POWERMETAL, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
449 by paid taxes
275 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 POWERMETAL |
| Registration number, date | 40203261181, 22.09.2020 |
| VAT number | LV40203261181 from 06.01.2021 Europe VAT register |
| Register, date | Commercial Register, 22.09.2020 |
| Legal address | "Guļbūves", Rembate, Rembates pag., Ogres nov., LV-5016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has 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
- Debt collection process (17.06.2024, no. 97285)
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 | 56 375.61 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 54 627.35 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 50 559.60 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 49 889.10 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 42 836.65 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 08.07.2024 | 35 363.42 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 17.06.2024 | 23 981.12 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 16 621.30 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 5 516.67 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 17 076.22 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 10 289.79 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 15 786.26 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 15 925.32 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 14 022.47 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 23.10.2023 | 16 829.41 | 0.00 | 0.00 | 0.00 | 23.10.2023 |
| 14.07.2022 | 244.90 | 0.00 | 0.00 | 0.00 | 14.07.2022 |
| 07.03.2022 | 534.53 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 17.06.2024 | 97285 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10.52 | -9.88 | 3.66 |
| Personal income tax (thousands, €) | 12.29 | 2.94 | 0.67 |
| Statutory social insurance contributions (thousands, €) | 25.44 | 5.32 | 1.09 |
| Average employees count | 5 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mehāniskā apstrāde (25.62) |
|---|---|
| CSP industry | Mehāniskā apstrāde (25.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.07.2024 | 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 | 10.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.09.2020 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 21.05.2024 | 01.07.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 21.05.2024 | 01.07.2024 |
Historical addresses
| Lielvārdes nov., Lielvārde, Lauku iela 3B | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ogres nov., Lielvārde, Lauku iela 3B | Until 01.07.2024 | 6 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Powermetal vadibas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Powermetal vadibas zi ojums 2022 | |||||
2021 |
Annual report | 22.09.2020 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Powermetal vadibas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 160.85 KB | 01.07.2024 | 21.05.2024 | 1 |
Shareholders’ register |
EDOC | 144.34 KB | 01.07.2024 | 18.12.2023 | 1 |
Articles of Association |
TIF | 12.33 KB | 18.09.2020 | 09.09.2020 | 1 |
Memorandum of association |
TIF | 60.44 KB | 18.09.2020 | 09.09.2020 | 2 |
Shareholders’ register |
TIF | 71.38 KB | 18.09.2020 | 09.09.2020 | 2 |
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 |
383.04 KB | 26.07.2024 | 26.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.21 KB | 23.07.2024 | 23.07.2024 | 1 | |
Application |
EDOC | 206.53 KB | 10.07.2024 | 05.07.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 157.43 KB | 10.07.2024 | 05.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.61 KB | 04.07.2024 | 04.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.74 KB | 04.07.2024 | 04.07.2024 | 1 |
Application |
EDOC | 32.99 KB | 01.07.2024 | 26.06.2024 | 1 |
Orders/request/cover notes of court bailiffs |
383.04 KB | 25.06.2024 | 25.06.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 82.01 KB | 19.03.2024 | 19.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.73 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 22.09.2020 | 22.09.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.2 KB | 18.09.2020 | 16.09.2020 | 1 |
Receipts on the publication and state fees |
TIF | 12.53 KB | 18.09.2020 | 16.09.2020 | 1 |
Application |
TIF | 240.27 KB | 18.09.2020 | 15.09.2020 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.6 KB | 18.09.2020 | 15.09.2020 | 1 |
Announcement regarding the legal address |
TIF | 12.69 KB | 18.09.2020 | 09.09.2020 | 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