NULE 25, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "NULE 25"
Legal form Limited liability company (SIA)
Registration number, date 40203203889, 29.03.2019
Register, Included in The Register Commercial register, 29.03.2019
SEPA identifier LV29ZZZ40203203889
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 - 1 964 000.00 EUR (Registered in State Enterprise register 08.08.2024)
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 09.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
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 29.03.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2019 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "KG Investment"(40203033631)Rīga, Katlakalna iela 11
From 15.02.2024 491000 1.00 EUR 491 000.00 EUR 25.00 % 491000 08.08.2024
Document country on the date of registration: Latvia
"Sensum Grupa" AS(40203041145)Rīga, Smilšu iela 10 - 204
From 15.02.2024 1473000 1.00 EUR 1 473 000.00 EUR 75.00 % 1473000 08.08.2024
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 04.12.2023 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 * 136978 - 136999
 136978 - 136999
Net turnover
  85794 - 111161 , Major
 85794 - 111161
Major
Profit or loss
  106213
 106213
Equity capital
  10878
 10878
Fixed assets
  3188
 3188
Balance
  5420
 5420
Tangible assets
  65058 - 111160
 65058 - 111160
Liquidity
  95568 - 95599 , Companies
 95568 - 95599
Companies

About the company's comparative indices

Legal address on the map
NULE 25 Legal address on the map
Publications (0)