POWERSCREEN LATVIA, SIA

Limited Liability Company, Small company
Place in branch
11 by turnover
9 by profit
11 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "POWERSCREEN LATVIA"
Registration number, date 43603049527, 21.09.2011
VAT number LV43603049527 from 07.10.2011 Europe VAT register
Register, date Commercial Register, 21.09.2011
Legal address Apogu iela 5, Atpūta, Svētes pag., Jelgavas nov., LV-3008 Check address owners
Fixed capital 9 900 EUR, registered payment 18.02.2014
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, €) 618.5 708.39 810.86
Personal income tax (thousands, €) 34.28 39.09 44.91
Statutory social insurance contributions (thousands, €) 66.44 68.38 55.13
Average employees count 7 7 7

Industries

Industry from zl.lv Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Branch from zl.lv (NACE2) Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)
Field from SRS Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)
CSP industry Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   21.09.2011
* 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 € 99 € 9 900 Latvia 17.11.2020 24.11.2020

Apply information changes

ML

"Powerscreen Latvia", SIA

"Brīvmaņi", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Celtniecības tehnika un iekārtas; tirdzniecība, serviss

http://www.powerscreen.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Powerscreen Latvia atzinums PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF
zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums p PDF
Zinojums Powerscreen Latvia PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.06.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums POWERSCREEN LATVIA PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
POWERSCREEN LATVIA 5 PDF
vad zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Powerscreen Latvia atzinums 2 PDF
Powerscreen vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Powerscreen Latvia 2014 vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 22.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 141.73 KB 24.11.2020 17.11.2020 1

Shareholders’ register

PDF 141.73 KB 24.11.2020 17.11.2020 1

Shareholders’ register

TIF 111.5 KB 04.12.2015 26.11.2015 2

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

TIF 158.57 KB 04.12.2015 09.11.2015 3

Amendments to the Articles of Association

TIF 135.98 KB 19.02.2014 11.02.2014 1

Articles of Association

TIF 239.36 KB 19.02.2014 11.02.2014 2

Shareholders’ register

TIF 420.41 KB 19.02.2014 11.02.2014 3

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

TIF 375.98 KB 19.02.2014 30.01.2014 3

Articles of Association

TIF 35.44 KB 21.09.2011 15.09.2011 1

Memorandum of Association

TIF 80.59 KB 21.09.2011 12.09.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.8 KB 24.11.2020 24.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 24.11.2020 24.11.2020 2

Application

EDOC 235.59 KB 24.11.2020 23.11.2020 1

Application

PDF 239.65 KB 24.11.2020 23.11.2020 1

Application

PDF 239.65 KB 24.11.2020 23.11.2020 1

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

PDF 932.16 KB 24.11.2020 23.11.2020 1

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

PDF 932.16 KB 24.11.2020 23.11.2020 1

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

EDOC 689.88 KB 24.11.2020 23.11.2020 1

Power of attorney, act of empowerment

EDOC 1.25 MB 24.11.2020 23.11.2020 1

Power of attorney, act of empowerment

PDF 1.41 MB 24.11.2020 23.11.2020 1

Power of attorney, act of empowerment

PDF 111.25 KB 24.11.2020 23.11.2020 1

Power of attorney, act of empowerment

PDF 1.41 MB 24.11.2020 23.11.2020 1

Power of attorney, act of empowerment

EDOC 115.61 KB 24.11.2020 23.11.2020 1

Power of attorney, act of empowerment

PDF 111.25 KB 24.11.2020 23.11.2020 1

Shareholders’ register

EDOC 157.98 KB 24.11.2020 17.11.2020 1

Decisions / letters / protocols of public notaries

TIF 55 KB 04.12.2015 03.12.2015 1

Application

TIF 213.11 KB 04.12.2015 26.11.2015 2

Decisions / letters / protocols of public notaries

TIF 294.87 KB 19.02.2014 18.02.2014 2

Application

TIF 462.85 KB 19.02.2014 11.02.2014 2

Protocols/decisions of a company/organisation

TIF 387.77 KB 19.02.2014 11.02.2014 3

Decisions / letters / protocols of public notaries

TIF 39.55 KB 21.09.2011 21.09.2011 2

Registration certificates

TIF 34.05 KB 21.09.2011 21.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 17.5 KB 21.09.2011 16.09.2011 1

Announcement regarding the legal address

TIF 10.24 KB 21.09.2011 15.09.2011 1

Application

TIF 264.42 KB 21.09.2011 15.09.2011 5

Confirmation or consent to legal address

TIF 8.7 KB 21.09.2011 15.09.2011 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