Powerhouse Riga, SIA
Limited Liability Company, Micro company
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 Powerhouse Riga |
| Registration number, date | 52103099711, 03.10.2019 |
| VAT number | LV52103099711 from 29.01.2024 Europe VAT register |
| Register, date | Commercial Register, 03.10.2019 |
| Legal address | Rīga, Kalēju iela 57 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 03.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tvaika piegāde un gaisa kondicionēšana (35.30) |
|---|---|
| CSP industry | Tvaika piegāde un gaisa kondicionēšana (35.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.10.2019 | 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 | 23.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Energy development SPV OUReg. no. 17011829
|
100 % | 3 000 | € 1 | € 3 000 | Estonia | 20.06.2024 | 28.06.2024 |
Historical company names
| SIA CR 10 | Until 23.08.2023 | last year |
|---|
Historical addresses
| Rīga, Artilērijas iela 26 | Until 18.06.2020 | 4 years ago |
|---|---|---|
| Rīga, Miera iela 21 | Until 05.08.2020 | 4 years ago |
| Rīga, Artilērijas iela 26 | Until 05.01.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2020 |
Annual report | 03.10.2019 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 296.74 KB | 28.06.2024 | 25.06.2024 | 3 |
Shareholders’ register |
EDOC | 20.6 KB | 28.06.2024 | 20.06.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 22.83 KB | 23.08.2023 | 10.08.2023 | 1 |
Articles of Association |
EDOC | 38.39 KB | 23.08.2023 | 10.08.2023 | 1 |
Shareholders’ register |
EDOC | 32.79 KB | 25.01.2023 | 24.01.2023 | 1 |
Shareholders’ register |
EDOC | 32.73 KB | 11.01.2023 | 09.01.2023 | 1 |
Articles of Association |
DOCX | 48.21 KB | 20.09.2019 | 20.09.2019 | 1 |
Memorandum of Association |
DOCX | 53.17 KB | 20.09.2019 | 20.09.2019 | 1 |
Shareholders’ register |
1.37 MB | 20.09.2019 | 20.09.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
127.96 KB | 28.06.2024 | 28.06.2024 | 1 | |
Application |
EDOC | 65.85 KB | 28.06.2024 | 20.06.2024 | 1 |
Application |
EDOC | 71.31 KB | 23.08.2023 | 10.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.93 KB | 23.08.2023 | 10.08.2023 | 1 |
Application |
EDOC | 74.13 KB | 25.01.2023 | 24.01.2023 | 10 |
Application |
EDOC | 74.2 KB | 11.01.2023 | 11.01.2023 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 09.05.2022 | 09.05.2022 | 2 |
Application |
DOCX | 58.62 KB | 09.05.2022 | 26.04.2022 | 1 |
Application |
DOCX | 58.62 KB | 09.05.2022 | 26.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.28 KB | 09.05.2022 | 26.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.28 KB | 09.05.2022 | 26.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 914.71 KB | 18.02.2022 | 18.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.71 KB | 18.02.2022 | 18.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 05.01.2021 | 05.01.2021 | 2 |
Application |
EDOC | 52.56 KB | 05.01.2021 | 28.12.2020 | 3 |
Application |
DOCX | 47.36 KB | 05.01.2021 | 28.12.2020 | 3 |
Confirmation or consent to legal address |
EDOC | 47.09 KB | 05.01.2021 | 28.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 62.37 KB | 05.01.2021 | 28.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.46 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.53 KB | 05.08.2020 | 05.08.2020 | 2 |
Application |
DOCX | 46.45 KB | 05.08.2020 | 31.07.2020 | 3 |
Application |
DOCX | 46.45 KB | 05.08.2020 | 31.07.2020 | 3 |
Application |
EDOC | 51.75 KB | 05.08.2020 | 31.07.2020 | 3 |
Confirmation or consent to legal address |
DOCX | 62.61 KB | 05.08.2020 | 31.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 47.29 KB | 05.08.2020 | 31.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 62.61 KB | 05.08.2020 | 31.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 18.06.2020 | 18.06.2020 | 2 |
Application |
DOCX | 45.95 KB | 18.06.2020 | 15.06.2020 | 3 |
Application |
EDOC | 51.25 KB | 18.06.2020 | 15.06.2020 | 3 |
Confirmation or consent to legal address |
EDOC | 47.26 KB | 18.06.2020 | 15.06.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 62.54 KB | 18.06.2020 | 15.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 03.10.2019 | 03.10.2019 | 2 |
Announcement regarding the legal address |
DOCX | 74.81 KB | 20.09.2019 | 20.09.2019 | 1 |
Announcement regarding the legal address |
EDOC | 57.58 KB | 20.09.2019 | 20.09.2019 | 1 |
Articles of Association |
EDOC | 40.15 KB | 20.09.2019 | 20.09.2019 | 1 |
Application |
DOCX | 37.68 KB | 20.09.2019 | 20.09.2019 | 5 |
Application |
EDOC | 46.51 KB | 20.09.2019 | 20.09.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
35.09 KB | 20.09.2019 | 20.09.2019 | 1 | |
Confirmation or consent to legal address |
DOCX | 60.77 KB | 20.09.2019 | 20.09.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 48.85 KB | 20.09.2019 | 20.09.2019 | 1 |
Memorandum of Association |
EDOC | 45.3 KB | 20.09.2019 | 20.09.2019 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 20.09.2019 | 20.09.2019 | 3 |
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