Power Solution, SIA
Limited Liability Company, Small company
Place in branch
144 by turnover
6K+ by profit
283 by paid taxes
266 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 Solution |
| Registration number, date | 40203413785, 15.07.2022 |
| VAT number | LV40203413785 from 13.09.2022 Europe VAT register |
| Register, date | Commercial Register, 15.07.2022 |
| Legal address | "Kroņi", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 62 800 EUR, registered payment 26.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 177.9 | 16.06 |
| Personal income tax (thousands, €) | 42.24 | 1.46 |
| Statutory social insurance contributions (thousands, €) | 86.43 | 2.91 |
| Average employees count | 13 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.06.2023 | 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 | 15.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA Power ServiceReg. no. 40203412578
|
60 % | 37 680 | € 1 | € 37 680 | Latvia | 05.06.2023 | 26.06.2023 |
SIA B4B InvestReg. no. 40203415930
|
40 % | 25 120 | € 1 | € 25 120 | Latvia | 05.06.2023 | 26.06.2023 |
Historical addresses
| Rīga, Krustpils iela 18A | Until 14.02.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (1.07 MB) | €11.00 |
2022 |
Annual report | 15.07.2022 - 31.12.2022 | 24.03.2023 | PDF (85.42 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 32.13 KB | 26.06.2023 | 05.06.2023 | 1 |
Articles of Association |
EDOC | 36.18 KB | 26.06.2023 | 05.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.88 KB | 26.06.2023 | 05.06.2023 | 1 |
Shareholders’ register |
EDOC | 26.29 KB | 26.06.2023 | 05.06.2023 | 1 |
Articles of Association |
DOCX | 19.45 KB | 09.11.2022 | 01.11.2022 | 1 |
Articles of Association |
DOCX | 19.45 KB | 09.11.2022 | 01.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.32 KB | 09.11.2022 | 01.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.32 KB | 09.11.2022 | 01.11.2022 | 1 |
Shareholders’ register |
DOCX | 17.02 KB | 15.07.2022 | 08.07.2022 | 1 |
Shareholders’ register |
DOCX | 17.02 KB | 15.07.2022 | 08.07.2022 | 1 |
Articles of Association |
DOCX | 18.11 KB | 15.07.2022 | 28.06.2022 | 1 |
Articles of Association |
DOCX | 18.11 KB | 15.07.2022 | 28.06.2022 | 1 |
Memorandum of Association |
DOCX | 23.57 KB | 15.07.2022 | 28.06.2022 | 1 |
Memorandum of Association |
DOCX | 23.57 KB | 15.07.2022 | 28.06.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.89 KB | 26.06.2023 | 19.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.63 KB | 26.06.2023 | 05.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.42 KB | 26.06.2023 | 05.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.51 KB | 26.06.2023 | 05.06.2023 | 1 |
Application |
EDOC | 52.35 KB | 14.02.2023 | 08.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 09.11.2022 | 09.11.2022 | 2 |
Application |
DOCX | 47.82 KB | 09.11.2022 | 03.11.2022 | 1 |
Application |
DOCX | 47.82 KB | 09.11.2022 | 03.11.2022 | 1 |
Articles of Association |
EDOC | 33.51 KB | 09.11.2022 | 01.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.01 KB | 09.11.2022 | 01.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.01 KB | 09.11.2022 | 01.11.2022 | 1 |
Shareholders’ register |
EDOC | 33.49 KB | 09.11.2022 | 01.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 15.07.2022 | 15.07.2022 | 2 |
Application |
DOCX | 37.82 KB | 15.07.2022 | 08.07.2022 | 1 |
Application |
DOCX | 37.82 KB | 15.07.2022 | 08.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
49.78 KB | 15.07.2022 | 08.07.2022 | 1 | |
Shareholders’ register |
EDOC | 23.33 KB | 15.07.2022 | 08.07.2022 | 1 |
Announcement regarding the legal address |
DOCX | 15.99 KB | 15.07.2022 | 28.06.2022 | 1 |
Announcement regarding the legal address |
DOCX | 15.99 KB | 15.07.2022 | 28.06.2022 | 1 |
Articles of Association |
EDOC | 24.31 KB | 15.07.2022 | 28.06.2022 | 1 |
Memorandum of Association |
EDOC | 28.99 KB | 15.07.2022 | 28.06.2022 | 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