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 25" |
| Registration number, date | 40203203889, 29.03.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.03.2019 |
| Legal address | Katlakalna iela 11, Rīga, LV-1073 Check address owners |
| Fixed capital | 1 964 000 EUR, registered payment 08.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NULE 25, SIA
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
- 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 | 0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
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 |
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|
Control type: via legal arrangement as the authorizing person |
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|
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 | 29.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.03.2019 |
* 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 % | 1 473 000 | € 1 | € 1 473 000 | Latvia | 15.02.2024 | 08.08.2024 |
Sabiedrība ar ierobežotu atbildību "KG Investment"Reg. no. 40203033631
|
25 % | 491 000 | € 1 | € 491 000 | Latvia | 15.02.2024 | 08.08.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZR zinojums NULE 25 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums NULE 25 2022 | |||||
| ZR zinojums NULE 25 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (1.17 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | PDF (171.3 KB) | €11.00 |
2019 |
Annual report | 29.03.2019 - 31.12.2019 | 29.04.2020 | PDF (172.49 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.04 KB | 08.08.2024 | 15.02.2024 | 1 |
Articles of Association |
EDOC | 40.93 KB | 08.08.2024 | 15.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.62 KB | 08.08.2024 | 15.02.2024 | 1 |
Shareholders’ register |
EDOC | 25.47 KB | 08.08.2024 | 15.02.2024 | 1 |
Shareholders’ register |
EDOC | 26.13 KB | 24.08.2023 | 10.08.2023 | 1 |
Articles of Association |
EDOC | 25.64 KB | 15.06.2023 | 09.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.27 KB | 15.06.2023 | 09.06.2023 | 1 |
Shareholders’ register |
EDOC | 26.06 KB | 15.06.2023 | 09.06.2023 | 1 |
Shareholders’ register |
DOCX | 18.8 KB | 24.02.2022 | 29.12.2021 | 1 |
Articles of Association |
DOC | 107.5 KB | 29.03.2019 | 29.03.2019 | 1 |
Memorandum of Association |
DOC | 37 KB | 29.03.2019 | 29.03.2019 | 2 |
Shareholders’ register |
DOCX | 18.56 KB | 29.03.2019 | 29.03.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.42 KB | 08.08.2024 | 15.07.2024 | 1 |
Acceptance-conveyance act |
EDOC | 89.03 KB | 08.08.2024 | 15.02.2024 | 1 |
Acceptance-conveyance act |
EDOC | 89.08 KB | 08.08.2024 | 15.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.35 KB | 08.08.2024 | 15.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29 KB | 08.08.2024 | 15.02.2024 | 1 |
Appraisal reports |
EDOC | 99.11 KB | 08.08.2024 | 15.02.2024 | 1 |
Appraisal reports |
EDOC | 97.94 KB | 08.08.2024 | 15.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.11 KB | 08.08.2024 | 15.02.2024 | 1 |
Application |
EDOC | 54.17 KB | 04.12.2023 | 28.11.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.74 MB | 04.12.2023 | 31.10.2023 | 30 |
Application |
EDOC | 45.41 KB | 24.08.2023 | 17.08.2023 | 1 |
Application |
EDOC | 44.04 KB | 15.06.2023 | 09.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.04 KB | 15.06.2023 | 09.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.93 KB | 15.06.2023 | 09.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.49 KB | 15.06.2023 | 09.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 205.11 KB | 25.02.2022 | 25.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.8 KB | 25.02.2022 | 25.02.2022 | 2 |
Application |
DOCX | 44.91 KB | 25.02.2022 | 23.02.2022 | 5 |
Application |
DOCX | 44.91 KB | 25.02.2022 | 23.02.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
381.59 KB | 25.02.2022 | 09.02.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 25.02.2022 | 09.02.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
174.15 KB | 25.02.2022 | 09.02.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 25.02.2022 | 09.02.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
382.49 KB | 25.02.2022 | 07.02.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
996.5 KB | 25.02.2022 | 07.02.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
174.15 KB | 25.02.2022 | 07.02.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
996.5 KB | 25.02.2022 | 07.02.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
1.64 MB | 25.02.2022 | 26.01.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.64 MB | 25.02.2022 | 26.01.2022 | 8 | |
Shareholders’ register |
EDOC | 44.57 KB | 24.02.2022 | 29.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.33 KB | 25.02.2022 | 23.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.33 KB | 25.02.2022 | 23.12.2021 | 1 |
Copy of the personal identification document |
174.14 KB | 25.02.2022 | 30.09.2021 | 5 | |
Copy of the personal identification document |
772.92 KB | 25.02.2022 | 30.09.2021 | 5 | |
Copy of the personal identification document |
450.19 KB | 25.02.2022 | 30.09.2021 | 5 | |
Copy of the personal identification document |
772.92 KB | 25.02.2022 | 30.09.2021 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 203.5 KB | 08.10.2020 | 08.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 07.10.2020 | 07.10.2020 | 2 |
Application |
DOCX | 46.25 KB | 07.10.2020 | 01.10.2020 | 1 |
Application |
EDOC | 51.48 KB | 07.10.2020 | 01.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 18.2 KB | 07.10.2020 | 01.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 23.84 KB | 07.10.2020 | 01.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.37 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 05.05.2020 | 05.05.2020 | 2 |
Application |
EDOC | 51.95 KB | 05.05.2020 | 26.04.2020 | 3 |
Application |
DOCX | 46.75 KB | 05.05.2020 | 26.04.2020 | 3 |
Application |
DOCX | 46.75 KB | 05.05.2020 | 26.04.2020 | 3 |
Announcement regarding the legal address |
DOC | 30 KB | 29.03.2019 | 29.03.2019 | 1 |
Announcement regarding the legal address |
EDOC | 19.51 KB | 29.03.2019 | 29.03.2019 | 1 |
Articles of Association |
EDOC | 64.74 KB | 29.03.2019 | 29.03.2019 | 1 |
Application |
DOCX | 34.74 KB | 29.03.2019 | 29.03.2019 | 4 |
Application |
EDOC | 60.34 KB | 29.03.2019 | 29.03.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
52.23 KB | 29.03.2019 | 29.03.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
82.6 KB | 29.03.2019 | 29.03.2019 | 1 | |
Confirmation or consent to legal address |
242.14 KB | 29.03.2019 | 29.03.2019 | 1 | |
Confirmation or consent to legal address |
272.79 KB | 29.03.2019 | 29.03.2019 | 1 | |
Memorandum of Association |
EDOC | 39.48 KB | 29.03.2019 | 29.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 29.03.2019 | 29.03.2019 | 2 |
Shareholders’ register |
EDOC | 27.94 KB | 29.03.2019 | 29.03.2019 | 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