Powerhouse Sarkandaugava, SIA
Limited Liability Company, Micro company
Place in branch
118 by turnover
85 by paid taxes
41 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 Powerhouse Sarkandaugava |
| Registration number, date | 40203189833, 15.01.2019 |
| VAT number | LV40203189833 from 06.01.2020 Europe VAT register |
| Register, date | Commercial Register, 15.01.2019 |
| Legal address | Vīlandes iela 6 – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 15.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 12 379.78 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 16 429.81 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 14 170.63 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 13 100.60 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 11 892.63 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 10 271.80 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 8 808.58 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 7 331.60 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 8 288.82 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 8.6 | 12.81 | -113.67 |
| Personal income tax (thousands, €) | 4.63 | 5.15 | 5.61 |
| Statutory social insurance contributions (thousands, €) | 7.6 | 8.86 | 9.26 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tvaika piegāde un gaisa kondicionēšana (35.30) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 01.11.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 01.11.2022 |
* 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 BONO PowerhouseReg. no. 40203444658
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 08.02.2023 | 10.02.2023 |
Historical addresses
| Ādažu nov., Ādaži, Krastupes iela 10 - 10 | Until 15.07.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2019 |
Annual report | 15.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.89 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.71 KB | 10.02.2023 | 08.02.2023 | 1 |
Shareholders’ register |
EDOC | 41.04 KB | 06.02.2023 | 25.01.2023 | 1 |
Amendments to the Articles of Association |
92.53 KB | 01.11.2022 | 21.10.2022 | 1 | |
Articles of Association |
93.25 KB | 01.11.2022 | 21.10.2022 | 1 | |
Articles of Association |
DOCX | 26.19 KB | 26.06.2020 | 13.05.2020 | 1 |
Articles of Association |
TIF | 69.29 KB | 15.05.2019 | 14.05.2019 | 2 |
Articles of Association |
TIF | 14.04 KB | 09.01.2019 | 08.01.2019 | 1 |
Memorandum of Association |
TIF | 27.41 KB | 09.01.2019 | 08.01.2019 | 1 |
Shareholders’ register |
TIF | 79.51 KB | 09.01.2019 | 08.01.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.85 KB | 03.10.2024 | 03.10.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.75 KB | 30.07.2024 | 30.07.2024 | 1 | |
Application |
EDOC | 288.46 KB | 08.08.2023 | 03.08.2023 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 236.39 KB | 08.08.2023 | 03.08.2023 | 1 |
Application |
EDOC | 66.67 KB | 10.02.2023 | 08.02.2023 | 1 |
Orders/request/cover notes of court bailiffs |
384.13 KB | 02.02.2023 | 01.02.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
372.02 KB | 31.01.2023 | 31.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.52 KB | 26.01.2023 | 26.01.2023 | 1 | |
Application |
EDOC | 82.96 KB | 06.02.2023 | 25.01.2023 | 1 |
Orders/request/cover notes of court bailiffs |
380.5 KB | 20.01.2023 | 20.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 01.11.2022 | 01.11.2022 | 2 |
Application |
270.53 KB | 01.11.2022 | 24.10.2022 | 1 | |
Application |
270.53 KB | 01.11.2022 | 24.10.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 109.1 KB | 01.11.2022 | 21.10.2022 | 1 |
Articles of Association |
EDOC | 109.66 KB | 01.11.2022 | 21.10.2022 | 1 |
Protocols/decisions of a company/organisation |
100.31 KB | 01.11.2022 | 21.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
100.31 KB | 01.11.2022 | 21.10.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
372.34 KB | 20.06.2022 | 20.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 13.06.2022 | 13.06.2022 | 2 |
Orders/request/cover notes of court bailiffs |
376.52 KB | 09.06.2022 | 09.06.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.08 KB | 15.07.2021 | 15.07.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.09 KB | 24.05.2021 | 24.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 26.06.2020 | 26.06.2020 | 2 |
Application |
EDOC | 65.74 KB | 26.06.2020 | 17.06.2020 | 5 |
Application |
DOCX | 54.59 KB | 26.06.2020 | 17.06.2020 | 5 |
Articles of Association |
EDOC | 37.52 KB | 26.06.2020 | 13.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.9 KB | 26.06.2020 | 13.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.91 KB | 26.06.2020 | 13.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
DOCX | 46.9 KB | 23.12.2019 | 17.12.2019 | 4 |
Application |
EDOC | 55.61 KB | 23.12.2019 | 17.12.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 86.71 KB | 23.12.2019 | 13.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.58 KB | 23.12.2019 | 13.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 15.07.2019 | 15.07.2019 | 2 |
Application |
TIF | 132.43 KB | 11.07.2019 | 10.07.2019 | 3 |
Confirmation or consent to legal address |
TIF | 17.05 KB | 11.07.2019 | 09.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.94 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 15.05.2019 | 15.05.2019 | 2 |
Application |
TIF | 175.74 KB | 15.05.2019 | 14.05.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 78.89 KB | 15.05.2019 | 14.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 915.29 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.22 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 15.01.2019 | 15.01.2019 | 2 |
Confirmation or consent to legal address |
DOC | 75 KB | 11.01.2019 | 10.01.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 41.62 KB | 11.01.2019 | 10.01.2019 | 1 |
Announcement regarding the legal address |
TIF | 10.14 KB | 09.01.2019 | 08.01.2019 | 1 |
Application |
TIF | 358.14 KB | 09.01.2019 | 08.01.2019 | 11 |
Bank statements or other document regarding the payment of the equity |
495.67 KB | 09.01.2019 | 08.01.2019 | 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