PV Power SIA — Izlūks

Key FactsEnterprise Register · 07/03/2023

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 26/05/2022
SEPA code: LV74ZZZ40203402705
Address: Rīga, Daugavgrīvas iela 21
Region: 0
Equity capital: €2,800
NACE code: 64.2164.21 Activities of holding companies
Industry sector: LL › 64 › 64.2 › 64.21
Historical names: —

StatusEnterprise Register · 07/03/2023

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€203,019

Total assets

€6,429,412

Equity capital

-€371,953

Employees

Profit margin

—

Current Ratio

0.01

ROA

-3.2%

Financial History

Insufficient data

ShareholdersEnterprise Register · 07/03/2023

JUR.AS "ISP"

75.00%2,100

JUR.Usaldusfond BaltCap Infrastructure Fund

20.00%560

JUR.Solar Core Plus KS

5.00%140

Beneficial Owners

Anete Freiberga-SamtiņaLV

Officials

Executive Board

Dīriņš Kristaps

Board Member

Supervisory Board

Paegle Matīss

Chair of Supervisory Board

Mežinskis Mārtiņš

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

Samtiņš Roberts

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 07/03/2023

No prokūra data

Timeline

14/04/2025

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Dīriņš Kristaps

Dīriņš Kristaps

07/03/2023

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Mežinskis Mārtiņš

Mežinskis Mārtiņš

26/05/2022

Company registered

26/05/2022

Founding registered

26/05/2022

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Paegle Matīss

Paegle Matīss

26/05/2022

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Samtiņš Roberts

Samtiņš Roberts

26/05/2022

SIA shareholder: Usaldusfond BaltCap Infrastructure Fund (560 shares)

Usaldusfond BaltCap Infrastructure Fund (560 shares)

26/05/2022

SIA shareholder: AS "ISP" (2100 shares)

AS "ISP" (2100 shares)

Key FactsEnterprise Register · 07/03/2023

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 26/05/2022
SEPA code: LV74ZZZ40203402705
Address: Rīga, Daugavgrīvas iela 21
Region: 0
Equity capital: €2,800
NACE code: 64.2164.21 Activities of holding companies
Industry sector: LL › 64 › 64.2 › 64.21
Historical names: —

StatusEnterprise Register · 07/03/2023

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€203,019

Total assets

€6,429,412

Equity capital

-€371,953

Employees

Profit margin

—

Current Ratio

0.01

ROA

-3.2%

Financial History

Insufficient data

ShareholdersEnterprise Register · 07/03/2023

JUR.AS "ISP"

75.00%2,100

JUR.Usaldusfond BaltCap Infrastructure Fund

20.00%560

JUR.Solar Core Plus KS

5.00%140

Beneficial Owners

Anete Freiberga-SamtiņaLV

Officials

Executive Board

Dīriņš Kristaps

Board Member

Supervisory Board

Paegle Matīss

Chair of Supervisory Board

Mežinskis Mārtiņš

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

Samtiņš Roberts

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 07/03/2023

No prokūra data

Timeline

14/04/2025

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Dīriņš Kristaps

Dīriņš Kristaps

07/03/2023

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Mežinskis Mārtiņš

Mežinskis Mārtiņš

26/05/2022

Company registered

26/05/2022

Founding registered

26/05/2022

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Paegle Matīss

Paegle Matīss

26/05/2022

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Samtiņš Roberts

Samtiņš Roberts

26/05/2022

SIA shareholder: Usaldusfond BaltCap Infrastructure Fund (560 shares)

Usaldusfond BaltCap Infrastructure Fund (560 shares)

26/05/2022

SIA shareholder: AS "ISP" (2100 shares)

AS "ISP" (2100 shares)