Perpetum Energy Co., Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Perpetum Energy Co."
Legal form Limited liability company (SIA)
Registration number, date 40103267050, 05.01.2010
Register, Included in The Register Commercial register, 05.01.2010
SEPA identifier LV92ZZZ40103267050
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103267050 Is active 04.10.2019
Legal address Legal address: Rīga, Mārupes iela 4, LV-1002 Previous addresses
Other registered in this address
Postal address Mārupes iela 4, Rīga, LV-1002
Registration certificate number, date Nr. K055315. 05.01.2010
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 22.10.2014)
Activity code (NACE)
  • Production of electricity (35.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.10.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Manet"(50203048501)Rīga, Mārupes iela 4
From 15.08.2022 202 14.00 EUR 2 828.00 EUR 100.00 % 19.08.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.09.2023 Estonia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.10.2023 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 77402 - 77415
 77402 - 77415
Net turnover
  35047 , Major
 35047
Major
Profit or loss
  8937
 8937
Equity capital
  12821
 12821
Fixed assets
  5222
 5222
Balance
  8197
 8197
Tangible assets
  4041
 4041
Liquidity
  57045 - 57046 , Companies
 57045 - 57046
Companies
Profitability
  18877 , Companies
 18877
Companies

About the company's comparative indices

Legal address on the map
Perpetum Energy Co. Legal address on the map
Publications (0)