NULE 21, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
3K+ by profit
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 21" |
| Registration number, date | 40203004223, 05.07.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.07.2016 |
| Legal address | Katlakalna iela 11, Rīga, LV-1073 Check address owners |
| Fixed capital | 13 869 EUR, registered payment 06.04.2020 |
| 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
- 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, €) | 0.06 | 0.06 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 27.11.2023 | 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 | Member of the Board | Right to represent individually | 13.03.2024 |
* 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
|
100 % | 13 869 | € 1 | € 13 869 | Latvia | 08.02.2021 | 12.02.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZR zinojums NULE 21 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums NULE 21 2022 | |||||
| ZR zinojums NULE 21 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZR zinojums NULE 21 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums NULE21 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 NULE 21 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| N21 vadibas zinojums 2018 | |||||
2017 |
Annual report | 05.07.2016 - 31.12.2017 | 18.04.2018 | PDF (1.69 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.21 KB | 12.02.2021 | 09.02.2021 | 1 |
Articles of Association |
DOCX | 21.23 KB | 12.02.2021 | 08.02.2021 | 1 |
Shareholders’ register |
DOCX | 21.07 KB | 12.02.2021 | 08.02.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.01 KB | 06.04.2020 | 31.03.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.01 KB | 06.04.2020 | 31.03.2020 | 1 |
Articles of Association |
DOCX | 20.75 KB | 06.04.2020 | 31.03.2020 | 1 |
Articles of Association |
DOCX | 20.75 KB | 06.04.2020 | 31.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.84 KB | 06.04.2020 | 31.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.84 KB | 06.04.2020 | 31.03.2020 | 1 |
Shareholders’ register |
DOCX | 21.22 KB | 06.04.2020 | 31.03.2020 | 1 |
Shareholders’ register |
DOCX | 21.22 KB | 06.04.2020 | 31.03.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.07 KB | 21.12.2018 | 19.12.2018 | 1 |
Articles of Association |
DOCX | 20.93 KB | 21.12.2018 | 19.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.79 KB | 21.12.2018 | 19.12.2018 | 1 |
Shareholders’ register |
DOCX | 20.52 KB | 21.12.2018 | 19.12.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 15.04 KB | 19.12.2018 | 12.12.2018 | 1 |
Articles of Association |
DOCX | 20.98 KB | 19.12.2018 | 12.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.74 KB | 19.12.2018 | 12.12.2018 | 1 |
Shareholders’ register |
DOCX | 20.43 KB | 19.12.2018 | 12.12.2018 | 1 |
Amendments to the Articles of Association |
TIF | 16.23 KB | 13.01.2017 | 09.01.2017 | 1 |
Articles of Association |
TIF | 88.36 KB | 13.01.2017 | 09.01.2017 | 3 |
Shareholders’ register |
TIF | 145.8 KB | 13.01.2017 | 09.01.2017 | 4 |
Articles of Association |
TIF | 73.92 KB | 26.07.2016 | 28.06.2016 | 2 |
Memorandum of association |
TIF | 69.92 KB | 26.07.2016 | 28.06.2016 | 2 |
Shareholders’ register |
TIF | 208.4 KB | 26.07.2016 | 28.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.85 KB | 13.03.2024 | 04.03.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 40.74 KB | 13.03.2024 | 04.03.2024 | 1 |
Application |
EDOC | 54.46 KB | 27.11.2023 | 22.11.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.74 MB | 27.11.2023 | 31.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 101 KB | 23.02.2022 | 23.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 23.02.2022 | 23.02.2022 | 2 |
Application |
EDOC | 45.56 KB | 22.04.2022 | 18.02.2022 | 5 |
Application |
DOCX | 40.46 KB | 22.04.2022 | 18.02.2022 | 5 |
Copy of the personal identification document |
174.14 KB | 23.02.2022 | 11.02.2022 | 5 | |
Copy of the personal identification document |
450.19 KB | 23.02.2022 | 11.02.2022 | 5 | |
Copy of the personal identification document |
772.92 KB | 23.02.2022 | 11.02.2022 | 5 | |
Copy of the personal identification document |
772.92 KB | 23.02.2022 | 11.02.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
1.89 MB | 22.04.2022 | 09.02.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.89 MB | 22.04.2022 | 09.02.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 23.02.2022 | 09.02.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
381.59 KB | 23.02.2022 | 09.02.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 23.02.2022 | 09.02.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
174.15 KB | 23.02.2022 | 09.02.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
1.74 MB | 22.04.2022 | 07.02.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.74 MB | 22.04.2022 | 07.02.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
382.49 KB | 23.02.2022 | 07.02.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
996.5 KB | 23.02.2022 | 07.02.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
174.15 KB | 23.02.2022 | 07.02.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
996.5 KB | 23.02.2022 | 07.02.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
1.64 MB | 23.02.2022 | 01.02.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.64 MB | 23.02.2022 | 01.02.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.33 KB | 23.02.2022 | 23.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.33 KB | 23.02.2022 | 23.12.2021 | 1 |
Copy of the personal identification document |
1.07 MB | 22.04.2022 | 12.10.2021 | 7 | |
Copy of the personal identification document |
1.1 MB | 22.04.2022 | 12.10.2021 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 12.02.2021 | 12.02.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 21.34 KB | 12.02.2021 | 09.02.2021 | 1 |
Application |
DOCX | 45.03 KB | 12.02.2021 | 09.02.2021 | 3 |
Application |
EDOC | 50.22 KB | 12.02.2021 | 09.02.2021 | 3 |
Articles of Association |
EDOC | 35.19 KB | 12.02.2021 | 08.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.19 KB | 12.02.2021 | 08.02.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.71 KB | 12.02.2021 | 08.02.2021 | 2 |
Shareholders’ register |
EDOC | 34.69 KB | 12.02.2021 | 08.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.37 KB | 06.04.2020 | 06.04.2020 | 2 |
Application |
EDOC | 53.56 KB | 06.04.2020 | 01.04.2020 | 2 |
Application |
DOCX | 44.91 KB | 06.04.2020 | 01.04.2020 | 2 |
Application |
DOCX | 44.91 KB | 06.04.2020 | 01.04.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 24.59 KB | 06.04.2020 | 31.03.2020 | 1 |
Articles of Association |
EDOC | 41.54 KB | 06.04.2020 | 31.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.81 KB | 06.04.2020 | 31.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.09 KB | 06.04.2020 | 31.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.81 KB | 06.04.2020 | 31.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.09 KB | 06.04.2020 | 31.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 37.03 KB | 06.04.2020 | 31.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.74 KB | 06.04.2020 | 31.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
47.48 KB | 06.04.2020 | 31.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 57.77 KB | 06.04.2020 | 31.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
47.48 KB | 06.04.2020 | 31.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 50.58 KB | 06.04.2020 | 31.03.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 30.22 KB | 06.04.2020 | 31.03.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 30.22 KB | 06.04.2020 | 31.03.2020 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 31.27 KB | 06.04.2020 | 31.03.2020 | 1 |
Shareholders’ register |
EDOC | 30.14 KB | 06.04.2020 | 31.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 21.12.2018 | 21.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 21.16 KB | 21.12.2018 | 19.12.2018 | 1 |
Articles of Association |
EDOC | 38.23 KB | 21.12.2018 | 19.12.2018 | 1 |
Application |
EDOC | 51.3 KB | 21.12.2018 | 19.12.2018 | 2 |
Application |
DOCX | 46.13 KB | 21.12.2018 | 19.12.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.87 KB | 21.12.2018 | 19.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.6 KB | 21.12.2018 | 19.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
56.59 KB | 21.12.2018 | 19.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
117.95 KB | 21.12.2018 | 19.12.2018 | 1 | |
Other documents |
DOCX | 13.88 KB | 21.12.2018 | 19.12.2018 | 1 |
Other documents |
EDOC | 20.04 KB | 21.12.2018 | 19.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.58 KB | 21.12.2018 | 19.12.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 47.45 KB | 21.12.2018 | 19.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 27.75 KB | 21.12.2018 | 19.12.2018 | 1 |
Shareholders’ register |
EDOC | 25.92 KB | 21.12.2018 | 19.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 19.12.2018 | 19.12.2018 | 2 |
Application |
DOCX | 45.7 KB | 19.12.2018 | 13.12.2018 | 2 |
Application |
EDOC | 54.31 KB | 19.12.2018 | 13.12.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
203.43 KB | 19.12.2018 | 13.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 206.47 KB | 19.12.2018 | 13.12.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 24.56 KB | 19.12.2018 | 12.12.2018 | 1 |
Articles of Association |
EDOC | 58.5 KB | 19.12.2018 | 12.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.55 KB | 19.12.2018 | 12.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.11 KB | 19.12.2018 | 12.12.2018 | 1 |
Other documents |
EDOC | 40.04 KB | 19.12.2018 | 12.12.2018 | 1 |
Other documents |
DOCX | 13.78 KB | 19.12.2018 | 12.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.25 KB | 19.12.2018 | 12.12.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 30.16 KB | 19.12.2018 | 12.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 31.14 KB | 19.12.2018 | 12.12.2018 | 1 |
Shareholders’ register |
EDOC | 29.26 KB | 19.12.2018 | 12.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.91 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.93 KB | 06.03.2018 | 28.02.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 58.59 KB | 06.03.2018 | 28.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 43.93 KB | 06.03.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 12.01.2017 | 12.01.2017 | 2 |
Application |
TIF | 217.24 KB | 13.01.2017 | 09.01.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 95.04 KB | 13.01.2017 | 09.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.18 KB | 26.07.2016 | 05.07.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.07 KB | 26.07.2016 | 30.06.2016 | 1 |
Announcement regarding the legal address |
TIF | 11.84 KB | 26.07.2016 | 28.06.2016 | 1 |
Application |
TIF | 172.43 KB | 26.07.2016 | 28.06.2016 | 4 |
Confirmation or consent to legal address |
TIF | 14.17 KB | 26.07.2016 | 28.06.2016 | 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