NULE 11, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
451 by paid taxes
279 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 | Katlakalna iela 11, Rīga, LV-1073 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
- Has 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | 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 |
|||
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 | 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" 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
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums N11 2023 | |||||
| ZR zinojums NULE 11 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums NULE 11 2022 | |||||
| ZR zinojums NULE 11 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZR zinojums NULE 11 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZR zinojums NULE 11 2020 LV | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| N11 revidenta zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 30.03.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rvid zi 2016 NULE11 |
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 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.43 KB | 22.07.2024 | 22.07.2024 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.96 KB | 22.07.2024 | 12.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.78 KB | 22.07.2024 | 07.06.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.91 KB | 22.07.2024 | 03.06.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.16 KB | 22.07.2024 | 31.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.11 KB | 22.07.2024 | 30.05.2024 | 1 |
Application |
EDOC | 48 KB | 23.02.2024 | 19.02.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 50.24 KB | 23.02.2024 | 15.02.2024 | 2 |
Application |
EDOC | 54.14 KB | 04.12.2023 | 28.11.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 119.95 KB | 10.03.2022 | 10.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.96 KB | 10.03.2022 | 10.03.2022 | 2 |
Application |
DOCX | 45.15 KB | 10.03.2022 | 24.02.2022 | 1 |
Application |
DOCX | 45.15 KB | 10.03.2022 | 24.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
381.59 KB | 10.03.2022 | 09.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
174.15 KB | 10.03.2022 | 09.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 10.03.2022 | 09.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 10.03.2022 | 09.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
174.15 KB | 10.03.2022 | 07.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
382.49 KB | 10.03.2022 | 07.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
996.5 KB | 10.03.2022 | 07.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
996.5 KB | 10.03.2022 | 07.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.64 MB | 10.03.2022 | 26.01.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.64 MB | 10.03.2022 | 26.01.2022 | 1 | |
Shareholders’ register |
EDOC | 41.71 KB | 10.03.2022 | 28.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.33 KB | 10.03.2022 | 23.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.33 KB | 10.03.2022 | 23.12.2021 | 1 |
Copy of the personal identification document |
450.19 KB | 10.03.2022 | 12.10.2021 | 1 | |
Copy of the personal identification document |
772.92 KB | 10.03.2022 | 12.10.2021 | 1 | |
Copy of the personal identification document |
174.14 KB | 10.03.2022 | 12.10.2021 | 1 | |
Copy of the personal identification document |
772.92 KB | 10.03.2022 | 12.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 08.10.2020 | 08.10.2020 | 2 |
Application |
EDOC | 51.67 KB | 08.10.2020 | 05.10.2020 | 3 |
Application |
DOCX | 46.46 KB | 08.10.2020 | 05.10.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 23.55 KB | 08.10.2020 | 05.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.97 KB | 08.10.2020 | 05.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.55 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.86 KB | 11.12.2019 | 11.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.26 KB | 11.12.2019 | 01.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.26 KB | 11.12.2019 | 01.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.19 KB | 11.12.2019 | 01.11.2019 | 1 |
Application |
EDOC | 58.3 KB | 11.12.2019 | 29.10.2019 | 4 |
Application |
DOCX | 49.71 KB | 11.12.2019 | 29.10.2019 | 4 |
Application |
DOCX | 49.71 KB | 11.12.2019 | 29.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 13.01.2017 | 13.01.2017 | 2 |
Application |
TIF | 387.33 KB | 16.01.2017 | 09.01.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 97.46 KB | 16.01.2017 | 09.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.51 KB | 01.04.2016 | 30.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.2 KB | 01.04.2016 | 14.03.2016 | 1 |
Announcement regarding the legal address |
TIF | 12.65 KB | 01.04.2016 | 11.03.2016 | 1 |
Application |
TIF | 161.52 KB | 01.04.2016 | 11.03.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.92 KB | 01.04.2016 | 11.03.2016 | 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