protocols of public notaries

EDOC 31.96 KB 26.07.2022 26.07.2022 2

Application

DOCX 42.75 KB 26.07.2022 21.07.2022 1

Application

DOCX 42.75 KB 26.07.2022 21.07.2022 1

Protocols/decisions of a company/organisation

DOCX 23.78 KB 26.07.2022 15.07.2022 1

Protocols/decisions of a company/organisation

DOCX 23.78 KB 26.07.2022 15.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 02.08.2021 02.08.2021 2

Application

DOCX 48.45 KB 02.08.2021 27.07.2021 3

Application

DOCX 48.45 KB 02.08.2021 27.07.2021 3

Consent of a member of the Board / executive director

DOCX 28.01 KB 02.08.2021 27.07.2021 1

Consent of a member of the Board / executive director

DOCX 28.01 KB 02.08.2021 27.07.2021 1

Protocols/decisions of a company/organisation

DOCX 23.37 KB 02.08.2021 26.07.2021 2

Protocols/decisions of a company/organisation

DOCX 23.37 KB 02.08.2021 26.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 11.03.2021 11.03.2021 2

Application

EDOC 54.34 KB 11.03.2021 05.03.2021 3

Application

DOCX 51.46 KB 11.03.2021 05.03.2021 3

Shareholders’ register

EDOC 30 KB 11.03.2021 05.03.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 851.95 KB 11.03.2021 04.03.2021 2

Bank statements or other document regarding the payment of the equity

EDOC 657.42 KB 11.03.2021 04.03.2021 2

Amendments to the Articles of Association

EDOC 24.9 KB 11.03.2021 26.02.2021 1

Articles of Association

EDOC 42.15 KB 11.03.2021 26.02.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.26 KB 11.03.2021 26.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.51 KB 11.03.2021 26.02.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.3 KB 11.03.2021 26.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.56 KB 11.03.2021 26.02.2021 1

Protocols/decisions of a company/organisation

EDOC 42.38 KB 11.03.2021 26.02.2021 6

Protocols/decisions of a company/organisation

DOCX 30.23 KB 11.03.2021 26.02.2021 6

Regulations for the increase/reduction of the equity

EDOC 28.98 KB 11.03.2021 26.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 19.02.2021 19.02.2021 2

Application

DOCX 42.32 KB 19.02.2021 01.02.2021 3

Application

EDOC 53.56 KB 19.02.2021 01.02.2021 3

Announcement regarding the legal address

PDF 59.32 KB 19.02.2021 27.01.2021 1

Announcement regarding the legal address

EDOC 66.38 KB 19.02.2021 27.01.2021 1

Shareholders’ register

EDOC 411.02 KB 19.02.2021 27.01.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 851.53 KB 19.02.2021 21.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 656.92 KB 19.02.2021 21.01.2021 1

Articles of Association

EDOC 33.54 KB 19.02.2021 13.01.2021 1

Memorandum of association

EDOC 43 KB 19.02.2021 13.01.2021 2

Confirmation or consent to legal address

EDOC 19.11 KB 19.02.2021 04.01.2021 1

Confirmation or consent to legal address

DOC 47.5 KB 19.02.2021 04.01.2021 1

Consent of a member of the Board / executive director

PDF 95.29 KB 19.02.2021 17.12.2020 1

Consent of a member of the Board / executive director

PDF 128.91 KB 19.02.2021 17.12.2020 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