Power Mining, SIA

Limited Liability Company, Micro company
Place in branch
218 by turnover
366 by profit
70 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Power Mining"
Registration number, date 40203109378, 01.12.2017
VAT number LV40203109378 from 18.12.2017 Europe VAT register
Register, date Commercial Register, 01.12.2017
Legal address Lakstīgalu iela 4, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 800 EUR, registered payment 01.12.2017
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, €) -11.37 -156.77 -49.67
Personal income tax (thousands, €) 2.54 14.17 0.4
Statutory social insurance contributions (thousands, €) 0.81 7.58 2.64
Average employees count 1 2 2

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.12.2017

Natural person

Executive Board Member of the Board Right to represent individually   01.12.2017
* 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

45 % 1 260 € 1 € 1 260 Latvia 08.07.2024 09.07.2024

Natural person

45 % 1 260 € 1 € 1 260 Latvia 08.07.2024 09.07.2024

Natural person

10 % 280 € 1 € 280 Latvia 08.07.2024 09.07.2024

Apply information changes

"Power Mining", SIA

Sporta 2, Rīga, LV-1013 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Garkalnes nov., Garkalne, Lakstīgalu iela 4 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Sapulces lemums PowerMining 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (123.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (122.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (111.78 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.06.2020  PDF (110.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (117.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 40.57 KB 09.07.2024 08.07.2024 2

Shareholders’ register

DOC 38 KB 22.01.2021 18.01.2021 1

Articles of Association

DOCX 18.44 KB 01.12.2017 21.11.2017 1

Memorandum of association

DOCX 21.56 KB 01.12.2017 21.11.2017 1

Shareholders’ register

DOC 35 KB 01.12.2017 21.11.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 69.52 KB 09.07.2024 28.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 22.01.2021 22.01.2021 2

Application

DOCX 47.64 KB 22.01.2021 18.01.2021 2

Application

EDOC 52.89 KB 22.01.2021 18.01.2021 2

Shareholders’ register

EDOC 44.92 KB 22.01.2021 18.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 72.49 KB 01.12.2017 01.12.2017 2

Announcement regarding the legal address

DOCX 17.56 KB 01.12.2017 21.11.2017 1

Announcement regarding the legal address

EDOC 30.24 KB 01.12.2017 21.11.2017 1

Articles of Association

EDOC 45.75 KB 01.12.2017 21.11.2017 1

Application

PDF 3.25 MB 01.12.2017 21.11.2017 10

Application

PDF 3.28 MB 01.12.2017 21.11.2017 10

Appraisal reports

DOCX 20.22 KB 01.12.2017 21.11.2017 1

Appraisal reports

EDOC 47.58 KB 01.12.2017 21.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.68 KB 01.12.2017 21.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.82 KB 01.12.2017 21.11.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 258.12 KB 01.12.2017 21.11.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 258.02 KB 01.12.2017 21.11.2017 1

Memorandum of association

EDOC 48.92 KB 01.12.2017 21.11.2017 1

Shareholders’ register

EDOC 24.21 KB 01.12.2017 21.11.2017 1

Confirmation or consent to legal address

PDF 150.77 KB 01.12.2017 16.11.2017 1

Confirmation or consent to legal address

EDOC 131.74 KB 01.12.2017 16.11.2017 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