POTENCIĀLS-V, SIA
Limited Liability 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.
Basic data
| Status | Economic activity suspended, 06.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "POTENCIĀLS-V" |
| Registration number, date | 42103043044, 17.08.2007 |
| VAT number | None (excluded 12.08.2008) Europe VAT register |
| Register, date | Commercial Register, 17.08.2007 |
| Legal address | Ganību iela 197/205, Liepāja, LV-3407 Check address owners |
| Fixed capital | 2 860 EUR , registered 19.07.2016 (registered payment 19.07.2016: 1 430 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 15.05.2009)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.05.2009 |
* 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 |
33.33 % | 670 | LVL 1 | LVL 670 | Latvia | 17.08.2007 | 17.08.2007 |
Natural person |
33.33 % | 670 | LVL 1 | LVL 670 | Latvia | 17.08.2007 | 17.08.2007 |
Natural person |
33.33 % | 670 | LVL 1 | LVL 670 | Latvia | 17.08.2007 | 17.08.2007 |
Historical addresses
| Liepāja, Ganību iela 197/205-401 | Until 09.04.2022 | 2 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 32.97 KB | 05.09.2007 | 14.08.2007 | 1 |
Memorandum of association |
TIF | 60.31 KB | 05.09.2007 | 10.08.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 06.12.2018 | 06.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 06.12.2018 | 06.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.54 KB | 05.12.2018 | 04.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 05.12.2018 | 04.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.54 KB | 05.12.2018 | 04.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.74 KB | 01.06.2009 | 15.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 7.98 KB | 01.06.2009 | 12.05.2009 | 1 |
Application |
TIF | 62.72 KB | 01.06.2009 | 11.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.8 KB | 01.06.2009 | 08.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.71 KB | 28.07.2008 | 24.07.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.71 KB | 28.07.2008 | 21.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.88 KB | 05.09.2007 | 17.08.2007 | 1 |
Registration certificates |
TIF | 64.39 KB | 05.09.2007 | 17.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.06 KB | 05.09.2007 | 10.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.92 KB | 05.09.2007 | 06.08.2007 | 1 |
Application |
TIF | 579.2 KB | 05.09.2007 | 04.04.2007 | 5 |
Receipts on the publication and state fees |
TIF | 39.95 KB | 05.09.2007 | 30.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.11 KB | 05.09.2007 | 30.03.2007 | 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