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 27" |
| Registration number, date | 45403053744, 02.04.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.04.2019 |
| Legal address | Katlakalna iela 11, Rīga, LV-1073 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 02.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NULE 27, 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
- Negative 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 05.12.2023 | 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 | 02.04.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.04.2019 |
* 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 % | 2 250 | € 1 | € 2 250 | Latvia | 29.12.2021 | 03.03.2022 |
Sabiedrība ar ierobežotu atbildību "KG Investment"Reg. no. 40203033631
|
25 % | 750 | € 1 | € 750 | Latvia | 29.12.2021 | 03.03.2022 |
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 | 15.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums NULE 27 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums NULE 27 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (892.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | PDF (170.21 KB) | €11.00 |
2019 |
Annual report | 02.04.2019 - 31.12.2019 | 29.04.2020 | PDF (171.07 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.53 KB | 02.04.2019 | 14.03.2019 | 1 |
Shareholders’ register |
DOCX | 18.53 KB | 02.04.2019 | 14.03.2019 | 1 |
Articles of Association |
DOC | 107.5 KB | 02.04.2019 | 11.03.2019 | 2 |
Articles of Association |
DOC | 107.5 KB | 02.04.2019 | 11.03.2019 | 2 |
Memorandum of Association |
DOC | 37 KB | 02.04.2019 | 11.03.2019 | 2 |
Memorandum of Association |
DOC | 37 KB | 02.04.2019 | 11.03.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.22 KB | 05.12.2023 | 28.11.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.74 MB | 05.12.2023 | 31.10.2023 | 28 |
Justification supporting beneficial ownership disclosure statement |
JPG | 206.53 KB | 03.03.2022 | 03.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 03.03.2022 | 03.03.2022 | 2 |
Application |
DOCX | 44.89 KB | 03.03.2022 | 28.02.2022 | 5 |
Application |
DOCX | 44.89 KB | 03.03.2022 | 28.02.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
174.15 KB | 03.03.2022 | 09.02.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 03.03.2022 | 09.02.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
381.59 KB | 03.03.2022 | 09.02.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 03.03.2022 | 09.02.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
382.49 KB | 03.03.2022 | 07.02.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
174.15 KB | 03.03.2022 | 07.02.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
996.5 KB | 03.03.2022 | 07.02.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
996.5 KB | 03.03.2022 | 07.02.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
1.64 MB | 03.03.2022 | 26.01.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.64 MB | 03.03.2022 | 26.01.2022 | 8 | |
Shareholders’ register |
EDOC | 40.97 KB | 03.03.2022 | 29.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.33 KB | 03.03.2022 | 23.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.33 KB | 03.03.2022 | 23.12.2021 | 1 |
Copy of the personal identification document |
450.19 KB | 03.03.2022 | 30.09.2021 | 5 | |
Copy of the personal identification document |
772.92 KB | 03.03.2022 | 30.09.2021 | 5 | |
Copy of the personal identification document |
772.92 KB | 03.03.2022 | 30.09.2021 | 5 | |
Copy of the personal identification document |
174.14 KB | 03.03.2022 | 30.09.2021 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 08.10.2020 | 08.10.2020 | 2 |
Application |
DOCX | 46.58 KB | 08.10.2020 | 02.10.2020 | 1 |
Application |
EDOC | 51.82 KB | 08.10.2020 | 02.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 18.24 KB | 08.10.2020 | 02.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 23.84 KB | 08.10.2020 | 02.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.03 KB | 05.05.2020 | 05.05.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 52.16 KB | 05.05.2020 | 26.04.2020 | 3 |
Statement regarding the beneficial owners |
DOCX | 46.98 KB | 05.05.2020 | 26.04.2020 | 3 |
Statement regarding the beneficial owners |
DOCX | 46.98 KB | 05.05.2020 | 26.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.66 KB | 02.04.2019 | 02.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 02.04.2019 | 02.04.2019 | 2 |
Application |
DOCX | 34.76 KB | 02.04.2019 | 18.03.2019 | 4 |
Application |
DOCX | 34.76 KB | 02.04.2019 | 18.03.2019 | 4 |
Application |
EDOC | 60.38 KB | 02.04.2019 | 18.03.2019 | 4 |
Shareholders’ register |
EDOC | 27.91 KB | 02.04.2019 | 14.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
52.23 KB | 02.04.2019 | 13.03.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
82.6 KB | 02.04.2019 | 13.03.2019 | 1 | |
Announcement regarding the legal address |
DOC | 30 KB | 02.04.2019 | 11.03.2019 | 1 |
Announcement regarding the legal address |
DOC | 30 KB | 02.04.2019 | 11.03.2019 | 1 |
Announcement regarding the legal address |
EDOC | 19.53 KB | 02.04.2019 | 11.03.2019 | 1 |
Articles of Association |
EDOC | 64.78 KB | 02.04.2019 | 11.03.2019 | 2 |
Confirmation or consent to legal address |
243.05 KB | 02.04.2019 | 11.03.2019 | 1 | |
Confirmation or consent to legal address |
273.7 KB | 02.04.2019 | 11.03.2019 | 1 | |
Memorandum of Association |
EDOC | 39.56 KB | 02.04.2019 | 11.03.2019 | 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