PV ENERGY, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
758 by profit
399 by paid taxes
275 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PV ENERGY" |
| Registration number, date | 44103145294, 07.05.2020 |
| VAT number | LV44103145294 from 26.05.2020 Europe VAT register |
| Register, date | Commercial Register, 07.05.2020 |
| Legal address | "Gravas", Vandzenes pag., Talsu nov., LV-3281 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 27.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.03.2021)
- 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, €) | 44.01 | 45.92 | 18.98 |
| Personal income tax (thousands, €) | 6.06 | 7.86 | 7.86 |
| Statutory social insurance contributions (thousands, €) | 12.38 | 15.77 | 13.23 |
| Average employees count | 2 | 4 | 4 |
| Received COVID-19 downtime support | 23.03.2021, 1 031.64 € | ||
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2024 | 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 | 08.11.2024 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 29.10.2024 | 08.11.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Brocēnu nov., Brocēni, Lielcieceres iela 21 - 23 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Saldus nov., Brocēni, Lielcieceres iela 21 - 23 | Until 27.10.2023 | 2 years ago |
| Talsu nov., Talsi, Ošu iela 5 | Until 08.11.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 0 GP Lemums 2023 PV ENERGY | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (84.23 KB) | €11.00 |
2020 |
Annual report | 07.05.2020 - 31.12.2020 | 09.05.2021 | PDF (82.21 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.91 KB | 08.11.2024 | 29.10.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 24.55 KB | 27.10.2023 | 23.10.2023 | 1 |
Articles of Association |
EDOC | 25.08 KB | 27.10.2023 | 23.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.05 KB | 27.10.2023 | 23.10.2023 | 1 |
Shareholders’ register |
EDOC | 27.74 KB | 27.10.2023 | 23.10.2023 | 1 |
Articles of Association |
49.61 KB | 07.05.2020 | 27.04.2020 | 1 | |
Memorandum of Association |
56.35 KB | 07.05.2020 | 27.04.2020 | 1 | |
Shareholders’ register |
82.26 KB | 07.05.2020 | 27.04.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.38 KB | 08.11.2024 | 04.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.21 KB | 08.11.2024 | 29.10.2024 | 1 |
Application |
EDOC | 52.95 KB | 27.10.2023 | 23.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.06 KB | 27.10.2023 | 23.10.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 23.93 KB | 27.10.2023 | 23.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.39 KB | 27.10.2023 | 23.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 28.04.2021 | 28.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.1 KB | 23.04.2021 | 22.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 25.01.2021 | 25.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.97 KB | 20.01.2021 | 20.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.48 KB | 07.05.2020 | 07.05.2020 | 2 |
Application |
106.33 KB | 07.05.2020 | 29.04.2020 | 3 | |
Application |
139.35 KB | 07.05.2020 | 29.04.2020 | 3 | |
Announcement regarding the legal address |
63.02 KB | 07.05.2020 | 27.04.2020 | 1 | |
Announcement regarding the legal address |
96.19 KB | 07.05.2020 | 27.04.2020 | 1 | |
Articles of Association |
82.79 KB | 07.05.2020 | 27.04.2020 | 1 | |
Memorandum of Association |
89.57 KB | 07.05.2020 | 27.04.2020 | 1 | |
Shareholders’ register |
115.46 KB | 07.05.2020 | 27.04.2020 | 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