I.S. Autopulss, SIA

Limited Liability Company, Micro company
Place in branch
758 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "I.S. Autopulss"
Registration number, date 41203071312, 09.04.2020
VAT number None Europe VAT register
Register, date Commercial Register, 09.04.2020
Legal address Kalna iela 4 – 11, Jaunpagasts, Virbu pag., Talsu nov., LV-3292 Check address owners
Fixed capital 200 EUR, registered payment 09.04.2020
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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.04.2020
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   09.04.2020
* 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

100 % 200 € 1 € 200 09.04.2020 09.04.2020

Historical addresses

Talsu nov., Laucienes pag., Lauciene, "Dzērves" Until 06.08.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.01.2024  PDF (78.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (77.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.08.2022  ZIP €11.00
Annual report 2021 PDF
vad.i bas zin ojums IS EDOC

2020

Annual report 09.04.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
vad.i bas zin ojums IS EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ODT 16.28 KB 15.04.2020 30.03.2020 1

Shareholders’ register

ODT 16.28 KB 15.04.2020 30.03.2020 1

Articles of Association

ODT 13.18 KB 15.04.2020 09.03.2020 1

Articles of Association

ODT 13.18 KB 15.04.2020 09.03.2020 1

Memorandum of Association

ODT 16.99 KB 15.04.2020 09.03.2020 1

Memorandum of Association

ODT 16.99 KB 15.04.2020 09.03.2020 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

RTF 190.6 KB 06.08.2020 06.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 06.08.2020 06.08.2020 1

Application

DOCX 74.41 KB 06.08.2020 02.08.2020 23

Application

EDOC 78.53 KB 06.08.2020 02.08.2020 23

Application

DOCX 74.41 KB 06.08.2020 02.08.2020 23

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 09.04.2020 09.04.2020 2

Decisions / letters / protocols of public notaries

RTF 192.14 KB 09.04.2020 09.04.2020 2

Bank statements or other document regarding the payment of the equity

PDF 160.17 KB 15.04.2020 30.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.17 KB 15.04.2020 30.03.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.12 KB 15.04.2020 30.03.2020 1

Shareholders’ register

EDOC 25.96 KB 15.04.2020 30.03.2020 1

Application

DOCX 17.25 KB 15.04.2020 12.03.2020 3

Application

DOCX 17.25 KB 15.04.2020 12.03.2020 3

Application

EDOC 26.85 KB 15.04.2020 12.03.2020 3

Confirmation or consent to legal address

PDF 277.14 KB 15.04.2020 12.03.2020 1

Confirmation or consent to legal address

PDF 277.14 KB 15.04.2020 12.03.2020 1

Confirmation or consent to legal address

EDOC 283.52 KB 15.04.2020 12.03.2020 1

Announcement regarding the legal address

ODT 13.44 KB 15.04.2020 09.03.2020 1

Announcement regarding the legal address

ODT 13.44 KB 15.04.2020 09.03.2020 1

Announcement regarding the legal address

EDOC 22.92 KB 15.04.2020 09.03.2020 1

Articles of Association

EDOC 22.55 KB 15.04.2020 09.03.2020 1

Memorandum of Association

EDOC 26.54 KB 15.04.2020 09.03.2020 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