PC Energy, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
2K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PC Energy"
Registration number, date 42103108923, 20.04.2020
VAT number None Europe VAT register
Register, date Commercial Register, 20.04.2020
Legal address Svēteļu iela 2, Stūnīši, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 3 000 EUR, registered payment 24.03.2023
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.66 0.06 0.23
Personal income tax (thousands, €) 0.61 0 0.23
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.04.2020
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   20.04.2020
* 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 % 3 000 € 1 € 3 000 Latvia 20.03.2023 24.03.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.07.2024  PDF (178.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.07.2023  PDF (177.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2023  PDF (176.2 KB) €11.00

2020

Annual report 20.04.2020 - 31.12.2020 27.07.2023  PDF (177.12 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 17.41 KB 24.03.2023 20.03.2023 1

Articles of Association

EDOC 16.7 KB 24.03.2023 20.03.2023 1

Regulations for the increase/reduction of the equity

EDOC 61.12 KB 24.03.2023 20.03.2023 2

Shareholders’ register

EDOC 17.16 KB 24.03.2023 20.03.2023 1

Articles of Association

DOC 33.5 KB 20.04.2020 04.03.2020 1

Articles of Association

DOC 33.5 KB 20.04.2020 04.03.2020 1

Memorandum of Association

DOC 48 KB 20.04.2020 04.03.2020 1

Memorandum of Association

DOC 48 KB 20.04.2020 04.03.2020 1

Shareholders’ register

DOC 44 KB 20.04.2020 04.03.2020 1

Shareholders’ register

DOC 44 KB 20.04.2020 04.03.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.01 KB 24.03.2023 24.03.2023 3

Bank statements or other document regarding the payment of the equity

EDOC 66.61 KB 24.03.2023 20.03.2023 1

Protocols/decisions of a company/organisation

EDOC 61.41 KB 24.03.2023 20.03.2023 1

Decisions / letters / protocols of public notaries

RTF 192.88 KB 20.04.2020 20.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 20.04.2020 20.04.2020 2

Announcement regarding the legal address

DOC 34.5 KB 20.04.2020 04.03.2020 1

Announcement regarding the legal address

DOC 34.5 KB 20.04.2020 04.03.2020 1

Announcement regarding the legal address

EDOC 21.66 KB 20.04.2020 04.03.2020 1

Articles of Association

EDOC 21.64 KB 20.04.2020 04.03.2020 1

Application

DOCX 83.67 KB 20.04.2020 04.03.2020 8

Application

DOCX 83.67 KB 20.04.2020 04.03.2020 8

Application

EDOC 92.26 KB 20.04.2020 04.03.2020 8

Memorandum of Association

EDOC 24.45 KB 20.04.2020 04.03.2020 1

Shareholders’ register

EDOC 23.33 KB 20.04.2020 04.03.2020 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