IMPULSE SERVICE, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 21.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IMPULSE SERVICE" |
| Registration number, date | 40103678700, 05.06.2013 |
| VAT number | None (excluded 25.09.2017) Europe VAT register |
| Register, date | Commercial Register, 05.06.2013 |
| Legal address | Cālīšpurva iela 27 k-1 – 18A, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 2 800 EUR , registered 06.10.2020 (registered payment 06.10.2020: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 5.84 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 18B - 7 | Until 06.10.2020 | 4 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 96-27 | Until 09.09.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (740.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (447.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (465.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin Impulse 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad pazin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IS vadibas zinojums 2014 | |||||
2013 |
Annual report | 05.06.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin ImpulseService GP 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
185.5 KB | 06.10.2020 | 30.09.2020 | 1 | |
Regulations for the increase/reduction of the equity |
192 KB | 06.10.2020 | 30.09.2020 | 1 | |
Shareholders’ register |
199.36 KB | 06.10.2020 | 30.09.2020 | 1 | |
Shareholders’ register |
207.08 KB | 06.10.2020 | 30.09.2020 | 1 | |
Articles of Association |
TIF | 64.54 KB | 19.10.2015 | 27.09.2015 | 2 |
Shareholders’ register |
TIF | 73.72 KB | 19.10.2015 | 27.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.96 KB | 12.08.2015 | 15.07.2015 | 1 |
Articles of Association |
TIF | 58.05 KB | 12.08.2015 | 15.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 90.44 KB | 12.08.2015 | 15.07.2015 | 2 |
Shareholders’ register |
TIF | 163.26 KB | 12.08.2015 | 14.07.2015 | 4 |
Articles of Association |
TIF | 37.87 KB | 10.09.2014 | 23.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.27 KB | 10.09.2014 | 23.07.2014 | 1 |
Shareholders’ register |
TIF | 90.67 KB | 10.09.2014 | 23.07.2014 | 4 |
Articles of Association |
TIF | 11.4 KB | 09.07.2013 | 29.05.2013 | 1 |
Memorandum of Association |
TIF | 17.2 KB | 09.07.2013 | 29.05.2013 | 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 | 94.83 KB | 21.10.2022 | 21.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.85 KB | 27.07.2022 | 24.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 06.10.2020 | 06.10.2020 | 2 |
Articles of Association |
215.79 KB | 06.10.2020 | 30.09.2020 | 1 | |
Application |
557.2 KB | 06.10.2020 | 30.09.2020 | 3 | |
Application |
555.9 KB | 06.10.2020 | 30.09.2020 | 3 | |
Bank statements or other document regarding the payment of the equity |
218.71 KB | 06.10.2020 | 30.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
187.97 KB | 06.10.2020 | 30.09.2020 | 1 | |
Confirmation or consent to legal address |
220.55 KB | 06.10.2020 | 30.09.2020 | 1 | |
Confirmation or consent to legal address |
190.51 KB | 06.10.2020 | 30.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
219.06 KB | 06.10.2020 | 30.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
187.94 KB | 06.10.2020 | 30.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
302.25 KB | 06.10.2020 | 30.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
273.34 KB | 06.10.2020 | 30.09.2020 | 1 | |
Regulations for the increase/reduction of the equity |
221.07 KB | 06.10.2020 | 30.09.2020 | 1 | |
Shareholders’ register |
226.94 KB | 06.10.2020 | 30.09.2020 | 1 | |
Shareholders’ register |
266.26 KB | 06.10.2020 | 30.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 09.01.2020 | 09.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 09.01.2020 | 09.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 09.01.2020 | 09.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.77 KB | 06.01.2020 | 06.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.87 KB | 06.01.2020 | 06.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 04.07.2017 | 04.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 04.07.2017 | 04.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 29.06.2017 | 29.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 29.06.2017 | 29.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.45 KB | 09.10.2015 | 09.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.84 KB | 09.10.2015 | 09.10.2015 | 2 |
Application |
TIF | 122.19 KB | 19.10.2015 | 27.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.9 KB | 19.10.2015 | 27.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.44 KB | 12.08.2015 | 06.08.2015 | 2 |
Application |
TIF | 108.14 KB | 12.08.2015 | 15.07.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 93.76 KB | 12.08.2015 | 15.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 167.67 KB | 12.08.2015 | 15.07.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.55 KB | 12.08.2015 | 14.07.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 170.29 KB | 12.08.2015 | 10.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 164.19 KB | 12.08.2015 | 10.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.74 KB | 10.09.2014 | 09.09.2014 | 2 |
Application |
TIF | 210.4 KB | 10.09.2014 | 23.07.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.39 KB | 10.09.2014 | 23.07.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.72 KB | 10.09.2014 | 23.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 18.37 KB | 10.09.2014 | 23.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.19 KB | 10.09.2014 | 23.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 09.07.2013 | 05.06.2013 | 2 |
Registration certificates |
TIF | 55.51 KB | 09.07.2013 | 05.06.2013 | 1 |
Application |
TIF | 635.25 KB | 09.07.2013 | 31.05.2013 | 8 |
Confirmation or consent to legal address |
TIF | 15.01 KB | 09.07.2013 | 31.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.73 KB | 09.07.2013 | 30.05.2013 | 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