LATIMPULSS, 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 | SIA "LATIMPULSS" |
| Registration number, date | 45403058760, 31.07.2020 |
| VAT number | LV45403058760 from 27.10.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.07.2020 |
| Legal address | Lastādijas iela 18 – 21, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 35.18 | 28.43 | 31.36 |
| Personal income tax (thousands, €) | 3.59 | 3.73 | 3.37 |
| Statutory social insurance contributions (thousands, €) | 5.91 | 6.55 | 6.88 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biroja tehnika un iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Biroju iekārtu un aprīkojuma ražošana (izņemot datorus un perifērās iekārtas) (28.23) |
| Field from SRS
Redakcija NACE 2.1 |
Biroju iekārtu un aprīkojuma ražošana (izņemot datorus un perifērās iekārtas) (28.23) |
| CSP industry
Redakcija NACE 2.1 |
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.07.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.07.2020 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | 15.11.2022 | 22.11.2022 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 15.11.2022 | 22.11.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Maskavas iela 18 - 21 | Until 01.03.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.03.2025 | PDF (79.39 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (79.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (79.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (79.47 KB) | €11.00 |
2020 |
Annual report | 31.07.2020 - 31.12.2020 | 22.04.2021 | PDF (78.98 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 37 KB | 22.11.2022 | 15.11.2022 | 1 |
Articles of Association |
DOC | 37 KB | 22.11.2022 | 15.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
ODT | 10.97 KB | 22.11.2022 | 15.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
ODT | 10.97 KB | 22.11.2022 | 15.11.2022 | 1 |
Shareholders’ register |
DOC | 60.5 KB | 22.11.2022 | 15.11.2022 | 1 |
Shareholders’ register |
DOC | 60.5 KB | 22.11.2022 | 15.11.2022 | 1 |
Articles of Association |
340.75 KB | 31.07.2020 | 13.07.2020 | 1 | |
Memorandum of Association |
357.8 KB | 31.07.2020 | 13.07.2020 | 1 | |
Shareholders’ register |
428.9 KB | 31.07.2020 | 13.07.2020 | 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 |
EDOC | 62.14 KB | 22.11.2022 | 22.11.2022 | 2 |
Application |
DOCX | 70.49 KB | 22.11.2022 | 16.11.2022 | 3 |
Application |
DOCX | 70.49 KB | 22.11.2022 | 16.11.2022 | 3 |
Articles of Association |
EDOC | 27.62 KB | 22.11.2022 | 15.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34.5 KB | 22.11.2022 | 15.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 35.5 KB | 22.11.2022 | 15.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 35.5 KB | 22.11.2022 | 15.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34.5 KB | 22.11.2022 | 15.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
55.75 KB | 22.11.2022 | 15.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
55.75 KB | 22.11.2022 | 15.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
89.34 KB | 22.11.2022 | 15.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
89.34 KB | 22.11.2022 | 15.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 62.5 KB | 22.11.2022 | 15.11.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 62.5 KB | 22.11.2022 | 15.11.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 28.14 KB | 22.11.2022 | 15.11.2022 | 1 |
Shareholders’ register |
EDOC | 22.85 KB | 22.11.2022 | 15.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.84 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 31.07.2020 | 31.07.2020 | 2 |
Application |
430.6 KB | 31.07.2020 | 28.07.2020 | 1 | |
Application |
536.57 KB | 31.07.2020 | 28.07.2020 | 1 | |
Announcement regarding the legal address |
354 KB | 31.07.2020 | 13.07.2020 | 1 | |
Announcement regarding the legal address |
459.78 KB | 31.07.2020 | 13.07.2020 | 1 | |
Articles of Association |
446.4 KB | 31.07.2020 | 13.07.2020 | 1 | |
Confirmation or consent to legal address |
300.17 KB | 31.07.2020 | 13.07.2020 | 1 | |
Confirmation or consent to legal address |
237.9 KB | 31.07.2020 | 13.07.2020 | 1 | |
Memorandum of Association |
463.6 KB | 31.07.2020 | 13.07.2020 | 1 | |
Shareholders’ register |
493.48 KB | 31.07.2020 | 13.07.2020 | 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