Impuls Group, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
22 by paid taxes
17 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Impuls Group" |
| Registration number, date | 40003809827, 13.03.2006 |
| VAT number | LV40003809827 from 06.02.2020 Europe VAT register |
| Register, date | Commercial Register, 13.03.2006 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 26.24 | -1.3 | -6.72 |
| Personal income tax (thousands, €) | 0.72 | 0.42 | 1.95 |
| Statutory social insurance contributions (thousands, €) | 2.18 | 0.68 | 2.98 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas apgāde |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas apgāde (35.12) |
| Field from SRS | Elektroenerģijas tirdzniecība (35.14) |
| CSP industry | Elektroenerģijas tirdzniecība (35.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.04.2021 | 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 | 29.04.2021 |
* 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 | Latvia | 23.04.2021 | 29.04.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ART MĒBELES" | Until 26.11.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 80 | Until 02.02.2022 | 2 years ago |
|---|---|---|
| Rīga, Avotu iela 64A - 21 | Until 10.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (342.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (335.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (266.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (80.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (75.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.06.2019 | PDF (79.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.05.2018 | PDF (80.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | PDF (1.47 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.02.2017 | PDF (2.51 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ImG VadibasZinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (2.83 KB) | |
2008 |
Annual report | 20.05.2009 | TIF (520.8 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (723.78 KB) | ||
2006 |
Annual report | 24.10.2007 | TIF (651.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.34 KB | 29.04.2021 | 23.04.2021 | 1 |
Articles of Association |
TIF | 242.87 KB | 29.04.2021 | 25.01.2016 | 5 |
Shareholders’ register |
TIF | 78.08 KB | 29.04.2021 | 25.01.2016 | 3 |
Shareholders’ register |
TIF | 16.81 KB | 01.12.2011 | 02.11.2011 | 1 |
Articles of Association |
TIF | 23.98 KB | 29.04.2021 | 23.11.2009 | 1 |
Articles of Association |
TIF | 22.73 KB | 29.04.2021 | 01.03.2006 | 1 |
Memorandum of Association |
TIF | 41.35 KB | 29.04.2021 | 01.03.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 97.21 KB | 03.02.2023 | 02.02.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 02.02.2022 | 02.02.2022 | 1 |
Application |
DOCX | 41.83 KB | 02.02.2022 | 27.01.2022 | 1 |
Application |
DOCX | 41.83 KB | 02.02.2022 | 27.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.21 KB | 29.04.2021 | 29.04.2021 | 2 |
Application |
DOCX | 96.3 KB | 29.04.2021 | 23.04.2021 | 1 |
Application |
EDOC | 109.57 KB | 29.04.2021 | 23.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.17 KB | 29.04.2021 | 23.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.84 KB | 29.04.2021 | 23.04.2021 | 1 |
Shareholders’ register |
EDOC | 32.55 KB | 29.04.2021 | 23.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.71 KB | 29.04.2021 | 08.02.2016 | 2 |
Application |
TIF | 191.96 KB | 29.04.2021 | 25.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.87 KB | 29.04.2021 | 25.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.37 KB | 29.04.2021 | 29.11.2011 | 1 |
Application |
TIF | 542.53 KB | 29.04.2021 | 03.11.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.23 KB | 29.04.2021 | 02.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.88 KB | 29.04.2021 | 26.11.2009 | 1 |
Registration certificates |
TIF | 23.83 KB | 29.04.2021 | 26.11.2009 | 1 |
Application |
TIF | 110.21 KB | 29.04.2021 | 16.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.62 KB | 29.04.2021 | 16.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.9 KB | 29.04.2021 | 16.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 16.92 KB | 29.04.2021 | 11.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.15 KB | 29.04.2021 | 11.09.2008 | 1 |
Application |
TIF | 120.71 KB | 29.04.2021 | 08.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.87 KB | 29.04.2021 | 05.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.51 KB | 29.04.2021 | 13.03.2006 | 2 |
Registration certificates |
TIF | 23.18 KB | 29.04.2021 | 13.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.87 KB | 29.04.2021 | 08.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.32 KB | 29.04.2021 | 08.03.2006 | 1 |
Application |
TIF | 127.64 KB | 29.04.2021 | 03.03.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.84 KB | 29.04.2021 | 03.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.8 KB | 29.04.2021 | 01.03.2006 | 1 |
Consent of the auditor |
TIF | 8.17 KB | 29.04.2021 | 01.03.2006 | 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