Perpetum Energy Co., SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Perpetum Energy Co." |
| Registration number, date | 40103267050, 05.01.2010 |
| VAT number | LV40103267050 from 04.10.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.01.2010 |
| Legal address | Mārupes iela 4, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 22.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Perpetum Energy Co., SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 22.24 | -133.51 | 11.43 |
| Personal income tax (thousands, €) | 2.96 | 1.21 | 1.71 |
| Statutory social insurance contributions (thousands, €) | 4.83 | 1.98 | 2.79 |
| Average employees count | 2 | 2 | 1 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.09.2023 | Estonia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.02.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.10.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.03.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Manet"Reg. no. 50203048501
|
100 % | 202 | € 14 | € 2 828 | Latvia | 15.08.2022 | 19.08.2022 |
Contacts in cooperation with
Apply information changes
"Perpetum Energy Co.", SIA
Atmodas 23, Ķekava, Ķekavas nov., LV-2123 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Atmodas iela 23 | Until 22.10.2014 | 11 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Rožu iela 20 | Until 13.01.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.05.2025 | PDF (334.77 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.04.2024 | PDF (802.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (801.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (237.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (796.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (593.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| doc02288220190412121737 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| doc01272620180430123939 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (4.01 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZinojums GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinojums GP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums GP2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LEMUMS GP2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LEMUMS GP2011 | RTF | ||||
2010 |
Annual report | 05.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LEMUMS Nr.3 | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
96.27 KB | 19.08.2022 | 15.08.2022 | 1 | |
Shareholders’ register |
96.27 KB | 19.08.2022 | 15.08.2022 | 1 | |
Amendments to the Articles of Association |
197.44 KB | 23.10.2019 | 17.10.2019 | 1 | |
Articles of Association |
97.15 KB | 23.10.2019 | 17.10.2019 | 1 | |
Shareholders’ register |
100.65 KB | 23.10.2019 | 17.10.2019 | 1 | |
Shareholders’ register |
TIF | 64.08 KB | 15.09.2017 | 13.09.2017 | 2 |
Shareholders’ register |
TIF | 73.01 KB | 15.01.2016 | 05.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 7.68 KB | 24.10.2014 | 24.09.2014 | 1 |
Articles of Association |
TIF | 9.25 KB | 24.10.2014 | 24.09.2014 | 1 |
Shareholders’ register |
TIF | 49.75 KB | 24.10.2014 | 24.09.2014 | 3 |
Shareholders’ register |
TIF | 14.32 KB | 06.01.2011 | 29.12.2010 | 1 |
Articles of Association |
TIF | 24.67 KB | 07.01.2010 | 28.12.2009 | 1 |
Memorandum of Association |
TIF | 31 KB | 07.01.2010 | 28.12.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.75 KB | 18.03.2025 | 18.03.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 30.61 KB | 18.03.2025 | 11.03.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 794.2 KB | 28.10.2024 | 28.10.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 633.04 KB | 28.10.2024 | 28.10.2024 | 1 |
Application |
EDOC | 64.5 KB | 28.10.2024 | 23.10.2024 | 8 |
Application |
EDOC | 59.63 KB | 08.02.2024 | 08.02.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
129.8 KB | 08.02.2024 | 08.02.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
185.81 KB | 08.02.2024 | 08.02.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
137.27 KB | 30.10.2023 | 30.10.2023 | 1 | |
Application |
EDOC | 59.93 KB | 30.10.2023 | 25.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.71 KB | 30.10.2023 | 25.10.2023 | 1 |
Application |
EDOC | 56.67 KB | 07.09.2023 | 05.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 19.08.2022 | 19.08.2022 | 2 |
Application |
DOCX | 51.42 KB | 19.08.2022 | 16.08.2022 | 1 |
Application |
DOCX | 51.42 KB | 19.08.2022 | 16.08.2022 | 1 |
Protocols/decisions of a company/organisation |
95.65 KB | 19.08.2022 | 15.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
95.65 KB | 19.08.2022 | 15.08.2022 | 1 | |
Shareholders’ register |
EDOC | 113.49 KB | 19.08.2022 | 15.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 23.10.2019 | 23.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 198.78 KB | 23.10.2019 | 17.10.2019 | 1 |
Articles of Association |
EDOC | 100.34 KB | 23.10.2019 | 17.10.2019 | 1 |
Application |
EDOC | 565.05 KB | 23.10.2019 | 17.10.2019 | 1 |
Application |
573.93 KB | 23.10.2019 | 17.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 75.73 KB | 23.10.2019 | 17.10.2019 | 1 |
Protocols/decisions of a company/organisation |
68.97 KB | 23.10.2019 | 17.10.2019 | 1 | |
Shareholders’ register |
EDOC | 115.65 KB | 23.10.2019 | 17.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.46 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 27.05.2019 | 27.05.2019 | 2 |
Statement regarding the beneficial owners |
173.75 KB | 27.05.2019 | 22.05.2019 | 5 | |
Statement regarding the beneficial owners |
EDOC | 164.31 KB | 27.05.2019 | 22.05.2019 | 5 |
Statement regarding the beneficial owners |
173.75 KB | 27.05.2019 | 22.05.2019 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.26 KB | 18.09.2017 | 18.09.2017 | 2 |
Application |
TIF | 269.14 KB | 15.09.2017 | 14.09.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 98.34 KB | 15.09.2017 | 13.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.58 KB | 15.01.2016 | 13.01.2016 | 2 |
Application |
TIF | 448.5 KB | 15.01.2016 | 08.01.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 64.5 KB | 15.01.2016 | 05.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 22.62 KB | 15.01.2016 | 04.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.61 KB | 24.10.2014 | 22.10.2014 | 2 |
Application |
TIF | 198.95 KB | 24.10.2014 | 07.10.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 46.06 KB | 24.10.2014 | 24.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.99 KB | 06.01.2011 | 05.01.2011 | 2 |
Application |
TIF | 91.5 KB | 06.01.2011 | 29.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.59 KB | 07.01.2010 | 05.01.2010 | 2 |
Registration certificates |
TIF | 55.8 KB | 07.01.2010 | 05.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.64 KB | 07.01.2010 | 28.12.2009 | 1 |
Application |
TIF | 168.23 KB | 07.01.2010 | 28.12.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.29 KB | 07.01.2010 | 28.12.2009 | 1 |