GALGAUSKAS DZIRNAVU HES, SIA
Limited Liability Company, Micro company
Place in branch
70 by turnover
66 by profit
51 by paid taxes
18 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 | Sabiedrība ar ierobežotu atbildību "GALGAUSKAS DZIRNAVU HES" |
| Registration number, date | 40003492015, 26.04.2000 |
| VAT number | LV40003492015 from 15.05.2000 Europe VAT register |
| Register, date | Commercial Register, 26.01.2004 |
| Legal address | Gulbenes nov., Galgauskas pag., "Galgauskas dzirnavas" Check address owners |
| Fixed capital | 154 364 EUR, registered payment 05.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 58.08 | 64.66 | 58.11 |
| Personal income tax (thousands, €) | 3.8 | 3.88 | 4.22 |
| Statutory social insurance contributions (thousands, €) | 7.83 | 7.85 | 7.97 |
| Average employees count | 3 | 4 | 5 |
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 10.07.2019 | 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. | 09.07.2009 |
* 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 |
27.73 % | 1 529 | € 28 | € 42 812 | Latvia | 01.03.2024 | 05.04.2024 |
Natural person |
24.78 % | 1 366 | € 28 | € 38 248 | Latvia | 01.03.2024 | 05.04.2024 |
Natural person |
23.74 % | 1 309 | € 28 | € 36 652 | Latvia | 01.03.2024 | 05.04.2024 |
Natural person |
23.74 % | 1 309 | € 28 | € 36 652 | Latvia | 01.03.2024 | 05.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"Galgauskas dzirnavu HES", SIA
"Dzirnavas", Galgauskas pagasts, Gulbenes nov., LV-4428 Check address owners
Elektroenerģijas ražošana
Historical addresses
| Rīga, Rūpniecības iela 23-301 | Until 14.03.2002 | 22 years ago |
|---|---|---|
| Gulbenes rajons, Galgauskas pagasts, "Galgauskas dzirnavas" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (155.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (156.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (156.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (158.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (158.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (236.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (131.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (96.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | RAR | ||||
2009 |
Annual report | 14.04.2010 | TIF (339.69 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (351.28 KB) | ||
2007 |
Annual report | 02.10.2008 | TIF (403.96 KB) | ||
2006 |
Annual report | 10.08.2007 | PDF (189.5 KB) | ||
2005 |
Annual report | 14.12.2006 | TIF (358.77 KB) | ||
2004 |
Annual report | 03.05.2023 | TIF (490.73 KB) | ||
2003 |
Annual report | 03.05.2023 | TIF (1.04 MB) | ||
2002 |
Annual report | 03.05.2023 | TIF (886.18 KB) | ||
2001 |
Annual report | 03.05.2023 | TIF (974.94 KB) | ||
2000 |
Annual report | 03.05.2023 | TIF (991.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 48.34 KB | 05.04.2024 | 01.03.2024 | 1 |
Articles of Association |
EDOC | 46.08 KB | 05.04.2024 | 24.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.25 KB | 02.02.2024 | 24.01.2024 | 1 |
Articles of Association |
EDOC | 47.18 KB | 01.12.2023 | 13.11.2023 | 1 |
Shareholders’ register |
EDOC | 49.43 KB | 01.12.2023 | 13.11.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 26.68 KB | 03.08.2023 | 30.07.2023 | 1 |
Amendments to the Articles of Association |
TIF | 12.6 KB | 28.04.2023 | 26.06.2015 | 1 |
Articles of Association |
TIF | 14.43 KB | 28.04.2023 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 43.61 KB | 28.04.2023 | 26.06.2015 | 2 |
Articles of Association |
TIF | 16.64 KB | 28.04.2023 | 23.07.2008 | 1 |
Amendments to the Articles of Association |
TIF | 11.17 KB | 03.05.2023 | 23.06.2008 | 1 |
Shareholders’ register |
TIF | 20.87 KB | 28.04.2023 | 18.08.2006 | 1 |
Articles of Association |
TIF | 76.13 KB | 03.05.2023 | 08.01.2004 | 2 |
Articles of Association |
TIF | 491.08 KB | 03.05.2023 | 04.02.2002 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 55.95 KB | 28.04.2023 | 04.02.2002 | 2 |
Shareholders’ register |
TIF | 22.63 KB | 28.04.2023 | 04.02.2002 | 1 |
Amendments to the Articles of Association |
TIF | 19.21 KB | 28.04.2023 | 02.03.2001 | 1 |
Articles of Association |
TIF | 342.49 KB | 28.04.2023 | 02.03.2001 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 60.28 KB | 28.04.2023 | 02.03.2001 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 60.55 KB | 28.04.2023 | 01.03.2001 | 2 |
Amendments to the Articles of Association |
TIF | 20.39 KB | 28.04.2023 | 23.02.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 63.05 KB | 28.04.2023 | 23.02.2001 | 2 |
Articles of Association |
TIF | 645.6 KB | 03.05.2023 | 18.04.2000 | 13 |
Memorandum of association |
TIF | 154.95 KB | 03.05.2023 | 18.04.2000 | 3 |
Shareholders’ register |
TIF | 27.83 KB | 03.05.2023 | 1 | |
Shareholders’ register |
TIF | 21.9 KB | 28.04.2023 | 1 | |
Shareholders’ register |
TIF | 22.35 KB | 28.04.2023 | 1 | |
Shareholders’ register |
TIF | 22.84 KB | 28.04.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.98 KB | 05.04.2024 | 19.03.2024 | 1 |
Application |
EDOC | 52.88 KB | 02.02.2024 | 29.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.85 KB | 02.02.2024 | 24.01.2024 | 1 |
Application |
EDOC | 52.18 KB | 01.12.2023 | 14.11.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 51.75 KB | 01.12.2023 | 13.11.2023 | 2 |
Application |
EDOC | 46.68 KB | 03.08.2023 | 30.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.19 KB | 03.08.2023 | 30.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.41 KB | 28.04.2023 | 10.07.2015 | 2 |
Application |
TIF | 68.86 KB | 28.04.2023 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.96 KB | 28.04.2023 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.14 KB | 03.05.2023 | 17.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.99 KB | 03.05.2023 | 11.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.02 KB | 03.05.2023 | 11.09.2008 | 1 |
Application |
TIF | 110.79 KB | 03.05.2023 | 10.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.67 KB | 03.05.2023 | 23.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.63 KB | 03.05.2023 | 25.08.2006 | 1 |
Application |
TIF | 152.59 KB | 03.05.2023 | 17.08.2006 | 2 |
Registration certificates |
TIF | 95.16 KB | 03.05.2023 | 26.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.47 KB | 28.04.2023 | 26.01.2004 | 1 |
Application |
TIF | 217.72 KB | 03.05.2023 | 08.01.2004 | 7 |
Power of attorney, act of empowerment |
TIF | 24.69 KB | 03.05.2023 | 08.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.93 KB | 03.05.2023 | 08.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.72 KB | 03.05.2023 | 08.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13.93 KB | 03.05.2023 | 08.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.36 KB | 03.05.2023 | 12.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.76 KB | 03.05.2023 | 29.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.91 KB | 03.05.2023 | 29.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 24.67 KB | 03.05.2023 | 22.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.65 KB | 03.05.2023 | 22.05.2003 | 1 |
Submission/Application |
TIF | 26.91 KB | 03.05.2023 | 22.05.2003 | 1 |
Copy of the personal identification document |
TIF | 53.44 KB | 03.05.2023 | 24.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.56 KB | 03.05.2023 | 14.03.2002 | 1 |
Registration certificates |
TIF | 50.47 KB | 03.05.2023 | 14.03.2002 | 1 |
Submission/Application |
TIF | 33.77 KB | 03.05.2023 | 11.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.5 KB | 03.05.2023 | 05.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.85 KB | 03.05.2023 | 05.03.2002 | 1 |
Other documents |
TIF | 12.74 KB | 28.04.2023 | 20.02.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 25.85 KB | 03.05.2023 | 04.02.2002 | 1 |
Other documents |
TIF | 18.91 KB | 28.04.2023 | 04.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.66 KB | 28.04.2023 | 04.02.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.02 KB | 28.04.2023 | 04.02.2002 | 2 |
Receipts on the publication and state fees |
TIF | 17.2 KB | 03.05.2023 | 26.12.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 182.74 KB | 03.05.2023 | 13.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.17 KB | 03.05.2023 | 04.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.88 KB | 03.05.2023 | 02.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 25.59 KB | 03.05.2023 | 02.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.03 KB | 03.05.2023 | 02.03.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.09 KB | 28.04.2023 | 02.03.2001 | 1 |
Other documents |
TIF | 19.21 KB | 28.04.2023 | 02.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.14 KB | 28.04.2023 | 02.03.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.35 KB | 28.04.2023 | 02.03.2001 | 2 |
Submission/Application |
TIF | 21.21 KB | 28.04.2023 | 02.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.86 KB | 03.05.2023 | 01.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 25.76 KB | 03.05.2023 | 01.03.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.18 KB | 28.04.2023 | 01.03.2001 | 1 |
Other documents |
TIF | 19.2 KB | 28.04.2023 | 01.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.67 KB | 28.04.2023 | 01.03.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.85 KB | 28.04.2023 | 01.03.2001 | 2 |
Submission/Application |
TIF | 22.44 KB | 28.04.2023 | 01.03.2001 | 1 |
Submission/Application |
TIF | 20.78 KB | 28.04.2023 | 28.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20 KB | 03.05.2023 | 27.02.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.52 KB | 28.04.2023 | 23.02.2001 | 1 |
Other documents |
TIF | 19.47 KB | 28.04.2023 | 23.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.74 KB | 28.04.2023 | 23.02.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46 KB | 28.04.2023 | 23.02.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.02 KB | 03.05.2023 | 05.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.5 KB | 03.05.2023 | 05.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.15 KB | 03.05.2023 | 26.04.2000 | 1 |
Registration certificates |
TIF | 110.58 KB | 03.05.2023 | 26.04.2000 | 1 |
Registration certificates |
TIF | 62.91 KB | 03.05.2023 | 26.04.2000 | 1 |
Application |
TIF | 123.69 KB | 03.05.2023 | 19.04.2000 | 4 |
Receipts on the publication and state fees |
TIF | 12.88 KB | 03.05.2023 | 19.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 20.7 KB | 03.05.2023 | 18.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.69 KB | 03.05.2023 | 18.04.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.73 KB | 03.05.2023 | 18.04.2000 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.57 KB | 02.05.2023 | 18.04.2000 | 1 |
Sample report |
TIF | 26.31 KB | 03.05.2023 | 17.04.2000 | 1 |
Copy of the personal identification document |
TIF | 138.58 KB | 03.05.2023 | 01.12.1992 | 1 |
Confirmation or consent to legal address |
TIF | 19.28 KB | 03.05.2023 | 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