Pulss Arhitekti, SIA

Limited Liability Company, Micro company
Place in branch
612 by turnover
287 by profit
178 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pulss Arhitekti"
Registration number, date 40103559910, 27.06.2012
VAT number None (excluded 25.11.2016) Europe VAT register
Register, date Commercial Register, 27.06.2012
Legal address Aptiekas iela 8 – 29, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 04.04.2016
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, €) 2.42 10.13 6.43
Personal income tax (thousands, €) 0.09 0.36 0.15
Statutory social insurance contributions (thousands, €) 2.33 2.58 0.85
Average employees count 2 1 3

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Datorprogrammēšana (62.01)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.06.2012
* 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 % 2 800 € 1 € 2 800 Latvia 07.03.2016 04.04.2016

Apply information changes

"Pulss arhitekti", SIA

Krišjāņa Valdemāra 118-507, Rīga LV-1013 Check address owners

Arhitektūra, projektēšana

Historical company names

SIA "LatTrustInter" Until 22.05.2017 8 years ago
SIA "LatTrustInter" Until 17.05.2017 8 years ago

Historical addresses

Rīga, Tilta iela 24 k-1 -19 Until 08.07.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (758.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (759.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (1.42 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (1.43 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (2.27 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (1.33 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (544.44 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (546.08 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinjas 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (90.42 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 22.04.2014  HTML (87.99 KB)

2012

Annual report 27.06.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinjojums Lattrustinetr PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27 KB 22.05.2017 12.05.2017 1

Articles of Association

DOC 27 KB 22.05.2017 12.05.2017 1

Amendments to the Articles of Association

PDF 216.01 KB 30.03.2016 23.03.2016 1

Articles of Association

PDF 232.14 KB 30.03.2016 23.03.2016 1

Regulations for the increase/reduction of the equity

PDF 257.45 KB 30.03.2016 23.03.2016 1

Shareholders’ register

PDF 62.93 KB 04.04.2016 07.03.2016 1

Amendments to the Articles of Association

TIF 8.14 KB 10.07.2014 20.05.2014 1

Articles of Association

TIF 12.65 KB 10.07.2014 20.05.2014 1

Shareholders’ register

DOCX 18.11 KB 10.07.2014 20.05.2014 1

Articles of Association

TIF 10.93 KB 03.07.2012 29.05.2012 1

Memorandum of association

TIF 20.61 KB 03.07.2012 29.05.2012 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

EDOC 41.71 KB 22.05.2017 22.05.2017 2

Amendments to the Articles of Association

EDOC 23.07 KB 22.05.2017 12.05.2017 1

Articles of Association

EDOC 22.91 KB 22.05.2017 12.05.2017 1

Application

PDF 6.85 MB 22.05.2017 12.05.2017 1

Application

PDF 7.19 MB 22.05.2017 12.05.2017 1

Protocols/decisions of a company/organisation

DOC 24.5 KB 22.05.2017 12.05.2017 1

Protocols/decisions of a company/organisation

EDOC 22.02 KB 22.05.2017 12.05.2017 1

Decisions / letters / protocols of public notaries

RTF 178.62 KB 04.04.2016 04.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 04.04.2016 04.04.2016 1

Amendments to the Articles of Association

PDF 246.78 KB 30.03.2016 23.03.2016 1

Articles of Association

PDF 261.39 KB 30.03.2016 23.03.2016 1

Application

PDF 325.78 KB 30.03.2016 23.03.2016 3

Application

PDF 313.63 KB 30.03.2016 23.03.2016 3

Regulations for the increase/reduction of the equity

PDF 288.19 KB 30.03.2016 23.03.2016 1

Shareholders’ register

PDF 93.7 KB 04.04.2016 07.03.2016 1

Protocols/decisions of a company/organisation

PDF 236.34 KB 30.03.2016 07.03.2016 1

Protocols/decisions of a company/organisation

PDF 266.26 KB 30.03.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

TIF 70.3 KB 10.07.2014 08.07.2014 2

Confirmation or consent to legal address

TIF 11.29 KB 10.07.2014 12.06.2014 1

Application

TIF 121.77 KB 10.07.2014 23.05.2014 3

Protocols/decisions of a company/organisation

TIF 13.48 KB 10.07.2014 20.05.2014 1

Decisions / letters / protocols of public notaries

TIF 34.19 KB 03.07.2012 27.06.2012 2

Registration certificates

TIF 60.61 KB 03.07.2012 27.06.2012 1

Power of attorney, act of empowerment

TIF 8.71 KB 03.07.2012 30.04.2012 1

Announcement regarding the legal address

TIF 9.86 KB 03.07.2012 27.04.2012 1

Application

TIF 118.18 KB 03.07.2012 20.04.2012 3

Confirmation or consent to legal address

TIF 7.99 KB 03.07.2012 28.04.2011 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