PPL ENERGY, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PPL ENERGY" |
| Registration number, date | 40003996581, 28.02.2008 |
| VAT number | None (excluded 27.11.2008) Europe VAT register |
| Register, date | Commercial Register, 28.02.2008 |
| Legal address | Dārziņu Zāģeru iela 9, Ogresgals, Ogresgala pag., Ogres nov., LV-5041 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 06.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 1 494 | € 1 | € 1 494 | Latvia | 18.12.2019 | 06.01.2020 |
Natural person |
16.67 % | 498 | € 1 | € 498 | Latvia | 18.12.2019 | 06.01.2020 |
Natural person |
16.67 % | 498 | € 1 | € 498 | Latvia | 18.12.2019 | 06.01.2020 |
Natural person |
16.67 % | 498 | € 1 | € 498 | Latvia | 18.12.2019 | 06.01.2020 |
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Kaļķu iela | Until 18.04.2008 | 16 years ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogre, Kaļķu iela 16 | Until 03.07.2009 | 15 years ago |
| Ogres nov., Ogre, Kaļķu iela 16 | Until 12.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.01.2022 | PDF (79.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PPL zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.01.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zinojums 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.01.2020 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.01.2020 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PPL Energy vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PPL Energy vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PPL Energy vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | HTML (92.82 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.03.2012 | HTML (93.32 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | HTML (93.36 KB) | |
2009 |
Annual report | 28.04.2010 | TIF (721.08 KB) | ||
2008 |
Annual report | 05.08.2009 | TIF (492.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.22 KB | 30.12.2019 | 18.12.2019 | 1 |
Articles of Association |
TIF | 82.08 KB | 30.12.2019 | 18.12.2019 | 3 |
Shareholders’ register |
TIF | 91.9 KB | 30.12.2019 | 18.12.2019 | 3 |
Shareholders’ register |
TIF | 101.67 KB | 30.12.2019 | 18.12.2019 | 3 |
Articles of Association |
TIF | 22.35 KB | 29.02.2008 | 07.02.2008 | 1 |
Memorandum of association |
TIF | 58.74 KB | 29.02.2008 | 07.02.2008 | 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 |
EDOC | 62.03 KB | 12.10.2022 | 12.10.2022 | 2 |
Application |
TIF | 335.18 KB | 07.10.2022 | 02.09.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 06.01.2020 | 06.01.2020 | 2 |
Application |
TIF | 145.23 KB | 30.12.2019 | 18.12.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 144.99 KB | 30.12.2019 | 18.12.2019 | 5 |
Orders/request/cover notes of court bailiffs |
378.61 KB | 29.11.2019 | 29.11.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 372.06 KB | 29.11.2019 | 29.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
368.6 KB | 29.11.2019 | 28.11.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.62 KB | 29.11.2019 | 28.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
383.06 KB | 28.11.2019 | 28.11.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
383.33 KB | 28.11.2019 | 28.11.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 371.99 KB | 28.11.2019 | 28.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 371.67 KB | 28.11.2019 | 28.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.3 KB | 27.11.2019 | 27.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.94 KB | 27.11.2019 | 27.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
365.67 KB | 27.11.2019 | 27.11.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
365.01 KB | 27.11.2019 | 27.11.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.93 KB | 27.11.2019 | 26.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
365.01 KB | 27.11.2019 | 26.11.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.45 KB | 03.10.2018 | 02.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.07 KB | 03.01.2017 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.62 KB | 01.08.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.33 KB | 01.08.2016 | 01.08.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.45 KB | 27.07.2016 | 27.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 02.02.2016 | 02.02.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.48 KB | 01.02.2016 | 30.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 21.10.2015 | 21.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.15 KB | 21.10.2015 | 21.10.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 313.26 KB | 16.10.2015 | 16.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.24 MB | 16.10.2015 | 16.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 65.74 KB | 23.04.2014 | 22.04.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 68.83 KB | 23.04.2014 | 08.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.56 KB | 24.10.2013 | 24.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.35 KB | 22.10.2013 | 22.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 54.53 KB | 24.10.2013 | 21.10.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 44.38 KB | 22.10.2013 | 16.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.88 KB | 07.06.2013 | 07.06.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 244.17 KB | 04.06.2013 | 04.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.37 KB | 18.09.2012 | 18.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 649.13 KB | 18.09.2012 | 18.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.76 KB | 19.09.2012 | 12.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.76 KB | 17.07.2012 | 17.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 396.38 KB | 17.07.2012 | 17.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.74 KB | 17.07.2012 | 17.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 396.1 KB | 17.07.2012 | 17.07.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.6 KB | 19.09.2012 | 09.07.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 45.27 KB | 19.09.2012 | 09.07.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 74.78 KB | 19.09.2012 | 02.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 302.42 KB | 14.06.2012 | 14.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.5 KB | 14.06.2012 | 14.06.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.55 KB | 15.06.2012 | 11.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.05 KB | 01.06.2012 | 31.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 256.49 KB | 01.06.2012 | 31.05.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 85.83 KB | 04.06.2012 | 25.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 280.08 KB | 31.08.2011 | 31.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 123.17 KB | 31.08.2011 | 31.08.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 68.82 KB | 11.12.2015 | 22.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.03 KB | 05.01.2011 | 05.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 278.5 KB | 05.01.2011 | 05.01.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.75 KB | 06.01.2011 | 30.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.15 KB | 08.02.2010 | 05.02.2010 | 1 |
Application |
TIF | 56.17 KB | 08.02.2010 | 02.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.87 KB | 08.02.2010 | 02.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.04 KB | 12.02.2009 | 18.04.2008 | 2 |
Submission/Application |
TIF | 13.11 KB | 12.02.2009 | 17.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.56 KB | 29.02.2008 | 28.02.2008 | 2 |
Registration certificates |
TIF | 15.32 KB | 29.02.2008 | 28.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.76 KB | 29.02.2008 | 25.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.82 KB | 29.02.2008 | 22.02.2008 | 1 |
Application |
TIF | 243.11 KB | 29.02.2008 | 08.02.2008 | 10 |
Announcement regarding the legal address |
TIF | 10.6 KB | 29.02.2008 | 07.02.2008 | 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