CIRĪŠU HES, SIA

Limited Liability Company, Micro company
Place in branch
36 by turnover
32 by profit
31 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CIRĪŠU HES"
Registration number, date 41503029437, 28.01.2002
VAT number LV41503029437 from 04.02.2002 Europe VAT register
Register, date Commercial Register, 09.12.2004
Legal address "Cirīšu hidroelektrostacija", Lopoti, Aglonas pag., Preiļu nov., LV-5304 Check address owners
Fixed capital 222 743 EUR, registered payment 11.09.2015
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, €) 138.33 169.89 69.59
Personal income tax (thousands, €) 7.48 6.97 8.87
Statutory social insurance contributions (thousands, €) 14.2 13.81 17.01
Average employees count 3 4 4
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 15.10.2019
Latvia Latvia

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.  29.09.2008
* 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

Preiļu novada pašvaldība

Reg. no. 90000065720
Preiļu nov., Preiļi, Raiņa bulvāris 19

40 % 89 097 € 1 € 89 097 Latvia 08.03.2023 14.03.2023

SKF UN PARTNERI, SIA

Reg. no. 40003135359

60 % 133 646 € 1 € 133 646 Latvia 30.06.2015 11.09.2015

Apply information changes

ML

"Cirīšu HES", SIA

"Cirīšu hidroelektrostacija", Lopoti, Aglonas pagasts, Preiļu nov., LV-5304 Check address owners

Elektroenerģijas ražošana

Historical company names

Sabiedrība ar ierobežotu atbildību "CIRĪŠU HES" Until 09.12.2004 20 years ago

Historical addresses

Preiļu rajons, Aglonas pagasts, Lopoti, "Cirīšu ēku komplekss" Until 09.12.2004 20 years ago
Preiļu rajons, Aglonas pagasts, Lopoti, "Cirīšu HES ēku komplekss" Until 03.07.2009 15 years ago
Aglonas nov., Aglonas pag., Lopoti, "Cirīšu HES ēku komplekss" Until 25.02.2011 13 years ago
Aglonas nov., Aglonas pag., Lopoti, "Cirīšu hidroelektrostacija" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.10.2022 - 30.09.2023 22.01.2024  PDF (532.42 KB) €11.00

2022

 Annual report 01.10.2021 - 30.09.2022 14.12.2022  PDF (528.2 KB) €11.00

2021

 Annual report 01.10.2020 - 30.09.2021 31.01.2022  PDF (342.23 KB) €11.00

2020

 Annual report 01.10.2019 - 30.09.2020 06.01.2021  ZIP €11.00
Annual report 2020 PDF
Gada parskats 2019.01.10. 2020.30.09. vad.zin PDF

2019

 Annual report 01.10.2018 - 30.09.2019 31.01.2020  ZIP €11.00
Annual report 2019 PDF
GVad.zi . PDF

2018

 Annual report 01.10.2017 - 30.09.2018 31.01.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zin PDF

2017

 Annual report 01.01.2017 - 30.09.2017 19.12.2017  PDF (629.96 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Gada parskats2016 vad.zin. PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Gada parskats2015 - vad.zin. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Gada parskats2014 - vad.zin. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Gada parskats2013 - vad.zin. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
Gada parskats2012 vad.zin. PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Gada parskats2011 vad.zin. PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Gada p. 2010 Vad.zin. RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RTF (54.91 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 31.03.2009  RTF (54.68 KB)

2007

 Annual report 02.06.2008  TIF (556.76 KB)

2006

 Annual report 24.07.2007  TIF (414.85 KB)

2005

 Annual report 04.10.2017  TIF (518.28 KB)

2004

 Annual report 04.10.2017  TIF (471.93 KB)

2003

 Annual report 05.10.2017  TIF (449.34 KB)

2002

 Annual report 05.10.2017  TIF (358.44 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.46 KB 14.03.2023 08.03.2023 1

Amendments to the Articles of Association

 TIF 14.31 KB 04.10.2017 28.09.2017 1

Articles of Association

 TIF 88.29 KB 04.10.2017 28.09.2017 3

Amendments to the Articles of Association

 TIF 7.62 KB 14.09.2015 30.06.2015 1

Articles of Association

 TIF 15.59 KB 14.09.2015 30.06.2015 1

Shareholders’ register

TIF 30.82 KB 14.09.2015 30.06.2015 2

Shareholders’ register

TIF 16.86 KB 04.10.2017 10.07.2009 1

Articles of Association

 TIF 39.41 KB 04.10.2017 26.04.2007 1

Articles of Association

 TIF 65.76 KB 04.10.2017 01.12.2004 2

Shareholders’ register

TIF 30.54 KB 04.10.2017 01.12.2004 1

Articles of Association

 TIF 588.19 KB 05.10.2017 28.12.2001 11

Memorandum of association

 TIF 191.17 KB 05.10.2017 28.12.2001 3

Shareholders’ register

TIF 46.82 KB 05.10.2017 28.12.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 58.23 KB 14.03.2023 28.02.2023 1

Decisions / letters / protocols of public notaries

 RTF 188.95 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

 RTF 188.95 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 15.10.2019 15.10.2019 2

Application

 TIF 142.12 KB 16.10.2019 10.10.2019 3

Decisions / letters / protocols of public notaries

 EDOC 72.11 KB 29.09.2017 29.09.2017 2

Application

 TIF 96.45 KB 04.10.2017 28.09.2017 2

Protocols/decisions of a company/organisation

 TIF 103.45 KB 04.10.2017 28.09.2017 3

Protocols/decisions of a company/organisation

 TIF 49.69 KB 04.10.2017 27.07.2017 1

Protocols/decisions of a company/organisation

 TIF 29.2 KB 04.10.2017 20.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 22 KB 14.09.2015 11.09.2015 2

Application

 TIF 37.52 KB 14.09.2015 30.06.2015 2

Protocols/decisions of a company/organisation

 TIF 22.35 KB 14.09.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 35.73 KB 02.03.2011 25.02.2011 1

Submission/Application

 TIF 8.49 KB 02.03.2011 24.02.2011 1

Application

 TIF 94.9 KB 02.03.2011 07.02.2011 2

Copies and statements of the Land Register and the State Land Service deeds

 TIF 27.39 KB 02.03.2011 29.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 49.42 KB 04.10.2017 18.03.2010 1

Application

 TIF 121.87 KB 04.10.2017 15.03.2010 3

Other documents

 TIF 16.21 KB 04.10.2017 03.02.2010 1

Protocols/decisions of a company/organisation

 TIF 26.89 KB 04.10.2017 10.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 53.41 KB 04.10.2017 29.09.2008 2

Application

 TIF 111.09 KB 04.10.2017 25.09.2008 3

Receipts on the publication and state fees

 TIF 41.37 KB 04.10.2017 25.09.2008 2

Protocols/decisions of a company/organisation

 TIF 22.89 KB 04.10.2017 24.09.2008 1

Protocols/decisions of a company/organisation

 TIF 32.44 KB 04.10.2017 24.09.2008 1

Submission/Application

 TIF 32.48 KB 04.10.2017 01.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 52.55 KB 04.10.2017 30.05.2007 1

Receipts on the publication and state fees

 TIF 81.82 KB 04.10.2017 28.05.2007 3

Application

 TIF 204.24 KB 04.10.2017 08.05.2007 5

Protocols/decisions of a company/organisation

 TIF 22.88 KB 04.10.2017 26.04.2007 1

Protocols/decisions of a company/organisation

 TIF 90.96 KB 04.10.2017 26.04.2007 2

Decisions / letters / protocols of public notaries

 TIF 66.69 KB 04.10.2017 01.09.2005 2

Receipts on the publication and state fees

 TIF 46.84 KB 04.10.2017 26.08.2005 2

Sample report

 TIF 31.4 KB 04.10.2017 25.08.2005 1

Application

 TIF 186.7 KB 04.10.2017 24.08.2005 4

Consent of a member of the Board / executive director

 TIF 30.81 KB 04.10.2017 22.08.2005 3

Protocols/decisions of a company/organisation

 TIF 198.02 KB 04.10.2017 22.08.2005 4

Protocols/decisions of a company/organisation

 TIF 23.3 KB 04.10.2017 22.08.2005 1

Decisions / letters / protocols of public notaries

 TIF 61.73 KB 04.10.2017 09.12.2004 1

Registration certificates

 TIF 103.57 KB 04.10.2017 09.12.2004 2

Application

 TIF 307.48 KB 04.10.2017 02.12.2004 8

Receipts on the publication and state fees

 TIF 62.05 KB 04.10.2017 02.12.2004 2

Announcement regarding the legal address

 TIF 17.46 KB 04.10.2017 01.12.2004 1

Consent of the auditor

 TIF 13.83 KB 04.10.2017 01.12.2004 1

Consent of a member of the Board / executive director

 TIF 11.38 KB 04.10.2017 01.12.2004 1

Consent of a member of the Board / executive director

 TIF 21.28 KB 04.10.2017 01.12.2004 2

Protocols/decisions of a company/organisation

 TIF 60.05 KB 04.10.2017 01.12.2004 1

Sample report

 TIF 27.34 KB 04.10.2017 01.12.2004 1

Sample report

 TIF 32.13 KB 04.10.2017 15.04.2004 1

Decisions / letters / protocols of public notaries

 TIF 50.2 KB 05.10.2017 28.01.2002 1

Registration certificates

 TIF 66.36 KB 05.10.2017 28.01.2002 1

Application

 TIF 30.69 KB 05.10.2017 22.01.2002 1

Application

 TIF 153.28 KB 05.10.2017 22.01.2002 4

Power of attorney, act of empowerment

 TIF 285.34 KB 05.10.2017 22.01.2002 6

Receipts on the publication and state fees

 TIF 70.49 KB 05.10.2017 22.01.2002 2

Submission/Application

 TIF 22.12 KB 05.10.2017 22.01.2002 1

Protocols/decisions of a company/organisation

 TIF 52.63 KB 05.10.2017 21.01.2002 1

Bank statements or other document regarding the payment of the equity

TIF 22.96 KB 05.10.2017 18.01.2002 1

Protocols/decisions of a company/organisation

 TIF 80.67 KB 05.10.2017 18.01.2002 2

Power of attorney, act of empowerment

 TIF 44.42 KB 05.10.2017 17.01.2002 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 345.32 KB 05.10.2017 02.01.2002 4

Appraisal reports

 TIF 66.4 KB 05.10.2017 28.12.2001 1

Protocols/decisions of a company/organisation

 TIF 132.06 KB 05.10.2017 28.12.2001 3

Consent of a member of the Board / executive director

 TIF 44.84 KB 05.10.2017 27.12.2001 3

Protocols/decisions of a company/organisation

 TIF 50.64 KB 05.10.2017 27.12.2001 1

Other documents

 TIF 33.13 KB 05.10.2017 21.12.2001 1

Other documents

 TIF 39.17 KB 05.10.2017 21.12.2001 1

Other documents

 TIF 175.19 KB 05.10.2017 28.11.2001 3

Other documents

 TIF 263.26 KB 05.10.2017 28.11.2001 5

Protocols/decisions of a company/organisation

 TIF 77.02 KB 05.10.2017 28.11.2001 2

Opinion

 TIF 88.36 KB 05.10.2017 27.11.2001 2

Protocols/decisions of a company/organisation

 TIF 111.88 KB 05.10.2017 27.11.2001 3

Power of attorney, act of empowerment

 TIF 30.47 KB 05.10.2017 17.10.2001 1

Sample report

 TIF 29.54 KB 05.10.2017 05.03.2001 1

Copy of the personal identification document

 TIF 341.35 KB 05.10.2017 19.10.1992 4

Submission/Application

 TIF 11.5 KB 04.10.2017 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