Impulss ekspo, SIA
Limited Liability Company, Micro company
Place in branch
98 by turnover
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 | "Impulss ekspo" SIA |
| Registration number, date | 43603035391, 20.03.2008 |
| VAT number | LV43603035391 from 06.07.2010 Europe VAT register |
| Register, date | Commercial Register, 20.03.2008 |
| Legal address | Prūšu iela 23B – 13, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 27.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Impulss ekspo, SIA
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
- Positive 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, €) | 0.34 | -0.51 | -0.38 |
| Personal income tax (thousands, €) | 0.13 | 2.8 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 4.58 | 0.01 |
| Average employees count | 0 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Ainavu veidošanas un uzturēšanas darbības (81.30) |
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2024 | 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 | 08.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.10.2024 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 25.03.2024 | 11.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"Impulss ekspo", SIA
Prūšu 23B - 13, Rīga, LV-1057 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA "DĀRZS PLUS" | Until 26.04.2017 | 7 years ago |
|---|
Historical addresses
| Jelgava, Ganību iela 112 | Until 26.04.2017 | 7 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Rožu iela 23 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Rožu iela 23 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Rožu iela 23 | Until 11.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | PDF (682.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (80.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (79.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (694.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (694.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (695.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| doc01212520180413121247 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin DP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin DP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin DP 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2010 EDS | TXT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2010 EDS | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.02.2010 | TXT (1.21 KB) | |
2008 |
Annual report: Board statement | 20.03.2008 - 31.12.2008 | 27.02.2009 | XLS (16.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.97 KB | 11.04.2024 | 26.03.2024 | 1 |
Shareholders’ register |
EDOC | 24.94 KB | 11.04.2024 | 25.03.2024 | 1 |
Amendments to the Articles of Association |
TIF | 15.49 KB | 24.04.2017 | 19.04.2017 | 1 |
Articles of Association |
TIF | 57.53 KB | 24.04.2017 | 11.04.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 22.77 KB | 24.05.2016 | 18.05.2016 | 1 |
Articles of Association |
EDOC | 22.19 KB | 24.05.2016 | 18.05.2016 | 2 |
Shareholders’ register |
EDOC | 1.55 MB | 24.05.2016 | 18.05.2016 | 2 |
Articles of Association |
EDOC | 68.05 KB | 25.11.2013 | 12.11.2013 | 3 |
Shareholders’ register |
EDOC | 42.02 KB | 21.11.2013 | 12.11.2013 | 3 |
Articles of Association |
EDOC | 105.6 KB | 12.08.2011 | 09.08.2011 | 3 |
Amendments to the Articles of Association |
EDOC | 68.32 KB | 09.08.2011 | 09.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 5.97 KB | 15.08.2011 | 29.12.2008 | 1 |
Articles of Association |
TIF | 17.9 KB | 15.08.2011 | 29.12.2008 | 2 |
Articles of Association |
TIF | 19.4 KB | 03.04.2008 | 08.03.2008 | 2 |
Memorandum of association |
TIF | 79.97 KB | 03.04.2008 | 08.03.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.77 KB | 08.10.2024 | 07.10.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 27.98 KB | 08.10.2024 | 01.10.2024 | 1 |
Application |
EDOC | 65.55 KB | 11.04.2024 | 05.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.67 KB | 11.04.2024 | 26.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.82 KB | 26.04.2017 | 26.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 26.04.2017 | 26.04.2017 | 1 |
Application |
TIF | 167.96 KB | 24.04.2017 | 19.04.2017 | 3 |
Confirmation or consent to legal address |
TIF | 10.7 KB | 24.04.2017 | 19.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.59 KB | 24.04.2017 | 11.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.45 KB | 27.05.2016 | 27.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 27.05.2016 | 27.05.2016 | 1 |
Application |
EDOC | 49.74 KB | 24.05.2016 | 24.05.2016 | 2 |
Application |
DOCX | 37.89 KB | 24.05.2016 | 24.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.77 KB | 24.05.2016 | 18.05.2016 | 1 |
Articles of Association |
EDOC | 22.19 KB | 24.05.2016 | 18.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 61.03 KB | 24.05.2016 | 18.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 24.05.2016 | 18.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 24.05.2016 | 18.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 24.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.69 KB | 25.11.2013 | 25.11.2013 | 2 |
Application |
EDOC | 49.74 KB | 25.11.2013 | 12.11.2013 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 42.56 KB | 25.11.2013 | 12.11.2013 | 2 |
Shareholders’ register |
EDOC | 42.02 KB | 21.11.2013 | 12.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 236.42 KB | 12.08.2011 | 12.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 85.14 KB | 12.08.2011 | 12.08.2011 | 1 |
Application |
EDOC | 82.55 KB | 11.08.2011 | 11.08.2011 | 3 |
Consent of a member of the Board / executive director |
EDOC | 69.14 KB | 09.08.2011 | 09.08.2011 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.8 KB | 09.08.2011 | 09.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.97 KB | 15.08.2011 | 08.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 50.44 KB | 15.08.2011 | 06.01.2009 | 2 |
Application |
TIF | 97.16 KB | 15.08.2011 | 29.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.79 KB | 15.08.2011 | 29.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.64 KB | 03.04.2008 | 20.03.2008 | 2 |
Registration certificates |
TIF | 26.01 KB | 03.04.2008 | 20.03.2008 | 1 |
Application |
TIF | 109.88 KB | 03.04.2008 | 18.03.2008 | 4 |
Receipts on the publication and state fees |
TIF | 10.18 KB | 03.04.2008 | 18.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.3 KB | 03.04.2008 | 18.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.85 KB | 03.04.2008 | 10.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.3 KB | 03.04.2008 | 08.03.2008 | 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