DZELDAS HES, SIA

Limited Liability Company, Micro company
Place in branch
67 by turnover
45 by profit
45 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DZELDAS HES"
Registration number, date 41203012874, 07.09.1999
VAT number LV41203012874 from 16.02.2000 Europe VAT register
Register, date Commercial Register, 17.12.2004
Legal address "Lankalni", Nīkrāces pag., Kuldīgas nov., LV-3320 Check address owners
Fixed capital 70 389 EUR, registered payment 07.11.2016
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
12.11.2024 3 074.85 0.00 0.00 0.00 12.11.2024
07.10.2024 3 454.74 0.00 0.00 0.00 07.10.2024
09.09.2024 3 416.38 0.00 0.00 0.00 09.09.2024
16.08.2024 3 383.50 0.00 0.00 0.00 16.08.2024
16.07.2024 3 094.62 0.00 0.00 0.00 16.07.2024
17.06.2024 3 054.81 0.00 0.00 0.00 17.06.2024
08.05.2024 3 123.10 0.00 0.00 0.00 08.05.2024
12.04.2024 2 771.12 0.00 0.00 0.00 12.04.2024
13.03.2024 2 734.22 0.00 0.00 0.00 13.03.2024
14.02.2024 2 699.78 0.00 0.00 0.00 14.02.2024
15.01.2024 1 991.86 0.00 0.00 0.00 15.01.2024
20.12.2023 1 968.98 0.00 0.00 0.00 20.12.2023
21.11.2023 1 943.46 0.00 0.00 0.00 21.11.2023
13.10.2023 2 139.79 0.00 0.00 0.00 13.10.2023
11.09.2023 2 108.11 0.00 0.00 0.00 11.09.2023
07.08.2023 2 073.46 0.00 0.00 0.00 07.08.2023
07.06.2023 2 718.53 0.00 0.00 0.00 07.06.2023
09.05.2023 2 760.66 0.00 0.00 0.00 09.05.2023
12.04.2023 951.13 0.00 0.00 0.00 12.04.2023
07.03.2023 935.63 0.00 0.00 0.00 07.03.2023
07.02.2023 923.59 0.00 0.00 0.00 07.02.2023
09.01.2023 475.82 0.00 0.00 0.00 09.01.2023
14.12.2022 470.36 0.00 0.00 0.00 14.12.2022
07.11.2022 462.59 0.00 0.00 0.00 07.11.2022
10.10.2022 410.57 0.00 0.00 0.00 10.10.2022
20.09.2022 406.77 0.00 0.00 0.00 20.09.2022
07.09.2020 158.63 0.00 0.00 0.00 16.09.2020 16:17
07.07.2020 2 284.23 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 137.88 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 819.38 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 232.15 0.00 0.00 0.00 14.04.2020 09:58
07.02.2020 2 331.94 0.00 0.00 0.00 18.02.2020 16:58
07.11.2019 302.84 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 150.19 0.00 0.00 0.00 08.10.2019 15:11
07.06.2019 2 416.73 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 899.85 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 186.51 0.00 0.00 0.00 12.04.2019 10:28
07.02.2019 1 089.16 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 541.68 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 489.72 0.00 0.00 0.00 11.12.2018 14:02
07.09.2018 2 241.67 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 3 725.53 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 3 513.34 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 3 308.40 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 2 625.20 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 175.64 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 076.17 0.00 0.00 0.00 14.03.2018 09:30
07.12.2017 564.09 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 426.76 0.00 0.00 0.00 15.11.2017 12:28
07.08.2017 454.63 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 195.62 0.00 0.00 0.00 17.07.2017 14:02
07.05.2017 2 536.16 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, €) 1 4.92 2.8
Personal income tax (thousands, €) 0 0 0.04
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

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 14.07.2019
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   01.08.2012
* 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 % 99 € 711 € 70 389 Latvia 29.06.2016 07.11.2016

Historical addresses

Kuldīgas rajons, Nīkrāces pagasts, "Lankalni" Until 03.07.2009 15 years ago
Skrundas nov., Nīkrāces pag., "Lankalni" Until 04.12.2015 9 years ago
Skrundas nov., Nīkrāces pag., "Lankalni" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (79.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.05.2021  PDF (80.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.08.2020  PDF (79.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (80.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.67 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (217.92 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
lemums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
lemums PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Dzelda 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (43.43 KB)

2008

Annual report 07.05.2009  TIF (753.44 KB)

2007

Annual report 28.10.2008  TIF (626.99 KB)

2006

Annual report 27.08.2007  TIF (393.41 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 36.03 KB 07.11.2016 29.06.2016 2

Shareholders’ register

TIF 53.81 KB 07.11.2016 29.06.2016 2

Articles of Association

TIF 205.17 KB 07.11.2016 24.07.2012 5

Articles of Association

TIF 211.69 KB 21.03.2016 24.07.2012 5

Shareholders’ register

TIF 10.73 KB 02.08.2012 24.07.2012 1

Shareholders’ register

TIF 19.31 KB 07.11.2016 24.07.2009 1

Articles of Association

TIF 323.33 KB 07.11.2016 06.12.2004 7

Shareholders’ register

TIF 15.05 KB 07.11.2016 06.12.2004 1

Articles of Association

TIF 355.38 KB 07.11.2016 10.12.2001 8

Regulations for the increase/reduction of the equity

TIF 47.87 KB 07.11.2016 10.12.2001 1

Amendments to the Articles of Association

TIF 18.05 KB 07.11.2016 18.10.2001 2

Regulations for the increase/reduction of the equity

TIF 39.07 KB 07.11.2016 18.10.2001 1

Amendments to the Articles of Association

TIF 43.42 KB 07.11.2016 05.09.2001 2

Articles of Association

TIF 321.37 KB 07.11.2016 26.08.1999 7

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 49.82 KB 07.11.2016 07.11.2016 1

Application

TIF 177.4 KB 07.11.2016 29.06.2016 3

Protocols/decisions of a company/organisation

TIF 65.07 KB 07.11.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

TIF 49.15 KB 07.11.2016 01.08.2012 1

Consent of a member of the Board / executive director

TIF 43.3 KB 07.11.2016 26.07.2012 2

Application

TIF 117.65 KB 07.11.2016 25.07.2012 3

Protocols/decisions of a company/organisation

TIF 22.23 KB 07.11.2016 24.07.2012 1

Decisions / letters / protocols of public notaries

TIF 49.06 KB 07.11.2016 27.07.2009 1

Receipts on the publication and state fees

TIF 17.27 KB 07.11.2016 27.07.2009 1

Application

TIF 86.95 KB 07.11.2016 24.07.2009 2

Decisions / letters / protocols of public notaries

TIF 54.8 KB 07.11.2016 18.02.2009 1

Receipts on the publication and state fees

TIF 63.21 KB 07.11.2016 29.01.2009 2

Application

TIF 113.12 KB 07.11.2016 27.01.2009 3

Protocols/decisions of a company/organisation

TIF 13.77 KB 07.11.2016 27.01.2009 1

Decisions / letters / protocols of public notaries

TIF 50.51 KB 07.11.2016 25.05.2005 1

Application

TIF 208.01 KB 07.11.2016 06.05.2005 3

Receipts on the publication and state fees

TIF 30.48 KB 07.11.2016 29.04.2005 2

Consent of the auditor

TIF 8.83 KB 07.11.2016 25.04.2005 1

Protocols/decisions of a company/organisation

TIF 13.43 KB 07.11.2016 25.04.2005 1

Decisions / letters / protocols of public notaries

TIF 55.47 KB 07.11.2016 17.12.2004 1

Registration certificates

TIF 29.79 KB 07.11.2016 17.12.2004 1

Receipts on the publication and state fees

TIF 43.7 KB 07.11.2016 08.12.2004 2

Application

TIF 237.46 KB 07.11.2016 06.12.2004 7

Power of attorney, act of empowerment

TIF 10.75 KB 07.11.2016 06.12.2004 1

Protocols/decisions of a company/organisation

TIF 23.88 KB 07.11.2016 06.12.2004 1

Consent of the auditor

TIF 9.67 KB 07.11.2016 01.12.2004 1

Decisions / letters / protocols of public notaries

TIF 30.36 KB 07.11.2016 21.12.2001 1

Receipts on the publication and state fees

TIF 40.36 KB 07.11.2016 13.12.2001 2

Power of attorney, act of empowerment

TIF 11.05 KB 07.11.2016 10.12.2001 1

Protocols/decisions of a company/organisation

TIF 18.35 KB 07.11.2016 10.12.2001 1

Submission/Application

TIF 17.13 KB 07.11.2016 10.12.2001 1

Decisions / letters / protocols of public notaries

TIF 23 KB 07.11.2016 01.11.2001 1

Receipts on the publication and state fees

TIF 49.86 KB 07.11.2016 19.10.2001 2

Power of attorney, act of empowerment

TIF 10.97 KB 07.11.2016 18.10.2001 1

Protocols/decisions of a company/organisation

TIF 14.56 KB 07.11.2016 18.10.2001 1

Submission/Application

TIF 18.56 KB 07.11.2016 18.10.2001 1

Decisions / letters / protocols of public notaries

TIF 22.33 KB 07.11.2016 19.09.2001 1

Receipts on the publication and state fees

TIF 49.89 KB 07.11.2016 10.09.2001 2

Power of attorney, act of empowerment

TIF 10.33 KB 07.11.2016 05.09.2001 1

Protocols/decisions of a company/organisation

TIF 18 KB 07.11.2016 05.09.2001 1

Submission/Application

TIF 13.24 KB 07.11.2016 05.09.2001 1

Decisions / letters / protocols of public notaries

TIF 20.82 KB 07.11.2016 07.09.1999 1

Registration certificates

TIF 70.02 KB 07.11.2016 07.09.1999 1

Registration certificates

TIF 53.03 KB 07.11.2016 07.09.1999 1

Application

TIF 95.25 KB 07.11.2016 31.08.1999 3

Receipts on the publication and state fees

TIF 65.67 KB 07.11.2016 31.08.1999 2

Bank statements or other document regarding the payment of the equity

TIF 16.51 KB 07.11.2016 30.08.1999 1

Power of attorney, act of empowerment

TIF 8.76 KB 07.11.2016 26.08.1999 1

Protocols/decisions of a company/organisation

TIF 13.58 KB 07.11.2016 26.08.1999 1

Sample report

TIF 31.63 KB 07.11.2016 23.08.1999 1

Copy of the personal identification document

TIF 44.32 KB 07.11.2016 02.06.1994 2
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