IZDEVNIECĪBA PULSS PLUS, SIA

Limited Liability Company, Micro company
Place in branch
171 by turnover
125 by profit
104 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IZDEVNIECĪBA PULSS PLUS"
Registration number, date 40003357771, 10.09.1997
VAT number LV40003357771 from 25.02.2019 Europe VAT register
Register, date Commercial Register, 28.10.2003
Legal address Kaļķu iela 15 – 8, Rīga, LV-1050 Check address owners
Fixed capital 38 340 EUR, registered payment 07.07.2014
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, €) 40.71 93.95 100.43
Personal income tax (thousands, €) 1.61 1.6 2.23
Statutory social insurance contributions (thousands, €) 2.62 2.61 3.65
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.10.2018
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   31.10.2018
* 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 % 270 € 142 € 38 340 Latvia 12.10.2018 17.10.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "BALTKOM PULSS PLUS" Until 07.07.2014 11 years ago
Sabiedrība "BALTKOM PULSS PLUS, SIA" Until 28.10.2003 22 years ago

Historical addresses

Rīga, Kurzemes prospekts 3 Until 28.10.2003 22 years ago
Rīga, Vecpilsētas iela 19 Until 23.11.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
IPP vadi bas zin ojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
IPP vadi bas zin ojums GP 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 17.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 19.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 18.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta atzinums PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta atzinums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  PDF (649.82 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (125.19 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  HTML (121.81 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 14.03.2013  HTML (123.29 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 27.03.2012  HTML (123.55 KB)

2010

 Annual report 11.05.2011  TIF (161.22 KB)

2009

 Annual report 29.04.2010  TIF (164.65 KB)

2008

 Annual report 15.04.2009  TIF (201.59 KB)

2007

 Annual report 13.08.2008  TIF (224.03 KB)

2006

 Annual report 24.07.2007  TIF (219.16 KB)

2005

 Annual report 26.10.2006  TIF (271.5 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 95.58 KB 16.10.2018 12.10.2018 3

Shareholders’ register

TIF 26.87 KB 07.02.2014 30.01.2009 1

Shareholders’ register

TIF 21.6 KB 07.02.2014 05.12.2006 1

Shareholders’ register

TIF 27.67 KB 07.02.2014 10.10.2003 1

Shareholders’ register

TIF 30.8 KB 07.02.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 189.44 KB 23.11.2018 23.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 23.11.2018 23.11.2018 2

Application

 TIF 139.43 KB 20.11.2018 15.11.2018 4

Confirmation or consent to legal address

 TIF 15.57 KB 22.11.2018 08.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 31.10.2018 31.10.2018 2

Application

 DOCX 45.96 KB 31.10.2018 26.10.2018 5

Application

 EDOC 60.1 KB 31.10.2018 26.10.2018 5

Protocols/decisions of a company/organisation

 DOCX 85.25 KB 31.10.2018 26.10.2018 1

Protocols/decisions of a company/organisation

 EDOC 66.38 KB 31.10.2018 26.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 17.10.2018 17.10.2018 2

Application

 TIF 119.4 KB 16.10.2018 12.10.2018 4

Decisions / letters / protocols of public notaries

 RTF 53.5 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.9 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

 DOCX 37.75 KB 01.03.2018 23.02.2018 5

Statement regarding the beneficial owners

 DOCX 37.75 KB 01.03.2018 23.02.2018 5

Statement regarding the beneficial owners

 EDOC 49.85 KB 01.03.2018 23.02.2018 5
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