PV Power, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | PV Power SIA |
| Registration number, date | 40203402705, 26.05.2022 |
| VAT number | LV40203402705 from 18.07.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.05.2022 |
| Legal address | Daugavgrīvas iela 21, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 4.72 | 3.52 | -2.72 |
| Personal income tax (thousands, €) | 1.73 | 1.52 | 0.10 |
| Statutory social insurance contributions (thousands, €) | 2.82 | 2.48 | 0.17 |
| Average employees count | 1 | 1 | 0 |
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 |
Kontrolakciju sabiedrību darbība (64.21) |
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.05.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | 14.04.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 26.05.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 07.03.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 26.05.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "ISP"Reg. no. 40203392746
|
75 % | 2 100 | € 1 | € 2 100 | Latvia | 26.05.2022 | 26.05.2022 |
Usaldusfond BaltCap Infrastructure FundReg. no. 14282048
|
20 % | 560 | € 1 | € 560 | Estonia | 26.05.2022 | 26.05.2022 |
Solar Core Plus KSReg. no. 50203389841
|
5 % | 140 | € 1 | € 140 | Latvia | 26.05.2022 | 26.05.2022 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2025 05 07 PVP gada parskats 2024 RZ | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PVPower gada parskats 2023 arRZ | EDOC | ||||
2022 |
Annual report | 26.05.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada p rskats 2022 PV Power ar RZ | EDOC |
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 |
162.08 KB | 26.05.2022 | 26.05.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASIC | 30.33 KB | 26.05.2022 | 26.05.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
400.71 KB | 26.05.2022 | 26.05.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 30.33 KB | 26.05.2022 | 26.05.2022 | 1 |
Shareholders’ register |
DOCX | 20.02 KB | 26.05.2022 | 09.05.2022 | 1 |
Shareholders’ register |
DOCX | 20.02 KB | 26.05.2022 | 09.05.2022 | 1 |
Articles of Association |
DOCX | 28.89 KB | 26.05.2022 | 14.04.2022 | 1 |
Articles of Association |
DOCX | 28.89 KB | 26.05.2022 | 14.04.2022 | 1 |
Memorandum of association |
DOCX | 29.04 KB | 26.05.2022 | 14.04.2022 | 4 |
Memorandum of association |
DOCX | 29.04 KB | 26.05.2022 | 14.04.2022 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 238.92 KB | 14.04.2025 | 08.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 120.12 KB | 14.04.2025 | 08.04.2025 | 1 |
Application |
EDOC | 235.79 KB | 27.12.2023 | 20.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 103.42 KB | 27.12.2023 | 13.10.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 107.51 KB | 27.12.2023 | 12.10.2023 | 1 |
Application |
EDOC | 56.47 KB | 07.03.2023 | 01.03.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 18.89 KB | 07.03.2023 | 24.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.68 KB | 07.03.2023 | 24.02.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 23.4 KB | 07.03.2023 | 24.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 117.07 KB | 07.03.2023 | 28.06.2022 | 1 |
Application |
DOCX | 46.97 KB | 26.05.2022 | 26.05.2022 | 7 |
Application |
DOCX | 46.97 KB | 26.05.2022 | 26.05.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 600.62 KB | 26.05.2022 | 26.05.2022 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
ASIC | 29.95 KB | 26.05.2022 | 26.05.2022 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
ASICE | 29.95 KB | 26.05.2022 | 26.05.2022 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
162.08 KB | 26.05.2022 | 26.05.2022 | 1 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
397.84 KB | 26.05.2022 | 26.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.91 KB | 26.05.2022 | 26.05.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
91.89 KB | 26.05.2022 | 25.05.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
91.89 KB | 26.05.2022 | 25.05.2022 | 1 | |
Shareholders’ register |
EDOC | 34.05 KB | 26.05.2022 | 09.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
180.3 KB | 26.05.2022 | 06.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
180.3 KB | 26.05.2022 | 06.05.2022 | 1 | |
Articles of Association |
EDOC | 62.96 KB | 26.05.2022 | 14.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 15.93 KB | 26.05.2022 | 14.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 15.85 KB | 26.05.2022 | 14.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 15.85 KB | 26.05.2022 | 14.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 15.9 KB | 26.05.2022 | 14.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 15.9 KB | 26.05.2022 | 14.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 15.93 KB | 26.05.2022 | 14.04.2022 | 1 |
Memorandum of association |
EDOC | 59.18 KB | 26.05.2022 | 14.04.2022 | 4 |
Power of attorney, act of empowerment |
ASICE | 35.45 KB | 26.05.2022 | 12.04.2022 | 1 |
Power of attorney, act of empowerment |
130.83 KB | 26.05.2022 | 12.04.2022 | 1 | |
Power of attorney, act of empowerment |
ASIC | 35.45 KB | 26.05.2022 | 12.04.2022 | 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