PULSS 5, Medicīniskā sabiedrība, 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, 19.12.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību Medicīniskā sabiedrība "PULSS 5" |
| Registration number, date | 40003106222, 11.12.1992 |
| VAT number | None (excluded 19.12.2013) Europe VAT register |
| Register, date | Commercial Register, 31.01.2003 |
| Legal address | Rīga, Lāčplēša iela 38 Check address owners |
| Fixed capital | 10 000 LVL , registered 31.01.2003 (registered payment 31.01.2003: 10 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Medicīniskā sabiedrība "PULSS-5" | Until 31.01.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin. par 2011. | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PLS vadzinEDS | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (643.05 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (807.93 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (484.51 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (470.61 KB) | ||
2005 |
Annual report | 06.10.2006 | TIF (800.49 KB) | ||
2004 |
Annual report | 20.06.2014 | TIF (664.96 KB) | ||
2003 |
Annual report | 20.06.2014 | TIF (552.36 KB) | ||
2002 |
Annual report | 20.06.2014 | TIF (790.85 KB) | ||
2000 |
Annual report | 20.06.2014 | TIF (973.54 KB) | ||
1999 |
Annual report | 20.06.2014 | TIF (615.86 KB) | ||
1998 |
Annual report | 20.06.2014 | TIF (486.74 KB) | ||
1997 |
Annual report | 20.06.2014 | TIF (557.67 KB) | ||
1996 |
Annual report | 20.06.2014 | TIF (575.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.99 KB | 20.06.2014 | 04.10.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 105.76 KB | 20.06.2014 | 23.05.2013 | 2 |
Shareholders’ register |
TIF | 40.84 KB | 20.06.2014 | 02.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 24.17 KB | 20.06.2014 | 22.12.2009 | 1 |
Articles of Association |
TIF | 30.69 KB | 20.06.2014 | 22.12.2009 | 1 |
Shareholders’ register |
TIF | 31 KB | 20.06.2014 | 22.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 22.6 KB | 20.06.2014 | 21.11.2008 | 1 |
Articles of Association |
TIF | 32.74 KB | 20.06.2014 | 21.11.2008 | 1 |
Shareholders’ register |
TIF | 24.12 KB | 20.06.2014 | 07.11.2005 | 1 |
Articles of Association |
TIF | 33.03 KB | 20.06.2014 | 07.01.2003 | 1 |
Shareholders’ register |
TIF | 22.91 KB | 20.06.2014 | 07.01.2003 | 1 |
Amendments to the Articles of Association |
TIF | 63.78 KB | 20.06.2014 | 12.09.2001 | 2 |
Amendments to the Articles of Association |
TIF | 21.12 KB | 20.06.2014 | 08.03.2001 | 1 |
Amendments to the Articles of Association |
TIF | 25.96 KB | 20.06.2014 | 25.04.1998 | 1 |
Amendments to the Articles of Association |
TIF | 35.41 KB | 20.06.2014 | 01.09.1997 | 1 |
Amendments to the Articles of Association |
TIF | 30.06 KB | 20.06.2014 | 18.09.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.65 KB | 20.06.2014 | 27.08.1995 | 2 |
Articles of Association |
TIF | 1.65 MB | 20.06.2014 | 19.11.1992 | 17 |
Memorandum of association |
TIF | 173.55 KB | 20.06.2014 | 19.11.1992 | 5 |
Shareholders’ register |
TIF | 51.37 KB | 20.06.2014 | 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 | 45.66 KB | 20.06.2014 | 19.12.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 38.85 KB | 19.12.2013 | 18.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 41.5 KB | 19.12.2013 | 18.12.2013 | 1 |
Application |
TIF | 53.35 KB | 20.06.2014 | 10.12.2013 | 1 |
Other documents |
TIF | 20.21 KB | 20.06.2014 | 09.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.25 KB | 20.06.2014 | 06.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.13 KB | 20.06.2014 | 09.10.2013 | 2 |
Application |
TIF | 88.29 KB | 20.06.2014 | 08.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.52 KB | 20.06.2014 | 08.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.58 KB | 20.06.2014 | 07.10.2013 | 2 |
Application |
TIF | 43.88 KB | 20.06.2014 | 04.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.13 KB | 20.06.2014 | 28.08.2013 | 2 |
Application |
TIF | 86.7 KB | 20.06.2014 | 26.08.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.37 KB | 20.06.2014 | 26.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.34 KB | 20.06.2014 | 26.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.42 KB | 20.06.2014 | 28.05.2013 | 2 |
Other documents |
TIF | 26.5 KB | 20.06.2014 | 23.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.52 KB | 20.06.2014 | 10.02.2012 | 2 |
Application |
TIF | 41.73 KB | 20.06.2014 | 07.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.95 KB | 20.06.2014 | 23.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.82 KB | 20.06.2014 | 23.12.2009 | 2 |
Application |
TIF | 125.07 KB | 20.06.2014 | 22.12.2009 | 3 |
Application |
TIF | 80.5 KB | 20.06.2014 | 22.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.9 KB | 20.06.2014 | 22.12.2009 | 1 |
Sample report |
TIF | 36.24 KB | 20.06.2014 | 22.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.01 KB | 20.06.2014 | 27.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.21 KB | 20.06.2014 | 25.11.2008 | 2 |
Application |
TIF | 145.54 KB | 20.06.2014 | 21.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 76.88 KB | 20.06.2014 | 21.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.13 KB | 20.06.2014 | 08.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.91 KB | 20.06.2014 | 03.02.2006 | 2 |
Application |
TIF | 174.19 KB | 20.06.2014 | 02.02.2006 | 4 |
Consent of the auditor |
TIF | 13.74 KB | 20.06.2014 | 02.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.65 KB | 20.06.2014 | 02.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.37 KB | 20.06.2014 | 02.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.8 KB | 20.06.2014 | 10.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 42.74 KB | 20.06.2014 | 07.11.2005 | 2 |
Application |
TIF | 157.1 KB | 20.06.2014 | 02.11.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.65 KB | 20.06.2014 | 21.03.2005 | 1 |
Application |
TIF | 145.75 KB | 20.06.2014 | 16.03.2005 | 3 |
Receipts on the publication and state fees |
TIF | 31.02 KB | 20.06.2014 | 16.03.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.38 KB | 20.06.2014 | 14.03.2005 | 1 |
Consent of the auditor |
TIF | 13.43 KB | 20.06.2014 | 09.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.65 KB | 20.06.2014 | 22.03.2004 | 1 |
Application |
TIF | 136.41 KB | 20.06.2014 | 08.03.2004 | 4 |
Receipts on the publication and state fees |
TIF | 31.76 KB | 20.06.2014 | 08.03.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.81 KB | 20.06.2014 | 03.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.58 KB | 20.06.2014 | 31.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.29 KB | 20.06.2014 | 20.01.2003 | 2 |
Announcement regarding the legal address |
TIF | 12.46 KB | 20.06.2014 | 07.01.2003 | 1 |
Application |
TIF | 219.52 KB | 20.06.2014 | 07.01.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 21.24 KB | 20.06.2014 | 07.01.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.22 KB | 20.06.2014 | 07.01.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.66 KB | 20.06.2014 | 03.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 29.65 KB | 20.06.2014 | 19.09.2001 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.36 KB | 20.06.2014 | 12.09.2001 | 2 |
Submission/Application |
TIF | 16.81 KB | 20.06.2014 | 12.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.44 KB | 20.06.2014 | 20.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.15 KB | 20.06.2014 | 15.03.2001 | 1 |
List of members of the Board / Supervisory Board |
TIF | 20.14 KB | 20.06.2014 | 08.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.97 KB | 20.06.2014 | 08.03.2001 | 2 |
Submission/Application |
TIF | 21.64 KB | 20.06.2014 | 08.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.31 KB | 20.06.2014 | 17.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 8.45 KB | 20.06.2014 | 03.10.2000 | 1 |
Submission/Application |
TIF | 30.41 KB | 20.06.2014 | 03.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.53 KB | 20.06.2014 | 02.10.2000 | 2 |
Sample report |
TIF | 21.5 KB | 20.06.2014 | 29.09.2000 | 1 |
Appraisal reports |
TIF | 39.32 KB | 20.06.2014 | 04.12.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.7 KB | 20.06.2014 | 04.12.1998 | 2 |
Specimen signature without Identity number |
TIF | 61.14 KB | 20.06.2014 | 08.09.1998 | 3 |
Power of attorney, act of empowerment |
TIF | 72.48 KB | 20.06.2014 | 10.08.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.42 KB | 20.06.2014 | 05.05.1998 | 1 |
Submission/Application |
TIF | 19.24 KB | 20.06.2014 | 30.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 24.4 KB | 20.06.2014 | 22.04.1998 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.87 KB | 20.06.2014 | 02.04.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.99 KB | 20.06.2014 | 05.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 12.92 KB | 20.06.2014 | 04.09.1997 | 1 |
Cover letter |
TIF | 25.12 KB | 20.06.2014 | 03.09.1997 | 1 |
Sample report |
TIF | 32.97 KB | 20.06.2014 | 03.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.74 KB | 20.06.2014 | 01.09.1997 | 4 |
Submission/Application |
TIF | 22.11 KB | 20.06.2014 | 01.08.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.56 KB | 20.06.2014 | 18.09.1995 | 1 |
Receipts on the publication and state fees |
TIF | 10.84 KB | 20.06.2014 | 05.09.1995 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.22 KB | 20.06.2014 | 27.08.1995 | 1 |
Appraisal reports |
TIF | 430.54 KB | 20.06.2014 | 27.08.1995 | 11 |
Protocols/decisions of a company/organisation |
TIF | 44.01 KB | 20.06.2014 | 27.08.1995 | 2 |
Submission/Application |
TIF | 11.96 KB | 20.06.2014 | 27.08.1995 | 1 |
Submission/Application |
TIF | 14.7 KB | 20.06.2014 | 07.08.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.73 KB | 20.06.2014 | 22.06.1995 | 1 |
Registration certificates |
TIF | 76.37 KB | 20.06.2014 | 11.12.1992 | 1 |
Submission/Application |
TIF | 25.6 KB | 20.06.2014 | 11.12.1992 | 1 |
Application |
TIF | 88.71 KB | 20.06.2014 | 02.12.1992 | 4 |
Specimen signature without Identity number |
TIF | 17.41 KB | 20.06.2014 | 02.12.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.14 KB | 20.06.2014 | 19.11.1992 | 1 |
Other documents |
TIF | 18.43 KB | 20.06.2014 | 27.10.1992 | 1 |
Registration certificates |
TIF | 35.24 KB | 20.06.2014 | 10.04.1991 | 1 |
Copy of the personal identification document |
TIF | 67.27 KB | 20.06.2014 | 6 | |
Copy of the personal identification document |
TIF | 236.8 KB | 20.06.2014 | 2 | |
Power of attorney, act of empowerment |
TIF | 85.69 KB | 20.06.2014 | 3 | |
Power of attorney, act of empowerment |
TIF | 36.68 KB | 20.06.2014 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 73.97 KB | 20.06.2014 | 3 | |
Receipts on the publication and state fees |
TIF | 46.12 KB | 20.06.2014 | 3 |
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