NULE-A, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NULE-A"
Registration number, date 40203618248, 17.01.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.01.2025
Legal address Katlakalna iela 11E, Rīga, LV-1073 Check address owners
Fixed capital 3 000 000 EUR, registered payment 07.02.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Kontrolakciju sabiedrību darbība (64.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2025
17.04.2025. 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

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.04.2025

Natural person

Executive Board Member of the Board Right to represent individually   17.01.2025
* 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 "ARČERS"

Reg. no. 40003051954
Rīga, Katlakalna iela 11

100 % 3 000 000 € 1 € 3 000 000 Latvia 03.02.2025 07.02.2025

Apply information changes

"NULE-A", SIA

Katlakalna 11E, Rīga, LV-1073 Check address owners

Nekustamais īpašums

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 24 KB 07.02.2025 21.01.2025 1

Articles of Association

EDOC 41.52 KB 07.02.2025 21.01.2025 1

Regulations for the increase/reduction of the equity

EDOC 27.95 KB 07.02.2025 21.01.2025 1

Shareholders’ register

EDOC 32.54 KB 17.01.2025 10.01.2025 1

Articles of Association

EDOC 32.5 KB 17.01.2025 06.01.2025 1

Memorandum of Association

EDOC 31.06 KB 17.01.2025 06.01.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.64 KB 24.10.2025 15.10.2025 1

Application

EDOC 51.11 KB 17.04.2025 09.04.2025 1

Protocols/decisions of a company/organisation

EDOC 41.79 KB 17.04.2025 08.04.2025 1

Application

EDOC 48.31 KB 07.02.2025 04.02.2025 2

Bank statements or other document regarding the payment of the equity

EDOC 54.9 KB 07.02.2025 03.02.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.16 KB 07.02.2025 21.01.2025 1

Protocols/decisions of a company/organisation

EDOC 43.51 KB 07.02.2025 21.01.2025 2

Application

EDOC 78.54 KB 17.01.2025 10.01.2025 1

Bank statements or other document regarding the payment of the equity

PDF 165.12 KB 17.01.2025 08.01.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 2.74 MB 17.01.2025 31.10.2023 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