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Akciju sabiedrība "LATIMPULSS-BIROJA TEHNIKA"
| Basic information |
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| Status | Registered (Pending liquidation proceeding) | ||||||
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| Liquidation proceeding, process started on 17.09.2020, grounds for liquidation: Akcionāru sapulces 28.07.2020. lēmums par darbības izbeigšanu, protokols Nr.35. | |||||||
| Name | Akciju sabiedrība "LATIMPULSS-BIROJA TEHNIKA" | ||||||
| Legal form | Public Limited Company | ||||||
| Reg. No | 40003218241 | ||||||
| Reg. date | 26.09.1994 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Kaņiera iela 10A, Rīga, LV-1063 | ||||||
| Registered share capital, date |
85,271 EUR, 20.06.2014
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| Paid-in share capital, date |
85,271 EUR, 20.06.2014 |
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| NACE | 46.50 Wholesale of information and communication equipment | ||||||
| VAT payer |
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| Last updated in the RE | 17.09.2020 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (8) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 84,329 EUR | Net profit -94,049 EUR | Equity 74,517 EUR | Date submitted30.07.2021 | Number of employees 11 |
| Year2019 | Net sales 244,705 EUR | Net profit -9,206 EUR | Equity 168,566 EUR | Date submitted30.07.2020 | Number of employees 14 |
| Year2018 | Net sales 292,462 EUR | Net profit -41,636 EUR | Equity 177,772 EUR | Date submitted03.05.2019 | Number of employees 14 |
| Year2017 | Net sales 468,531 EUR | Net profit -26,960 EUR | Equity 219,408 EUR | Date submitted26.04.2018 | Number of employees 16 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Gads2024 | - | - | - | - | - |
| Gads2023 | - | - | - | - | - |
| Year2022 | Social Insurance Contributions3,070 EUR | Personal Income Tax1,860 EUR | Other-810 EUR | Total4,120 EUR | Number of employees2 |
| Year2021 | Social Insurance Contributions8,540 EUR | Personal Income Tax5,110 EUR | Other-160 EUR | Total13,490 EUR | Number of employees2 |
| Year2020 | Social Insurance Contributions27,730 EUR | Personal Income Tax14,250 EUR | Other12,320 EUR | Total54,300 EUR | Number of employees11 |
| Year2019 | Social Insurance Contributions39,180 EUR | Personal Income Tax20,450 EUR | Other35,350 EUR | Total94,980 EUR | Number of employees14 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (18) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Annual report (full) (4) | |
| 30.07.2021 | 2020 Annual report (full) (PDF) |
| 30.07.2020 | 2019 Annual report (full) (PDF) |
| 03.05.2019 | 2018 Annual report (full) (PDF) |
| 26.04.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (2) | |
| 15.09.2020 | Application 10.09.2020 (TIF) • |
| 20.09.2018 | Application 19.09.2018 (TIF) • |
| Articles of Association (1) | |
| 14.11.2017 | Articles of Association 28.09.2015 (TIF) |
| Consent of members of the supervisory board (3) | |
| 20.09.2018 | Consent of members of the supervisory board 05.09.2018 (TIF) • |
| 20.09.2018 | Consent of members of the supervisory board 05.09.2018 (TIF) • |
| 20.09.2018 | Consent of members of the supervisory board 05.09.2018 (TIF) • |
| Decisions / letters / protocols of public notaries (4) | |
| 17.09.2020 | Decisions / letters / protocols of public notaries 17.09.2020 (edoc) • |
| 17.09.2020 | Decisions / letters / protocols of public notaries 17.09.2020 (rtf) • |
| 28.10.2019 | Decisions / letters / protocols of public notaries 28.10.2019 (edoc) • |
| 25.09.2018 | Decisions / letters / protocols of public notaries 25.09.2018 (edoc) • |
| Show all | |
| Protocols/decisions of a company/organisation (3) | |
| 15.09.2020 | Protocols/decisions of a company/organisation 28.07.2020 (TIF) • |
| 20.09.2018 | Protocols/decisions of a company/organisation 05.09.2018 (TIF) • |
| 20.09.2018 | Protocols/decisions of a company/organisation 05.09.2018 (TIF) • |
| Statement regarding the beneficial owners (1) | |
| 24.10.2019 | Statement regarding the beneficial owners 23.10.2019 (TIF) • |
| 2021 (1) | |
| 30.07.2021 | 2020 Annual report (full) (PDF) |
| 2020 (5) | |
| 17.09.2020 | Decisions / letters / protocols of public notaries 17.09.2020 (edoc) • |
| 17.09.2020 | Decisions / letters / protocols of public notaries 17.09.2020 (rtf) • |
| 15.09.2020 | Application 10.09.2020 (TIF) • |
| 15.09.2020 | Protocols/decisions of a company/organisation 28.07.2020 (TIF) • |
| 30.07.2020 | 2019 Annual report (full) (PDF) |
| Show all | |
| 2019 (3) | |
| 28.10.2019 | Decisions / letters / protocols of public notaries 28.10.2019 (edoc) • |
| 24.10.2019 | Statement regarding the beneficial owners 23.10.2019 (TIF) • |
| 03.05.2019 | 2018 Annual report (full) (PDF) |
| 2018 (8) | |
| 25.09.2018 | Decisions / letters / protocols of public notaries 25.09.2018 (edoc) • |
| 20.09.2018 | Application 19.09.2018 (TIF) • |
| 20.09.2018 | Consent of members of the supervisory board 05.09.2018 (TIF) • |
| 20.09.2018 | Consent of members of the supervisory board 05.09.2018 (TIF) • |
| 20.09.2018 | Consent of members of the supervisory board 05.09.2018 (TIF) • |
| 20.09.2018 | Protocols/decisions of a company/organisation 05.09.2018 (TIF) • |
| 20.09.2018 | Protocols/decisions of a company/organisation 05.09.2018 (TIF) • |
| 26.04.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| 2017 (1) | |
| 14.11.2017 | Articles of Association 28.09.2015 (TIF) |
