NULE 1, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 12.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NULE 1" |
| Registration number, date | 40103572444, 03.08.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.08.2012 |
| Legal address | Rīga, Katlakalna iela 11 Check address owners |
| Fixed capital | 3 550 EUR , registered 20.12.2018 (registered payment 20.12.2018: 3 550 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.36 | 0.22 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.01 | 0.01 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums NULE 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| N1 vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (1.87 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (733.03 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 03.08.2012 - 31.12.2013 | 15.05.2014 | HTML (88.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 47.86 KB | 12.03.2020 | 05.11.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 48.57 KB | 18.09.2019 | 18.09.2019 | 4 |
Shareholders’ register |
DOCX | 20.01 KB | 28.08.2019 | 23.08.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 15 KB | 20.12.2018 | 18.12.2018 | 1 |
Articles of Association |
DOCX | 20.08 KB | 20.12.2018 | 18.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.4 KB | 20.12.2018 | 18.12.2018 | 1 |
Shareholders’ register |
DOCX | 20.95 KB | 20.12.2018 | 18.12.2018 | 1 |
Shareholders’ register |
DOCX | 20.85 KB | 18.12.2018 | 12.12.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 14.99 KB | 18.12.2018 | 05.12.2018 | 1 |
Articles of Association |
DOCX | 20.08 KB | 18.12.2018 | 05.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.64 KB | 18.12.2018 | 05.12.2018 | 1 |
Shareholders’ register |
TIF | 160.55 KB | 13.01.2017 | 09.01.2017 | 5 |
Amendments to the Articles of Association |
TIF | 13.55 KB | 28.06.2016 | 02.06.2016 | 1 |
Articles of Association |
TIF | 22.51 KB | 28.06.2016 | 02.06.2016 | 1 |
Shareholders’ register |
TIF | 24.49 KB | 28.06.2016 | 02.06.2016 | 1 |
Shareholders’ register |
TIF | 51 KB | 11.10.2013 | 25.09.2013 | 2 |
Articles of Association |
TIF | 13.17 KB | 08.08.2012 | 26.07.2012 | 1 |
Memorandum of association |
TIF | 43.9 KB | 08.08.2012 | 26.07.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 47.35 KB | 12.03.2020 | 05.11.2019 | 1 |
Application |
DOCX | 33.26 KB | 18.09.2019 | 18.09.2019 | 3 |
Application |
EDOC | 41.69 KB | 18.09.2019 | 18.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 18.09.2019 | 18.09.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 81.27 KB | 18.09.2019 | 18.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 28.08.2019 | 28.08.2019 | 2 |
Application |
EDOC | 43.16 KB | 28.08.2019 | 23.08.2019 | 2 |
Application |
DOCX | 34.72 KB | 28.08.2019 | 23.08.2019 | 2 |
Shareholders’ register |
EDOC | 40.43 KB | 28.08.2019 | 23.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 20.12.2018 | 20.12.2018 | 2 |
Application |
EDOC | 58.95 KB | 20.12.2018 | 19.12.2018 | 2 |
Application |
DOCX | 45.23 KB | 20.12.2018 | 19.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 29.63 KB | 20.12.2018 | 18.12.2018 | 1 |
Articles of Association |
EDOC | 45.94 KB | 20.12.2018 | 18.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 42.19 KB | 20.12.2018 | 18.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.86 KB | 20.12.2018 | 18.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
131.16 KB | 20.12.2018 | 18.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
69.33 KB | 20.12.2018 | 18.12.2018 | 1 | |
Other documents |
EDOC | 23.4 KB | 20.12.2018 | 18.12.2018 | 1 |
Other documents |
DOCX | 13.81 KB | 20.12.2018 | 18.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.44 KB | 20.12.2018 | 18.12.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 55.92 KB | 20.12.2018 | 18.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 35.88 KB | 20.12.2018 | 18.12.2018 | 1 |
Shareholders’ register |
EDOC | 34.91 KB | 20.12.2018 | 18.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 18.12.2018 | 18.12.2018 | 2 |
Other documents |
DOCX | 13.7 KB | 18.12.2018 | 12.12.2018 | 1 |
Other documents |
EDOC | 40 KB | 18.12.2018 | 12.12.2018 | 1 |
Shareholders’ register |
EDOC | 34.82 KB | 18.12.2018 | 12.12.2018 | 1 |
Application |
EDOC | 54.58 KB | 18.12.2018 | 06.12.2018 | 2 |
Application |
DOCX | 45.93 KB | 18.12.2018 | 06.12.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 206.53 KB | 18.12.2018 | 06.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
203.52 KB | 18.12.2018 | 06.12.2018 | 1 | |
Amendments to the Articles of Association |
EDOC | 21.14 KB | 18.12.2018 | 05.12.2018 | 1 |
Articles of Association |
EDOC | 42.54 KB | 18.12.2018 | 05.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.23 KB | 18.12.2018 | 05.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.51 KB | 18.12.2018 | 05.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.7 KB | 18.12.2018 | 05.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.5 KB | 18.12.2018 | 05.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.79 KB | 18.12.2018 | 05.12.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 29.76 KB | 18.12.2018 | 05.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 27.65 KB | 18.12.2018 | 05.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.97 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.82 KB | 02.03.2018 | 27.02.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 100.96 KB | 13.01.2017 | 09.01.2017 | 3 |
Application |
TIF | 130.92 KB | 28.06.2016 | 02.06.2016 | 2 |
Application |
TIF | 41.53 KB | 11.10.2013 | 25.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 15.82 KB | 11.10.2013 | 25.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.13 KB | 08.08.2012 | 03.08.2012 | 2 |
Registration certificates |
TIF | 53.12 KB | 08.08.2012 | 03.08.2012 | 1 |
Application |
TIF | 123.96 KB | 08.08.2012 | 26.07.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.77 KB | 08.08.2012 | 26.07.2012 | 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.
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