PV Power, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	PV Power SIA
Registration number, date	40203402705, 26.05.2022
VAT number	LV40203402705 from 18.07.2022 Europe VAT register
Register, date	Commercial Register, 26.05.2022
Legal address	Daugavgrīvas iela 21, Rīga, LV-1048 Check address owners
Fixed capital	2 800 EUR, registered payment 26.05.2022
CSDD	Transport vehicles registered in CSDD

Important facts

Existing active commercial pledges
No security means
No economic activity cessation
No activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Negative 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
Total payments to state budget (thousands, €)	3.52	-2.72
Personal income tax (thousands, €)	1.52	0.1
Statutory social insurance contributions (thousands, €)	2.48	0.17
Average employees count	1	0

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Elektroenerģijas ražošana
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)
Field from SRS Redakcija NACE 2.1	Kontrolakciju sabiedrību darbība (64.21)
CSP industry Redakcija NACE 2.0	Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 26.05.2022	Latvia	Latvia
Control type: on grounds of the property right
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	From*
Natural person	Executive Board	Member of the Board	Right to represent individually	27.12.2023
Natural person	Supervisory Board	Chairman of the Supervisory Board		26.05.2022
Natural person	Supervisory Board	Deputy Chairman of the Supervisory Board		07.03.2023
Natural person	Supervisory Board	Member of the Supervisory Board		26.05.2022

* 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
AS "ISP" Reg. no. 40203392746 Rīga, Visbijas prospekts 19	75 %	2 100	€ 1	€ 2 100	Latvia	26.05.2022	26.05.2022
Usaldusfond BaltCap Infrastructure Fund Reg. no. 14282048 Tartu mnt 2, Centra rajons, Tallina, Harju maakond 10145	20 %	560	€ 1	€ 560	Estonia	26.05.2022	26.05.2022
Solar Core Plus KS Reg. no. 50203389841 Rīga, Visbijas prospekts 19	5 %	140	€ 1	€ 140	Latvia	26.05.2022	26.05.2022

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

AS "ISP"

Reg. no. 40203392746
Rīga, Visbijas prospekts 19

75 %

2 100

€ 1

€ 2 100

Latvia

26.05.2022

Usaldusfond BaltCap Infrastructure Fund

Reg. no. 14282048
Tartu mnt 2, Centra rajons, Tallina, Harju maakond 10145

20 %

560

€ 1

€ 560

Estonia

26.05.2022

Solar Core Plus KS

Reg. no. 50203389841
Rīga, Visbijas prospekts 19

5 %

140

€ 1

€ 140

Latvia

26.05.2022

Contacts in cooperation with
Apply information changes

"PV Power", SIA

Daugavgrīvas 21, Rīga, LV-1048 Check address owners

Elektroenerģijas ražošana

67969140

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	29.05.2024	ZIP	€11.00
	Annual report 2023			PDF
	PVPower gada parskats 2023 arRZ			EDOC
2022	Annual report	26.05.2022 - 31.12.2022	23.05.2023	ZIP	€11.00
	Annual report 2022			PDF
	Gada p rskats 2022 PV Power ar RZ			EDOC

Documents

Type	Format	Size	Added	Document date	Number of pages
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	PDF	162.08 KB	26.05.2022	26.05.2022	1
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	ASIC	30.33 KB	26.05.2022	26.05.2022	1
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	PDF	400.71 KB	26.05.2022	26.05.2022	1
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	ASICE	30.33 KB	26.05.2022	26.05.2022	1
Shareholders’ register	DOCX	20.02 KB	26.05.2022	09.05.2022	1
Shareholders’ register	DOCX	20.02 KB	26.05.2022	09.05.2022	1
Articles of Association	DOCX	28.89 KB	26.05.2022	14.04.2022	1
Articles of Association	DOCX	28.89 KB	26.05.2022	14.04.2022	1
Memorandum of association	DOCX	29.04 KB	26.05.2022	14.04.2022	4
Memorandum of association	DOCX	29.04 KB	26.05.2022	14.04.2022	4

Restricted documents

available by request to LR Company register

Rādīt ierakstus

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	235.79 KB	27.12.2023	20.12.2023	1
Protocols/decisions of a company/organisation	EDOC	103.42 KB	27.12.2023	13.10.2023	1
Consent of a member of the Board / executive director	EDOC	107.51 KB	27.12.2023	12.10.2023	1
Application	EDOC	56.47 KB	07.03.2023	01.03.2023	1
Consent of members of the supervisory board	EDOC	18.89 KB	07.03.2023	24.02.2023	1
Protocols/decisions of a company/organisation	EDOC	50.68 KB	07.03.2023	24.02.2023	1
Notice of a member of the supervisory board regarding the resignation	EDOC	23.4 KB	07.03.2023	24.02.2023	1
Justification supporting beneficial ownership disclosure statement	EDOC	117.07 KB	07.03.2023	28.06.2022	1
Application	DOCX	46.97 KB	26.05.2022	26.05.2022	7
Application	DOCX	46.97 KB	26.05.2022	26.05.2022	7

Rāda 1 no 4 lapām

iepriekšējā1 2 3 4nākamā

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

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PV Power, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Natural person

Natural person

Natural person

Members

AS "ISP"

Usaldusfond BaltCap Infrastructure Fund

Solar Core Plus KS

Contacts in cooperation with Apply information changes

"PV Power", SIA

Annual reports

2023

2022

Documents

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

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

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

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

Shareholders’ register

Shareholders’ register

Articles of Association

Articles of Association

Memorandum of association

Memorandum of association

Restricted documents available by request to LR Company register

Application

Protocols/decisions of a company/organisation

Consent of a member of the Board / executive director

Application

Consent of members of the supervisory board

Protocols/decisions of a company/organisation

Notice of a member of the supervisory board regarding the resignation

Justification supporting beneficial ownership disclosure statement

Application

Application

Map Show official / actual address

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address