Perpetum Energy Co., SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
362 by profit
96 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 "Perpetum Energy Co." |
| Registration number, date | 40103267050, 05.01.2010 |
| VAT number | LV40103267050 from 04.10.2019 Europe VAT register |
| Register, date | Commercial Register, 05.01.2010 |
| Legal address | Mārupes iela 4, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 22.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Perpetum Energy Co., SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -133.51 | 11.43 | 15.08 |
| Personal income tax (thousands, €) | 1.21 | 1.71 | 2.2 |
| Statutory social insurance contributions (thousands, €) | 1.98 | 2.79 | 3.59 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.09.2023 | Estonia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.02.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.10.2023 | 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 | 30.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Manet"Reg. no. 50203048501
|
100 % | 202 | € 14 | € 2 828 | Latvia | 15.08.2022 | 19.08.2022 |
Contacts in cooperation with
Apply information changes
ML
"Perpetum Energy Co.", SIA
Atmodas 23, Ķekava, Ķekavas nov. LV-2123 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Atmodas iela 23 | Until 22.10.2014 | 10 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Rožu iela 20 | Until 13.01.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.04.2024 | PDF (802.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (801.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (237.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (796.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (593.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| doc02288220190412121737 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| doc01272620180430123939 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (4.01 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZinojums GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinojums GP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums GP2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LEMUMS GP2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LEMUMS GP2011 | RTF | ||||
2010 |
Annual report | 05.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LEMUMS Nr.3 | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
96.27 KB | 19.08.2022 | 15.08.2022 | 1 | |
Shareholders’ register |
96.27 KB | 19.08.2022 | 15.08.2022 | 1 | |
Amendments to the Articles of Association |
197.44 KB | 23.10.2019 | 17.10.2019 | 1 | |
Articles of Association |
97.15 KB | 23.10.2019 | 17.10.2019 | 1 | |
Shareholders’ register |
100.65 KB | 23.10.2019 | 17.10.2019 | 1 | |
Shareholders’ register |
TIF | 64.08 KB | 15.09.2017 | 13.09.2017 | 2 |
Shareholders’ register |
TIF | 73.01 KB | 15.01.2016 | 05.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 7.68 KB | 24.10.2014 | 24.09.2014 | 1 |
Articles of Association |
TIF | 9.25 KB | 24.10.2014 | 24.09.2014 | 1 |
Shareholders’ register |
TIF | 49.75 KB | 24.10.2014 | 24.09.2014 | 3 |
Shareholders’ register |
TIF | 14.32 KB | 06.01.2011 | 29.12.2010 | 1 |
Articles of Association |
TIF | 24.67 KB | 07.01.2010 | 28.12.2009 | 1 |
Memorandum of Association |
TIF | 31 KB | 07.01.2010 | 28.12.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 794.2 KB | 28.10.2024 | 28.10.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 633.04 KB | 28.10.2024 | 28.10.2024 | 1 |
Application |
EDOC | 64.5 KB | 28.10.2024 | 23.10.2024 | 8 |
Application |
EDOC | 59.63 KB | 08.02.2024 | 08.02.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
129.8 KB | 08.02.2024 | 08.02.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
185.81 KB | 08.02.2024 | 08.02.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
137.27 KB | 30.10.2023 | 30.10.2023 | 1 | |
Application |
EDOC | 59.93 KB | 30.10.2023 | 25.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.71 KB | 30.10.2023 | 25.10.2023 | 1 |
Application |
EDOC | 56.67 KB | 07.09.2023 | 05.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 19.08.2022 | 19.08.2022 | 2 |
Application |
DOCX | 51.42 KB | 19.08.2022 | 16.08.2022 | 1 |
Application |
DOCX | 51.42 KB | 19.08.2022 | 16.08.2022 | 1 |
Protocols/decisions of a company/organisation |
95.65 KB | 19.08.2022 | 15.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
95.65 KB | 19.08.2022 | 15.08.2022 | 1 | |
Shareholders’ register |
EDOC | 113.49 KB | 19.08.2022 | 15.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 23.10.2019 | 23.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 198.78 KB | 23.10.2019 | 17.10.2019 | 1 |
Articles of Association |
EDOC | 100.34 KB | 23.10.2019 | 17.10.2019 | 1 |
Application |
EDOC | 565.05 KB | 23.10.2019 | 17.10.2019 | 1 |
Application |
573.93 KB | 23.10.2019 | 17.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 75.73 KB | 23.10.2019 | 17.10.2019 | 1 |
Protocols/decisions of a company/organisation |
68.97 KB | 23.10.2019 | 17.10.2019 | 1 | |
Shareholders’ register |
EDOC | 115.65 KB | 23.10.2019 | 17.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.46 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 27.05.2019 | 27.05.2019 | 2 |
Statement regarding the beneficial owners |
173.75 KB | 27.05.2019 | 22.05.2019 | 5 | |
Statement regarding the beneficial owners |
173.75 KB | 27.05.2019 | 22.05.2019 | 5 | |
Statement regarding the beneficial owners |
EDOC | 164.31 KB | 27.05.2019 | 22.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.26 KB | 18.09.2017 | 18.09.2017 | 2 |
Application |
TIF | 269.14 KB | 15.09.2017 | 14.09.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 98.34 KB | 15.09.2017 | 13.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.58 KB | 15.01.2016 | 13.01.2016 | 2 |
Application |
TIF | 448.5 KB | 15.01.2016 | 08.01.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 64.5 KB | 15.01.2016 | 05.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 22.62 KB | 15.01.2016 | 04.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.61 KB | 24.10.2014 | 22.10.2014 | 2 |
Application |
TIF | 198.95 KB | 24.10.2014 | 07.10.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 46.06 KB | 24.10.2014 | 24.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.99 KB | 06.01.2011 | 05.01.2011 | 2 |
Application |
TIF | 91.5 KB | 06.01.2011 | 29.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.59 KB | 07.01.2010 | 05.01.2010 | 2 |
Registration certificates |
TIF | 55.8 KB | 07.01.2010 | 05.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.64 KB | 07.01.2010 | 28.12.2009 | 1 |
Application |
TIF | 168.23 KB | 07.01.2010 | 28.12.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.29 KB | 07.01.2010 | 28.12.2009 | 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