NULE 27, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "NULE 27"
Legal form Limited liability company (SIA)
Registration number, date 45403053744, 02.04.2019
Register, Included in The Register Commercial register, 02.04.2019
SEPA identifier LV80ZZZ45403053744
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Katlakalna iela 11, LV-1073 Other registered in this address
Postal address Katlakalna iela 11, Rīga, LV-1073
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 02.04.2019)
Activity code (NACE)
  • Other business support service activities n.e.c. (82.99, version 2.0) (Source: SRS, CSB)
  • Activities of holding companies (64.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.12.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 67810599
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.04.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.04.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "KG Investment"(40203033631)Rīga, Katlakalna iela 11
From 29.12.2021 750 1.00 EUR 750.00 EUR 25.00 % 03.03.2022
Document country on the date of registration: Latvia
"Sensum Grupa" AS(40203041145)Rīga, Smilšu iela 10 - 204
From 29.12.2021 2250 1.00 EUR 2 250.00 EUR 75.00 % 03.03.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2023 Latvia Latvia

Type of control: on the basis of ownership

Type of control: through a legal entity as a principial

Type of control: on the basis of the business relationship

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Comparative indices (2023 year)
Index Place
Age of the company * 137212 - 137249
 137212 - 137249
Net turnover
  85633 - 110918 , Major
 85633 - 110918
Major
Profit or loss
  76966 - 76976
 76966 - 76976
Equity capital
  80171 - 80178
 80171 - 80178
Fixed assets
  13115 - 13116
 13115 - 13116
Balance
  23538
 23538
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  96191 - 96230 , Companies
 96191 - 96230
Companies

About the company's comparative indices

Legal address on the map
NULE 27 Legal address on the map
Publications (0)