Impulse Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Impulse Solutions"
Registration number, date 50103552011, 04.06.2012
VAT number LV50103552011 from 21.01.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.06.2012
Legal address Celmu iela 10 – 30, Rīga, LV-1079 Check address owners
Fixed capital 2 845 EUR, registered payment 13.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 14.74 12.16 11.71
Personal income tax (thousands, €) 3.15 2.33 2.22
Statutory social insurance contributions (thousands, €) 6.14 4.85 4.51
Average employees count 1 1 1

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   04.06.2012
* 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 27.05.2016 13.06.2016

Apply information changes

"Impulse Solutions", SIA

Celmu 10-30, Rīga LV-1079 Check address owners

Programmatūra

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.04.2025  PDF (83.09 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 19.05.2024  PDF (87.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.04.2023  ZIP €11.00
Annual report 2022 PDF
2022 gada vad bas zinojums Impulse EDOC

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
2021 gada vad bas zinojums Impulse PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
2020 gada vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  ZIP €11.00
Annual report 2019 PDF
vad bas zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 21.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 JPG

2017

Annual report 01.01.2017 - 31.12.2017 24.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (128.74 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums par2015g PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.03.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 13 PDF

2012

Annual report 04.06.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums scan PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

PDF 262.98 KB 08.06.2016 27.05.2016 1

Shareholders’ register

PDF 1.38 MB 08.06.2016 27.05.2016 3

Amendments to the Articles of Association

PDF 1.13 MB 08.06.2016 09.10.2015 1

Articles of Association

PDF 1.19 MB 08.06.2016 09.10.2015 1

Articles of Association

TIF 12.99 KB 06.06.2012 29.05.2012 1

Memorandum of Association

TIF 22.91 KB 06.06.2012 29.05.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 180.51 KB 13.06.2016 13.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 13.06.2016 13.06.2016 2

Application

PDF 578.09 KB 08.06.2016 27.05.2016 14

Amendments to the Articles of Association

PDF 1.16 MB 08.06.2016 09.10.2015 1

Articles of Association

PDF 1.22 MB 08.06.2016 09.10.2015 1

Protocols/decisions of a company/organisation

PDF 1.99 MB 08.06.2016 09.10.2015 1

Protocols/decisions of a company/organisation

PDF 2.02 MB 08.06.2016 09.10.2015 1

Protocols/decisions of a company/organisation

PDF 1.45 MB 08.06.2016 31.03.2014 1

Protocols/decisions of a company/organisation

PDF 1.42 MB 08.06.2016 31.03.2014 1

Protocols/decisions of a company/organisation

PDF 1.34 MB 08.06.2016 15.03.2013 1

Protocols/decisions of a company/organisation

PDF 1.37 MB 08.06.2016 15.03.2013 1

Decisions / letters / protocols of public notaries

TIF 38.56 KB 06.06.2012 04.06.2012 2

Registration certificates

TIF 62.19 KB 06.06.2012 04.06.2012 1

Announcement regarding the legal address

TIF 7.64 KB 06.06.2012 29.05.2012 1

Application

TIF 343.36 KB 06.06.2012 29.05.2012 8

Bank statements or other document regarding the payment of the equity

TIF 8.98 KB 06.06.2012 29.05.2012 1

Confirmation or consent to legal address

TIF 6.36 KB 06.06.2012 29.05.2012 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