NULE RENT, SIA

Limited Liability Company, Micro company
Place in branch
54 by turnover
50 by profit
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NULE RENT"
Registration number, date 40203134765, 29.03.2018
VAT number LV40203134765 from 27.04.2018 Europe VAT register
Register, date Commercial Register, 29.03.2018
Legal address Katlakalna iela 11, Rīga, LV-1073 Check address owners
Fixed capital 100 000 EUR, registered payment 29.03.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -0.44 20.56 4.5
Personal income tax (thousands, €) 1.52 1.45 1.16
Statutory social insurance contributions (thousands, €) 2.48 2.36 1.89
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

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   29.02.2024

Natural person

Executive Board Member of the Board Right to represent individually   14.11.2022
* 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" AS

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

75 % 75 000 € 1 € 75 000 Latvia 29.12.2021 22.03.2022

Sabiedrība ar ierobežotu atbildību "KG Investment"

Reg. no. 40203033631
Rīga, Katlakalna iela 11

25 % 25 000 € 1 € 25 000 Latvia 29.12.2021 22.03.2022

Apply information changes

ML

"Nule Rent", SIA

Katlakalna 11, Rīga, LV-1073 Check address owners

Auto noma; vieglie auto

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums NR 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums NULE RENT 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums NR 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums NULE RENT 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.06.2020  PDF (219.26 KB) €11.00

2018

 Annual report 29.03.2018 - 31.12.2018 04.05.2019  PDF (77.33 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.21 KB 22.03.2022 29.12.2021 1

Shareholders’ register

DOCX 20.21 KB 22.03.2022 29.12.2021 1

Articles of Association

 DOC 100.5 KB 29.03.2018 12.03.2018 2

Articles of Association

 DOC 100.5 KB 29.03.2018 12.03.2018 2

Memorandum of Association

 DOC 120.5 KB 29.03.2018 12.03.2018 2

Memorandum of Association

 DOC 120.5 KB 29.03.2018 12.03.2018 2

Shareholders’ register

DOCX 19.43 KB 29.03.2018 12.03.2018 1

Shareholders’ register

DOCX 19.43 KB 29.03.2018 12.03.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.14 KB 29.02.2024 19.02.2024 4

Protocols/decisions of a company/organisation

 EDOC 50.32 KB 29.02.2024 15.02.2024 2

Application

 EDOC 54.18 KB 05.12.2023 28.11.2023 1

Justification supporting beneficial ownership disclosure statement

 PNG 125.28 KB 22.03.2022 22.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.81 KB 22.03.2022 22.03.2022 2

Application

 DOCX 44.9 KB 22.03.2022 17.03.2022 5

Application

 DOCX 44.9 KB 22.03.2022 17.03.2022 5

Justification supporting beneficial ownership disclosure statement

 PDF 1.89 MB 22.04.2022 09.02.2022 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.89 MB 22.04.2022 09.02.2022 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.18 MB 22.03.2022 09.02.2022 7

Justification supporting beneficial ownership disclosure statement

 PDF 174.15 KB 22.03.2022 09.02.2022 7

Justification supporting beneficial ownership disclosure statement

 PDF 1.18 MB 22.03.2022 09.02.2022 7

Justification supporting beneficial ownership disclosure statement

 PDF 381.59 KB 22.03.2022 09.02.2022 7

Copy of the personal identification document

 PDF 174.14 KB 22.03.2022 09.02.2022 5

Copy of the personal identification document

 PDF 772.92 KB 22.03.2022 09.02.2022 5

Copy of the personal identification document

 PDF 450.19 KB 22.03.2022 09.02.2022 5

Copy of the personal identification document

 PDF 772.92 KB 22.03.2022 09.02.2022 5

Justification supporting beneficial ownership disclosure statement

 PDF 1.74 MB 22.04.2022 07.02.2022 8

Justification supporting beneficial ownership disclosure statement

 PDF 1.77 MB 22.04.2022 07.02.2022 8

Justification supporting beneficial ownership disclosure statement

 PDF 382.49 KB 22.03.2022 07.02.2022 6

Justification supporting beneficial ownership disclosure statement

 PDF 996.5 KB 22.03.2022 07.02.2022 6

Justification supporting beneficial ownership disclosure statement

 PDF 174.15 KB 22.03.2022 07.02.2022 6

Justification supporting beneficial ownership disclosure statement

 PDF 996.5 KB 22.03.2022 07.02.2022 6

Justification supporting beneficial ownership disclosure statement

 PDF 1.64 MB 22.03.2022 26.01.2022 8

Justification supporting beneficial ownership disclosure statement

 PDF 1.64 MB 22.03.2022 26.01.2022 8

Shareholders’ register

EDOC 41.84 KB 22.03.2022 29.12.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 19.33 KB 22.03.2022 23.12.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 19.33 KB 22.03.2022 23.12.2021 1

Copy of the personal identification document

 PDF 1.07 MB 22.04.2022 12.10.2021 7

Copy of the personal identification document

 PDF 1.07 MB 22.04.2022 12.10.2021 7

Decisions / letters / protocols of public notaries

 EDOC 66.99 KB 08.10.2020 08.10.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.11 KB 07.10.2020 07.10.2020 2

Application

 EDOC 51.33 KB 07.10.2020 02.10.2020 3

Application

 DOCX 46.13 KB 07.10.2020 02.10.2020 3

Justification supporting beneficial ownership disclosure statement

 DOCX 17.95 KB 07.10.2020 02.10.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 23.52 KB 07.10.2020 02.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 197.93 KB 18.05.2020 18.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.83 KB 18.05.2020 18.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.98 KB 06.11.2019 06.11.2019 2

Application

 EDOC 58.4 KB 06.11.2019 29.10.2019 4

Application

 DOCX 49.8 KB 06.11.2019 29.10.2019 4

Protocols/decisions of a company/organisation

 DOCX 19.34 KB 06.11.2019 29.10.2019 1

Protocols/decisions of a company/organisation

 EDOC 40.29 KB 06.11.2019 29.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.62 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.71 KB 29.03.2018 29.03.2018 2

Application

 DOCX 34 KB 29.03.2018 13.03.2018 7

Application

 DOCX 34 KB 29.03.2018 13.03.2018 7

Application

 EDOC 67.48 KB 29.03.2018 13.03.2018 7

Announcement regarding the legal address

 DOC 24.5 KB 29.03.2018 12.03.2018 1

Announcement regarding the legal address

 DOC 24.5 KB 29.03.2018 12.03.2018 1

Announcement regarding the legal address

 EDOC 25.95 KB 29.03.2018 12.03.2018 1

Articles of Association

 EDOC 70.53 KB 29.03.2018 12.03.2018 2

Bank statements or other document regarding the payment of the equity

DOCX 28.69 KB 29.03.2018 12.03.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 28.69 KB 29.03.2018 12.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 39.53 KB 29.03.2018 12.03.2018 1

Memorandum of Association

 EDOC 76.62 KB 29.03.2018 12.03.2018 2

Shareholders’ register

EDOC 35.28 KB 29.03.2018 12.03.2018 1

Confirmation or consent to legal address

 PDF 265.14 KB 29.03.2018 07.03.2018 1

Confirmation or consent to legal address

 PDF 297.03 KB 29.03.2018 07.03.2018 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