POWER RABBIT, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
21 by paid taxes
12 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 | SIA "POWER RABBIT" |
| Registration number, date | 40003021733, 27.09.1991 |
| VAT number | LV40003021733 from 29.05.1995 Europe VAT register |
| Register, date | Commercial Register, 10.08.2004 |
| Legal address | Ganību dambis 36, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 841 EUR, registered payment 11.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 1 | 0.7 | 0.04 |
| Personal income tax (thousands, €) | 0.25 | 0.23 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.4 | 0.3 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.05.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.05.2022 | 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 | 18.05.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.01.2022 |
* 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 |
74.97 % | 2 130 | € 1 | € 2 130 | Latvia | 14.04.2022 | 18.05.2022 |
Natural person |
25.03 % | 711 | € 1 | € 711 | Latvia | 14.04.2022 | 18.05.2022 |
Historical company names
| SIA "AVILAT" | Until 18.01.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 3 | Until 21.10.1994 | 30 years ago |
|---|---|---|
| Rīga, Skrindu iela 1 | Until 24.09.1996 | 28 years ago |
| Rīga, Gaujas iela 3a | Until 18.05.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (80.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (80.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (79.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (78.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (78.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | PDF (76.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.03.2018 | PDF (79.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (230.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Avilat -2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Avilat -2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Avilat -2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Avilat -2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Avilat -2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Avilat -2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (5.27 KB) | |
2008 |
Annual report | 17.04.2009 | TIF (597.13 KB) | ||
2007 |
Annual report | 24.07.2008 | TIF (627.51 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (338.62 KB) | ||
2005 |
Annual report | 23.09.2006 | PDF (358.98 KB) | ||
2004 |
Annual report | 06.07.2006 | PDF (187.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.52 KB | 29.11.2023 | 29.11.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 124.03 KB | 07.11.2023 | 06.11.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 189.77 KB | 15.05.2023 | 14.05.2023 | 3 |
Shareholders’ register |
EDOC | 34.47 KB | 18.05.2022 | 14.04.2022 | 1 |
Articles of Association |
DOC | 35.5 KB | 18.01.2022 | 09.01.2022 | 1 |
Articles of Association |
DOC | 35.5 KB | 18.01.2022 | 09.01.2022 | 1 |
Shareholders’ register |
EDOC | 25.18 KB | 26.05.2020 | 15.05.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 26.05.2020 | 15.05.2020 | 1 |
Articles of Association |
TIF | 82.37 KB | 13.01.2022 | 15.03.2015 | 2 |
Shareholders’ register |
TIF | 373.9 KB | 21.05.2020 | 15.03.2015 | 11 |
Shareholders’ register |
TIF | 109.49 KB | 20.05.2020 | 15.03.2015 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 35.78 KB | 02.01.2024 | 30.12.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 17.37 KB | 29.11.2023 | 29.11.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 37.65 KB | 07.11.2023 | 06.11.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 15.45 KB | 15.05.2023 | 12.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 18.05.2022 | 18.05.2022 | 2 |
Application |
DOCX | 46.12 KB | 18.05.2022 | 13.05.2022 | 3 |
Application |
DOCX | 46.12 KB | 18.05.2022 | 13.05.2022 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 67.63 KB | 18.05.2022 | 14.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 68.04 KB | 18.05.2022 | 14.04.2022 | 1 |
Shareholders’ register |
EDOC | 34.47 KB | 18.05.2022 | 14.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 18.01.2022 | 18.01.2022 | 2 |
Application |
DOCX | 33.56 KB | 14.01.2022 | 13.01.2022 | 3 |
Application |
DOCX | 33.56 KB | 14.01.2022 | 13.01.2022 | 3 |
Articles of Association |
EDOC | 25.21 KB | 18.01.2022 | 09.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 18.01.2022 | 09.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 18.01.2022 | 09.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 14.01.2022 | 09.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 14.01.2022 | 09.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.04 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.04 KB | 26.05.2020 | 26.05.2020 | 2 |
Application |
EDOC | 42.79 KB | 26.05.2020 | 16.05.2020 | 4 |
Application |
DOCX | 37.25 KB | 26.05.2020 | 16.05.2020 | 4 |
Application |
DOCX | 37.25 KB | 26.05.2020 | 16.05.2020 | 4 |
Shareholders’ register |
EDOC | 25.18 KB | 26.05.2020 | 15.05.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.22 KB | 13.01.2022 | 15.03.2015 | 4 |
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