NULE 10, SIA

Limited Liability Company, Micro company
Place in branch
476 by turnover
383 by profit
201 by paid taxes
35 by employees

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

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
* 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

"Sensum Grupa" AS

Reg. no. 40203041145
Rīga, Smilšu iela 10 - 204

75 % 872 100 € 1 € 872 100 Latvia 28.12.2021 07.03.2022

Sabiedrība ar ierobežotu atbildību "KG Investment"

Reg. no. 40203033631
Rīga, Katlakalna iela 11

25 % 290 700 € 1 € 290 700 Latvia 28.12.2021 07.03.2022

Apply information changes

ML

"Nule 10", SIA

Katlakalna 11, Rīga LV-1073 Check address owners

Bez nozares

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 PDF
Vadibas zinojums NULE 10 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums NULE 10 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums NULE 10 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums NULE 10 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 NULE 10 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
N10 revidenta zinojums 2018 PDF
N10 vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums NULE 10 PDF

2016

Annual report 20.10.2015 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad zin GP2016 NULE 10 PDF

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

PDF 1.18 MB 07.03.2022 09.02.2022 7

Justification supporting beneficial ownership disclosure statement

PDF 174.15 KB 07.03.2022 09.02.2022 7

Justification supporting beneficial ownership disclosure statement

PDF 381.59 KB 07.03.2022 09.02.2022 7

Justification supporting beneficial ownership disclosure statement

PDF 1.18 MB 07.03.2022 09.02.2022 7

Justification supporting beneficial ownership disclosure statement

PDF 996.5 KB 07.03.2022 07.02.2022 6

Justification supporting beneficial ownership disclosure statement

PDF 996.5 KB 07.03.2022 07.02.2022 6

Justification supporting beneficial ownership disclosure statement

PDF 382.49 KB 07.03.2022 07.02.2022 6

Justification supporting beneficial ownership disclosure statement

PDF 174.15 KB 07.03.2022 07.02.2022 6

Justification supporting beneficial ownership disclosure statement

PDF 1.64 MB 07.03.2022 26.01.2022 8

Justification supporting beneficial ownership disclosure statement

PDF 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

PDF 772.92 KB 07.03.2022 30.09.2021 5

Copy of the personal identification document

PDF 450.19 KB 07.03.2022 30.09.2021 5

Copy of the personal identification document

PDF 772.92 KB 07.03.2022 30.09.2021 5

Copy of the personal identification document

PDF 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

PDF 954.2 KB 26.11.2019 14.11.2019 2

Appraisal reports

PDF 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
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