ĀŽU HES, SIA

Limited Liability Company, Micro company
Place in branch
90 by turnover
67 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ĀŽU HES"
Registration number, date 40003413424, 07.10.1998
VAT number LV40003413424 from 26.01.1999 Europe VAT register
Register, date Commercial Register, 10.12.2004
Legal address "Āžu dzirnavu HES", Tirzas pag., Gulbenes nov., LV-4424 Check address owners
Fixed capital 54 992 EUR, registered payment 28.05.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 30.47 26.45 33.63
Personal income tax (thousands, €) 5.5 4.7 4.67
Statutory social insurance contributions (thousands, €) 8.65 7.41 7.38
Average employees count 3 3 3

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.01.2023
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Natural person From 06.01.2023
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

Sabiedrība ar ierobežotu atbildību "Kontekss"

Reg. no. 45403010124
Jēkabpils nov., Salas pag., "Jaunkaļķi 1"

26.07 % 256 € 56 € 14 336 Latvia 27.05.2024 28.05.2024

Natural person

18.33 % 180 € 56 € 10 080 Latvia 27.05.2024 28.05.2024

Natural person

17.11 % 168 € 56 € 9 408 Latvia 27.05.2024 28.05.2024

Natural person

14.77 % 145 € 56 € 8 120 Latvia 27.05.2024 28.05.2024

Natural person

14.66 % 144 € 56 € 8 064 Latvia 27.05.2024 28.05.2024

Sabiedrība ar ierobežotu atbildību "GALGAUSKAS DZIRNAVU HES"

Reg. no. 40003492015
Gulbenes nov., Galgauskas pag., "Galgauskas dzirnavas"

8.15 % 80 € 56 € 4 480 Latvia 27.05.2024 28.05.2024

Sabiedrība ar ierobežotu atbildību "ZP investīcijas"

Reg. no. 40003739197
Mārupes nov., Babītes pag., Lapsas, "Lapsas"

0.92 % 9 € 56 € 504 Latvia 27.05.2024 28.05.2024

Apply information changes

ML

"Āžu HES", SIA

"Āžu dzirnavu HES", Tirzas pagasts, Gulbenes nov., LV-4424 Check address owners

Elektroenerģijas ražošana

Historical addresses

Rīga, Rūpniecības iela 23-301.istaba Until 30.08.1999 25 years ago
Gulbenes rajons, Tirzas pagasts, "Silakalns" Until 23.04.2002 22 years ago
Gulbenes rajons, Tirzas pagasts, "Āžu dzirnavu hes" Until 10.12.2004 20 years ago
Gulbenes rajons, Tirzas pagasts, "Āžu dzirnavu HES" Until 03.07.2009 15 years ago
Gulbenes nov., Tirzas pag., "Āžu dzirnavu HES" Until 04.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (156.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (157.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (157.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (157.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (158.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (158.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (129.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (93.98 KB) €9.00

2015

Annual report 01.12.2015 - 31.12.2015 02.05.2016  PDF (254.96 KB) €8.00

2015

Annual report 01.12.2014 - 30.11.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
vad PDF

2014

Annual report 01.12.2013 - 30.11.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

Annual report 01.12.2012 - 30.11.2013 22.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.12.2011 - 30.11.2012 29.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zin PDF

2011

Annual report 01.12.2010 - 30.11.2011 30.03.2012  ZIP
1_HTML izdruka HTML
vad PDF

2010

Annual report 01.12.2009 - 30.11.2010 30.03.2011  ZIP
1_HTML izdruka HTML
vad zin RAR

2009

Annual report 08.02.2010  TIF (307.65 KB)

2008

Annual report 10.05.2009  TIF (313.14 KB)

2007

Annual report 25.08.2008  TIF (347.09 KB)

2006

Annual report 30.07.2007  TIF (217.17 KB)

2005

Annual report 08.11.2006  PDF (1.11 MB)

2004

Annual report 10.06.2024  TIF (495.75 KB)

2003

Annual report 10.06.2024  TIF (991.96 KB)

2002

Annual report 10.06.2024  TIF (865.22 KB)

2001

Annual report 10.06.2024  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

2000

Annual report 10.06.2024  TIF (1002.81 KB)

1999

Annual report 10.06.2024  TIF (843.3 KB)

1998

Annual report 10.06.2024  TIF (778.59 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.69 KB 28.05.2024 27.05.2024 2

Amendments to the Articles of Association

EDOC 38.4 KB 28.05.2024 30.04.2024 1

Articles of Association

EDOC 38.68 KB 28.05.2024 30.04.2024 1

Regulations for the increase/reduction of the equity

EDOC 22.81 KB 29.02.2024 19.02.2024 1

Shareholders’ register

TIF 168.71 KB 04.01.2023 16.12.2022 6

Shareholders’ register

TIF 257.32 KB 24.10.2022 19.10.2022 4

Shareholders’ register

EDOC 28.73 KB 18.10.2022 13.10.2022 1

Shareholders’ register

DOCX 12.48 KB 18.10.2022 13.10.2022 1

Regulations for the increase/reduction of the equity

EDOC 27.44 KB 10.10.2022 21.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 21.68 KB 10.10.2022 21.09.2022 1

Shareholders’ register

DOCX 18.58 KB 10.10.2022 13.09.2022 2

Shareholders’ register

EDOC 24.61 KB 10.10.2022 13.09.2022 2

Articles of Association

DOC 31.5 KB 10.10.2022 22.07.2022 1

Articles of Association

EDOC 32.3 KB 10.10.2022 22.07.2022 1

Amendments to the Articles of Association

TIF 19.99 KB 10.06.2024 09.10.2015 1

Articles of Association

TIF 154.33 KB 10.06.2024 09.10.2015 6

Shareholders’ register

TIF 73.65 KB 10.06.2024 26.07.2015 2

Amendments to the Articles of Association

TIF 20.78 KB 10.06.2024 26.06.2015 1

Articles of Association

TIF 23.31 KB 10.06.2024 26.06.2015 1

Amendments to the Articles of Association

TIF 23.4 KB 10.06.2024 20.11.2009 1

Articles of Association

TIF 24.26 KB 10.06.2024 20.11.2009 1

Shareholders’ register

TIF 32.65 KB 10.06.2024 18.08.2006 1

Articles of Association

TIF 40.75 KB 10.06.2024 30.11.2004 1

Amendments to the Articles of Association

TIF 44.05 KB 10.06.2024 18.04.2002 1

Regulations for the increase/reduction of the equity

TIF 78.56 KB 10.06.2024 18.04.2002 2

Shareholders’ register

TIF 30.19 KB 10.06.2024 18.04.2002 1

Regulations for the increase/reduction of the equity

TIF 45.8 KB 10.06.2024 23.08.1999 1

Shareholders’ register

TIF 28.23 KB 10.06.2024 23.08.1999 1

Articles of Association

TIF 518.23 KB 10.06.2024 23.09.1998 13

Memorandum of association

TIF 147.16 KB 10.06.2024 23.09.1998 5

Shareholders’ register

TIF 35.25 KB 10.06.2024 23.09.1998 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.75 KB 28.05.2024 14.05.2024 1

Application

EDOC 53.92 KB 29.02.2024 19.02.2024 1

Protocols/decisions of a company/organisation

EDOC 50.91 KB 28.05.2024 14.02.2024 1

Protocols/decisions of a company/organisation

EDOC 50.91 KB 29.02.2024 14.02.2024 1

Application

EDOC 56.91 KB 04.01.2023 22.12.2022 1

Power of attorney, act of empowerment

EDOC 14.52 KB 04.01.2023 20.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.62 KB 27.10.2022 27.10.2022 2

Application

DOCX 47.88 KB 27.10.2022 26.10.2022 4

Application

DOCX 47.88 KB 27.10.2022 26.10.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 18.10.2022 18.10.2022 2

Application

DOCX 45.41 KB 18.10.2022 17.10.2022 1

Application

DOCX 45.41 KB 18.10.2022 17.10.2022 1

Shareholders’ register

EDOC 28.73 KB 18.10.2022 13.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 10.10.2022 10.10.2022 2

Application

DOCX 38.93 KB 10.10.2022 03.10.2022 4

Application

DOCX 38.93 KB 10.10.2022 03.10.2022 4

Regulations for the increase/reduction of the equity

EDOC 27.44 KB 10.10.2022 21.09.2022 1

Shareholders’ register

EDOC 24.61 KB 10.10.2022 13.09.2022 2

Decisions / judgements of courts and other law enforcement authorities

DOCX 59.85 KB 18.10.2022 31.08.2022 1

Decisions / judgements of courts and other law enforcement authorities

DOCX 59.85 KB 18.10.2022 31.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.09 KB 10.10.2022 23.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.71 KB 10.10.2022 23.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.19 KB 10.10.2022 23.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.33 KB 10.10.2022 23.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.71 KB 10.10.2022 23.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.09 KB 10.10.2022 23.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.19 KB 10.10.2022 23.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.33 KB 10.10.2022 23.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.59 KB 10.10.2022 19.08.2022 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.25 KB 10.10.2022 19.08.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 240.91 KB 10.10.2022 19.08.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 240.91 KB 10.10.2022 19.08.2022 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.25 KB 10.10.2022 19.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.36 KB 10.10.2022 19.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.36 KB 10.10.2022 19.08.2022 1

Application of shareholders or third persons for the acquisition of shares

JPEG 3.02 MB 04.10.2022 19.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.59 KB 04.10.2022 19.08.2022 1

Application of shareholders or third persons for the acquisition of shares

JPEG 3.02 MB 04.10.2022 19.08.2022 1

Application of shareholders or third persons for the acquisition of shares

JPG 1.04 MB 10.10.2022 05.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.59 KB 10.10.2022 05.08.2022 1

Application of shareholders or third persons for the acquisition of shares

JPG 1.04 MB 10.10.2022 05.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.59 KB 10.10.2022 03.08.2022 1

Application of shareholders or third persons for the acquisition of shares

JPG 262.58 KB 10.10.2022 03.08.2022 1

Application of shareholders or third persons for the acquisition of shares

JPG 262.58 KB 10.10.2022 03.08.2022 1

Articles of Association

EDOC 32.3 KB 10.10.2022 22.07.2022 1

Protocols/decisions of a company/organisation

DOC 73.5 KB 10.10.2022 22.07.2022 5

Protocols/decisions of a company/organisation

DOC 73.5 KB 10.10.2022 22.07.2022 5

Decisions / letters / protocols of public notaries

RTF 189.56 KB 29.07.2020 29.07.2020 1

Decisions / letters / protocols of public notaries

RTF 189.56 KB 29.07.2020 29.07.2020 1

Statement regarding the beneficial owners

DOCX 50.26 KB 29.07.2020 23.07.2020 1

Statement regarding the beneficial owners

DOCX 50.26 KB 29.07.2020 23.07.2020 1

Statement regarding the beneficial owners

EDOC 55.26 KB 29.07.2020 23.07.2020 1

Decisions / letters / protocols of public notaries

TIF 43.83 KB 10.06.2024 05.01.2016 2

Application

TIF 88.24 KB 10.06.2024 09.10.2015 3

Protocols/decisions of a company/organisation

TIF 200.27 KB 10.06.2024 09.10.2015 8

Decisions / letters / protocols of public notaries

TIF 67.5 KB 10.06.2024 09.07.2015 2

Application

TIF 101.68 KB 10.06.2024 26.06.2015 2

Protocols/decisions of a company/organisation

TIF 62.65 KB 10.06.2024 26.06.2015 2

Decisions / letters / protocols of public notaries

TIF 48.31 KB 10.06.2024 24.11.2009 1

Application

TIF 81.43 KB 10.06.2024 20.11.2009 2

Protocols/decisions of a company/organisation

TIF 35.15 KB 10.06.2024 20.11.2009 1

Decisions / letters / protocols of public notaries

TIF 44.5 KB 10.06.2024 17.09.2008 1

Application

TIF 111.57 KB 10.06.2024 10.09.2008 4

Receipts on the publication and state fees

TIF 21.74 KB 10.06.2024 10.09.2008 1

Receipts on the publication and state fees

TIF 21.36 KB 10.06.2024 10.09.2008 1

Protocols/decisions of a company/organisation

TIF 38.97 KB 10.06.2024 23.07.2008 1

Receipts on the publication and state fees

TIF 17.53 KB 10.06.2024 25.08.2006 1

Application

TIF 79.19 KB 10.06.2024 18.08.2006 2

Decisions / letters / protocols of public notaries

TIF 48.87 KB 10.06.2024 10.12.2004 1

Registration certificates

TIF 26.74 KB 10.06.2024 10.12.2004 1

Submission/Application

TIF 9.46 KB 10.06.2024 02.12.2004 1

Application

TIF 118.25 KB 10.06.2024 30.11.2004 4

Protocols/decisions of a company/organisation

TIF 48.84 KB 10.06.2024 30.11.2004 1

Consent of the auditor

TIF 6.56 KB 10.06.2024 18.10.2004 1

Power of attorney, act of empowerment

TIF 19.55 KB 10.06.2024 18.10.2004 1

Receipts on the publication and state fees

TIF 18.42 KB 10.06.2024 14.09.2004 1

Receipts on the publication and state fees

TIF 16.84 KB 10.06.2024 14.09.2004 1

Decisions / letters / protocols of public notaries

TIF 32.77 KB 10.06.2024 23.04.2002 1

Registration certificates

TIF 68.26 KB 10.06.2024 23.04.2002 1

Receipts on the publication and state fees

TIF 12.93 KB 10.06.2024 22.04.2002 1

Receipts on the publication and state fees

TIF 13.49 KB 10.06.2024 22.04.2002 1

Application

TIF 40.14 KB 10.06.2024 18.04.2002 1

Statement of the Board regarding the payment of the equity

TIF 15.35 KB 10.06.2024 18.04.2002 1

Other documents

TIF 22.04 KB 10.06.2024 18.04.2002 1

Other documents

TIF 16.55 KB 10.06.2024 18.04.2002 1

Other documents

TIF 25.66 KB 10.06.2024 18.04.2002 1

Other documents

TIF 16.78 KB 10.06.2024 18.04.2002 1

Power of attorney, act of empowerment

TIF 22.18 KB 10.06.2024 18.04.2002 1

Protocols/decisions of a company/organisation

TIF 61.06 KB 10.06.2024 18.04.2002 2

Protocols/decisions of a company/organisation

TIF 116.31 KB 10.06.2024 18.04.2002 2

Decisions / letters / protocols of public notaries

TIF 29.75 KB 10.06.2024 12.12.2001 1

Receipts on the publication and state fees

TIF 16.94 KB 10.06.2024 06.12.2001 1

Receipts on the publication and state fees

TIF 13.79 KB 10.06.2024 04.12.2001 1

Power of attorney, act of empowerment

TIF 22.59 KB 10.06.2024 03.12.2001 1

Power of attorney, act of empowerment

TIF 21.46 KB 10.06.2024 03.12.2001 1

Protocols/decisions of a company/organisation

TIF 36.72 KB 10.06.2024 03.12.2001 1

Submission/Application

TIF 24.5 KB 10.06.2024 03.12.2001 1

Other documents

TIF 39.6 KB 10.06.2024 12.06.2000 1

Decisions / letters / protocols of public notaries

TIF 19.22 KB 10.06.2024 30.08.1999 1

Registration certificates

TIF 50.55 KB 10.06.2024 30.08.1999 1

Registration certificates

TIF 44.87 KB 10.06.2024 30.08.1999 1

Receipts on the publication and state fees

TIF 17.49 KB 10.06.2024 27.08.1999 2

Application

TIF 31.08 KB 10.06.2024 23.08.1999 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.55 KB 10.06.2024 23.08.1999 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.38 KB 10.06.2024 23.08.1999 1

Bank statements or other document regarding the payment of the equity

TIF 18.7 KB 10.06.2024 23.08.1999 1

Other documents

TIF 21.74 KB 10.06.2024 23.08.1999 1

Other documents

TIF 9.35 KB 10.06.2024 23.08.1999 1

Power of attorney, act of empowerment

TIF 8.95 KB 10.06.2024 23.08.1999 1

Protocols/decisions of a company/organisation

TIF 104.6 KB 10.06.2024 23.08.1999 3

Protocols/decisions of a company/organisation

TIF 32.21 KB 10.06.2024 23.08.1999 1

Other documents

TIF 134.53 KB 10.06.2024 12.05.1999 4

Decisions / letters / protocols of public notaries

TIF 19.93 KB 10.06.2024 07.10.1998 1

Registration certificates

TIF 71.26 KB 10.06.2024 07.10.1998 1

Registration certificates

TIF 51.1 KB 10.06.2024 07.10.1998 1

Application

TIF 237.98 KB 10.06.2024 29.09.1998 8

Receipts on the publication and state fees

TIF 21.32 KB 10.06.2024 29.09.1998 1

Receipts on the publication and state fees

TIF 21.55 KB 10.06.2024 29.09.1998 1

Bank statements or other document regarding the payment of the equity

TIF 23.72 KB 10.06.2024 25.09.1998 1

Bank statements or other document regarding the payment of the equity

TIF 13.05 KB 10.06.2024 25.09.1998 1

Protocols/decisions of a company/organisation

TIF 79.86 KB 10.06.2024 23.09.1998 2

Protocols/decisions of a company/organisation

TIF 59.12 KB 10.06.2024 23.09.1998 3

Sample report

TIF 25.78 KB 10.06.2024 16.09.1998 1

Confirmation or consent to legal address

TIF 20.33 KB 10.06.2024 15.09.1998 1

Registration certificates

TIF 43.64 KB 10.06.2024 14.11.1995 2

Copy of the personal identification document

TIF 30.8 KB 10.06.2024 14.06.1993 1

Copy of the personal identification document

TIF 77.5 KB 10.06.2024 01.02.1993 1

Copy of the personal identification document

TIF 52.68 KB 10.06.2024 01.12.1992 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