UTU Powel, SIA
Limited Liability Company, Small company
Place in branch
29 by turnover
21 by profit
20 by paid taxes
21 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 | Sabiedrība ar ierobežotu atbildību "UTU Powel" |
| Registration number, date | 40003625321, 02.04.2003 |
| VAT number | LV40003625321 from 24.04.2003 Europe VAT register |
| Register, date | Commercial Register, 02.04.2003 |
| Legal address | Noliktavu iela 9, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 58 324 EUR, registered payment 18.08.2016 |
| 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
- 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, €) | 462.62 | 299.23 | 247.26 |
| Personal income tax (thousands, €) | 17.84 | 12.45 | 10.24 |
| Statutory social insurance contributions (thousands, €) | 38.85 | 30.38 | 27.32 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2023 | Finland | Finland |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.08.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.08.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Urho Tuominen OyReg. no. 0143919-7
|
100 % | 4 166 | € 14 | € 58 324 | Finland | 29.06.2016 | 18.08.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.08.2010 |
Right to represent individually |
Natural person
(from 30.08.2010 to 15.09.2010 )
Natural person
(from 15.09.2010 )
|
Contacts in cooperation with
Apply information changes
"UTU Powel", SIA
Dreiliņi, Noliktavu 7, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners
Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Hager Sistēmas" | Until 10.01.2008 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Hager Sistemas" | Until 12.06.2003 | 22 years ago |
Historical addresses
| Rīga, Bauskas iela 58 | Until 11.05.2009 | 16 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu novads, Dreiliņi, "Jaunbūmaņi" | Until 03.07.2009 | 16 years ago |
| Stopiņu nov., Dreiliņi, "Jaunbūmaņi" | Until 30.12.2015 | 10 years ago |
| Stopiņu nov., Dreiliņi, Noliktavu iela 7 | Until 01.07.2021 | 4 years ago |
| Ropažu nov., Stopiņu pag., Dreiliņi, Noliktavu iela 7 | Until 06.12.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums UTU Powel 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums lat | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| UTU Powel Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Lat | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UTU vadibas zinojums 2013 | |||||
2012 |
Annual report | 25.07.2013 | TIF (688.13 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 20.05.2011 | TIF (622.16 KB) | ||
2009 |
Annual report | 20.10.2010 | TIF (621.47 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (662.97 KB) | ||
2007 |
Annual report | 21.11.2008 | TIF (941.66 KB) | ||
2006 |
Annual report | 17.03.2007 | PDF (515.06 KB) | ||
2005 |
Annual report | 21.03.2006 | PDF (259.39 KB) | ||
2004 |
Annual report | 30.10.2018 | TIF (969.02 KB) | ||
2003 |
Annual report | 30.10.2018 | TIF (932.86 KB) |
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 |
TIF | 142.22 KB | 11.01.2023 | 22.11.2022 | 5 |
Articles of Association |
TIF | 107.03 KB | 22.08.2016 | 05.07.2016 | 3 |
Amendments to the Articles of Association |
TIF | 44.68 KB | 30.10.2018 | 29.06.2016 | 1 |
Articles of Association |
TIF | 95.34 KB | 30.10.2018 | 29.06.2016 | 3 |
Shareholders’ register |
TIF | 94.43 KB | 30.10.2018 | 29.06.2016 | 3 |
Articles of Association |
TIF | 25.14 KB | 04.03.2011 | 14.12.2007 | 1 |
Shareholders’ register |
TIF | 26.68 KB | 08.08.2016 | 19.11.2007 | 1 |
Amendments to the Articles of Association |
TIF | 136.28 KB | 30.10.2018 | 08.06.2007 | 4 |
Articles of Association |
TIF | 122.87 KB | 30.10.2018 | 08.06.2007 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 42.79 KB | 30.10.2018 | 08.06.2007 | 1 |
Shareholders’ register |
TIF | 24.21 KB | 30.10.2018 | 08.06.2007 | 1 |
Shareholders’ register |
TIF | 20.37 KB | 30.10.2018 | 31.01.2006 | 1 |
Articles of Association |
TIF | 36.98 KB | 30.10.2018 | 04.04.2003 | 1 |
Articles of Association |
TIF | 54.49 KB | 30.10.2018 | 14.03.2003 | 2 |
Memorandum of Association |
TIF | 75.92 KB | 30.10.2018 | 14.03.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
ASICE | 103.65 KB | 08.03.2023 | 03.03.2023 | 2 |
Application |
ASICE | 54.86 KB | 08.03.2023 | 27.02.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 109.59 KB | 03.03.2023 | 20.02.2023 | 3 |
Application |
TIF | 307.26 KB | 03.03.2023 | 02.02.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 114.89 KB | 11.01.2023 | 08.12.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 20.62 KB | 11.01.2023 | 08.12.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 56.53 KB | 11.01.2023 | 07.12.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 06.12.2021 | 06.12.2021 | 2 |
Application |
TIF | 126.33 KB | 01.12.2021 | 26.11.2021 | 3 |
Copy of the personal identification document |
TIF | 128.04 KB | 11.01.2023 | 01.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 27.09.2018 | 27.09.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 245.13 KB | 25.09.2018 | 10.09.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 46.16 KB | 27.06.2018 | 24.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.68 KB | 18.08.2016 | 18.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.22 KB | 18.08.2016 | 18.08.2016 | 2 |
Application |
TIF | 356.93 KB | 30.10.2018 | 15.08.2016 | 9 |
Consent of a member of the Board / executive director |
TIF | 77.14 KB | 30.10.2018 | 29.06.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 80.25 KB | 30.10.2018 | 29.06.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 72.08 KB | 30.10.2018 | 29.06.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 36.76 KB | 30.10.2018 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 185.15 KB | 30.10.2018 | 29.06.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 64.83 KB | 30.10.2018 | 15.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.28 KB | 30.10.2018 | 30.08.2010 | 1 |
Submission/Application |
TIF | 20.21 KB | 30.10.2018 | 30.08.2010 | 1 |
Application |
TIF | 52.93 KB | 30.10.2018 | 25.08.2010 | 2 |
Application |
TIF | 32.15 KB | 30.10.2018 | 25.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 43.13 KB | 30.10.2018 | 09.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.24 KB | 30.10.2018 | 22.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.16 KB | 30.10.2018 | 20.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.02 KB | 30.10.2018 | 20.10.2009 | 1 |
Application |
TIF | 30.01 KB | 30.10.2018 | 19.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.26 KB | 30.10.2018 | 13.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 15.39 KB | 30.10.2018 | 08.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.37 KB | 30.10.2018 | 08.10.2009 | 1 |
Sample report |
TIF | 33.53 KB | 30.10.2018 | 06.10.2009 | 1 |
Application |
TIF | 62.26 KB | 30.10.2018 | 21.09.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 42.12 KB | 30.10.2018 | 21.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 41.4 KB | 30.10.2018 | 21.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.24 KB | 30.10.2018 | 11.05.2009 | 1 |
Application |
TIF | 112.06 KB | 30.10.2018 | 06.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 10.78 KB | 30.10.2018 | 15.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.95 KB | 30.10.2018 | 18.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.63 KB | 30.10.2018 | 18.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.63 KB | 30.10.2018 | 10.01.2008 | 2 |
Registration certificates |
TIF | 22.91 KB | 30.10.2018 | 10.01.2008 | 1 |
Application |
TIF | 55.32 KB | 30.10.2018 | 21.12.2007 | 2 |
Application |
TIF | 130.44 KB | 30.10.2018 | 21.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 19.3 KB | 30.10.2018 | 21.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.16 KB | 30.10.2018 | 21.12.2007 | 1 |
Sample report |
TIF | 109.12 KB | 30.10.2018 | 18.12.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 54.85 KB | 30.10.2018 | 13.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 38.25 KB | 30.10.2018 | 19.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.81 KB | 30.10.2018 | 24.08.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 18.05 KB | 30.10.2018 | 21.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.12 KB | 30.10.2018 | 21.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.73 KB | 30.10.2018 | 21.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.8 KB | 30.10.2018 | 16.08.2007 | 1 |
Application |
TIF | 191.48 KB | 30.10.2018 | 08.06.2007 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.66 KB | 30.10.2018 | 08.06.2007 | 1 |
Consent of members of the supervisory board |
TIF | 11.65 KB | 30.10.2018 | 08.06.2007 | 1 |
Consent of members of the supervisory board |
TIF | 10.66 KB | 30.10.2018 | 08.06.2007 | 1 |
Consent of members of the supervisory board |
TIF | 11.11 KB | 30.10.2018 | 08.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 15.98 KB | 30.10.2018 | 08.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.77 KB | 30.10.2018 | 08.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.59 KB | 30.10.2018 | 08.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 95.14 KB | 30.10.2018 | 05.06.2007 | 3 |
Application |
TIF | 116.38 KB | 30.10.2018 | 31.01.2006 | 3 |
Purchase/lease agreement |
TIF | 378.73 KB | 30.10.2018 | 26.08.2005 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 31.9 KB | 30.10.2018 | 12.06.2003 | 1 |
Registration certificates |
TIF | 45.37 KB | 30.10.2018 | 12.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.99 KB | 30.10.2018 | 29.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.52 KB | 30.10.2018 | 29.05.2003 | 1 |
Application |
TIF | 86.78 KB | 30.10.2018 | 22.05.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.19 KB | 30.10.2018 | 04.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.27 KB | 30.10.2018 | 02.04.2003 | 1 |
Registration certificates |
TIF | 52.68 KB | 30.10.2018 | 02.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.02 KB | 30.10.2018 | 27.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.75 KB | 30.10.2018 | 27.03.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.78 KB | 30.10.2018 | 21.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 10.96 KB | 30.10.2018 | 20.03.2003 | 1 |
Application |
TIF | 178.46 KB | 30.10.2018 | 14.03.2003 | 5 |
Consent of members of the supervisory board |
TIF | 11.41 KB | 30.10.2018 | 14.03.2003 | 1 |
Sample report |
TIF | 25.38 KB | 30.10.2018 | 14.03.2003 | 1 |
Submission/Application |
TIF | 10.58 KB | 30.10.2018 | 12.03.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.46 KB | 30.10.2018 | 11.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.93 KB | 30.10.2018 | 11.03.2003 | 1 |
Consent of members of the supervisory board |
TIF | 10.77 KB | 30.10.2018 | 11.03.2003 | 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