Artropulss, SIA

Limited Liability Company, Small company
Place in branch
23 by turnover
22 by profit
29 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Artropulss"
Registration number, date 40003640284, 06.08.2003
VAT number LV40003640284 from 29.06.2005 Europe VAT register
Register, date Commercial Register, 06.08.2003
Legal address Plieņciema iela 16, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 840 EUR, registered payment 08.04.2014
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, €) 522.41 463.42 319.82
Personal income tax (thousands, €) 19.51 16.04 12.96
Statutory social insurance contributions (thousands, €) 42.93 35.2 29.34
Average employees count 6 6 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2) Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.03.2009
* 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 % 20 € 71 € 1 420 Latvia 08.08.2014 25.08.2014

Natural person

50 % 20 € 71 € 1 420 Latvia 08.08.2014 25.08.2014

Procures

Period Rights Person

From 13.04.2018

 Right to represent individually
Natural person (from 13.04.2018 )

Apply information changes

ML

"Artropulss", SIA

Plieņciema 16, Mārupe, Mārupes nov., LV-2167 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

http://www.artropulss.lv

Historical addresses

Rīga, Krišjāņa Barona iela 49-2a Until 07.02.2005 19 years ago
Rīga, Dārzciema iela 131-157 Until 26.04.2011 13 years ago
Rīga, Ganību dambis 24D Until 09.08.2013 11 years ago
Rīga, Eksporta iela 12 - 114 Until 03.11.2017 7 years ago
Mārupes nov., Mārupe, Plieņciema iela 16 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Plieņciema iela 16 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
Artropulss atzinums PDF
vadibas zinojums LP KI 19 20 1 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Artropulss atzinums 2022 PDF
vadi bas zin ojums140423 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 10.06.2022  ZIP €11.00
Annual report 2021 PDF
Artropulss atzinums PDF
Vadibas zi ojums GP PDF

2020

 Annual report 01.01.2020 - 31.12.2020 04.06.2021  ZIP €11.00
Annual report 2020 PDF
Artropulss Atzinums 310521 PDF
GP vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
Artropulss atzinums ierob parb PDF
vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
vad zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
05022018vad zin05022018 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (571.97 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (1.12 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vad zin JPG

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vad zin DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vad zin TIF

2010

 Annual report 17.05.2011  TIF (766.65 KB)

2009

 Annual report 21.05.2010  TIF (347.88 KB)

2008

 Annual report 30.04.2009  TIF (762.74 KB)

2007

 Annual report 28.11.2008  TIF (957.84 KB)

2006

 Annual report 04.09.2007  TIF (367.74 KB)

2005

 Annual report 10.01.2007  TIF (341.03 KB)

2004

 Annual report 15.06.2010  TIF (677.67 KB)

2003

 Annual report 15.06.2010  TIF (1000.82 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.46 KB 27.08.2014 08.08.2014 3

Amendments to the Articles of Association

 TIF 13.71 KB 16.04.2014 25.03.2014 1

Articles of Association

 TIF 88.02 KB 16.04.2014 25.03.2014 3

Shareholders’ register

TIF 138.01 KB 16.04.2014 25.03.2014 4

Shareholders’ register

TIF 38.08 KB 14.02.2011 14.01.2011 1

Shareholders’ register

TIF 16.88 KB 15.06.2010 08.04.2008 1

Articles of Association

 TIF 65.86 KB 15.06.2010 25.03.2008 3

Articles of Association

 TIF 41.5 KB 15.06.2010 04.07.2003 2

Memorandum of Association

 TIF 38.01 KB 15.06.2010 04.07.2003 2

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 52.84 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.93 KB 13.04.2018 13.04.2018 2

Application

 TIF 105.33 KB 12.04.2018 04.04.2018 2

Power of attorney, act of empowerment

 TIF 20.32 KB 06.04.2018 04.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.14 KB 03.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.54 KB 03.11.2017 03.11.2017 2

Confirmation or consent to legal address

 TIF 18.62 KB 03.11.2017 02.11.2017 1

Application

 TIF 106.51 KB 01.11.2017 04.09.2017 4

Decisions / letters / protocols of public notaries

 TIF 29.47 KB 27.08.2014 25.08.2014 1

Application

 TIF 60.1 KB 27.08.2014 08.08.2014 2

Power of attorney, act of empowerment

 TIF 15.5 KB 27.08.2014 08.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 78.42 KB 16.04.2014 08.04.2014 2

Application

 TIF 232.72 KB 16.04.2014 25.03.2014 2

Power of attorney, act of empowerment

 TIF 20.28 KB 16.04.2014 25.03.2014 1

Protocols/decisions of a company/organisation

 TIF 109.95 KB 16.04.2014 25.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 33.54 KB 12.08.2013 09.08.2013 2

Application

 TIF 125.94 KB 12.08.2013 05.08.2013 5

Confirmation or consent to legal address

 TIF 6.79 KB 12.08.2013 31.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.29 KB 06.03.2012 05.03.2012 1

Application

 TIF 125.86 KB 06.03.2012 29.02.2012 2

Decisions / letters / protocols of public notaries

 TIF 36.44 KB 28.04.2011 26.04.2011 1

Application

 TIF 51.86 KB 28.04.2011 15.04.2011 2

Decisions / letters / protocols of public notaries

 TIF 34.41 KB 14.02.2011 11.02.2011 1

Application

 TIF 73.71 KB 14.02.2011 14.01.2011 2

Power of attorney, act of empowerment

 TIF 15.83 KB 14.02.2011 14.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 36.89 KB 13.12.2010 10.12.2010 1

Application

 TIF 152.27 KB 13.12.2010 27.10.2010 2

Decisions / letters / protocols of public notaries

 TIF 36.64 KB 15.06.2010 26.03.2009 1

Receipts on the publication and state fees

 TIF 30.15 KB 15.06.2010 23.03.2009 2

Sample report

 TIF 21.51 KB 15.06.2010 12.03.2009 1

Application

 TIF 102.67 KB 15.06.2010 09.03.2009 4

Power of attorney, act of empowerment

 TIF 14.96 KB 15.06.2010 09.03.2009 1

Protocols/decisions of a company/organisation

 TIF 29.21 KB 15.06.2010 09.03.2009 1

Application

 TIF 53.43 KB 15.06.2010 08.04.2008 2

Protocols/decisions of a company/organisation

 TIF 23.69 KB 15.06.2010 08.04.2008 1

Purchase contracts

 TIF 43.25 KB 15.06.2010 08.04.2008 2

Receipts on the publication and state fees

 TIF 15.3 KB 15.06.2010 08.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 56.02 KB 15.06.2010 28.03.2008 2

Application

 TIF 107.95 KB 15.06.2010 25.03.2008 4

Protocols/decisions of a company/organisation

 TIF 25.87 KB 15.06.2010 25.03.2008 1

Receipts on the publication and state fees

 TIF 32.77 KB 15.06.2010 25.03.2008 2

Decisions / letters / protocols of public notaries

 TIF 23.87 KB 15.06.2010 07.02.2005 1

Announcement regarding the legal address

 TIF 16.69 KB 15.06.2010 02.02.2005 1

Application

 TIF 86.97 KB 15.06.2010 02.02.2005 3

Receipts on the publication and state fees

 TIF 28.57 KB 15.06.2010 02.02.2005 2

Decisions / letters / protocols of public notaries

 TIF 28.07 KB 15.06.2010 06.08.2003 1

Registration certificates

 TIF 33.79 KB 15.06.2010 06.08.2003 1

Receipts on the publication and state fees

 TIF 32.35 KB 15.06.2010 09.07.2003 2

Announcement regarding the legal address

 TIF 7.79 KB 15.06.2010 04.07.2003 1

Application

 TIF 156.87 KB 15.06.2010 04.07.2003 4

Bank statements or other document regarding the payment of the equity

TIF 11.61 KB 15.06.2010 04.07.2003 1

Consent of a member of the Board / executive director

 TIF 7.24 KB 15.06.2010 04.07.2003 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