NULE 10, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "NULE 10" |
Registration number, date | 40103939585, 20.10.2015 |
VAT number | LV40103939585 from 16.11.2018 Europe VAT register |
Register, date | Commercial Register, 20.10.2015 |
Legal address | Katlakalna iela 11, Rīga, LV-1073 Check address owners |
Fixed capital | 1 162 800 EUR, registered payment 19.12.2019 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 31.88 | 37.65 | 26.16 |
Personal income tax (thousands, €) | 2.02 | 2.08 | 1.41 |
Statutory social insurance contributions (thousands, €) | 5.39 | 5.18 | 2.38 |
Average employees count | 3 | 2 | 2 |
Industries
Industry from zl.lv | Bez nozares |
---|---|
Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 05.12.2023 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Control type: via legal arrangement as the authorizing person |
|||
Control type: on grounds of the business relations |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.11.2022 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
"Sensum Grupa" ASReg. no. 40203041145
|
75 % | 872 100 | € 1 | € 872 100 | Latvia | 28.12.2021 | 07.03.2022 |
Sabiedrība ar ierobežotu atbildību "KG Investment"Reg. no. 40203033631
|
25 % | 290 700 | € 1 | € 290 700 | Latvia | 28.12.2021 | 07.03.2022 |
Contacts in cooperation with
Apply information changes
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Vadibas zinojums NULE 10 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Vadibas zinojums NULE 10 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Vadibas zinojums NULE 10 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Vadibas zinojums NULE 10 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vadibas zinojums 2019 NULE 10 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
N10 revidenta zinojums 2018 | |||||
N10 vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vadibas zinojums NULE 10 | |||||
2016 |
Annual report | 20.10.2015 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vad zin GP2016 NULE 10 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.62 KB | 19.12.2019 | 17.12.2019 | 1 |
Shareholders’ register |
DOCX | 19.17 KB | 19.12.2019 | 17.12.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 15.08 KB | 26.11.2019 | 19.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 15.08 KB | 26.11.2019 | 19.11.2019 | 1 |
Articles of Association |
DOCX | 20.09 KB | 26.11.2019 | 19.11.2019 | 1 |
Articles of Association |
DOCX | 20.09 KB | 26.11.2019 | 19.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.97 KB | 26.11.2019 | 19.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.97 KB | 26.11.2019 | 19.11.2019 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 26.11.2019 | 19.11.2019 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 26.11.2019 | 19.11.2019 | 1 |
Shareholders’ register |
TIF | 140.42 KB | 18.01.2017 | 09.01.2017 | 3 |
Shareholders’ register |
TIF | 62.86 KB | 22.10.2015 | 05.10.2015 | 2 |
Articles of Association |
TIF | 46.73 KB | 22.10.2015 | 24.09.2015 | 2 |
Memorandum of Association |
TIF | 60.75 KB | 22.10.2015 | 24.09.2015 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 47.93 KB | 04.03.2024 | 19.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.17 KB | 04.03.2024 | 15.02.2024 | 1 |
Application |
EDOC | 54.2 KB | 05.12.2023 | 28.11.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.74 MB | 05.12.2023 | 31.10.2023 | 28 |
Justification supporting beneficial ownership disclosure statement |
JPG | 206.53 KB | 07.03.2022 | 07.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.78 KB | 07.03.2022 | 07.03.2022 | 2 |
Application |
DOCX | 45.17 KB | 07.03.2022 | 01.03.2022 | 5 |
Application |
DOCX | 45.17 KB | 07.03.2022 | 01.03.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 07.03.2022 | 09.02.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
174.15 KB | 07.03.2022 | 09.02.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
381.59 KB | 07.03.2022 | 09.02.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 07.03.2022 | 09.02.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
996.5 KB | 07.03.2022 | 07.02.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
996.5 KB | 07.03.2022 | 07.02.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
382.49 KB | 07.03.2022 | 07.02.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
174.15 KB | 07.03.2022 | 07.02.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
1.64 MB | 07.03.2022 | 26.01.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.64 MB | 07.03.2022 | 26.01.2022 | 8 | |
Shareholders’ register |
EDOC | 41.67 KB | 07.03.2022 | 28.12.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.33 KB | 07.03.2022 | 23.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.33 KB | 07.03.2022 | 23.12.2021 | 1 |
Copy of the personal identification document |
772.92 KB | 07.03.2022 | 30.09.2021 | 5 | |
Copy of the personal identification document |
450.19 KB | 07.03.2022 | 30.09.2021 | 5 | |
Copy of the personal identification document |
772.92 KB | 07.03.2022 | 30.09.2021 | 5 | |
Copy of the personal identification document |
174.14 KB | 07.03.2022 | 30.09.2021 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 08.10.2020 | 08.10.2020 | 2 |
Application |
DOCX | 46.45 KB | 08.10.2020 | 05.10.2020 | 1 |
Application |
EDOC | 51.67 KB | 08.10.2020 | 05.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
DOCX | 38.12 KB | 19.12.2019 | 17.12.2019 | 3 |
Application |
EDOC | 46.79 KB | 19.12.2019 | 17.12.2019 | 3 |
Shareholders’ register |
EDOC | 51.71 KB | 19.12.2019 | 17.12.2019 | 1 |
Shareholders’ register |
EDOC | 28 KB | 19.12.2019 | 17.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.65 KB | 26.11.2019 | 26.11.2019 | 2 |
Application |
DOCX | 41.69 KB | 26.11.2019 | 20.11.2019 | 5 |
Application |
DOCX | 41.69 KB | 26.11.2019 | 20.11.2019 | 5 |
Application |
EDOC | 55.45 KB | 26.11.2019 | 20.11.2019 | 5 |
Amendments to the Articles of Association |
EDOC | 29.75 KB | 26.11.2019 | 19.11.2019 | 1 |
Articles of Association |
EDOC | 45.57 KB | 26.11.2019 | 19.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.17 KB | 26.11.2019 | 19.11.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.17 KB | 26.11.2019 | 19.11.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 38.34 KB | 26.11.2019 | 19.11.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.88 KB | 26.11.2019 | 19.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.7 KB | 26.11.2019 | 19.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.7 KB | 26.11.2019 | 19.11.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 34.09 KB | 26.11.2019 | 19.11.2019 | 1 |
Shareholders’ register |
EDOC | 33.32 KB | 26.11.2019 | 19.11.2019 | 1 |
Appraisal reports |
EDOC | 786.7 KB | 26.11.2019 | 14.11.2019 | 2 |
Appraisal reports |
954.2 KB | 26.11.2019 | 14.11.2019 | 2 | |
Appraisal reports |
954.2 KB | 26.11.2019 | 14.11.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.97 KB | 06.11.2019 | 06.11.2019 | 2 |
Application |
DOCX | 50.57 KB | 06.11.2019 | 01.11.2019 | 5 |
Application |
EDOC | 59.17 KB | 06.11.2019 | 01.11.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 40.12 KB | 06.11.2019 | 01.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.17 KB | 06.11.2019 | 01.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 13.01.2017 | 13.01.2017 | 2 |
Application |
TIF | 369.31 KB | 18.01.2017 | 09.01.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 98.05 KB | 18.01.2017 | 09.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.67 KB | 22.10.2015 | 20.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.88 KB | 22.10.2015 | 12.10.2015 | 1 |
Application |
TIF | 159.48 KB | 22.10.2015 | 08.10.2015 | 5 |
Announcement regarding the legal address |
TIF | 11.73 KB | 22.10.2015 | 05.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.02 KB | 22.10.2015 | 05.10.2015 | 1 |