KILTER PULSE, SIA

Limited Liability Company, Small company
Place in branch
44 by turnover
39 by profit
49 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KILTER PULSE"
Registration number, date 40103187997, 28.08.2008
VAT number LV40103187997 from 22.10.2008 Europe VAT register
Register, date Commercial Register, 28.08.2008
Legal address Murjāņu iela 52 – 50, Rīga, LV-1064 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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, €) 203.44 161.35 90.55
Personal income tax (thousands, €) 44.67 38.46 12.95
Statutory social insurance contributions (thousands, €) 77.83 63.69 26.19
Average employees count 18 21 13

Industries

Industry from zl.lv Apsardze: dienesti
Branch from zl.lv (NACE2) Personiskās drošības darbības (80.10)
Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Personiskās drošības darbības (80.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   18.04.2012
* 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 LVL 10 LVL 2 000 Latvia 27.03.2012 18.04.2012

Apply information changes

ML

Historical addresses

Rīga, Biķernieku iela 124 k-3 -16 Until 18.04.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums kt 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 XLSX

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 kt PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.03.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS-2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2011 PDF PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 15.06.2010  XML (72.37 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  XML (71.62 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 20.71 KB 20.04.2012 27.03.2012 1

Articles of Association

TIF 44.68 KB 20.04.2009 22.10.2008 1

Articles of Association

TIF 49.63 KB 20.04.2009 18.08.2008 1

Memorandum of association

TIF 68.13 KB 20.04.2009 18.08.2008 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

TIF 38.79 KB 20.04.2012 18.04.2012 2

Consent of a member of the Board / executive director

TIF 32.97 KB 20.04.2012 02.04.2012 2

Announcement regarding the legal address

TIF 8.43 KB 20.04.2012 27.03.2012 1

Application

TIF 128.89 KB 20.04.2012 27.03.2012 4

Protocols/decisions of a company/organisation

TIF 42.88 KB 20.04.2012 27.03.2012 2

Notice of a member of the Board regarding the resignation

TIF 5.29 KB 20.04.2012 23.03.2012 1

Confirmation or consent to legal address

TIF 6.03 KB 20.04.2012 11.03.2012 1

Decisions / letters / protocols of public notaries

TIF 38.72 KB 23.03.2011 21.03.2011 1

Application

TIF 162.34 KB 23.03.2011 17.03.2011 4

Protocols/decisions of a company/organisation

TIF 17.72 KB 23.03.2011 10.03.2011 1

Decisions / letters / protocols of public notaries

TIF 40.47 KB 02.02.2011 01.02.2011 2

Application

TIF 92.46 KB 02.02.2011 27.01.2011 3

Notice of a member of the Board regarding the resignation

TIF 5.93 KB 02.02.2011 27.01.2011 1

Decisions / letters / protocols of public notaries

TIF 80.96 KB 20.04.2009 28.10.2008 2

Application

TIF 668.06 KB 20.04.2009 23.10.2008 6

Receipts on the publication and state fees

TIF 61.07 KB 20.04.2009 23.10.2008 2

Sample report

TIF 36.71 KB 20.04.2009 23.10.2008 1

Consent of a member of the Board / executive director

TIF 11.07 KB 20.04.2009 22.10.2008 1

Protocols/decisions of a company/organisation

TIF 34.94 KB 20.04.2009 22.10.2008 1

Decisions / letters / protocols of public notaries

TIF 77.11 KB 20.04.2009 28.08.2008 2

Registration certificates

TIF 41.46 KB 20.04.2009 28.08.2008 1

Announcement regarding the legal address

TIF 21.95 KB 20.04.2009 25.08.2008 1

Application

TIF 350.17 KB 20.04.2009 25.08.2008 7

Consent of a member of the Board / executive director

TIF 34.82 KB 20.04.2009 25.08.2008 2

Bank statements or other document regarding the payment of the equity

TIF 27.52 KB 20.04.2009 21.08.2008 1

Receipts on the publication and state fees

TIF 87.18 KB 20.04.2009 21.08.2008 2
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