LATIMPULSS-BIROJA TEHNIKA, AS
Public Limited Company, Micro company
Place in branch
88 by turnover
26 by profit
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 | Removed from the register, 29.02.2024
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "LATIMPULSS-BIROJA TEHNIKA" |
| Registration number, date | 40003218241, 26.09.1994 |
| VAT number | None (excluded 29.02.2024) Europe VAT register |
| Register, date | Commercial Register, 30.07.2003 |
| Legal address | Kaņiera iela 10A, Rīga, LV-1063 Check address owners |
| Fixed capital | 85 271 EUR, registered payment 20.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.12 | 13.49 | 54.3 |
| Personal income tax (thousands, €) | 1.86 | 5.11 | 14.25 |
| Statutory social insurance contributions (thousands, €) | 3.07 | 8.54 | 27.73 |
| Average employees count | 2 | 2 | 11 |
| Received COVID-19 downtime support | 03.07.2020, € | ||
Industries
| Field from SRS | Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66) |
|---|---|
| CSP industry | Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.10.2019 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Ķengaraga iela 10 | Until 18.10.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.02.2024 | PDF (359.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SCAN 20230427 165013434 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SCAN 20220727 075052874 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SCAN 20210728 164115551 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SCAN 20200730 090137079 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (187.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (216.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014.g. | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 02.05.2013 | TIF (358.58 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (332.86 KB) | ||
2010 |
Annual report | 24.05.2011 | TIF (436.41 KB) | ||
2009 |
Annual report | 27.04.2010 | TIF (438.49 KB) | ||
2008 |
Annual report | 17.09.2009 | TIF (557.89 KB) | ||
2007 |
Annual report | 13.01.2012 | TIF (10.25 MB) | ||
2006 |
Annual report | 19.07.2007 | TIF (450.19 KB) | ||
2005 |
Annual report | 13.10.2006 | TIF (326.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 426.87 KB | 14.11.2017 | 28.09.2015 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.4 KB | 28.02.2024 | 28.02.2024 | 1 |
Application |
TIF | 190.78 KB | 26.02.2024 | 22.02.2024 | 4 |
Plan for the division of the remaining assets of the company |
TIF | 41.24 KB | 26.02.2024 | 22.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.46 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 17.09.2020 | 17.09.2020 | 2 |
Application |
TIF | 104.16 KB | 15.09.2020 | 10.09.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 86.19 KB | 15.09.2020 | 28.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 28.10.2019 | 28.10.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 118.18 KB | 24.10.2019 | 23.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 25.09.2018 | 25.09.2018 | 2 |
Application |
TIF | 337.85 KB | 20.09.2018 | 19.09.2018 | 9 |
Consent of members of the supervisory board |
TIF | 11.35 KB | 20.09.2018 | 05.09.2018 | 1 |
Consent of members of the supervisory board |
TIF | 12.5 KB | 20.09.2018 | 05.09.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.71 KB | 20.09.2018 | 05.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.72 KB | 20.09.2018 | 05.09.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 97.5 KB | 20.09.2018 | 05.09.2018 | 4 |
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