Power Therm, SIA

Limited Liability Company, Micro company
Place in branch
96 by turnover
64 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Power Therm"
Registration number, date 40103696369, 01.08.2013
VAT number LV40103696369 from 14.08.2013 Europe VAT register
Register, date Commercial Register, 01.08.2013
Legal address Meža iela 8 – 2, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 500 EUR, registered payment 01.08.2013
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, €) 35.68 28.29 22.34
Personal income tax (thousands, €) 5.58 5.21 4.11
Statutory social insurance contributions (thousands, €) 7.38 8.38 6.64
Average employees count 3 5 6

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2) Centrālapkures radiatoru un katlu ražošana (25.21)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.08.2013
* 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

50 % 1 250 € 1 € 1 250 Latvia 24.07.2023 28.07.2023

Natural person

25 % 625 € 1 € 625 Russian Federation 24.07.2023 28.07.2023

Natural person

25 % 625 € 1 € 625 Latvia 24.07.2023 28.07.2023

Apply information changes

ML

"Power Therm", SIA

Zasulauka 18A, Rīga, LV-1046 Check address owners

Siltumtehnika, apkures iekārtas

http://www.powertherm.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
vad zin 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
vad zin 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
vad zin 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
vad zin 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
vad zin 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
vad zin 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vad zin 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
vad zin 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 11.10.2016  ZIP €8.00
Annual report 2015 PDF
vad zin 2015 DOCX

2014

Annual report 01.08.2013 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin 2014 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.13 KB 28.07.2023 24.07.2023 2

Articles of Association

TIF 24.58 KB 22.08.2013 29.07.2013 1

Memorandum of association

TIF 41.58 KB 22.08.2013 29.07.2013 1

Shareholders’ register

TIF 47.99 KB 22.08.2013 29.07.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.75 KB 12.03.2024 07.03.2024 1

Notice of a member of the Board regarding the resignation

EDOC 19.71 KB 12.03.2024 06.03.2024 1

Application

EDOC 76.77 KB 28.07.2023 24.07.2023 3

Decisions / letters / protocols of public notaries

TIF 44.22 KB 22.08.2013 01.08.2013 1

Registration certificates

TIF 99.36 KB 22.08.2013 01.08.2013 1

Announcement regarding the legal address

TIF 13.54 KB 22.08.2013 29.07.2013 1

Application

TIF 206.66 KB 22.08.2013 29.07.2013 5

Power of attorney, act of empowerment

TIF 16.57 KB 22.08.2013 29.07.2013 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