NULE AU, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NULE AU"
Registration number, date 40203537977, 05.02.2024
VAT number None Europe VAT register
Register, date Commercial Register, 05.02.2024
Legal address Katlakalna iela 11E, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 28.11.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS
Redakcija NACE 2.1
Kontrolakciju sabiedrību darbība (64.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2024
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 Member of the Board Right to represent individually   05.02.2024
* 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" AS

Reg. no. 40203041145
Rīga, Smilšu iela 10 - 204

90 % 2 520 € 1 € 2 520 Latvia 29.11.2024 04.12.2024

Natural person

10 % 280 € 1 € 280 29.11.2024 04.12.2024

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 05.02.2024 - 31.12.2024 04.03.2025  PDF (77.93 KB)

Documents

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.09 KB 04.12.2024 29.11.2024 1

Application

EDOC 45.27 KB 28.11.2024 25.11.2024 1

Application

EDOC 45.82 KB 23.10.2024 17.10.2024 1

Protocols/decisions of a company/organisation

EDOC 48.17 KB 23.10.2024 17.10.2024 1

Application

EDOC 43.98 KB 16.05.2024 16.05.2024 2

Application of shareholders or third persons for the acquisition of shares

EDOC 30.14 KB 16.05.2024 13.05.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 53.99 KB 16.05.2024 13.05.2024 1

Protocols/decisions of a company/organisation

EDOC 41.8 KB 16.05.2024 13.05.2024 2

Application

EDOC 62.92 KB 05.02.2024 29.01.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 120.24 KB 01.02.2024 26.01.2024 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
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