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 "PWR" |
| Registration number, date | 40103652542, 25.03.2013 |
| VAT number | LV40103652542 from 04.04.2013 Europe VAT register |
| Register, date | Commercial Register, 25.03.2013 |
| Legal address | Dzirciema iela 47 – 32, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PWR, SIA
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
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.27 | -0.49 | 2.1 |
| Personal income tax (thousands, €) | 0.61 | 0 | 0.42 |
| Statutory social insurance contributions (thousands, €) | 0.99 | 0 | 0 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2022 | Latvia | Latvia |
|
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 | 08.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Fiziskas personas |
100 % | 2 800 | € 1 | € 2 800 | 23.04.2024 | 26.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzirciema iela 3 - 73 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Jūrmalas gatve 11 - 73 | Until 08.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (80.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (80.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2023 | PDF (80.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (1.99 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (2.12 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (375.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (164.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (215.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas paskaidrojums PWR 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas paskaidrojums | |||||
2013 |
Annual report | 25.03.2013 - 31.12.2013 | 10.03.2014 | HTML (87.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 44.07 KB | 26.04.2024 | 23.04.2024 | 1 |
Amendments to the Articles of Association |
51.43 KB | 04.07.2016 | 29.06.2016 | 1 | |
Regulations for the increase/reduction of the equity |
47.64 KB | 04.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
37.32 KB | 04.07.2016 | 20.06.2016 | 1 | |
Shareholders’ register |
1.33 MB | 04.07.2016 | 20.06.2016 | 3 | |
Articles of Association |
TIF | 13.57 KB | 24.04.2013 | 15.03.2013 | 1 |
Memorandum of Association |
TIF | 24.09 KB | 24.04.2013 | 15.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 184.75 KB | 26.04.2024 | 23.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 91.93 KB | 26.04.2024 | 05.03.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 66.5 KB | 26.04.2024 | 03.05.2023 | 1 |
Application |
DOCX | 51.49 KB | 08.11.2022 | 08.11.2022 | 5 |
Application |
DOCX | 51.49 KB | 08.11.2022 | 08.11.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 08.11.2022 | 08.11.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.91 KB | 08.11.2022 | 01.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.91 KB | 08.11.2022 | 01.11.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 49.36 KB | 08.11.2022 | 12.10.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 49.36 KB | 08.11.2022 | 12.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.55 KB | 07.07.2016 | 07.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 07.07.2016 | 07.07.2016 | 2 |
Amendments to the Articles of Association |
82.13 KB | 04.07.2016 | 29.06.2016 | 1 | |
Application |
77.29 KB | 04.07.2016 | 29.06.2016 | 2 | |
Application |
107.86 KB | 04.07.2016 | 29.06.2016 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
38.42 KB | 04.07.2016 | 29.06.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
69.22 KB | 04.07.2016 | 29.06.2016 | 1 | |
Regulations for the increase/reduction of the equity |
78.4 KB | 04.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
68.09 KB | 04.07.2016 | 20.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
53.68 KB | 04.07.2016 | 20.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
84.39 KB | 04.07.2016 | 20.06.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 34.69 KB | 24.04.2013 | 25.03.2013 | 2 |
Registration certificates |
TIF | 54.29 KB | 24.04.2013 | 25.03.2013 | 1 |
Application |
TIF | 99.65 KB | 24.04.2013 | 20.03.2013 | 3 |
Announcement regarding the legal address |
TIF | 7.36 KB | 24.04.2013 | 15.03.2013 | 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