Impuls Group, 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 2023
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 "Impuls Group" |
| Registration number, date | 40003809827, 13.03.2006 |
| VAT number | LV40003809827 from 06.02.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.03.2006 |
| Legal address | Rīga, Baltā iela 1B Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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, €) | -74.88 | 26.24 | -1.30 |
| Personal income tax (thousands, €) | 1.45 | 0.72 | 0.42 |
| Statutory social insurance contributions (thousands, €) | 2.59 | 2.18 | 0.68 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Elektroenerģijas apgāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroenerģijas pārvade (35.13) |
| Field from SRS
Redakcija NACE 2.0 |
Elektroenerģijas tirdzniecība (35.14) |
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas tirdzniecība (35.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.04.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | 23.04.2021 | 29.04.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "ART MĒBELES" | Until 26.11.2009 | 16 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 80 | Until 02.02.2022 | 3 years ago |
|---|---|---|
| Rīga, Avotu iela 64A - 21 | Until 10.02.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (342.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (335.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (266.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (80.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (75.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.06.2019 | PDF (79.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.05.2018 | PDF (80.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | PDF (1.47 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.02.2017 | PDF (2.51 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ImG VadibasZinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (2.83 KB) | |
2008 |
Annual report | 20.05.2009 | TIF (520.8 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (723.78 KB) | ||
2006 |
Annual report | 24.10.2007 | TIF (651.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.34 KB | 29.04.2021 | 23.04.2021 | 1 |
Articles of Association |
TIF | 242.87 KB | 29.04.2021 | 25.01.2016 | 5 |
Shareholders’ register |
TIF | 78.08 KB | 29.04.2021 | 25.01.2016 | 3 |
Shareholders’ register |
TIF | 16.81 KB | 01.12.2011 | 02.11.2011 | 1 |
Articles of Association |
TIF | 23.98 KB | 29.04.2021 | 23.11.2009 | 1 |
Articles of Association |
TIF | 22.73 KB | 29.04.2021 | 01.03.2006 | 1 |
Memorandum of Association |
TIF | 41.35 KB | 29.04.2021 | 01.03.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
400.69 KB | 30.07.2025 | 30.07.2025 | 1 | |
Application |
EDOC | 97.21 KB | 03.02.2023 | 02.02.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 02.02.2022 | 02.02.2022 | 1 |
Application |
DOCX | 41.83 KB | 02.02.2022 | 27.01.2022 | 1 |
Application |
DOCX | 41.83 KB | 02.02.2022 | 27.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.21 KB | 29.04.2021 | 29.04.2021 | 2 |
Application |
EDOC | 109.57 KB | 29.04.2021 | 23.04.2021 | 1 |
Application |
DOCX | 96.3 KB | 29.04.2021 | 23.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.84 KB | 29.04.2021 | 23.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.17 KB | 29.04.2021 | 23.04.2021 | 1 |
Shareholders’ register |
EDOC | 32.55 KB | 29.04.2021 | 23.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.71 KB | 29.04.2021 | 08.02.2016 | 2 |
Application |
TIF | 191.96 KB | 29.04.2021 | 25.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.87 KB | 29.04.2021 | 25.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.37 KB | 29.04.2021 | 29.11.2011 | 1 |
Application |
TIF | 542.53 KB | 29.04.2021 | 03.11.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.23 KB | 29.04.2021 | 02.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.88 KB | 29.04.2021 | 26.11.2009 | 1 |
Registration certificates |
TIF | 23.83 KB | 29.04.2021 | 26.11.2009 | 1 |
Application |
TIF | 110.21 KB | 29.04.2021 | 16.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.62 KB | 29.04.2021 | 16.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.9 KB | 29.04.2021 | 16.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 16.92 KB | 29.04.2021 | 11.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.15 KB | 29.04.2021 | 11.09.2008 | 1 |
Application |
TIF | 120.71 KB | 29.04.2021 | 08.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.87 KB | 29.04.2021 | 05.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.51 KB | 29.04.2021 | 13.03.2006 | 2 |
Registration certificates |
TIF | 23.18 KB | 29.04.2021 | 13.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.87 KB | 29.04.2021 | 08.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.32 KB | 29.04.2021 | 08.03.2006 | 1 |
Application |
TIF | 127.64 KB | 29.04.2021 | 03.03.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.84 KB | 29.04.2021 | 03.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.8 KB | 29.04.2021 | 01.03.2006 | 1 |
Consent of the auditor |
TIF | 8.17 KB | 29.04.2021 | 01.03.2006 | 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