AB Pulss, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AB Pulss"
Registration number, date 40103405423, 12.04.2011
VAT number None (excluded 07.04.2023) Europe VAT register
Register, date Commercial Register, 12.04.2011
Legal address Kanāla iela 81 – 9, Alderi, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 21 919 EUR, registered payment 07.03.2017
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

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 1.9
Personal income tax (thousands, €) 0 0 0.75
Statutory social insurance contributions (thousands, €) 0 0 1.1
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežizstrāde (02.20)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 21 919 € 1 € 21 919 Latvia 07.02.2017 07.03.2017

Apply information changes

ML

"AB Pulss", SIA

Hipokrāta 37-9, Rīga, LV-1079 Check address owners

Mežsaimniecība

Historical addresses

Rīga, Dzelzavas iela 95-22 Until 12.02.2015 9 years ago
Rīga, Hipokrāta iela 37 - 9 Until 07.05.2018 6 years ago
Ādažu nov., Alderi, "Alderi 1/1A" - 9 Until 27.01.2021 3 years ago
Ādažu nov., Alderi, Kanāla iela 81 - 9 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (77.91 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.04.2020  PDF (80.38 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (86.98 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (416.32 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (91.38 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin ab pulss 15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.05.2015  HTML (90.42 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.10.2014  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums12AB PDF

2011

 Annual report 12.04.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums11AB PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.4 KB 03.03.2017 07.02.2017 1

Articles of Association

 TIF 77.54 KB 03.03.2017 07.02.2017 3

Regulations for the increase/reduction of the equity

 TIF 21.69 KB 03.03.2017 07.02.2017 1

Shareholders’ register

TIF 94.76 KB 03.03.2017 07.02.2017 3

Amendments to the Articles of Association

 TIF 13.08 KB 03.06.2014 28.05.2014 1

Articles of Association

 TIF 15.91 KB 03.06.2014 28.05.2014 1

Shareholders’ register

TIF 86.91 KB 03.06.2014 28.05.2014 3

Articles of Association

 TIF 45.9 KB 18.04.2011 07.04.2011 1

Memorandum of Association

 TIF 52.99 KB 18.04.2011 07.04.2011 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 53.07 KB 06.09.2018 06.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.12 KB 06.09.2018 06.09.2018 2

Application

 TIF 307.71 KB 04.09.2018 04.09.2018 4

Protocols/decisions of a company/organisation

 TIF 41.32 KB 04.09.2018 04.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 27.46 KB 07.05.2018 07.05.2018 2

Application

 TIF 87.01 KB 07.05.2018 26.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 179.77 KB 07.03.2017 07.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 07.03.2017 07.03.2017 1

Bank statements or other document regarding the payment of the equity

TIF 13.65 KB 03.03.2017 24.02.2017 1

Bank statements or other document regarding the payment of the equity

TIF 12.53 KB 03.03.2017 24.02.2017 1

Bank statements or other document regarding the payment of the equity

TIF 12.58 KB 03.03.2017 24.02.2017 1

Application

 TIF 182.61 KB 03.03.2017 07.02.2017 5

Application of shareholders or third persons for the acquisition of shares

TIF 22.34 KB 03.03.2017 07.02.2017 1

Protocols/decisions of a company/organisation

 TIF 97.78 KB 03.03.2017 07.02.2017 3

Decisions / letters / protocols of public notaries

 TIF 42.31 KB 16.02.2015 12.02.2015 2

Application

 TIF 96.86 KB 16.02.2015 09.02.2015 3

Confirmation or consent to legal address

 TIF 6.95 KB 16.02.2015 09.02.2015 1

Power of attorney, act of empowerment

 TIF 447.72 KB 03.03.2017 05.02.2015 6

Decisions / letters / protocols of public notaries

 TIF 78.17 KB 03.06.2014 02.06.2014 2

Application

 TIF 163.38 KB 03.06.2014 28.05.2014 2

Protocols/decisions of a company/organisation

 TIF 41.84 KB 03.06.2014 28.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 88.71 KB 18.04.2011 12.04.2011 1

Registration certificates

 TIF 142.66 KB 18.04.2011 12.04.2011 1

Application

 TIF 338.95 KB 18.04.2011 08.04.2011 4

Bank statements or other document regarding the payment of the equity

TIF 154.91 KB 18.04.2011 08.04.2011 1

Announcement regarding the legal address

 TIF 31.45 KB 18.04.2011 07.04.2011 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