NUSNET, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 19.06.2023
Business form Limited Liability Company
Registered name SIA NUSNET
Registration number, date 40103839724, 27.10.2014
VAT number None (excluded 11.10.2022) Europe VAT register
Register, date Commercial Register, 27.10.2014
Legal address "Mežgaitas" – 2, Ropaži, Ropažu pag., Ropažu nov., LV-2135 Check address owners
Fixed capital 2 995 EUR, registered payment 12.06.2017
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 0.71 4.52
Personal income tax (thousands, €) 0 0.26 2.33
Statutory social insurance contributions (thousands, €) 0 0.23 1.6
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   08.11.2024
* 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

Natural person

100 % 2 995 € 1 € 2 995 Latvia 28.03.2019 02.04.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "Approved Design Studio" Until 02.04.2019 5 years ago

Historical addresses

Carnikavas nov., Siguļi, Lapiņu iela 5 Until 17.11.2017 7 years ago
Rīga, Slēpotāju iela 3 Until 01.10.2021 3 years ago
Ventspils, Vītolu iela 63 Until 02.11.2021 3 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 20.09.2023. Case number: C33486923
Court: Rīgas rajona tiesa (1000055247)

07.11.2024

 08.11.2024   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas rajona tiesa (1000055247)

07.11.2024

 08.11.2024   Appointment of an administrator in an insolvency case 
Kariņš Ingmārs (Certificate nr. 00162)
Rīgas rajona tiesa (1000055247)

20.09.2023

 21.09.2023   Appointment of an administrator in an insolvency case 
Kreice Liene (Certificate nr. 00612)
Rīgas rajona tiesa (1000055247)

20.09.2023

 21.09.2023   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 23.10.2023)
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Kreice Liene

 Rīga, Krišjāņa Valdemāra iela 33A - 10A, LV-1010 Nr. 00612 (valid from 03.05.2020 till 31.10.2024)
Phone 67278302

Kariņš Ingmārs

 Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00162 (valid from 16.10.2024 till 15.10.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 29.11.2023  PDF (628.61 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (78.98 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (78.98 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.06.2020  PDF (79.33 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.02.2019  PDF (78.27 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.01.2018  PDF (81.04 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (92.43 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 PDF

2014

 Annual report 27.10.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
VZ ADS 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 104.82 KB 02.04.2019 28.03.2019 1

Amendments to the Articles of Association

 PDF 104.82 KB 02.04.2019 28.03.2019 1

Articles of Association

 PDF 85.88 KB 02.04.2019 28.03.2019 1

Articles of Association

 PDF 85.88 KB 02.04.2019 28.03.2019 1

Shareholders’ register

PDF 92.47 KB 02.04.2019 28.03.2019 1

Shareholders’ register

PDF 92.47 KB 02.04.2019 28.03.2019 1

Shareholders’ register

PDF 1.13 MB 17.11.2017 05.10.2017 3

Amendments to the Articles of Association

 PDF 199.48 KB 12.06.2017 25.05.2017 1

Articles of Association

 PDF 171.58 KB 12.06.2017 25.05.2017 1

Regulations for the increase/reduction of the equity

 PDF 122.2 KB 12.06.2017 25.05.2017 1

Shareholders’ register

PDF 1.11 MB 12.06.2017 25.05.2017 1

Shareholders’ register

TIF 50.14 KB 24.11.2014 15.10.2014 2

Articles of Association

 TIF 12.97 KB 24.11.2014 10.10.2014 1

Memorandum of Association

 TIF 38.22 KB 24.11.2014 10.10.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 61.62 KB 08.11.2024 08.11.2024 2

Notary’s decision

 RTF 191.55 KB 08.11.2024 08.11.2024 2

Notary’s decision

 EDOC 61.61 KB 08.11.2024 08.11.2024 2

Notary’s decision

 RTF 191.36 KB 08.11.2024 08.11.2024 2

Court decision/judgement

 PDF 178.43 KB 08.11.2024 07.11.2024 1

Court decision/judgement

 PDF 178.02 KB 08.11.2024 07.11.2024 1

Notary’s decision

 RTF 193.17 KB 21.09.2023 21.09.2023 2

Notary’s decision

 EDOC 62.36 KB 21.09.2023 21.09.2023 2

Court decision/judgement

 PDF 134.47 KB 20.09.2023 20.09.2023 5

State Revenue Service decisions/letters/statements

 EDOC 89.34 KB 14.06.2023 13.06.2023 1

Decisions / letters / protocols of public notaries

 EDOC 31.85 KB 02.11.2021 02.11.2021 2

Application

 EDOC 54.25 KB 02.11.2021 28.10.2021 1

Application

 DOCX 48.78 KB 02.11.2021 28.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 31.82 KB 01.10.2021 01.10.2021 2

Application

 PDF 290.38 KB 01.10.2021 28.09.2021 5

Application

 PDF 290.38 KB 01.10.2021 28.09.2021 5

Decisions / letters / protocols of public notaries

 RTF 192.72 KB 02.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 02.04.2019 02.04.2019 2

Amendments to the Articles of Association

 EDOC 110.3 KB 02.04.2019 28.03.2019 1

Articles of Association

 EDOC 92.12 KB 02.04.2019 28.03.2019 1

Application

 PDF 263.44 KB 02.04.2019 28.03.2019 5

Application

 EDOC 252.51 KB 02.04.2019 28.03.2019 5

Application

 PDF 263.44 KB 02.04.2019 28.03.2019 5

Application

 EDOC 160.05 KB 02.04.2019 28.03.2019 1

Application

 PDF 159.12 KB 02.04.2019 28.03.2019 1

Application

 PDF 159.12 KB 02.04.2019 28.03.2019 1

Protocols/decisions of a company/organisation

 PDF 89.25 KB 02.04.2019 28.03.2019 1

Protocols/decisions of a company/organisation

 PDF 89.25 KB 02.04.2019 28.03.2019 1

Protocols/decisions of a company/organisation

 EDOC 94.81 KB 02.04.2019 28.03.2019 1

Shareholders’ register

EDOC 109.62 KB 02.04.2019 28.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 72.51 KB 17.11.2017 17.11.2017 2

Application

 EDOC 224.47 KB 17.11.2017 05.10.2017 2

Application

 PDF 6.72 MB 17.11.2017 05.10.2017 25

Application

 EDOC 6.45 MB 17.11.2017 05.10.2017 25

Application

 PDF 216.07 KB 17.11.2017 05.10.2017 2

Protocols/decisions of a company/organisation

 EDOC 137.74 KB 17.11.2017 05.10.2017 1

Protocols/decisions of a company/organisation

 PDF 123.32 KB 17.11.2017 05.10.2017 1

Shareholders’ register

PDF 1.51 MB 17.11.2017 05.10.2017 3

Confirmation or consent to legal address

 EDOC 565.08 KB 17.11.2017 15.08.2017 2

Confirmation or consent to legal address

 DOCX 19.2 KB 17.11.2017 15.08.2017 2

Confirmation or consent to legal address

 JPG 532.79 KB 17.11.2017 15.08.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 12.06.2017 12.06.2017 2

Amendments to the Articles of Association

 EDOC 186.08 KB 12.06.2017 25.05.2017 1

Articles of Association

 EDOC 158.67 KB 12.06.2017 25.05.2017 1

Protocols/decisions of a company/organisation

 PDF 190.28 KB 12.06.2017 25.05.2017 1

Protocols/decisions of a company/organisation

 EDOC 201.6 KB 12.06.2017 25.05.2017 1

Regulations for the increase/reduction of the equity

 EDOC 137.16 KB 12.06.2017 25.05.2017 1

Shareholders’ register

PDF 1.45 MB 12.06.2017 25.05.2017 1

Application

 EDOC 6.29 MB 12.06.2017 22.05.2017 24

Application

 PDF 6.57 MB 12.06.2017 22.05.2017 24

Application of shareholders or third persons for the acquisition of shares

PDF 130.93 KB 12.06.2017 22.05.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 145.54 KB 12.06.2017 22.05.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 19.18 KB 12.06.2017 22.05.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 35.96 KB 12.06.2017 22.05.2017 1

Decisions / letters / protocols of public notaries

 TIF 80.46 KB 24.11.2014 27.10.2014 2

Application

 TIF 154 KB 24.11.2014 16.10.2014 3

Announcement regarding the legal address

 TIF 14.2 KB 24.11.2014 15.10.2014 1

Confirmation or consent to legal address

 TIF 12.13 KB 24.11.2014 15.10.2014 1

Consent of a member of the Board / executive director

 TIF 13.84 KB 24.11.2014 15.10.2014 1

Bank statements or other document regarding the payment of the equity

TIF 44.12 KB 24.11.2014 14.10.2014 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