DOBELES HES, SIA
Limited Liability Company, Micro company
Place in branch
95 by turnover
85 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 "DOBELES HES" |
| Registration number, date | 48503006419, 21.06.1999 |
| VAT number | LV48503006419 from 02.07.1999 Europe VAT register |
| Register, date | Commercial Register, 05.12.2003 |
| Legal address | Skolas iela 2B, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 38 412 EUR, registered payment 22.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 10.89 | 16.78 | 15.18 |
| Personal income tax (thousands, €) | 3.39 | 0.6 | 2.22 |
| Statutory social insurance contributions (thousands, €) | 2.47 | 2.05 | 2.03 |
| 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 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 31.03.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 291 | € 132 | € 38 412 | Latvia | 10.06.2016 | 22.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Dobeles HES", SIA
Skolas 2B, Dobele, Dobeles nov., LV-3701 Check address owners
Elektroenerģijas ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "DOBELES HES" | Until 05.12.2003 | 21 year ago |
|---|
Historical addresses
| Dobele, Skolas iela 2b | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 21.03.2024 | PDF (480.15 KB) | €11.00 |
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 01.02.2023 | PDF (482.58 KB) | €11.00 |
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 02.05.2022 | PDF (316.59 KB) | €11.00 |
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 22.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GADA PARSK.2020 vad.zin | |||||
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 23.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GADA PARSK.2019.dec. vad.zin | |||||
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GADA PARSK.2018.vad.zin | |||||
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 29.03.2018 | PDF (503.01 KB) | €11.00 |
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GADA PARSK.2016. - vad.zin. | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GADA PARSK.2015. -vad.zin. | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GADA PARSK.2014. vad.zin. | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 03.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GADA PARSK.2013. vad.zin. | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GADA PARSK.2012. vad.zin. | |||||
2011 |
Annual report | 01.01.2011 - 30.11.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP.2011. vad.zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 30.11.2009 | 20.01.2010 | XML (11.56 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | RTF (22.6 KB) | |
2007 |
Annual report | 05.09.2008 | TIF (988.03 KB) | ||
2006 |
Annual report | 13.09.2007 | TIF (568.21 KB) | ||
2005 |
Annual report | 06.04.2009 | TIF (577.53 KB) | ||
2004 |
Annual report | 06.04.2009 | TIF (584.05 KB) | ||
2003 |
Annual report | 06.04.2009 | TIF (537 KB) | ||
2002 |
Annual report | 06.04.2009 | TIF (1.04 MB) | ||
2001 |
Annual report | 06.04.2009 | TIF (904.09 KB) | ||
2000 |
Annual report | 03.04.2009 | TIF (1.36 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.63 KB | 10.03.2017 | 10.06.2016 | 1 |
Articles of Association |
TIF | 14.86 KB | 10.03.2017 | 10.06.2016 | 1 |
Shareholders’ register |
TIF | 43.22 KB | 10.03.2017 | 10.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 26.44 KB | 01.12.2009 | 24.11.2009 | 1 |
Articles of Association |
TIF | 35.39 KB | 01.12.2009 | 24.11.2009 | 1 |
Articles of Association |
TIF | 54.51 KB | 06.04.2009 | 28.03.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 56.21 KB | 06.04.2009 | 28.03.2006 | 1 |
Shareholders’ register |
TIF | 33.79 KB | 06.04.2009 | 28.03.2006 | 1 |
Shareholders’ register |
TIF | 15.84 KB | 06.04.2009 | 28.11.2003 | 1 |
Articles of Association |
TIF | 115.51 KB | 06.04.2009 | 25.11.2003 | 3 |
Articles of Association |
TIF | 410.13 KB | 03.04.2009 | 16.10.2001 | 8 |
Articles of Association |
TIF | 510.81 KB | 03.04.2009 | 03.06.1999 | 9 |
Memorandum of association |
TIF | 234.98 KB | 03.04.2009 | 01.06.1999 | 4 |
Shareholders’ register |
TIF | 33.18 KB | 03.04.2009 | 01.06.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 52.88 KB | 10.03.2017 | 22.06.2016 | 2 |
Application |
TIF | 112.97 KB | 10.03.2017 | 10.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.44 KB | 10.03.2017 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.91 KB | 01.12.2009 | 26.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.3 KB | 01.12.2009 | 26.11.2009 | 2 |
Application |
TIF | 102.74 KB | 01.12.2009 | 24.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.12 KB | 01.12.2009 | 24.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.14 KB | 06.04.2009 | 31.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.97 KB | 06.04.2009 | 26.03.2009 | 2 |
Application |
TIF | 145.64 KB | 06.04.2009 | 24.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.08 KB | 06.04.2009 | 24.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.01 KB | 06.04.2009 | 04.04.2006 | 1 |
Application |
TIF | 224.52 KB | 06.04.2009 | 28.03.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.08 KB | 06.04.2009 | 28.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.15 KB | 06.04.2009 | 28.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.22 KB | 06.04.2009 | 28.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 258.46 KB | 06.04.2009 | 28.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.6 KB | 06.04.2009 | 05.12.2003 | 1 |
Registration certificates |
TIF | 142.03 KB | 06.04.2009 | 05.12.2003 | 2 |
Application |
TIF | 264.12 KB | 06.04.2009 | 28.11.2003 | 7 |
Receipts on the publication and state fees |
TIF | 115.02 KB | 06.04.2009 | 28.11.2003 | 2 |
Sample report |
TIF | 24.7 KB | 06.04.2009 | 28.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 15.65 KB | 06.04.2009 | 25.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.34 KB | 06.04.2009 | 25.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.99 KB | 06.04.2009 | 25.11.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30 KB | 06.04.2009 | 16.10.2001 | 1 |
Application |
TIF | 17.83 KB | 03.04.2009 | 16.10.2001 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.5 KB | 03.04.2009 | 16.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.53 KB | 03.04.2009 | 16.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.63 KB | 03.04.2009 | 16.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.53 KB | 03.04.2009 | 21.06.1999 | 1 |
Registration certificates |
TIF | 55.47 KB | 03.04.2009 | 21.06.1999 | 1 |
Announcement regarding the legal address |
TIF | 42.48 KB | 03.04.2009 | 11.06.1999 | 1 |
Application |
TIF | 153.05 KB | 03.04.2009 | 04.06.1999 | 4 |
Receipts on the publication and state fees |
TIF | 70.33 KB | 03.04.2009 | 04.06.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.45 KB | 03.04.2009 | 03.06.1999 | 2 |
Appraisal reports |
TIF | 28.15 KB | 03.04.2009 | 01.06.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 17.22 KB | 03.04.2009 | 01.06.1999 | 1 |
Sample report |
TIF | 33.83 KB | 03.04.2009 | 01.06.1999 | 1 |
Sample report |
TIF | 44.63 KB | 03.04.2009 | 27.05.1999 | 1 |
Copy of the personal identification document |
TIF | 125.9 KB | 03.04.2009 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
20.10.2023 |
LETA | SPRK dubultā tarifa lietā gaidīs Eiropas Komisijas lēmumu par "Dobeles HES" prasījumu |