Powerhouse Daugavpils, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Powerhouse Daugavpils
Registration number, date 40203550119, 22.03.2024
VAT number LV40203550119 from 09.10.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.03.2024
Legal address Kalēju iela 57 – 4, Rīga, LV-1050 Check address owners
Fixed capital 3 000 EUR, registered payment 22.03.2024
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

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
Total payments to state budget (thousands, €) -0.02
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0.02
Average employees count 1

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)
Field from SRS
Redakcija NACE 2.1
Siltumapgāde un gaisa kondicionēšana (35.30)
CSP industry
Redakcija NACE 2.1
Siltumapgāde un gaisa kondicionēšana (35.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2024
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   08.04.2024
* 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

Ventus Energy Group OU

Reg. no. 16964065
Vīlandes iela 6-6, Rīga, Latvija

100 % 3 000 € 1 € 3 000 Estonia 20.08.2024 21.08.2024

Apply information changes

"Powerhouse Daugavpils", SIA

Kalēju 57 - 4, Rīga, LV-1050 Check address owners

Elektroenerģijas ražošana

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 22.03.2024 - 31.12.2024 23.09.2025  ZIP €7.00
Annual report 2024 PDF
VADIBAS ZINOJUMS DOCX

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

EDOC 295.37 KB 21.08.2024 20.08.2024 3

Shareholders’ register

EDOC 20.45 KB 21.08.2024 20.08.2024 1

Memorandum of Association

EDOC 25 KB 22.03.2024 22.03.2024 1

Articles of Association

EDOC 24.71 KB 22.03.2024 21.03.2024 1

Shareholders’ register

EDOC 28.78 KB 22.03.2024 21.03.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.49 KB 21.08.2024 21.08.2024 10

Application

EDOC 78.94 KB 08.04.2024 05.04.2024 11

Protocols/decisions of a company/organisation

EDOC 24.55 KB 08.04.2024 27.03.2024 1

Announcement regarding the legal address

EDOC 28.89 KB 22.03.2024 21.03.2024 1

Application

EDOC 54.52 KB 22.03.2024 21.03.2024 5

Bank statements or other document regarding the payment of the equity

EDOC 54.02 KB 22.03.2024 21.03.2024 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