BRANDEĻU HES, SIA
Limited Liability Company, Micro company
Place in branch
117 by turnover
86 by paid taxes
20 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 | SIA "BRANDEĻU HES" |
| Registration number, date | 44103017232, 02.08.1999 |
| VAT number | LV44103017232 from 21.10.1999 Europe VAT register |
| Register, date | Commercial Register, 11.12.2003 |
| Legal address | "Brandeļu hidroelektrostacija", Brandeļi, Kocēnu pag., Valmieras nov., LV-4220 Check address owners |
| Fixed capital | 3 976 EUR, registered payment 16.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 8.48 | 8.68 | 8.04 |
| Personal income tax (thousands, €) | 1.86 | 1.42 | 1.44 |
| Statutory social insurance contributions (thousands, €) | 2.55 | 2.34 | 2.35 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
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 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 28 | € 142 | € 3 976 | Latvia | 10.06.2014 | 16.06.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Valmieras rajons, Kocēnu pagasts, Alejas iela 9a | Until 02.08.1999 | 26 years ago |
|---|---|---|
| Valmieras rajons, Kocēnu pagasts, Kocēni, Alejas iela 9a-14 | Until 03.07.2009 | 16 years ago |
| Valmieras nov., Kocēnu pag., Kocēni, Alejas iela 9A-14 | Until 28.10.2010 | 15 years ago |
| Kocēnu nov., Kocēnu pag., Kocēni, Alejas iela 9A - 14 | Until 01.07.2021 | 4 years ago |
| Valmieras nov., Kocēnu pag., Kocēni, Alejas iela 9A - 14 | Until 07.12.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zinojums | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zinojums | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zinojums Brande i | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zinojums | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Brandelu HES | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Brandelu HES | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Brandelu HES | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Brandelu HES | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Brandelu HES | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Brandelu HES | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Brandelu HES | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (541.72 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (1.32 MB) | ||
2007 |
Annual report | 12.08.2008 | TIF (1.03 MB) | ||
2006 |
Annual report | 20.06.2007 | TIF (1.31 MB) | ||
2005 |
Annual report | 05.02.2020 | TIF (946.25 KB) | ||
2004 |
Annual report | 05.02.2020 | TIF (1.9 MB) | ||
2003 |
Annual report | 05.02.2020 | TIF (1.24 MB) | ||
2002 |
Annual report | 05.02.2020 | TIF (936.74 KB) | ||
2000 |
Annual report | 05.02.2020 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.48 KB | 05.02.2020 | 10.06.2014 | 1 |
Articles of Association |
TIF | 52.26 KB | 17.06.2014 | 10.06.2014 | 2 |
Shareholders’ register |
TIF | 50.49 KB | 17.06.2014 | 10.06.2014 | 2 |
Shareholders’ register |
TIF | 19.27 KB | 05.02.2020 | 07.04.2009 | 1 |
Articles of Association |
TIF | 88.64 KB | 05.02.2020 | 06.12.2006 | 2 |
Articles of Association |
TIF | 90.58 KB | 05.02.2020 | 28.11.2003 | 2 |
Shareholders’ register |
TIF | 22.35 KB | 05.02.2020 | 28.11.2003 | 1 |
Articles of Association |
TIF | 540.21 KB | 05.02.2020 | 11.04.2002 | 8 |
Articles of Association |
TIF | 528.6 KB | 05.02.2020 | 02.11.2000 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 58.01 KB | 05.02.2020 | 02.11.2000 | 1 |
Shareholders’ register |
TIF | 37.85 KB | 05.02.2020 | 02.11.2000 | 1 |
Articles of Association |
TIF | 926.61 KB | 05.02.2020 | 08.07.1999 | 12 |
Memorandum of association |
TIF | 166.41 KB | 05.02.2020 | 08.07.1999 | 3 |
Memorandum of Association |
TIF | 62.05 KB | 05.02.2020 | 08.07.1999 | 2 |
Shareholders’ register |
TIF | 33.73 KB | 05.02.2020 | 08.07.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 56.32 KB | 04.12.2023 | 27.11.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.83 KB | 17.06.2014 | 16.06.2014 | 2 |
Application |
TIF | 82.38 KB | 05.02.2020 | 10.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.46 KB | 05.02.2020 | 10.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.85 KB | 05.02.2020 | 08.12.2009 | 2 |
Application |
TIF | 146.71 KB | 05.02.2020 | 03.12.2009 | 3 |
Receipts on the publication and state fees |
TIF | 32.6 KB | 05.02.2020 | 03.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.07 KB | 05.02.2020 | 02.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.8 KB | 05.02.2020 | 15.04.2009 | 1 |
Application |
TIF | 101.72 KB | 05.02.2020 | 07.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.46 KB | 05.02.2020 | 07.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.89 KB | 05.02.2020 | 07.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.54 KB | 05.02.2020 | 11.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.59 KB | 05.02.2020 | 07.12.2006 | 2 |
Application |
TIF | 105.15 KB | 05.02.2020 | 06.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.95 KB | 05.02.2020 | 06.12.2006 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 117.57 KB | 05.02.2020 | 18.10.2006 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 129.56 KB | 05.02.2020 | 14.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.35 KB | 05.02.2020 | 11.12.2003 | 1 |
Registration certificates |
TIF | 33.37 KB | 05.02.2020 | 11.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.89 KB | 05.02.2020 | 02.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 12.66 KB | 05.02.2020 | 28.11.2003 | 1 |
Application |
TIF | 125.83 KB | 05.02.2020 | 28.11.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.94 KB | 05.02.2020 | 28.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.87 KB | 05.02.2020 | 28.11.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.73 KB | 05.02.2020 | 03.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.69 KB | 05.02.2020 | 22.04.2002 | 2 |
Application |
TIF | 27.87 KB | 05.02.2020 | 11.04.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.5 KB | 05.02.2020 | 11.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.76 KB | 05.02.2020 | 11.04.2002 | 2 |
Documents attesting the transfer of shares |
TIF | 12.51 KB | 05.02.2020 | 25.03.2002 | 1 |
Documents attesting the transfer of shares |
TIF | 12.87 KB | 05.02.2020 | 25.03.2002 | 1 |
Documents attesting the transfer of shares |
TIF | 9.55 KB | 05.02.2020 | 20.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.81 KB | 05.02.2020 | 17.11.2000 | 1 |
Sample report |
TIF | 19.61 KB | 05.02.2020 | 14.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 31.63 KB | 05.02.2020 | 09.11.2000 | 1 |
Application |
TIF | 28.7 KB | 05.02.2020 | 02.11.2000 | 1 |
Appraisal reports |
TIF | 28.18 KB | 05.02.2020 | 02.11.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.15 KB | 05.02.2020 | 02.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.5 KB | 05.02.2020 | 02.11.2000 | 2 |
Sample report |
TIF | 22.66 KB | 05.02.2020 | 09.08.1999 | 1 |
Application |
TIF | 135.52 KB | 05.02.2020 | 02.08.1999 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.99 KB | 05.02.2020 | 02.08.1999 | 1 |
Registration certificates |
TIF | 76.31 KB | 05.02.2020 | 02.08.1999 | 1 |
Registration certificates |
TIF | 46.01 KB | 05.02.2020 | 02.08.1999 | 1 |
Sample report |
TIF | 25.5 KB | 05.02.2020 | 19.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 125.05 KB | 05.02.2020 | 10.07.1999 | 2 |
Appraisal reports |
TIF | 36.32 KB | 05.02.2020 | 08.07.1999 | 1 |
Copy of the personal identification document |
TIF | 85.52 KB | 05.02.2020 | 2 | |
Copy of the personal identification document |
TIF | 180.93 KB | 05.02.2020 | 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