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 7" |
| Registration number, date | 50103862031, 16.01.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.01.2015 |
| Legal address | Katlakalna iela 11, Rīga, LV-1073 Check address owners |
| Fixed capital | 1 222 800 EUR, registered payment 10.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
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Control type: other |
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Control type: on grounds of the business relations |
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Control type: on grounds of the property right |
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Control type: other |
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Control type: on grounds of the business relations |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.02.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.02.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "AG Investment"Reg. no. 40203034088
|
62.06 % | 758 886 | € 1 | € 758 886 | Latvia | 04.03.2022 | 15.03.2022 |
"UGN" ASReg. no. 50203041081
|
17.08 % | 208 914 | € 1 | € 208 914 | Latvia | 04.03.2022 | 15.03.2022 |
Sabiedrība ar ierobežotu atbildību "KG Investment"Reg. no. 40203033631
|
20.85 % | 255 000 | € 1 | € 255 000 | Latvia | 03.01.2022 | 10.01.2022 |
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 7 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums NULE 7 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums NULE 7 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 NULE 7 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 NULE 7 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums NULE 7 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (649.75 KB) | €9.00 |
2015 |
Annual report | 16.01.2015 - 31.12.2015 | 20.04.2016 | PDF (185.25 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.77 MB | 17.04.2023 | 11.04.2022 | 8 | |
Shareholders’ register |
DOCX | 19.06 KB | 15.03.2022 | 04.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.06 KB | 15.03.2022 | 04.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.92 MB | 17.04.2023 | 09.02.2022 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.67 MB | 17.04.2023 | 01.02.2022 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
727.55 KB | 17.04.2023 | 03.01.2022 | 5 | |
Shareholders’ register |
DOCX | 18.73 KB | 10.01.2022 | 03.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.73 KB | 10.01.2022 | 03.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.15 KB | 10.01.2022 | 28.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.15 KB | 10.01.2022 | 28.12.2021 | 1 |
Articles of Association |
DOCX | 20.93 KB | 10.01.2022 | 28.12.2021 | 1 |
Articles of Association |
DOCX | 20.93 KB | 10.01.2022 | 28.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.21 KB | 10.01.2022 | 28.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.21 KB | 10.01.2022 | 28.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.99 KB | 20.12.2018 | 12.12.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 14.98 KB | 20.12.2018 | 10.12.2018 | 1 |
Articles of Association |
DOCX | 20.83 KB | 20.12.2018 | 10.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.34 KB | 20.12.2018 | 10.12.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 22.7 KB | 13.02.2017 | 02.02.2017 | 2 |
Amendments to the Articles of Association |
DOCX | 22.7 KB | 13.02.2017 | 02.02.2017 | 2 |
Articles of Association |
DOC | 30 KB | 13.02.2017 | 01.02.2017 | 2 |
Articles of Association |
DOC | 30 KB | 13.02.2017 | 01.02.2017 | 2 |
Amendments to the Articles of Association |
TIF | 13.66 KB | 17.01.2017 | 09.01.2017 | 1 |
Articles of Association |
TIF | 51.07 KB | 17.01.2017 | 09.01.2017 | 2 |
Shareholders’ register |
TIF | 103.44 KB | 17.01.2017 | 09.01.2017 | 3 |
Articles of Association |
TIF | 12.55 KB | 24.02.2015 | 12.01.2015 | 1 |
Shareholders’ register |
TIF | 116.65 KB | 24.02.2015 | 12.01.2015 | 2 |
Memorandum of association |
TIF | 54.81 KB | 24.02.2015 | 29.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.81 KB | 27.02.2024 | 20.02.2024 | 1 |
Application |
EDOC | 57.44 KB | 17.04.2023 | 17.04.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 15.03.2022 | 15.03.2022 | 2 |
Application |
DOCX | 38.03 KB | 15.03.2022 | 04.03.2022 | 2 |
Application |
DOCX | 38.03 KB | 15.03.2022 | 04.03.2022 | 2 |
Shareholders’ register |
EDOC | 40.69 KB | 15.03.2022 | 04.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 101 KB | 17.04.2023 | 16.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 10.01.2022 | 10.01.2022 | 2 |
Application |
DOCX | 47.34 KB | 10.01.2022 | 04.01.2022 | 6 |
Application |
DOCX | 47.34 KB | 10.01.2022 | 04.01.2022 | 6 |
Bank statements or other document regarding the payment of the equity |
46.38 KB | 10.01.2022 | 04.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.44 KB | 10.01.2022 | 04.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.44 KB | 10.01.2022 | 04.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.38 KB | 10.01.2022 | 04.01.2022 | 1 | |
Shareholders’ register |
EDOC | 24.19 KB | 10.01.2022 | 03.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 22.95 KB | 10.01.2022 | 28.12.2021 | 1 |
Articles of Association |
EDOC | 34.71 KB | 10.01.2022 | 28.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.74 KB | 10.01.2022 | 28.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.74 KB | 10.01.2022 | 28.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.66 KB | 10.01.2022 | 28.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.66 KB | 10.01.2022 | 28.12.2021 | 1 |
Other documents |
DOCX | 14.88 KB | 10.01.2022 | 28.12.2021 | 1 |
Other documents |
DOCX | 14.88 KB | 10.01.2022 | 28.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.55 KB | 10.01.2022 | 28.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.55 KB | 10.01.2022 | 28.12.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 25.69 KB | 10.01.2022 | 28.12.2021 | 1 |
Other documents |
EDOC | 41.42 KB | 17.04.2023 | 23.12.2021 | 1 |
Copy of the personal identification document |
1.1 MB | 17.04.2023 | 30.09.2021 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.3 KB | 08.10.2020 | 08.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 07.10.2020 | 07.10.2020 | 2 |
Application |
DOCX | 46.36 KB | 07.10.2020 | 02.10.2020 | 3 |
Application |
EDOC | 51.57 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 | 23.53 KB | 07.10.2020 | 02.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.24 KB | 05.05.2020 | 05.05.2020 | 2 |
Application |
EDOC | 51.92 KB | 05.05.2020 | 26.04.2020 | 3 |
Application |
DOCX | 46.73 KB | 05.05.2020 | 26.04.2020 | 3 |
Application |
DOCX | 46.73 KB | 05.05.2020 | 26.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 20.12.2018 | 20.12.2018 | 2 |
Shareholders’ register |
EDOC | 27.9 KB | 20.12.2018 | 12.12.2018 | 1 |
Application |
DOCX | 49.2 KB | 20.12.2018 | 11.12.2018 | 4 |
Application |
EDOC | 62.94 KB | 20.12.2018 | 11.12.2018 | 4 |
Amendments to the Articles of Association |
EDOC | 29.62 KB | 20.12.2018 | 10.12.2018 | 1 |
Articles of Association |
EDOC | 46.76 KB | 20.12.2018 | 10.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.79 KB | 20.12.2018 | 10.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 42.1 KB | 20.12.2018 | 10.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
202.55 KB | 20.12.2018 | 10.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 205.54 KB | 20.12.2018 | 10.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.79 KB | 20.12.2018 | 10.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 46.9 KB | 20.12.2018 | 10.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 35.85 KB | 20.12.2018 | 10.12.2018 | 1 |
Other documents |
EDOC | 33.28 KB | 17.04.2023 | 18.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.21 KB | 16.02.2017 | 16.02.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 35.09 KB | 13.02.2017 | 02.02.2017 | 2 |
Application |
EDOC | 6.69 MB | 13.02.2017 | 02.02.2017 | 26 |
Application |
6.95 MB | 13.02.2017 | 02.02.2017 | 26 | |
Application |
6.95 MB | 13.02.2017 | 02.02.2017 | 26 | |
Articles of Association |
EDOC | 42.89 KB | 13.02.2017 | 01.02.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 48.84 KB | 13.02.2017 | 01.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.95 KB | 13.02.2017 | 01.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.95 KB | 13.02.2017 | 01.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 10.01.2017 | 10.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.96 KB | 10.01.2017 | 10.01.2017 | 2 |
Application |
TIF | 238.35 KB | 17.01.2017 | 09.01.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 90.62 KB | 17.01.2017 | 09.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.73 KB | 24.02.2015 | 16.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.86 KB | 24.02.2015 | 12.01.2015 | 1 |
Application |
TIF | 157.16 KB | 24.02.2015 | 12.01.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.58 KB | 24.02.2015 | 12.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 33.3 KB | 24.02.2015 | 12.01.2015 | 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