POWERBUY, SIA
Limited Liability Company, Micro company
Place in branch
838 by turnover
964 by profit
188 by paid taxes
48 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 | Sabiedrība ar ierobežotu atbildību "POWERBUY" |
| Registration number, date | 50003765191, 31.08.2005 |
| VAT number | LV50003765191 from 05.10.2005 Europe VAT register |
| Register, date | Commercial Register, 31.08.2005 |
| Legal address | Rīgas iela 1 – 4, Mazsalaca, Valmieras nov., LV-4215 Check address owners |
| Fixed capital | 5 690 EUR, registered payment 29.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to POWERBUY, SIA
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
- Has contacts
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.24 | 2.71 | 1.3 |
| Personal income tax (thousands, €) | 0 | 0.45 | 0.99 |
| Statutory social insurance contributions (thousands, €) | 2.3 | 2.26 | 1.81 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.01.2024 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.09.2008 |
* 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 |
100 % | 5 690 | € 1 | € 5 690 | Latvia | 18.01.2024 | 26.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"Powerbuy", SIA
Rīgas 1-4, Mazsalaca, Valmieras nov. LV-4215 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Vidus iela 3-10 | Until 20.06.2011 | 13 years ago |
|---|---|---|
| Rīga, Krasta iela 40 | Until 29.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | PDF (122.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | PDF (80.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | PDF (79.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.09.2021 | PDF (79.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.08.2020 | PDF (79.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.09.2019 | PDF (79.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.10.2018 | PDF (517.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.12.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Powerbuy | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Powerbuy | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums PWB 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Powerbuy2012vadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinoj.2010 PWB | RTF | ||||
2009 |
Annual report | 19.05.2010 | TIF (233.79 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (334.68 KB) | ||
2007 |
Annual report | 06.01.2009 | TIF (253.66 KB) | ||
2006 |
Annual report | 12.10.2007 | TIF (169.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.44 KB | 26.01.2024 | 18.01.2024 | 1 |
Articles of Association |
EDOC | 18.74 KB | 26.01.2024 | 18.01.2024 | 1 |
Shareholders’ register |
EDOC | 19.99 KB | 26.01.2024 | 18.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 19.03 KB | 29.03.2023 | 22.03.2023 | 1 |
Articles of Association |
EDOC | 18.67 KB | 29.03.2023 | 22.03.2023 | 1 |
Shareholders’ register |
EDOC | 28.7 KB | 29.03.2023 | 22.03.2023 | 1 |
Shareholders’ register |
EDOC | 20.38 KB | 29.03.2023 | 22.03.2023 | 1 |
Shareholders’ register |
TIF | 22.68 KB | 14.02.2023 | 08.05.2009 | 1 |
Shareholders’ register |
TIF | 18.76 KB | 14.02.2023 | 05.05.2009 | 1 |
Shareholders’ register |
TIF | 24.13 KB | 14.02.2023 | 17.10.2005 | 1 |
Articles of Association |
TIF | 32.11 KB | 14.02.2023 | 25.08.2005 | 1 |
Memorandum of association |
TIF | 63.27 KB | 14.02.2023 | 25.08.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 30.67 KB | 26.01.2024 | 23.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.33 KB | 26.01.2024 | 18.01.2024 | 1 |
Application |
EDOC | 32.85 KB | 29.03.2023 | 23.03.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 21.04 KB | 29.03.2023 | 22.03.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 287.73 KB | 26.01.2024 | 15.03.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 287.73 KB | 23.03.2023 | 15.03.2023 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 48.75 KB | 14.02.2023 | 20.06.2011 | 2 |
Announcement regarding the legal address |
TIF | 11.06 KB | 14.02.2023 | 15.06.2011 | 1 |
Application |
TIF | 100.04 KB | 14.02.2023 | 15.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.31 KB | 14.02.2023 | 17.08.2009 | 1 |
Application |
TIF | 77.05 KB | 14.02.2023 | 12.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 18.43 KB | 14.02.2023 | 12.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.79 KB | 14.02.2023 | 12.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.44 KB | 14.02.2023 | 11.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.37 KB | 14.02.2023 | 06.08.2009 | 1 |
Application |
TIF | 81.8 KB | 14.02.2023 | 03.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 18.42 KB | 14.02.2023 | 03.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.64 KB | 14.02.2023 | 19.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.81 KB | 14.02.2023 | 16.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.79 KB | 14.02.2023 | 16.09.2008 | 1 |
Application |
TIF | 122.59 KB | 14.02.2023 | 08.09.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 17.82 KB | 14.02.2023 | 08.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.38 KB | 14.02.2023 | 05.09.2008 | 1 |
Application |
TIF | 104.57 KB | 14.02.2023 | 18.10.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 16.89 KB | 14.02.2023 | 18.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.21 KB | 14.02.2023 | 31.08.2005 | 2 |
Registration certificates |
TIF | 23.25 KB | 14.02.2023 | 31.08.2005 | 1 |
Application |
TIF | 245.6 KB | 14.02.2023 | 26.08.2005 | 8 |
Announcement regarding the legal address |
TIF | 10.69 KB | 14.02.2023 | 25.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.78 KB | 14.02.2023 | 25.08.2005 | 1 |
Consent of the auditor |
TIF | 10.99 KB | 14.02.2023 | 25.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.43 KB | 14.02.2023 | 25.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.63 KB | 14.02.2023 | 25.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.38 KB | 14.02.2023 | 25.08.2005 | 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