PowerOn, SIA

Limited Liability Company, Micro company
Place in branch
203 by turnover
133 by profit
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name PowerOn SIA
Registration number, date 42103105344, 03.02.2020
VAT number None (excluded 21.06.2021) Europe VAT register
Register, date Commercial Register, 03.02.2020
Legal address Strautu iela 11, Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 100 EUR, registered payment 03.02.2020
CSDD Transport vehicles registered in CSDD

Important facts

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 0.04 -0.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.02.2020
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   03.02.2020
* 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

100 % 100 € 1 € 100 Latvia 03.02.2020 03.02.2020

Historical addresses

Mārupes nov., Vētras, Strautu iela 11 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.06.2024  PDF (553.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.07.2023  PDF (1.03 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  PDF (1.21 MB) €11.00

2020

Annual report 03.02.2020 - 31.12.2020 05.08.2021  PDF (1.39 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 205.97 KB 03.02.2020 21.01.2020 1

Memorandum of Association

PDF 384.72 KB 03.02.2020 21.01.2020 1

Shareholders’ register

PDF 154.43 KB 03.02.2020 21.01.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 71.53 KB 03.02.2020 03.02.2020 2

Application

PDF 2.18 MB 03.02.2020 29.01.2020 3

Application

EDOC 2 MB 03.02.2020 29.01.2020 3

Announcement regarding the legal address

PDF 226.37 KB 03.02.2020 21.01.2020 1

Announcement regarding the legal address

EDOC 131.77 KB 03.02.2020 21.01.2020 1

Articles of Association

EDOC 125.02 KB 03.02.2020 21.01.2020 1

Confirmation or consent to legal address

PDF 243.18 KB 03.02.2020 21.01.2020 1

Confirmation or consent to legal address

EDOC 175.24 KB 03.02.2020 21.01.2020 1

Memorandum of Association

EDOC 329.17 KB 03.02.2020 21.01.2020 1

Shareholders’ register

EDOC 120.35 KB 03.02.2020 21.01.2020 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