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 23" |
| Registration number, date | 45403049683, 27.02.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.02.2018 |
| Legal address | Katlakalna iela 11, Rīga, LV-1073 Check address owners |
| Fixed capital | 270 000 EUR, registered payment 16.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NULE 23, SIA
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
- Has contacts
- 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, €) | 0.01 | 0.01 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| 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 01.12.2023 | 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 | 19.04.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.04.2022 |
* 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
|
90 % | 243 000 | € 1 | € 243 000 | Latvia | 13.08.2024 | 16.08.2024 |
SIA ARB investReg. no. 42103101997
|
10 % | 27 000 | € 1 | € 27 000 | Latvia | 13.08.2024 | 16.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (78.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (195.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (1.23 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (170.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (272.35 KB) | €11.00 |
2018 |
Annual report | 27.02.2018 - 31.12.2018 | 04.05.2019 | PDF (75.71 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.4 KB | 16.08.2024 | 13.08.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 25.75 KB | 16.08.2024 | 27.05.2024 | 1 |
Articles of Association |
EDOC | 42.6 KB | 16.08.2024 | 27.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.93 KB | 16.08.2024 | 27.05.2024 | 1 |
Shareholders’ register |
EDOC | 26.99 KB | 23.10.2023 | 16.10.2023 | 1 |
Shareholders’ register |
EDOC | 27.14 KB | 08.05.2023 | 27.04.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 28.05 KB | 08.05.2023 | 25.04.2023 | 1 |
Articles of Association |
EDOC | 45.07 KB | 08.05.2023 | 25.04.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 34.78 KB | 08.05.2023 | 25.04.2023 | 1 |
Shareholders’ register |
DOCX | 20.2 KB | 19.04.2022 | 22.03.2022 | 1 |
Shareholders’ register |
DOCX | 20.2 KB | 19.04.2022 | 22.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.94 KB | 19.04.2022 | 21.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.94 KB | 19.04.2022 | 21.03.2022 | 1 |
Articles of Association |
DOCX | 19.68 KB | 19.04.2022 | 21.03.2022 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 20.31 KB | 19.04.2022 | 21.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.31 KB | 19.04.2022 | 21.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.81 KB | 28.12.2020 | 09.12.2020 | 1 |
Shareholders’ register |
DOCX | 19.81 KB | 28.12.2020 | 09.12.2020 | 1 |
Shareholders’ register |
DOCX | 19.73 KB | 28.02.2018 | 26.01.2018 | 1 |
Shareholders’ register |
DOCX | 19.73 KB | 28.02.2018 | 26.01.2018 | 1 |
Articles of Association |
DOC | 105.5 KB | 28.02.2018 | 18.01.2018 | 2 |
Articles of Association |
DOC | 105.5 KB | 28.02.2018 | 18.01.2018 | 2 |
Memorandum of association |
DOC | 42.5 KB | 28.02.2018 | 18.01.2018 | 2 |
Memorandum of association |
DOC | 42.5 KB | 28.02.2018 | 18.01.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.68 KB | 16.08.2024 | 13.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 176.2 KB | 16.08.2024 | 12.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 55.03 KB | 16.08.2024 | 05.06.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.83 KB | 16.08.2024 | 27.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.45 KB | 16.08.2024 | 27.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.96 KB | 16.08.2024 | 27.05.2024 | 1 |
Application |
EDOC | 54.18 KB | 01.12.2023 | 28.11.2023 | 1 |
Application |
EDOC | 43.89 KB | 23.10.2023 | 16.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.02 KB | 08.05.2023 | 08.05.2023 | 1 |
Application |
EDOC | 48.2 KB | 08.05.2023 | 26.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.81 KB | 08.05.2023 | 26.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.99 KB | 08.05.2023 | 25.04.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 101 KB | 19.04.2022 | 19.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.05 KB | 19.04.2022 | 19.04.2022 | 2 |
Application |
DOCX | 44.7 KB | 19.04.2022 | 22.03.2022 | 7 |
Application |
DOCX | 44.7 KB | 19.04.2022 | 22.03.2022 | 7 |
Bank statements or other document regarding the payment of the equity |
197.29 KB | 19.04.2022 | 22.03.2022 | 1 | |
Shareholders’ register |
EDOC | 25.49 KB | 19.04.2022 | 22.03.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 26.35 KB | 19.04.2022 | 21.03.2022 | 1 |
Articles of Association |
EDOC | 33.26 KB | 19.04.2022 | 21.03.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.36 KB | 19.04.2022 | 21.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.36 KB | 19.04.2022 | 21.03.2022 | 1 |
Other documents |
DOCX | 15.24 KB | 19.04.2022 | 21.03.2022 | 1 |
Other documents |
DOCX | 15.24 KB | 19.04.2022 | 21.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.94 KB | 19.04.2022 | 21.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.94 KB | 19.04.2022 | 21.03.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 25.86 KB | 19.04.2022 | 21.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.89 MB | 19.04.2022 | 09.02.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.89 MB | 19.04.2022 | 09.02.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.74 MB | 19.04.2022 | 07.02.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.74 MB | 19.04.2022 | 07.02.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.75 MB | 19.04.2022 | 26.01.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.75 MB | 19.04.2022 | 26.01.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.33 KB | 19.04.2022 | 23.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.33 KB | 19.04.2022 | 23.12.2021 | 1 |
Copy of the personal identification document |
1.07 MB | 19.04.2022 | 12.10.2021 | 7 | |
Copy of the personal identification document |
1.07 MB | 19.04.2022 | 12.10.2021 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.48 KB | 28.12.2020 | 28.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 32.67 KB | 28.12.2020 | 21.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 18.99 KB | 28.12.2020 | 21.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 18.99 KB | 28.12.2020 | 21.12.2020 | 1 |
Application |
DOCX | 40.75 KB | 28.12.2020 | 10.12.2020 | 1 |
Application |
EDOC | 49.7 KB | 28.12.2020 | 10.12.2020 | 1 |
Application |
DOCX | 40.75 KB | 28.12.2020 | 10.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.98 KB | 28.12.2020 | 09.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.1 KB | 28.12.2020 | 09.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.1 KB | 28.12.2020 | 09.12.2020 | 1 |
Shareholders’ register |
EDOC | 37.09 KB | 28.12.2020 | 09.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.47 KB | 27.02.2018 | 27.02.2018 | 2 |
Application |
DOCX | 32.14 KB | 27.02.2018 | 20.02.2018 | 6 |
Application |
DOCX | 32.14 KB | 27.02.2018 | 20.02.2018 | 6 |
Application |
EDOC | 65.65 KB | 27.02.2018 | 20.02.2018 | 6 |
Announcement regarding the legal address |
DOC | 24.5 KB | 28.02.2018 | 26.01.2018 | 1 |
Announcement regarding the legal address |
EDOC | 24.8 KB | 28.02.2018 | 26.01.2018 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 28.02.2018 | 26.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 28.87 KB | 28.02.2018 | 26.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 39.68 KB | 28.02.2018 | 26.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 28.87 KB | 28.02.2018 | 26.01.2018 | 1 |
Confirmation or consent to legal address |
255.01 KB | 28.02.2018 | 26.01.2018 | 1 | |
Confirmation or consent to legal address |
286.48 KB | 28.02.2018 | 26.01.2018 | 1 | |
Shareholders’ register |
EDOC | 34.5 KB | 28.02.2018 | 26.01.2018 | 1 |
Articles of Association |
EDOC | 71.18 KB | 28.02.2018 | 18.01.2018 | 2 |
Memorandum of association |
EDOC | 47.57 KB | 28.02.2018 | 18.01.2018 | 2 |
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