NULE 11, 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 11" |
| Registration number, date | 50103980381, 30.03.2016 |
| VAT number | LV50103980381 from 16.06.2017 Europe VAT register |
| Register, date | Commercial Register, 30.03.2016 |
| Legal address | Rīga, Katlakalna iela 11 Check address owners |
| Fixed capital | 787 800 EUR, registered payment 22.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 8.7 | 20.5 | 27.55 |
| Personal income tax (thousands, €) | 1.83 | 3.88 | 6.31 |
| Statutory social insurance contributions (thousands, €) | 3.84 | 7.72 | 11.78 |
| Average employees count | 1 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.12.2023 | 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 |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.02.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
"Sensum Grupa" ASReg. no. 40203041145
|
75 % | 590 850 | € 1 | € 590 850 | Latvia | 17.07.2024 | 22.07.2024 |
Sabiedrība ar ierobežotu atbildību "KG Investment"Reg. no. 40203033631
|
25 % | 196 950 | € 1 | € 196 950 | Latvia | 17.07.2024 | 22.07.2024 |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.44 KB | 22.07.2024 | 17.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 25.57 KB | 22.07.2024 | 30.05.2024 | 1 |
Articles of Association |
EDOC | 42.12 KB | 22.07.2024 | 30.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.85 KB | 22.07.2024 | 30.05.2024 | 1 |
Shareholders’ register |
DOCX | 19.31 KB | 10.03.2022 | 28.12.2021 | 1 |
Shareholders’ register |
TIF | 137.16 KB | 16.01.2017 | 09.01.2017 | 3 |
Articles of Association |
TIF | 50.57 KB | 01.04.2016 | 11.03.2016 | 2 |
Shareholders’ register |
TIF | 68.4 KB | 01.04.2016 | 11.03.2016 | 2 |
Memorandum of association |
TIF | 66.45 KB | 01.04.2016 | 16.02.2016 | 2 |
