PowerRabbit Technology, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PowerRabbit Technology"
Registration number, date 40203504073, 25.08.2023
VAT number LV40203504073 from 08.09.2023 Europe VAT register
Register, date Commercial Register, 25.08.2023
Legal address Ganību dambis 36, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 25.08.2023
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
Total payments to state budget (thousands, €) 0.05
Personal income tax (thousands, €) 0.02
Statutory social insurance contributions (thousands, €) 0.03
Average employees count 1

Industries

Field from SRS Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.08.2023
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 25.08.2023
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.08.2023

Natural person

Executive Board Member of the Board Right to represent individually   25.08.2023
* 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

Natural person

75 % 75 € 28 € 2 100 Latvia 25.08.2023 25.08.2023

Natural person

25 % 25 € 28 € 700 Latvia 25.08.2023 25.08.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 25.08.2023 - 31.12.2023 20.05.2024  PDF (80.4 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 32.52 KB 05.01.2024 29.11.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 124.03 KB 07.11.2023 06.11.2023 3

Shareholders’ register

EDOC 17.43 KB 25.08.2023 22.08.2023 1

Articles of Association

EDOC 114.47 KB 25.08.2023 18.08.2023 1

Memorandum of association

EDOC 131.15 KB 25.08.2023 18.08.2023 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 35.85 KB 05.01.2024 30.12.2023 2

Protocols/decisions of a company/organisation

EDOC 17.86 KB 05.01.2024 29.11.2023 1

Announcement to creditors

EDOC 203.39 KB 07.11.2023 06.11.2023 2

Application

EDOC 236.85 KB 25.08.2023 22.08.2023 5

Bank statements or other document regarding the payment of the equity

EDOC 82.49 KB 25.08.2023 21.08.2023 1

Announcement regarding the legal address

EDOC 15.01 KB 25.08.2023 18.08.2023 1

Appraisal reports

EDOC 116.35 KB 25.08.2023 18.08.2023 1

Power of attorney, act of empowerment

EDOC 58.41 KB 25.08.2023 18.08.2023 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