POWERNET, SIA

Limited Liability Company, Micro company
Place in branch
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "POWERNET"
Registration number, date 40103393209, 15.03.2011
VAT number None (excluded 24.07.2023) Europe VAT register
Register, date Commercial Register, 15.03.2011
Legal address Meža prospekts 15, Jūrmala, LV-2010 Check address owners
Fixed capital 2 842 EUR, registered payment 26.02.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
07.01.2025 16 416.20 0.00 0.00 0.00 07.01.2025
09.12.2024 16 305.74 0.00 0.00 0.00 09.12.2024
07.11.2024 16 180.27 0.00 0.00 0.00 07.11.2024
07.10.2024 16 053.93 0.00 0.00 0.00 07.10.2024
09.09.2024 15 553.46 0.00 0.00 0.00 09.09.2024
12.08.2024 15 439.58 0.00 0.00 0.00 12.08.2024
08.07.2024 15 295.24 0.00 0.00 0.00 08.07.2024
07.06.2024 15 167.60 0.00 0.00 0.00 07.06.2024
08.05.2024 15 043.86 0.00 0.00 0.00 08.05.2024
12.04.2024 14 574.48 0.00 0.00 0.00 12.04.2024
13.03.2024 14 094.17 0.00 0.00 0.00 13.03.2024
14.02.2024 13 626.23 0.00 0.00 0.00 14.02.2024
15.01.2024 13 148.11 0.00 0.00 0.00 15.01.2024
18.12.2023 12 732.42 0.00 0.00 0.00 18.12.2023
21.11.2023 12 323.42 0.00 0.00 0.00 21.11.2023
13.10.2023 11 882.74 0.00 0.00 0.00 13.10.2023
11.09.2023 10 409.66 0.00 0.00 0.00 11.09.2023
07.08.2023 9 687.36 0.00 0.00 0.00 07.08.2023
11.07.2023 9 636.48 0.00 0.00 0.00 11.07.2023
07.06.2023 9 253.18 0.00 0.00 0.00 07.06.2023
09.05.2023 8 883.40 0.00 0.00 0.00 09.05.2023
12.04.2023 8 521.31 0.00 0.00 0.00 12.04.2023
07.03.2023 8 102.08 0.00 0.00 0.00 07.03.2023
07.02.2023 7 697.03 0.00 0.00 0.00 07.02.2023
09.01.2023 7 353.03 0.00 0.00 0.00 09.01.2023
14.12.2022 7 020.67 0.00 0.00 0.00 14.12.2022
07.11.2022 6 662.96 0.00 0.00 0.00 07.11.2022
18.10.2022 6 352.34 0.00 0.00 0.00 18.10.2022
07.07.2019 170.08 0.00 0.00 0.00 12.07.2019 15:10
07.07.2018 219.59 0.00 0.00 0.00 16.07.2018 11:58
07.04.2018 3 571.19 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 3 383.27 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 3 118.50 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 3 013.90 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 2 641.19 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 2 242.85 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 2 253.15 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 2 481.74 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 2 112.37 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 2 597.86 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 843.31 0.00 0.00 0.00 15.06.2017 16:40

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 0.2 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.2 0
Average employees count 1 1 0

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2018
Estonia Estonia

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   02.05.2022
* 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

Natural person

100 % 203 € 14 € 2 842 Estonia 26.04.2022 02.05.2022

Historical addresses

Rīga, Palasta iela 10 Until 26.03.2013 12 years ago
Mārupes nov., Mārupe, Ziedleju iela 2 Until 26.02.2016 9 years ago
Mārupes nov., Mārupe, Ziedleju iela 6 Until 04.03.2019 6 years ago
Rīga, Kārļa Ulmaņa gatve 2 Until 30.03.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 10.05.2022  PDF (80.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.10.2020  ZIP €11.00
Annual report 2019 PDF
Protokols POW PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.06.2019  ZIP €11.00
Annual report 2018 PDF
Protokols POW PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (726.44 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (798.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  PDF (1.71 MB) €8.00

2014

Annual report 14.07.2015  TIF (185.27 KB) €7.00

2013

Annual report 23.07.2014  TIF (816.63 KB)

2012

Annual report 17.07.2013  TIF (332.94 KB)

2011

Annual report 22.05.2012  TIF (258.2 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.32 KB 02.05.2022 26.04.2022 1

Shareholders’ register

DOCX 18.32 KB 02.05.2022 26.04.2022 1

Shareholders’ register

BDOC 1.34 MB 08.09.2016 30.08.2016 3

Shareholders’ register

BDOC 1.34 MB 08.09.2016 30.08.2016 3

Shareholders’ register

BDOC 146.67 KB 18.02.2016 11.02.2016 1

Shareholders’ register

BDOC 146.67 KB 18.02.2016 11.02.2016 1

Amendments to the Articles of Association

BDOC 94.4 KB 24.02.2016 10.02.2016 1

Amendments to the Articles of Association

BDOC 94.4 KB 24.02.2016 10.02.2016 1

Articles of Association

BDOC 36.09 KB 24.02.2016 10.02.2016 1

Articles of Association

BDOC 36.09 KB 24.02.2016 10.02.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 247.27 KB 29.02.2016 13.11.2015 8

Shareholders’ register

TIF 27.24 KB 21.06.2013 27.05.2013 1

Articles of Association

EDOC 3.59 MB 26.03.2013 20.03.2013 1

Articles of Association

TIF 247.08 KB 18.03.2011 15.02.2011 3

Memorandum of Association

TIF 72.33 KB 18.03.2011 15.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 89.26 KB 28.05.2024 28.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.62 KB 02.05.2022 02.05.2022 2

Application

PDF 1.29 MB 02.05.2022 26.04.2022 1

Application

PDF 1.29 MB 02.05.2022 26.04.2022 1

Shareholders’ register

EDOC 24.48 KB 02.05.2022 26.04.2022 1

Application

PDF 1.71 MB 02.05.2022 13.04.2022 1

Application

PDF 1.71 MB 02.05.2022 13.04.2022 1

Protocols/decisions of a company/organisation

DOCX 18.58 KB 02.05.2022 12.04.2022 1

Protocols/decisions of a company/organisation

DOCX 18.58 KB 02.05.2022 12.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.87 KB 30.03.2022 30.03.2022 2

Application

PDF 976.54 KB 30.03.2022 28.03.2022 1

Application

PDF 976.54 KB 30.03.2022 28.03.2022 1

Copy of the personal identification document

PDF 107.17 KB 02.05.2022 02.03.2022 1

Copy of the personal identification document

PDF 107.17 KB 02.05.2022 02.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 69.87 KB 04.03.2019 04.03.2019 1

Application

DOCX 119.86 KB 04.03.2019 14.02.2019 3

Application

EDOC 133.09 KB 04.03.2019 14.02.2019 3

Confirmation or consent to legal address

TIF 25.78 KB 28.02.2019 08.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.15 KB 10.07.2018 10.07.2018 2

Application

DOCX 57.57 KB 04.07.2018 04.07.2018 8

Application

EDOC 70.92 KB 04.07.2018 04.07.2018 8

Protocols/decisions of a company/organisation

ASICE 21.08 KB 04.07.2018 27.06.2018 1

Protocols/decisions of a company/organisation

DOCX 15.07 KB 04.07.2018 27.06.2018 1

Decisions / letters / protocols of public notaries

RTF 184.06 KB 13.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.29 KB 13.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

RTF 184.06 KB 13.09.2016 13.09.2016 2

Shareholders’ register

EDOC 1.35 MB 08.09.2016 30.08.2016 3

Application

EDOC 6.2 MB 31.08.2016 30.08.2016 24

Application

PDF 6.49 MB 31.08.2016 30.08.2016 24

Application

PDF 6.49 MB 31.08.2016 30.08.2016 24

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 26.02.2016 26.02.2016 2

Decisions / letters / protocols of public notaries

RTF 183.36 KB 26.02.2016 26.02.2016 2

Decisions / letters / protocols of public notaries

RTF 183.36 KB 26.02.2016 26.02.2016 2

Application

DOCX 29.86 KB 18.02.2016 17.02.2016 3

Application

EDOC 42.25 KB 18.02.2016 17.02.2016 3

Application

DOCX 29.86 KB 18.02.2016 17.02.2016 3

Shareholders’ register

EDOC 161.63 KB 18.02.2016 11.02.2016 1

Amendments to the Articles of Association

EDOC 109.33 KB 24.02.2016 10.02.2016 1

Articles of Association

EDOC 51.01 KB 24.02.2016 10.02.2016 1

Protocols/decisions of a company/organisation

BDOC 38.2 KB 18.02.2016 10.02.2016 1

Confirmation or consent to legal address

TIF 20.09 KB 29.02.2016 29.01.2016 1

Decisions / letters / protocols of public notaries

TIF 48.75 KB 21.06.2013 19.06.2013 2

Application

TIF 176.91 KB 21.06.2013 27.05.2013 5

Other documents

TIF 125.53 KB 21.06.2013 03.05.2013 6

Power of attorney, act of empowerment

TIF 158 KB 21.06.2013 02.05.2013 6

Protocols/decisions of a company/organisation

TIF 20.31 KB 21.06.2013 27.03.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.65 MB 26.03.2013 26.03.2013 1

Application

EDOC 2.01 MB 21.03.2013 20.03.2013 2

Protocols/decisions of a company/organisation

EDOC 1.6 MB 26.03.2013 14.03.2013 1

Confirmation or consent to legal address

TIF 15.1 KB 02.04.2013 11.03.2013 1

Decisions / letters / protocols of public notaries

TIF 60.89 KB 22.09.2011 21.09.2011 2

Cover letter

TIF 43.25 KB 22.09.2011 19.09.2011 1

Decisions / judgements of courts and other law enforcement authorities

TIF 117.13 KB 22.09.2011 15.09.2011 2

Decisions / letters / protocols of public notaries

TIF 98.99 KB 10.08.2011 09.08.2011 2

Other documents

TIF 71 KB 10.08.2011 03.08.2011 1

Decisions / judgements of courts and other law enforcement authorities

TIF 581.79 KB 10.08.2011 26.07.2011 5

Power of attorney, act of empowerment

TIF 115.18 KB 22.09.2011 08.07.2011 2

Application

TIF 204.03 KB 10.08.2011 08.07.2011 2

Decisions / letters / protocols of public notaries

TIF 93.08 KB 18.03.2011 15.03.2011 1

Registration certificates

TIF 137.51 KB 18.03.2011 15.03.2011 1

Power of attorney, act of empowerment

TIF 65.27 KB 18.03.2011 10.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 47.36 KB 18.03.2011 21.02.2011 1

Announcement regarding the legal address

TIF 33.09 KB 18.03.2011 15.02.2011 1

Application

TIF 1.37 MB 18.03.2011 15.02.2011 6

Other documents

TIF 111.4 KB 21.06.2013 4
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