MULSE TRADING, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MULSE TRADING"
Registration number, date 40203096158, 29.09.2017
VAT number None Europe VAT register
Register, date Commercial Register, 29.09.2017
Legal address Blaumaņa iela 25 – 5A, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 25.08.2020
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, €) 0 0.29 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.03.2024
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   08.09.2021

Natural person

Executive Board Member of the Board Right to represent individually   29.09.2017
* 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

50 % 1 400 € 1 € 1 400 Latvia 27.02.2024 01.03.2024

Natural person

50 % 1 400 € 1 € 1 400 Latvia 27.02.2024 01.03.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (80.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (97.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (121.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (315.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (147.35 KB) €11.00

2018

Annual report 29.09.2017 - 31.12.2018 29.04.2019  PDF (1.25 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.35 KB 01.03.2024 27.02.2024 1

Amendments to the Articles of Association

DOC 27 KB 08.09.2021 30.08.2021 1

Amendments to the Articles of Association

DOC 27 KB 08.09.2021 30.08.2021 1

Articles of Association

DOC 28 KB 08.09.2021 30.08.2021 1

Articles of Association

DOC 28 KB 08.09.2021 30.08.2021 1

Amendments to the Articles of Association

DOC 25.5 KB 25.08.2020 20.08.2020 1

Amendments to the Articles of Association

DOC 25.5 KB 25.08.2020 20.08.2020 1

Regulations for the increase/reduction of the equity

DOC 27 KB 25.08.2020 20.08.2020 1

Regulations for the increase/reduction of the equity

DOC 27 KB 25.08.2020 20.08.2020 1

Articles of Association

DOC 26.5 KB 25.08.2020 19.08.2020 1

Articles of Association

DOC 26.5 KB 25.08.2020 19.08.2020 1

Shareholders’ register

DOC 32.5 KB 25.08.2020 19.08.2020 1

Shareholders’ register

DOC 32.5 KB 25.08.2020 19.08.2020 1

Articles of Association

DOC 30 KB 29.09.2017 29.09.2017 1

Memorandum of Association

DOC 36 KB 29.09.2017 29.09.2017 1

Shareholders’ register

DOC 33.5 KB 29.09.2017 29.09.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.99 KB 01.03.2024 27.02.2024 3

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 08.09.2021 08.09.2021 2

Amendments to the Articles of Association

EDOC 16.36 KB 08.09.2021 30.08.2021 1

Articles of Association

EDOC 16.71 KB 08.09.2021 30.08.2021 1

Application

DOCX 44.55 KB 08.09.2021 30.08.2021 1

Application

DOCX 44.55 KB 08.09.2021 30.08.2021 1

Protocols/decisions of a company/organisation

DOC 26 KB 08.09.2021 30.08.2021 1

Protocols/decisions of a company/organisation

DOC 26 KB 08.09.2021 30.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 25.08.2020 25.08.2020 2

Decisions / letters / protocols of public notaries

RTF 191.06 KB 25.08.2020 25.08.2020 2

Amendments to the Articles of Association

EDOC 15.83 KB 25.08.2020 20.08.2020 1

Application

DOCX 40.92 KB 25.08.2020 20.08.2020 1

Application

DOCX 40.92 KB 25.08.2020 20.08.2020 1

Application

EDOC 45.09 KB 25.08.2020 20.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 25.08.2020 20.08.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.82 KB 25.08.2020 20.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 25.08.2020 20.08.2020 1

Regulations for the increase/reduction of the equity

EDOC 16.5 KB 25.08.2020 20.08.2020 1

Articles of Association

EDOC 16.22 KB 25.08.2020 19.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 79.13 KB 25.08.2020 19.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 73.98 KB 25.08.2020 19.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 73.98 KB 25.08.2020 19.08.2020 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 25.08.2020 19.08.2020 1

Protocols/decisions of a company/organisation

EDOC 16.37 KB 25.08.2020 19.08.2020 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 25.08.2020 19.08.2020 1

Shareholders’ register

EDOC 16.45 KB 25.08.2020 19.08.2020 1

Announcement regarding the legal address

EDOC 22.51 KB 29.09.2017 29.09.2017 1

Announcement regarding the legal address

DOC 30 KB 29.09.2017 29.09.2017 1

Articles of Association

EDOC 22.47 KB 29.09.2017 29.09.2017 1

Application

PDF 256.52 KB 29.09.2017 29.09.2017 4

Application

EDOC 232.28 KB 29.09.2017 29.09.2017 4

Memorandum of Association

EDOC 23.56 KB 29.09.2017 29.09.2017 1

Decisions / letters / protocols of public notaries

RTF 197.16 KB 29.09.2017 29.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.93 KB 29.09.2017 29.09.2017 2

Shareholders’ register

EDOC 23.34 KB 29.09.2017 29.09.2017 1

Confirmation or consent to legal address

EDOC 299.58 KB 29.09.2017 28.09.2017 1

Confirmation or consent to legal address

DOC 28 KB 29.09.2017 28.09.2017 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