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 22" |
| Registration number, date | 40203004191, 05.07.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.07.2016 |
| Legal address | Rīga, Katlakalna iela 11 Check address owners |
| Fixed capital | 172 800 EUR, registered payment 07.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 0.06 | 0.06 | 0.84 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.01 | 0.01 |
| 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) |
|---|
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: on grounds of the business relations |
|||
|
Control type: via legal arrangement as the authorizing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.05.2017 |
* 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
|
90 % | 155 520 | € 1 | € 155 520 | Latvia | 29.12.2021 | 07.03.2022 |
Sabiedrība ar ierobežotu atbildību "Lasso.lv"Reg. no. 40103439557
|
10 % | 17 280 | € 1 | € 17 280 | Latvia | 29.12.2021 | 07.03.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (78.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (214.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (1.3 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (180.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (205.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (76.7 KB) | €11.00 |
2017 |
Annual report | 05.07.2016 - 31.12.2017 | 02.05.2018 | PDF (637.14 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.69 KB | 18.02.2019 | 20.12.2018 | 1 |
Amendments to the Articles of Association |
TIF | 11.09 KB | 15.02.2019 | 17.12.2018 | 1 |
Articles of Association |
TIF | 122.83 KB | 15.02.2019 | 17.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 41.24 KB | 15.02.2019 | 17.12.2018 | 1 |
Shareholders’ register |
TIF | 145.19 KB | 10.04.2018 | 09.04.2018 | 2 |
Shareholders’ register |
1023.15 KB | 05.03.2018 | 26.02.2018 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.35 KB | 31.10.2017 | 14.07.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.35 KB | 31.10.2017 | 14.07.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.46 KB | 06.06.2017 | 05.06.2017 | 3 |
Amendments to the Articles of Association |
TIF | 14.75 KB | 19.05.2017 | 15.05.2017 | 1 |
Articles of Association |
TIF | 98.56 KB | 19.05.2017 | 15.05.2017 | 4 |
Shareholders’ register |
TIF | 98.11 KB | 19.05.2017 | 15.05.2017 | 4 |
Shareholders’ register |
TIF | 119.33 KB | 16.01.2017 | 09.01.2017 | 4 |
Articles of Association |
TIF | 76.88 KB | 26.07.2016 | 28.06.2016 | 2 |
Memorandum of association |
TIF | 80.77 KB | 26.07.2016 | 28.06.2016 | 2 |
Shareholders’ register |
TIF | 1.2 MB | 26.07.2016 | 28.06.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.92 KB | 12.03.2024 | 04.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.37 KB | 12.03.2024 | 01.03.2024 | 1 |
Application |
EDOC | 54.17 KB | 04.12.2023 | 28.11.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.74 MB | 04.12.2023 | 31.10.2023 | 28 |
Decisions / letters / protocols of public notaries |
EDOC | 62.8 KB | 07.03.2022 | 07.03.2022 | 2 |
Application |
DOCX | 44.85 KB | 07.03.2022 | 23.02.2022 | 5 |
Application |
DOCX | 44.85 KB | 07.03.2022 | 23.02.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 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 |
174.15 KB | 07.03.2022 | 09.02.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
382.49 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 |
174.15 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 |
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 | |
Bank statements or other document regarding the payment of the equity |
85.25 KB | 07.03.2022 | 29.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.25 KB | 07.03.2022 | 29.12.2021 | 1 | |
Shareholders’ register |
EDOC | 25.54 KB | 07.03.2022 | 29.12.2021 | 1 |
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 |
Amendments to the Articles of Association |
EDOC | 26.44 KB | 07.03.2022 | 21.12.2021 | 1 |
Articles of Association |
EDOC | 45.13 KB | 07.03.2022 | 21.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.76 KB | 07.03.2022 | 21.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.39 KB | 07.03.2022 | 21.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.76 KB | 07.03.2022 | 21.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.39 KB | 07.03.2022 | 21.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
85.23 KB | 07.03.2022 | 21.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 28.27 KB | 07.03.2022 | 21.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.27 KB | 07.03.2022 | 21.12.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 29.87 KB | 07.03.2022 | 21.12.2021 | 1 |
Copy of the personal identification document |
450.19 KB | 07.03.2022 | 30.09.2021 | 5 | |
Copy of the personal identification document |
174.14 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 |
772.92 KB | 07.03.2022 | 30.09.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
JPG | 206.53 KB | 07.03.2022 | 03.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 18.02.2019 | 18.02.2019 | 2 |
Application |
TIF | 123.15 KB | 15.02.2019 | 14.02.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.48 KB | 15.02.2019 | 04.02.2019 | 1 |
Shareholders’ register |
EDOC | 34.67 KB | 18.02.2019 | 20.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.33 KB | 15.02.2019 | 17.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22 KB | 15.02.2019 | 17.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 194.55 KB | 15.02.2019 | 17.12.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.58 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 13.04.2018 | 13.04.2018 | 2 |
Application |
TIF | 106.87 KB | 10.04.2018 | 30.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 05.03.2018 | 05.03.2018 | 2 |
Application |
DOCX | 38.48 KB | 05.03.2018 | 26.02.2018 | 4 |
Application |
DOCX | 38.48 KB | 05.03.2018 | 26.02.2018 | 4 |
Application |
EDOC | 54.18 KB | 05.03.2018 | 26.02.2018 | 4 |
Shareholders’ register |
1.42 MB | 05.03.2018 | 26.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.88 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.88 KB | 31.10.2017 | 31.10.2017 | 2 |
Application |
EDOC | 44.58 KB | 31.10.2017 | 14.10.2017 | 3 |
Application |
DOCX | 32.51 KB | 31.10.2017 | 14.10.2017 | 3 |
Application |
DOCX | 32.51 KB | 31.10.2017 | 14.10.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 28.76 KB | 31.10.2017 | 14.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.01 KB | 31.10.2017 | 14.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.01 KB | 31.10.2017 | 14.07.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 101.19 KB | 31.10.2017 | 14.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 08.06.2017 | 08.06.2017 | 1 |
Announcement regarding the reorganisation |
DOC | 26.5 KB | 06.06.2017 | 05.06.2017 | 1 |
Announcement regarding the reorganisation |
EDOC | 26.39 KB | 06.06.2017 | 05.06.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 58.36 KB | 06.06.2017 | 05.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 24.05.2017 | 24.05.2017 | 2 |
Application |
TIF | 224.11 KB | 19.05.2017 | 15.05.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 110.47 KB | 19.05.2017 | 15.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 13.01.2017 | 13.01.2017 | 2 |
Application |
TIF | 93.67 KB | 16.01.2017 | 09.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.06 KB | 26.07.2016 | 05.07.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.61 KB | 26.07.2016 | 30.06.2016 | 1 |
Announcement regarding the legal address |
TIF | 11.13 KB | 26.07.2016 | 28.06.2016 | 1 |
Application |
TIF | 187.62 KB | 26.07.2016 | 28.06.2016 | 4 |
Confirmation or consent to legal address |
TIF | 14.84 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