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 | Liquidation proceeding, 01.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PYRO POWER" |
| Registration number, date | 50103823161, 03.09.2014 |
| VAT number | None (excluded 13.03.2024) Europe VAT register |
| Register, date | Commercial Register, 03.09.2014 |
| Legal address | Valdeķu iela 68 k-2 – 51, Rīga, LV-1058 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 03.09.2014 |
| 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
- Has liquidation process (from 01.08.2018)
- No reorganizations
- No contacts information
- 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, €) | -1.48 | 0.05 | 0.05 |
| 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 | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 |
Liquidator | Right to represent individually | 17.10.2018 |
* 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 | € 40 | € 4 000 | Latvia | 11.02.2020 | 17.02.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Fire Palm" | Until 13.11.2015 | 9 years ago |
|---|
Historical addresses
| Saulkrastu nov., Saulkrastu pag., VEF-Biķernieki, Ceturtā iela 77 | Until 17.10.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (81.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (81.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (81.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (81.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (81.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.01.2019 | PDF (84.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinijums PP 2016 | |||||
2015 |
Annual report | 03.09.2014 - 31.12.2015 | 06.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinijums PP 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
45.87 KB | 17.02.2020 | 11.02.2020 | 1 | |
Amendments to the Articles of Association |
DOC | 25.5 KB | 04.11.2015 | 04.11.2015 | 2 |
Articles of Association |
DOC | 31 KB | 04.11.2015 | 04.11.2015 | 3 |
Articles of Association |
TIF | 85.11 KB | 22.09.2014 | 29.08.2014 | 3 |
Shareholders’ register |
TIF | 47.67 KB | 22.09.2014 | 29.08.2014 | 2 |
Memorandum of Association |
TIF | 32.53 KB | 22.09.2014 | 28.08.2014 | 1 |
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 | 65.91 KB | 17.02.2020 | 17.02.2020 | 2 |
Application |
192.24 KB | 17.02.2020 | 11.02.2020 | 1 | |
Application |
EDOC | 200.83 KB | 17.02.2020 | 11.02.2020 | 1 |
Shareholders’ register |
EDOC | 75.36 KB | 17.02.2020 | 11.02.2020 | 1 |
Other documents |
DOCX | 60.52 KB | 17.02.2020 | 29.01.2020 | 1 |
Other documents |
EDOC | 74.72 KB | 17.02.2020 | 29.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.25 KB | 17.10.2018 | 17.10.2018 | 2 |
Application |
EDOC | 67.96 KB | 17.10.2018 | 15.10.2018 | 3 |
Application |
DOCX | 42.87 KB | 17.10.2018 | 15.10.2018 | 3 |
Confirmation or consent to legal address |
EDOC | 61.76 KB | 17.10.2018 | 15.10.2018 | 1 |
Confirmation or consent to legal address |
DOC | 140 KB | 17.10.2018 | 15.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.66 KB | 17.10.2018 | 12.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.55 KB | 17.10.2018 | 12.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 01.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.76 KB | 01.08.2018 | 01.08.2018 | 2 |
Application |
190.83 KB | 01.08.2018 | 20.07.2018 | 3 | |
Application |
190.83 KB | 01.08.2018 | 20.07.2018 | 3 | |
Application |
EDOC | 214.11 KB | 01.08.2018 | 20.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.09 KB | 02.07.2018 | 11.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.76 KB | 02.07.2018 | 11.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.25 KB | 02.07.2018 | 11.05.2018 | 3 |
Registration certificates |
TIF | 24.77 KB | 01.12.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 13.11.2015 | 13.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.35 KB | 13.11.2015 | 13.11.2015 | 1 |
Application |
EDOC | 51.65 KB | 10.11.2015 | 10.11.2015 | 3 |
Application |
DOCX | 24.88 KB | 10.11.2015 | 10.11.2015 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 67.87 KB | 10.11.2015 | 10.11.2015 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 88.23 KB | 10.11.2015 | 10.11.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 22.01 KB | 04.11.2015 | 04.11.2015 | 2 |
Articles of Association |
EDOC | 23.78 KB | 04.11.2015 | 04.11.2015 | 3 |
Consent of a member of the Board / executive director |
DOCX | 88.19 KB | 04.11.2015 | 04.11.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 67.38 KB | 04.11.2015 | 04.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 04.11.2015 | 04.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.48 KB | 04.11.2015 | 04.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.89 KB | 22.09.2014 | 03.09.2014 | 2 |
Application |
TIF | 347.11 KB | 22.09.2014 | 29.08.2014 | 3 |
Confirmation or consent to legal address |
TIF | 17.95 KB | 22.09.2014 | 29.08.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.32 KB | 22.09.2014 | 28.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.37 KB | 22.09.2014 | 28.08.2014 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
06.10.2017 |
LETA | papildināta - Grišins: Saulkrastu novadā notikušā sprādziena jauda bijusi līdzvērtīga teju 100 kilogramiem trotila |