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 | Removed from the register, 12.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Auces BES" |
| Registration number, date | 40003323366, 07.01.1997 |
| VAT number | None (excluded 12.09.2024) Europe VAT register |
| Register, date | Commercial Register, 27.01.2005 |
| Legal address | Aspazijas laukums 5 – 3, Auce, Dobeles nov., LV-3708 Check address owners |
| Fixed capital | 10 422 EUR, registered payment 30.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | -0.29 | 11.33 | 26.04 |
| Personal income tax (thousands, €) | 0.01 | 0.56 | 0.76 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.7 | 4.56 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
Historical company names
| SIA "HL Paper" | Until 25.10.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MADANA" | Until 22.12.2009 | 15 years ago |
| Sabiedrība ar ierobežotu atbildību "FORMERS" | Until 27.01.2005 | 19 years ago |
Historical addresses
| Rīga, Zirgu iela 7 | Until 27.01.2005 | 19 years ago |
|---|---|---|
| Rīga, Mēness iela 20-9 | Until 22.12.2009 | 15 years ago |
| Auces nov., Auce, Aspazijas laukums 5 - 3 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (82.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.10.2023 | PDF (83.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (83.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (83.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (83.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (83.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (83.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (111.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (145.55 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (87.42 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.57 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | HTML (90.21 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (90.04 KB) | |
2009 |
Annual report | 12.05.2010 | TIF (249.86 KB) | ||
2008 |
Annual report | 26.01.2010 | TIF (139.94 KB) | ||
2004 |
Annual report | 04.04.2011 | TIF (844.89 KB) | ||
2003 |
Annual report | 04.04.2011 | TIF (888.17 KB) | ||
2002 |
Annual report | 04.04.2011 | TIF (757.78 KB) | ||
1999 |
Annual report | 04.04.2011 | TIF (979.46 KB) | ||
1997 |
Annual report | 04.04.2011 | TIF (765.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 60.24 KB | 02.09.2020 | 26.08.2020 | 2 |
Amendments to the Articles of Association |
TIF | 20.76 KB | 03.11.2014 | 22.10.2014 | 1 |
Articles of Association |
TIF | 41.36 KB | 03.11.2014 | 22.10.2014 | 2 |
Shareholders’ register |
TIF | 50.06 KB | 03.11.2014 | 22.10.2014 | 2 |
Shareholders’ register |
TIF | 65.34 KB | 03.11.2014 | 22.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.82 KB | 04.04.2011 | 19.10.2010 | 1 |
Articles of Association |
TIF | 17.95 KB | 04.04.2011 | 19.10.2010 | 1 |
Shareholders’ register |
TIF | 18.71 KB | 04.04.2011 | 19.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 17.69 KB | 04.04.2011 | 10.12.2009 | 1 |
Articles of Association |
TIF | 13.19 KB | 04.04.2011 | 10.12.2009 | 1 |
Shareholders’ register |
TIF | 21.19 KB | 04.04.2011 | 10.12.2009 | 1 |
Articles of Association |
TIF | 16.98 KB | 04.04.2011 | 14.01.2005 | 1 |
Amendments to the Articles of Association |
TIF | 20.41 KB | 04.04.2011 | 22.04.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.41 KB | 04.04.2011 | 22.04.1998 | 1 |
Articles of Association |
TIF | 260.16 KB | 04.04.2011 | 24.12.1996 | 8 |
Memorandum of Association |
TIF | 9.79 KB | 04.04.2011 | 24.12.1996 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.15 KB | 11.09.2024 | 11.09.2024 | 1 |
Application |
EDOC | 45.88 KB | 12.09.2024 | 13.08.2024 | 1 |
Application |
EDOC | 32.38 KB | 11.07.2024 | 18.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.25 KB | 11.07.2024 | 09.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.02 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 03.09.2020 | 03.09.2020 | 2 |
Application |
TIF | 383.32 KB | 02.09.2020 | 26.08.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 47.38 KB | 02.09.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.35 KB | 03.11.2014 | 30.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.76 KB | 30.10.2014 | 30.10.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.51 KB | 05.11.2014 | 29.10.2014 | 1 |
Application |
TIF | 117.3 KB | 03.11.2014 | 22.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.05 KB | 03.11.2014 | 22.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.27 MB | 31.01.2013 | 31.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.85 KB | 31.01.2013 | 31.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.47 KB | 01.02.2013 | 24.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.77 KB | 04.04.2011 | 25.10.2010 | 1 |
Registration certificates |
TIF | 72.71 KB | 04.04.2011 | 25.10.2010 | 1 |
Application |
TIF | 74.23 KB | 04.04.2011 | 19.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.36 KB | 04.04.2011 | 19.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.35 KB | 04.04.2011 | 12.10.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.38 KB | 04.04.2011 | 06.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.69 KB | 04.04.2011 | 31.08.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.85 KB | 04.04.2011 | 12.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.65 KB | 04.04.2011 | 22.12.2009 | 2 |
Registration certificates |
TIF | 27.88 KB | 04.04.2011 | 22.12.2009 | 1 |
Registration certificates |
TIF | 21.29 KB | 04.04.2011 | 22.12.2009 | 1 |
Application |
TIF | 139.47 KB | 04.04.2011 | 16.12.2009 | 4 |
Sample report |
TIF | 23.57 KB | 04.04.2011 | 16.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.12 KB | 04.04.2011 | 10.12.2009 | 2 |
Sample report |
TIF | 29.45 KB | 04.04.2011 | 09.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.41 KB | 04.04.2011 | 09.12.2008 | 2 |
Application |
TIF | 93.46 KB | 04.04.2011 | 14.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 33.47 KB | 04.04.2011 | 14.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.99 KB | 04.04.2011 | 11.11.2008 | 1 |
Application |
TIF | 415.93 KB | 04.04.2011 | 27.01.2005 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 40.79 KB | 04.04.2011 | 27.01.2005 | 1 |
Registration certificates |
TIF | 26.24 KB | 04.04.2011 | 27.01.2005 | 1 |
Registration certificates |
TIF | 24.63 KB | 04.04.2011 | 27.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.29 KB | 04.04.2011 | 14.01.2005 | 2 |
Receipts on the publication and state fees |
TIF | 27.39 KB | 04.04.2011 | 16.12.2004 | 2 |
Consent of the auditor |
TIF | 5.54 KB | 04.04.2011 | 27.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.4 KB | 04.04.2011 | 18.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.47 KB | 04.04.2011 | 05.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.89 KB | 04.04.2011 | 05.09.2003 | 2 |
Submission/Application |
TIF | 13.04 KB | 04.04.2011 | 05.09.2003 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 66.72 KB | 04.04.2011 | 01.08.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.77 KB | 04.04.2011 | 29.04.1998 | 1 |
Other documents |
TIF | 14.13 KB | 04.04.2011 | 28.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 19.72 KB | 04.04.2011 | 23.04.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.45 KB | 04.04.2011 | 22.04.1998 | 1 |
Submission/Application |
TIF | 14.94 KB | 04.04.2011 | 22.04.1998 | 1 |
Submission/Application |
TIF | 19.73 KB | 04.04.2011 | 27.03.1998 | 1 |
Other documents |
TIF | 18.21 KB | 04.04.2011 | 10.03.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 9.67 KB | 04.04.2011 | 10.03.1998 | 1 |
Sample report |
TIF | 29.25 KB | 04.04.2011 | 02.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 5.85 KB | 04.04.2011 | 30.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.53 KB | 04.04.2011 | 07.01.1997 | 1 |
Registration certificates |
TIF | 62.07 KB | 04.04.2011 | 07.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 27.96 KB | 04.04.2011 | 28.12.1996 | 2 |
Appraisal reports |
TIF | 11.64 KB | 04.04.2011 | 24.12.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 7.52 KB | 04.04.2011 | 24.12.1996 | 1 |
Purchase contracts |
TIF | 161.18 KB | 04.04.2011 | 24.12.1996 | 5 |
Sample report |
TIF | 4.54 KB | 04.04.2011 | 24.12.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 43.49 KB | 04.04.2011 | 06.08.1996 | 1 |
Copy of the personal identification document |
TIF | 181.99 KB | 04.04.2011 | 21.03.1994 | 1 |
Copy of the personal identification document |
TIF | 347.45 KB | 04.04.2011 | 21.03.1994 | 1 |
Application |
TIF | 111.95 KB | 04.04.2011 | 4 | |
Other documents |
TIF | 32.69 KB | 04.04.2011 | 3 |
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