BRŪNU HES, SIA

Limited Liability Company, Micro company
Place in branch
59 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BRŪNU HES"
Registration number, date 40003596484, 15.07.2002
VAT number LV40003596484 from 08.12.2015 Europe VAT register
Register, date Commercial Register, 15.07.2002
Legal address Ģimnastikas iela 6 – 15, Rīga, LV-1004 Check address owners
Fixed capital 2 988 EUR, registered payment 16.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 6 040.11 0.00 0.00 0.00 07.11.2024
12.04.2024 1 606.18 0.00 0.00 0.00 12.04.2024
07.03.2024 267.83 0.00 0.00 0.00 07.03.2024
14.02.2024 3 594.24 0.00 0.00 0.00 14.02.2024
15.01.2024 4 564.14 0.00 0.00 0.00 15.01.2024
18.12.2023 7 212.99 0.00 0.00 0.00 18.12.2023
15.11.2023 8 760.25 0.00 0.00 0.00 15.11.2023
09.10.2023 10 721.36 0.00 0.00 0.00 09.10.2023
11.09.2023 8 414.34 0.00 0.00 0.00 11.09.2023
07.08.2023 6 283.82 0.00 0.00 0.00 07.08.2023
11.07.2023 3 051.57 0.00 0.00 0.00 11.07.2023
07.06.2023 10 788.66 0.00 0.00 0.00 07.06.2023
16.05.2023 6 232.80 0.00 0.00 0.00 16.05.2023
12.04.2023 9 081.39 0.00 0.00 0.00 12.04.2023
07.03.2023 12 915.82 0.00 0.00 0.00 07.03.2023
15.02.2023 8 888.87 0.00 0.00 0.00 15.02.2023
09.01.2023 2 985.37 0.00 0.00 0.00 09.01.2023
08.12.2022 4 163.09 0.00 0.00 0.00 08.12.2022
07.11.2022 8 180.75 0.00 0.00 0.00 07.11.2022
18.10.2022 7 143.54 0.00 0.00 0.00 18.10.2022
07.09.2022 11 647.37 0.00 0.00 0.00 07.09.2022
07.07.2022 2 161.59 0.00 0.00 0.00 07.07.2022
07.06.2022 3 375.50 0.00 0.00 0.00 07.06.2022
13.05.2022 7 748.20 0.00 0.00 0.00 13.05.2022
07.12.2020 1 957.53 0.00 0.00 0.00 08.12.2020 16:31
07.08.2020 555.67 0.00 0.00 0.00 11.08.2020 16:07
07.04.2020 1 754.75 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 5 610.78 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 9 221.57 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 385.41 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 3 266.77 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 2 295.26 0.00 0.00 0.00 14.11.2019 16:30
07.08.2019 2 482.54 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 13 525.19 0.00 0.00 0.00 12.07.2019 15:10
07.03.2019 610.39 0.00 0.00 0.00 15.03.2019 14:41
07.07.2018 4 051.43 0.00 0.00 0.00 16.07.2018 11:58
07.04.2018 720.03 0.00 0.00 0.00 15.05.2018 11:13
07.02.2018 12 422.20 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 2 329.26 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 2 261.87 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 769.13 0.00 0.00 0.00 15.11.2017 12:28
07.09.2017 725.80 0.00 0.00 0.00 15.09.2017 08:59
07.07.2017 4 041.42 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 2 200.44 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 150.63 0.00 0.00 0.00 01.01.1970 03:00

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, €) 41.73 59.88 20.5
Personal income tax (thousands, €) 8.79 9.58 9.3
Statutory social insurance contributions (thousands, €) 15.45 16.13 14.07
Average employees count 4 5 5

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 23.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.02.2018
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 Jointly with at least 1   24.09.2015

Natural person

Executive Board Member of the Board Jointly with at least 1   24.09.2015
* 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

13.33 % 4 LVL 70 LVL 280 Latvia 20.10.2020 20.10.2020

Natural person

13.33 % 4 LVL 70 LVL 280 Latvia 20.10.2020 20.10.2020

Natural person

13.33 % 4 LVL 70 LVL 280 Latvia 20.10.2020 20.10.2020

Natural person

33.33 % 10 LVL 70 LVL 700 Latvia 20.04.2012 11.06.2012

Natural person

26.67 % 8 LVL 70 LVL 560 Latvia 20.04.2012 11.06.2012

Apply information changes

ML

"Brūnu HES", SIA

Ģimnastikas 6-15, Rīga, LV-1004 Check address owners

Elektroenerģijas ražošana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.09.2024  PDF (84.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (425.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (885.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (720.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
Brunu HES vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.01.2020  PDF (560.69 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
brunas vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.02.2018  ZIP €9.00
Annual report 2016 PDF
vad zin 16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.02.2018  ZIP €8.00
Annual report 2015 PDF
vadibas zin 15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.02.2018  ZIP €7.00
Annual report 2014 PDF
14 brunu vadibas zinojums PDF

2012

Annual report 02.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vad. zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Brunu HES PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vad. zinojums 2009 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  RAR (3.81 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  RAR (3.87 KB)

2007

Annual report 30.10.2008  TIF (1.24 MB)

2006

Annual report 22.08.2007  TIF (961.02 KB)

2005

Annual report 02.01.2007  TIF (10.68 MB)

2004

Annual report 20.08.2014  TIF (1.34 MB)

2003

Annual report 20.08.2014  TIF (1.3 MB)

2002

Annual report 20.08.2014  TIF (1.06 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.64 KB 20.10.2020 20.10.2020 2

Articles of Association

TIF 1.29 MB 03.10.2018 21.02.2018 3

Shareholders’ register

TIF 774.11 KB 03.10.2018 21.02.2018 2

Shareholders’ register

TIF 757.79 KB 03.10.2018 21.02.2018 2

Shareholders’ register

TIF 76.03 KB 22.02.2018 20.02.2018 2

Regulations for the increase/reduction of the equity

TIF 805.91 KB 03.10.2018 05.02.2018 2

Shareholders’ register

TIF 96.4 KB 10.12.2015 26.11.2015 3

Shareholders’ register

TIF 31.57 KB 20.08.2014 20.04.2012 1

Articles of Association

TIF 36.92 KB 10.05.2014 20.04.2012 2

Shareholders’ register

TIF 92.54 KB 20.08.2014 03.09.2010 2

Articles of Association

TIF 202.87 KB 20.08.2014 08.07.2002 5

Memorandum of association

TIF 133.15 KB 20.08.2014 08.07.2002 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.44 KB 11.06.2024 11.06.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.18 KB 05.06.2024 05.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 04.03.2022 04.03.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.92 KB 01.03.2022 01.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.5 KB 15.02.2022 15.02.2022 1

State Revenue Service decisions/letters/statements

EDOC 89.46 KB 10.02.2022 10.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 25.10.2021 25.10.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.79 KB 20.10.2021 20.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 67.8 KB 20.10.2020 20.10.2020 2

Shareholders’ register

EDOC 29.64 KB 20.10.2020 20.10.2020 2

Orders/request/cover notes of court bailiffs

EDOC 350.56 KB 24.09.2020 24.09.2020 1

Orders/request/cover notes of court bailiffs

EDOC 350.56 KB 24.09.2020 24.09.2020 1

Submission/Application

TIF 21.22 KB 08.09.2020 04.09.2020 1

Orders/request/cover notes of court bailiffs

PDF 366.34 KB 21.07.2020 21.07.2020 1

Orders/request/cover notes of court bailiffs

EDOC 352.04 KB 21.07.2020 21.07.2020 1

Other documents

TIF 73.8 KB 20.10.2020 16.07.2020 2

Cover letter

TIF 17.78 KB 08.09.2020 16.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.24 KB 07.07.2020 07.07.2020 2

Orders/request/cover notes of court bailiffs

EDOC 350.28 KB 02.07.2020 01.07.2020 1

Court decision/judgement

TIF 1.16 MB 08.09.2020 15.07.2019 17

Decisions / letters / protocols of public notaries

TIF 2.94 MB 04.10.2018 02.10.2018 4

Orders/request/cover notes of court bailiffs

EDOC 351.13 KB 07.09.2018 07.09.2018 1

Orders/request/cover notes of court bailiffs

PDF 365.41 KB 07.09.2018 07.09.2018 1

Orders/request/cover notes of court bailiffs

EDOC 353.3 KB 17.08.2018 17.08.2018 1

Orders/request/cover notes of court bailiffs

PDF 369.2 KB 15.03.2018 15.03.2018 1

Orders/request/cover notes of court bailiffs

EDOC 362.07 KB 15.03.2018 15.03.2018 1

Orders/request/cover notes of court bailiffs

EDOC 362.07 KB 15.03.2018 15.03.2018 1

Orders/request/cover notes of court bailiffs

PDF 369.2 KB 15.03.2018 15.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.67 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

RTF 194.36 KB 23.02.2018 23.02.2018 2

Application

TIF 197.6 KB 22.02.2018 22.02.2018 5

Application of shareholders or third persons for the acquisition of shares

TIF 259.17 KB 03.10.2018 21.02.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 277.38 KB 03.10.2018 21.02.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 271.47 KB 03.10.2018 21.02.2018 1

Bank statements or other document regarding the payment of the equity

TIF 766.76 KB 03.10.2018 20.02.2018 1

Bank statements or other document regarding the payment of the equity

TIF 895.91 KB 03.10.2018 20.02.2018 1

Bank statements or other document regarding the payment of the equity

TIF 883.83 KB 03.10.2018 20.02.2018 1

Protocols/decisions of a company/organisation

TIF 2.58 MB 03.10.2018 05.02.2018 5

Decisions / judgements of courts and other law enforcement authorities

TIF 489.64 KB 02.02.2018 10.05.2017 6

Decisions / letters / protocols of public notaries

EDOC 71.14 KB 18.12.2015 18.12.2015 2

Decisions / letters / protocols of public notaries

RTF 191.82 KB 18.12.2015 18.12.2015 2

Decisions / letters / protocols of public notaries

RTF 189.6 KB 18.12.2015 18.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.37 KB 18.12.2015 18.12.2015 2

Orders/request/cover notes of court bailiffs

EDOC 306.16 KB 15.12.2015 15.12.2015 1

Orders/request/cover notes of court bailiffs

EDOC 306.16 KB 15.12.2015 15.12.2015 1

Orders/request/cover notes of court bailiffs

PDF 1.26 MB 15.12.2015 15.12.2015 1

Orders/request/cover notes of court bailiffs

PDF 1.26 MB 15.12.2015 15.12.2015 1

Decisions / letters / protocols of public notaries

TIF 60.02 KB 10.12.2015 08.12.2015 2

Application

TIF 233.47 KB 10.12.2015 26.11.2015 2

Decisions / letters / protocols of public notaries

TIF 78.44 KB 29.09.2015 24.09.2015 2

Application

TIF 384.71 KB 29.09.2015 23.09.2015 5

Protocols/decisions of a company/organisation

TIF 95.17 KB 29.09.2015 23.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.41 KB 01.06.2015 01.06.2015 2

Decisions / judgements of courts and other law enforcement authorities

TIF 167.26 KB 29.09.2015 24.05.2015 3

Other documents

TIF 137.35 KB 10.12.2015 20.01.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.57 KB 19.09.2014 19.09.2014 2

Decisions / judgements of courts and other law enforcement authorities

TIF 142.82 KB 22.09.2014 02.09.2014 4

Decisions / letters / protocols of public notaries

TIF 964.85 KB 30.10.2013 30.10.2013 2

Decisions / judgements of courts and other law enforcement authorities

TIF 1.88 MB 30.10.2013 24.10.2013 4

Decisions / letters / protocols of public notaries

TIF 68.48 KB 20.08.2014 11.06.2012 2

Application

TIF 823.96 KB 20.08.2014 03.05.2012 6

Protocols/decisions of a company/organisation

TIF 79.24 KB 20.08.2014 20.04.2012 2

Decisions / letters / protocols of public notaries

TIF 58.89 KB 20.08.2014 08.09.2010 1

Application

TIF 328.71 KB 20.08.2014 03.09.2010 3

Protocols/decisions of a company/organisation

TIF 86.37 KB 20.08.2014 03.09.2010 2

Decisions / letters / protocols of public notaries

TIF 67.3 KB 20.08.2014 06.07.2010 2

Application

TIF 599.08 KB 20.08.2014 28.06.2010 5

Consent of a member of the Board / executive director

TIF 42.59 KB 20.08.2014 25.05.2010 1

Consent of a member of the Board / executive director

TIF 41.15 KB 20.08.2014 25.05.2010 1

Consent of a member of the Board / executive director

TIF 45.17 KB 20.08.2014 25.05.2010 1

Protocols/decisions of a company/organisation

TIF 31.12 KB 20.08.2014 25.05.2010 1

Power of attorney, act of empowerment

TIF 23.28 KB 20.08.2014 20.05.2010 1

Decisions / letters / protocols of public notaries

TIF 91.47 KB 20.08.2014 08.05.2007 2

Receipts on the publication and state fees

TIF 51.13 KB 20.08.2014 27.04.2007 2

Application

TIF 339.85 KB 20.08.2014 18.04.2007 5

Application

TIF 23.08 KB 20.08.2014 14.07.2005 1

Consent of a member of the Board / executive director

TIF 35.32 KB 20.08.2014 14.07.2005 3

Protocols/decisions of a company/organisation

TIF 30.73 KB 20.08.2014 14.07.2005 1

Decisions / letters / protocols of public notaries

TIF 59.32 KB 20.08.2014 15.07.2002 1

Registration certificates

TIF 214.54 KB 20.08.2014 15.07.2002 1

Bank statements or other document regarding the payment of the equity

TIF 21.36 KB 20.08.2014 09.07.2002 1

Receipts on the publication and state fees

TIF 38.35 KB 20.08.2014 09.07.2002 2

Announcement regarding the legal address

TIF 18.75 KB 20.08.2014 08.07.2002 1

Application

TIF 400.46 KB 20.08.2014 08.07.2002 8

Consent of a member of the Board / executive director

TIF 41.77 KB 20.08.2014 08.07.2002 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