e Power System, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
31 by paid taxes
6 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
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
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 28 792.04 | 21 530.17 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 21 530.17 | 21 530.17 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 382.39 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 22 273.23 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 19 915.06 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 27 609.93 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 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
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| 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 |
Contacts in cooperation with
Apply information changes
ML
"e Power System", SIA
Ķīšezera 13 k-2 - 19, Rīga, LV-1026 Check address owners
Elektromontāža, elektroinstalācija
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 |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 23.09.2024.
Case number: C771578124 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
23.09.2024 |
25.09.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas pilsētas tiesa (1000361696)
|
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 | |||||
| 2017 Vadibas zinojums Battery | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 vadibas zinojums Battery | |||||
2015 |
Annual report | 31.08.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums parakstits Battery |
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 |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.44 KB | 25.09.2024 | 25.09.2024 | 2 |
Notary’s decision |
RTF | 188.72 KB | 25.09.2024 | 25.09.2024 | 2 |
Court decision/judgement |
161.27 KB | 25.09.2024 | 23.09.2024 | 1 | |
Court decision/judgement |
EDOC | 147.98 KB | 25.09.2024 | 23.09.2024 | 1 |
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