POWER BALANCE, 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.
Basic data
| Status | Removed from the register, 10.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "POWER BALANCE" |
| Registration number, date | 40003991298, 08.02.2008 |
| VAT number | None (excluded 04.06.2019) Europe VAT register |
| Register, date | Commercial Register, 08.02.2008 |
| Legal address | Zeltiņu iela 114, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 842 EUR , registered 18.02.2016 (registered payment 18.02.2016: 2 842 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 4.48 | -1.37 |
| Personal income tax (thousands, €) | 0 | 1.15 | 2.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.94 | 3.1 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Historical company names
| SIA "Top But" | Until 13.04.2012 | 12 years ago |
|---|
Historical addresses
| Ķekavas nov., Baloži, Uzvaras prospekts 25 k-4 - 12D | Until 18.02.2016 | 8 years ago |
|---|---|---|
| Rīga, Dzeņu iela 10-51 | Until 13.04.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.11.2019.
Case number: C33529719 Started 04.11.2019,
ended 05.02.2020
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
05.02.2020 |
06.02.2020 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
04.11.2019 |
05.11.2019 | Appointment of an administrator in an insolvency case |
Dzelzīte Lauma (Certificate nr. 00542)
Rīgas rajona tiesa (1000055247)
|
04.11.2019 |
05.11.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 05.12.2019)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dzelzīte Lauma |
Jelgava, Raiņa iela 16 - 8 | Nr. 00542 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29751606
E-mail dzelzitel@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.05.2019 | PDF (553.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (527.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (887.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (568.21 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.76 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 30.04.2012 | TIF (249.92 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (120.13 KB) | |
2010 |
Annual report | 07.05.2011 | TIF (239.7 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (285.09 KB) | ||
2008 |
Annual report | 06.04.2009 | TIF (320.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.8 KB | 19.02.2016 | 12.02.2016 | 1 |
Articles of Association |
TIF | 19.86 KB | 19.02.2016 | 12.02.2016 | 1 |
Shareholders’ register |
TIF | 56.29 KB | 19.02.2016 | 12.02.2016 | 2 |
Articles of Association |
TIF | 16.8 KB | 17.04.2012 | 10.04.2012 | 1 |
Articles of Association |
TIF | 16.71 KB | 17.04.2012 | 10.04.2012 | 1 |
Shareholders’ register |
TIF | 16.37 KB | 17.04.2012 | 10.04.2012 | 1 |
Articles of Association |
TIF | 70.8 KB | 21.02.2008 | 04.02.2008 | 3 |
Memorandum of Association |
TIF | 29.87 KB | 21.02.2008 | 04.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.14 KB | 10.02.2020 | 10.02.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 44.22 KB | 10.02.2020 | 06.02.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 53.52 KB | 10.02.2020 | 06.02.2020 | 2 |
Notary’s decision |
EDOC | 66.05 KB | 06.02.2020 | 06.02.2020 | 1 |
Court decision/judgement |
125.87 KB | 05.02.2020 | 05.02.2020 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 10.02.2020 | 08.01.2020 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 146.25 KB | 10.02.2020 | 08.01.2020 | 2 |
Notary’s decision |
EDOC | 70.37 KB | 05.11.2019 | 05.11.2019 | 2 |
Court decision/judgement |
105.81 KB | 04.11.2019 | 04.11.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 30.09.2019 | 30.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 30.09.2019 | 30.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.69 KB | 25.09.2019 | 25.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.18 KB | 25.09.2019 | 25.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.18 KB | 25.09.2019 | 25.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 04.02.2019 | 04.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.99 KB | 04.02.2019 | 04.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 30.01.2019 | 30.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.59 KB | 30.01.2019 | 30.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 28.11.2018 | 28.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.38 KB | 28.11.2018 | 28.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.96 KB | 19.02.2016 | 18.02.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.71 KB | 19.02.2016 | 12.02.2016 | 1 |
Application |
TIF | 354.11 KB | 19.02.2016 | 12.02.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 71.74 KB | 19.02.2016 | 12.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 25.83 KB | 19.02.2016 | 11.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.29 KB | 17.04.2012 | 13.04.2012 | 2 |
Registration certificates |
TIF | 27.83 KB | 17.04.2012 | 13.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.86 KB | 17.04.2012 | 10.04.2012 | 1 |
Application |
TIF | 264.69 KB | 17.04.2012 | 10.04.2012 | 6 |
Confirmation or consent to legal address |
TIF | 12.93 KB | 17.04.2012 | 10.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.8 KB | 17.04.2012 | 10.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.72 KB | 17.04.2012 | 10.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.05 KB | 13.03.2009 | 10.03.2009 | 1 |
Application |
TIF | 100.69 KB | 13.03.2009 | 06.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.68 KB | 13.03.2009 | 06.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.07 KB | 13.03.2009 | 03.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.19 KB | 21.02.2008 | 08.02.2008 | 1 |
Registration certificates |
TIF | 46.05 KB | 21.02.2008 | 08.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.71 KB | 21.02.2008 | 06.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 6.62 KB | 21.02.2008 | 06.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.11 KB | 21.02.2008 | 04.02.2008 | 1 |
Application |
TIF | 65.45 KB | 21.02.2008 | 04.02.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.02 KB | 21.02.2008 | 04.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 6.91 KB | 21.02.2008 | 04.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.64 KB | 21.02.2008 | 04.02.2008 | 2 |
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.
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