e Power System, SIA

Limited Liability Company, Micro company
Place in branch
77 by turnover
46 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "e Power System"
Registration number, date 40103925759, 31.08.2015
VAT number LV40103925759 from 25.04.2017 Europe VAT register
Register, date Commercial Register, 31.08.2015
Legal address Ķīšezera iela 13 k-2 – 19, Rīga, LV-1026 Check address owners
Fixed capital 1 EUR, registered payment 31.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.05.2024 35 907.47 0.00 0.00 0.00 08.05.2024
08.04.2024 20 139.36 0.00 0.00 0.00 08.04.2024
18.03.2024 10 081.72 0.00 0.00 0.00 18.03.2024
26.01.2018 2 266.86 0.00 0.00 0.00 02.02.2018 13:10
Source: SRS
Check online actual tax payments in SRS

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, €) 9.39 0 0
Personal income tax (thousands, €) 3.08 0 0
Statutory social insurance contributions (thousands, €) 5.54 -0.01 0
Average employees count 6 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.06.2023
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   19.06.2023
* 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 % 1 € 1 € 1 Latvia 16.06.2023 19.06.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "Battery" Until 27.06.2023 last year

Historical addresses

Rīga, Anniņmuižas bulvāris 88 - 8 Until 19.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (80.73 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.03.2023  PDF (324.48 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (326.19 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (379.54 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.03.2020  PDF (905.71 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (253.04 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 08.03.2018  ZIP €11.00
Annual report 2017 PDF
2017 Vadibas zinojums Battery PDF

2016

 Annual report 01.01.2016 - 31.12.2016 09.03.2017  ZIP €9.00
Annual report 2016 PDF
2016 vadibas zinojums Battery PDF

2015

 Annual report 31.08.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums parakstits Battery PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 19.08 KB 27.06.2023 20.06.2023 1

Shareholders’ register

EDOC 52.96 KB 19.06.2023 16.06.2023 1

Shareholders’ register

TIF 46.27 KB 17.09.2020 25.08.2020 2

Shareholders’ register

TIF 61.83 KB 22.09.2015 26.08.2015 2

Articles of Association

 TIF 13.65 KB 22.09.2015 24.08.2015 1

Memorandum of Association

 TIF 25.54 KB 22.09.2015 24.08.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.51 KB 27.06.2023 20.06.2023 1

Plan for the division of the remaining assets of the company

EDOC 18.97 KB 27.06.2023 20.06.2023 1

Application

 EDOC 73.33 KB 19.06.2023 16.06.2023 1

Protocols/decisions of a company/organisation

 EDOC 40.16 KB 19.06.2023 16.06.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.02 KB 28.09.2020 28.09.2020 2

Application

 TIF 239.07 KB 17.09.2020 27.08.2020 7

Protocols/decisions of a company/organisation

 TIF 51.84 KB 23.09.2020 25.08.2020 2

Decisions / letters / protocols of public notaries

 TIF 64.03 KB 22.09.2015 31.08.2015 2

Application

 TIF 123.92 KB 22.09.2015 26.08.2015 3

Bank statements or other document regarding the payment of the equity

TIF 54.62 KB 22.09.2015 26.08.2015 1

Announcement regarding the legal address

 TIF 12.23 KB 22.09.2015 24.08.2015 1

Confirmation or consent to legal address

 TIF 9.53 KB 22.09.2015 24.08.2015 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