NULE 27, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NULE 27" |
| Registration number, date | 45403053744, 02.04.2019 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.04.2019 |
| Legal address | Rīga, Katlakalna iela 11 Check address owners |
| Fixed capital | 218 000 EUR, registered payment 07.04.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NULE 27, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| 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 |
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
| CSP industry
Redakcija NACE 2.0 |
Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.12.2023
25.04.2025. dati aktualizēti pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
Latvia | Latvia |
|
Control type: other |
|||
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.04.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.04.2019 |
* 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" ASReg. no. 40203041145
|
75 % | 163 500 | € 1 | € 163 500 | Latvia | 01.04.2025 | 07.04.2025 |
Sabiedrība ar ierobežotu atbildību "KG Investment"Reg. no. 40203033631
|
25 % | 54 500 | € 1 | € 54 500 | Latvia | 01.04.2025 | 07.04.2025 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums NULE 27 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums NULE 27 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (892.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | PDF (170.21 KB) | €11.00 |
2019 |
Annual report | 02.04.2019 - 31.12.2019 | 29.04.2020 | PDF (171.07 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.51 KB | 07.04.2025 | 01.04.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 24.04 KB | 07.04.2025 | 31.03.2025 | 1 |
Articles of Association |
EDOC | 43.08 KB | 07.04.2025 | 31.03.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.83 KB | 07.04.2025 | 31.03.2025 | 1 |
Shareholders’ register |
DOCX | 18.53 KB | 02.04.2019 | 14.03.2019 | 1 |
Shareholders’ register |
DOCX | 18.53 KB | 02.04.2019 | 14.03.2019 | 1 |
Articles of Association |
DOC | 107.5 KB | 02.04.2019 | 11.03.2019 | 2 |
Articles of Association |
DOC | 107.5 KB | 02.04.2019 | 11.03.2019 | 2 |
Memorandum of Association |
DOC | 37 KB | 02.04.2019 | 11.03.2019 | 2 |
Memorandum of Association |
DOC | 37 KB | 02.04.2019 | 11.03.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.13 KB | 22.10.2025 | 15.10.2025 | 5 |
Application |
EDOC | 48.34 KB | 07.04.2025 | 01.04.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.65 KB | 07.04.2025 | 01.04.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.82 KB | 07.04.2025 | 01.04.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.04 KB | 07.04.2025 | 31.03.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.04 KB | 07.04.2025 | 31.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.93 KB | 07.04.2025 | 31.03.2025 | 1 |
Application |
EDOC | 54.22 KB | 05.12.2023 | 28.11.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.74 MB | 05.12.2023 | 31.10.2023 | 28 |
Justification supporting beneficial ownership disclosure statement |
JPG | 206.53 KB | 03.03.2022 | 03.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 03.03.2022 | 03.03.2022 | 2 |
Application |
DOCX | 44.89 KB | 03.03.2022 | 28.02.2022 | 5 |
Application |
DOCX | 44.89 KB | 03.03.2022 | 28.02.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 03.03.2022 | 09.02.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
381.59 KB | 03.03.2022 | 09.02.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 03.03.2022 | 09.02.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
174.15 KB | 03.03.2022 | 09.02.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
996.5 KB | 03.03.2022 | 07.02.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
382.49 KB | 03.03.2022 | 07.02.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
996.5 KB | 03.03.2022 | 07.02.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
174.15 KB | 03.03.2022 | 07.02.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
1.64 MB | 03.03.2022 | 26.01.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.64 MB | 03.03.2022 | 26.01.2022 | 8 | |
Shareholders’ register |
EDOC | 40.97 KB | 03.03.2022 | 29.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.33 KB | 03.03.2022 | 23.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.33 KB | 03.03.2022 | 23.12.2021 | 1 |
Copy of the personal identification document |
174.14 KB | 03.03.2022 | 30.09.2021 | 5 | |
Copy of the personal identification document |
772.92 KB | 03.03.2022 | 30.09.2021 | 5 | |
Copy of the personal identification document |
772.92 KB | 03.03.2022 | 30.09.2021 | 5 | |
Copy of the personal identification document |
450.19 KB | 03.03.2022 | 30.09.2021 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 08.10.2020 | 08.10.2020 | 2 |
Application |
DOCX | 46.58 KB | 08.10.2020 | 02.10.2020 | 1 |
Application |
EDOC | 51.82 KB | 08.10.2020 | 02.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 18.24 KB | 08.10.2020 | 02.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 23.84 KB | 08.10.2020 | 02.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.03 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 05.05.2020 | 05.05.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 52.16 KB | 05.05.2020 | 26.04.2020 | 3 |
Statement regarding the beneficial owners |
DOCX | 46.98 KB | 05.05.2020 | 26.04.2020 | 3 |
Statement regarding the beneficial owners |
DOCX | 46.98 KB | 05.05.2020 | 26.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.66 KB | 02.04.2019 | 02.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 02.04.2019 | 02.04.2019 | 2 |
Application |
DOCX | 34.76 KB | 02.04.2019 | 18.03.2019 | 4 |
Application |
DOCX | 34.76 KB | 02.04.2019 | 18.03.2019 | 4 |
Application |
EDOC | 60.38 KB | 02.04.2019 | 18.03.2019 | 4 |
Shareholders’ register |
EDOC | 27.91 KB | 02.04.2019 | 14.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
52.23 KB | 02.04.2019 | 13.03.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
82.6 KB | 02.04.2019 | 13.03.2019 | 1 | |
Announcement regarding the legal address |
DOC | 30 KB | 02.04.2019 | 11.03.2019 | 1 |
Announcement regarding the legal address |
DOC | 30 KB | 02.04.2019 | 11.03.2019 | 1 |
Announcement regarding the legal address |
EDOC | 19.53 KB | 02.04.2019 | 11.03.2019 | 1 |
Articles of Association |
EDOC | 64.78 KB | 02.04.2019 | 11.03.2019 | 2 |
Confirmation or consent to legal address |
243.05 KB | 02.04.2019 | 11.03.2019 | 1 | |
Confirmation or consent to legal address |
273.7 KB | 02.04.2019 | 11.03.2019 | 1 | |
Memorandum of Association |
EDOC | 39.56 KB | 02.04.2019 | 11.03.2019 | 2 |
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