Power Company, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 27.05.2020
Business form Limited Liability Company
Registered name SIA "Power Company"
Registration number, date 40103746782, 09.01.2014
VAT number None (excluded 27.05.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.01.2014
Legal address Rīga, Elizabetes iela 51 - 7 Check address owners
Fixed capital 2 800 EUR , registered 09.01.2014 (registered payment 09.01.2014: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 14.82 4.24 0.69
Personal income tax (thousands, €) 2.97 3.55 2.44
Statutory social insurance contributions (thousands, €) 5.03 5.94 4.04
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Holdingkompāniju darbība (64.20)
CSP industry
Redakcija NACE 2.0
Holdingkompāniju darbība (64.20)

Historical addresses

Rīga, Baltā iela 1B Until 13.11.2017 8 years ago
Rīga, Mēness iela 7/9-17A Until 01.04.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (186.11 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.07.2019  ZIP €11.00
Annual report 2018 PDF
GP Power Company 2018 vadzin PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.05.2018  ZIP €11.00
Annual report 2017 PDF
Power vadibas zinojums PDF
Revidenta zinojums POWER COMPANY 2017 1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
SLVRIXP03 003667 PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Power2015 PDF

2014

Annual report 09.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Power SIA Company-Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 76.46 KB 25.10.2019 26.09.2019 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 72.45 KB 25.10.2019 26.09.2019 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 84.73 KB 25.10.2019 25.09.2019 3

Amendments to the Articles of Association

TIF 61.37 KB 18.08.2017 31.05.2017 1

Articles of Association

TIF 183.02 KB 18.08.2017 31.05.2017 6

Amendments to the Articles of Association

TIF 54.63 KB 08.04.2014 19.03.2014 1

Articles of Association

TIF 130.51 KB 08.04.2014 19.03.2014 5

Shareholders’ register

TIF 166.58 KB 08.04.2014 19.03.2014 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 145.54 KB 08.04.2014 28.01.2014 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 141.91 KB 08.04.2014 28.01.2014 6

Memorandum of Association

TIF 104.13 KB 22.01.2014 07.01.2014 2

Articles of Association

DOCX 19.11 KB 08.01.2014 07.01.2014 1

Shareholders’ register

XLS 30.5 KB 08.01.2014 07.01.2014 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 192.05 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 27.05.2020 27.05.2020 2

State Revenue Service decisions/letters/statements

EDOC 85.29 KB 13.05.2020 13.05.2020 1

State Revenue Service decisions/letters/statements

DOCX 74.71 KB 13.05.2020 13.05.2020 1

State Revenue Service decisions/letters/statements

DOCX 74.71 KB 13.05.2020 13.05.2020 1

Application

TIF 70.6 KB 12.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 08.11.2019 08.11.2019 2

Other documents

TIF 28.36 KB 05.11.2019 01.10.2019 1

Application

TIF 118.46 KB 05.11.2019 25.09.2019 4

Power of attorney, act of empowerment

TIF 67.66 KB 05.11.2019 25.09.2019 2

Protocols/decisions of a company/organisation

TIF 211.78 KB 05.11.2019 25.09.2019 6

Decisions / letters / protocols of public notaries

RTF 189.93 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.03 KB 16.03.2018 16.03.2018 2

Statement regarding the beneficial owners

TIF 89.73 KB 14.03.2018 05.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 41.79 KB 13.11.2017 13.11.2017 2

Application

TIF 91.11 KB 08.11.2017 30.10.2017 4

Confirmation or consent to legal address

TIF 13.85 KB 08.11.2017 30.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 38.43 KB 18.08.2017 18.08.2017 2

Application

TIF 296.42 KB 18.08.2017 31.05.2017 7

Consent of a member of the Board / executive director

TIF 152.08 KB 18.08.2017 31.05.2017 5

Consent of a member of the Board / executive director

TIF 54.53 KB 18.08.2017 31.05.2017 2

Protocols/decisions of a company/organisation

TIF 217.69 KB 18.08.2017 31.05.2017 6

Decisions / letters / protocols of public notaries

TIF 28.84 KB 08.04.2015 01.04.2015 1

Application

TIF 107.73 KB 08.04.2015 20.03.2015 2

Power of attorney, act of empowerment

TIF 27.06 KB 08.04.2015 20.03.2015 1

Confirmation or consent to legal address

TIF 20.89 KB 08.04.2015 03.03.2015 1

Decisions / letters / protocols of public notaries

TIF 83.72 KB 08.04.2014 04.04.2014 2

Application

TIF 225.65 KB 08.04.2014 19.03.2014 3

Power of attorney, act of empowerment

TIF 48.77 KB 08.04.2014 19.03.2014 1

Protocols/decisions of a company/organisation

TIF 169.09 KB 08.04.2014 19.03.2014 5

Consent of a member of the Board / executive director

TIF 95.52 KB 08.04.2014 14.03.2014 3

Decisions / letters / protocols of public notaries

TIF 56.55 KB 22.01.2014 09.01.2014 2

Registration certificates

TIF 101.77 KB 22.01.2014 09.01.2014 1

Announcement regarding the legal address

TIF 16.52 KB 22.01.2014 07.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 45.75 KB 22.01.2014 07.01.2014 1

Confirmation or consent to legal address

TIF 13.94 KB 22.01.2014 07.01.2014 1

Submission/Application

TIF 18.12 KB 22.01.2014 07.01.2014 1

Articles of Association

EDOC 35.95 KB 08.01.2014 07.01.2014 1

Application

EDOC 73.19 KB 08.01.2014 07.01.2014 2

Application

DOCX 57.32 KB 08.01.2014 07.01.2014 2

Shareholders’ register

EDOC 26.04 KB 08.01.2014 07.01.2014 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