GAUJAS HIDROELEKTROSTACIJA, SIA
Limited Liability Company, Micro company
Place in branch
90 by turnover
53 by profit
80 by paid taxes
21 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 "GAUJAS HIDROELEKTROSTACIJA" |
| Registration number, date | 44601000197, 16.10.1991 |
| VAT number | LV44601000197 from 24.11.2020 Europe VAT register |
| Register, date | Commercial Register, 09.06.2004 |
| Legal address | "Gaujas HES", Rankas pag., Gulbenes nov., LV-4416 Check address owners |
| Fixed capital | 142 710 EUR, registered payment 23.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- No 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, €) | 15.26 | 35.96 | 21 |
| Personal income tax (thousands, €) | 1.57 | 1.25 | 1.28 |
| Statutory social insurance contributions (thousands, €) | 2.57 | 2.05 | 2.8 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
| CSP industry
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2020 | 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 | 23.12.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "RANKA HIDRO"Reg. no. 54103019201
|
70.95 % | 101 246 | € 1 | € 101 246 | Latvia | 14.02.2020 | 20.02.2020 |
Natural person |
14.53 % | 20 732 | € 1 | € 20 732 | 06.12.2019 | 23.12.2019 | |
Natural person |
14.53 % | 20 732 | € 1 | € 20 732 | 06.12.2019 | 23.12.2019 |
Contacts in cooperation with
Apply information changes
"Gaujas hidroelektrostacija", SIA
Rūdolfa Blaumaņa 2, Sigulda, Siguldas nov., LV-2150 Check address owners
Elektroenerģijas ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "GAUJAS HIDROELEKTROSTACIJA" | Until 09.06.2004 | 21 year ago |
|---|---|---|
| Gulbenes rajona Rankas pagasta zemnieku saimniecība "KALNA LĀCĪTES" | Until 30.06.1998 | 27 years ago |
Historical addresses
| Gulbenes raj., Rankas pag., "Kalna lācītes" | Until 30.06.1998 | 27 years ago |
|---|---|---|
| Gulbenes rajons, Rankas pagasts, "Birzes" | Until 09.04.2001 | 24 years ago |
| Gulbenes rajons, Rankas pagasts, "Dūzelis" | Until 09.06.2004 | 21 year ago |
| Rīgas rajons, Siguldas novads, Sigulda, Rūdolfa Blaumaņa iela 2 | Until 04.10.2004 | 21 year ago |
| Gulbenes rajons, Rankas pagasts, "Gaujas HES" | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (731.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (733.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (168.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (155.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (158.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (160.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (163.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (250.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (216.17 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.69 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | HTML (88.96 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gaujas Hes vad.zin.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gaujas Hes vad.zin.2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GH Vad zin 2010 | RTF | ||||
2009 |
Annual report | 06.05.2010 | TIF (1.57 MB) | ||
2008 |
Annual report | 10.05.2009 | TIF (911.68 KB) | ||
2007 |
Annual report | 11.07.2008 | TIF (645.78 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (514.69 KB) | ||
2005 |
Annual report | 09.12.2006 | PDF (964.88 KB) | ||
2004 |
Annual report | 23.12.2019 | TIF (863.75 KB) | ||
2003 |
Annual report | 27.12.2019 | TIF (732.97 KB) | ||
2002 |
Annual report | 27.12.2019 | TIF (618.39 KB) | ||
2001 |
Annual report | 27.12.2019 | TIF (612.7 KB) | ||
2000 |
Annual report | 27.12.2019 | TIF (636.64 KB) | ||
1999 |
Annual report | 27.12.2019 | TIF (583.55 KB) | ||
1998 |
Annual report | 27.12.2019 | TIF (680.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 93.73 KB | 18.02.2020 | 14.02.2020 | 3 |
Articles of Association |
TIF | 95.14 KB | 17.12.2019 | 06.12.2019 | 3 |
Shareholders’ register |
TIF | 70.86 KB | 17.12.2019 | 06.12.2019 | 3 |
Shareholders’ register |
TIF | 32.46 KB | 23.12.2019 | 30.03.2010 | 1 |
Shareholders’ register |
TIF | 37.01 KB | 23.12.2019 | 12.05.2008 | 1 |
Articles of Association |
TIF | 40.91 KB | 27.12.2019 | 31.05.2004 | 1 |
Shareholders’ register |
TIF | 32.81 KB | 27.12.2019 | 31.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 43.55 KB | 27.12.2019 | 28.02.2001 | 1 |
Shareholders’ register |
TIF | 29.67 KB | 27.12.2019 | 28.02.2001 | 1 |
Articles of Association |
TIF | 814.25 KB | 27.12.2019 | 27.09.1999 | 15 |
Regulations for the increase/reduction of the equity |
TIF | 57.9 KB | 27.12.2019 | 27.09.1999 | 3 |
Shareholders’ register |
TIF | 25.34 KB | 27.12.2019 | 27.09.1999 | 1 |
Amendments to the Articles of Association |
TIF | 62.05 KB | 27.12.2019 | 07.08.1999 | 3 |
Shareholders’ register |
TIF | 17.55 KB | 27.12.2019 | 07.08.1999 | 1 |
Articles of Association |
TIF | 555.86 KB | 27.12.2019 | 25.06.1998 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 40.11 KB | 27.12.2019 | 25.06.1998 | 1 |
Shareholders’ register |
TIF | 7.93 KB | 27.12.2019 | 25.06.1998 | 1 |
Articles of Association |
TIF | 506.33 KB | 27.12.2019 | 10.06.1998 | 11 |
Shareholders’ register |
TIF | 13.06 KB | 27.12.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 72.48 KB | 05.09.2024 | 05.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.53 KB | 27.08.2024 | 27.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.3 KB | 16.05.2023 | 15.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 20.02.2020 | 20.02.2020 | 2 |
Application |
TIF | 211.09 KB | 18.02.2020 | 14.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
TIF | 322.77 KB | 17.12.2019 | 16.12.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 225.08 KB | 17.12.2019 | 06.12.2019 | 5 |
Application |
TIF | 93.67 KB | 09.12.2019 | 06.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.3 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 26.11.2019 | 26.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.97 KB | 22.11.2019 | 22.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.28 KB | 22.11.2019 | 22.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.51 KB | 23.12.2019 | 07.06.2010 | 1 |
Application |
TIF | 80.11 KB | 23.12.2019 | 03.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.85 KB | 23.12.2019 | 01.04.2010 | 1 |
Application |
TIF | 77.46 KB | 23.12.2019 | 30.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.02 KB | 23.12.2019 | 30.03.2010 | 2 |
Receipts on the publication and state fees |
TIF | 38.76 KB | 23.12.2019 | 08.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.5 KB | 23.12.2019 | 14.07.2008 | 1 |
Application |
TIF | 233.54 KB | 23.12.2019 | 07.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.4 KB | 23.12.2019 | 07.07.2008 | 1 |
Sample report |
TIF | 32.03 KB | 23.12.2019 | 07.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.84 KB | 23.12.2019 | 14.05.2008 | 1 |
Application |
TIF | 119.51 KB | 23.12.2019 | 12.05.2008 | 3 |
Marriage contract |
TIF | 292.67 KB | 23.12.2019 | 21.02.2008 | 5 |
Application |
TIF | 126.94 KB | 23.12.2019 | 10.08.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.71 KB | 23.12.2019 | 10.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.76 KB | 23.12.2019 | 10.08.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.88 KB | 23.12.2019 | 09.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.03 KB | 23.12.2019 | 09.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.12 KB | 23.12.2019 | 04.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 212.71 KB | 23.12.2019 | 23.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.03 KB | 23.12.2019 | 16.09.2004 | 1 |
Application |
TIF | 130.45 KB | 23.12.2019 | 16.09.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.28 KB | 23.12.2019 | 16.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.32 KB | 27.12.2019 | 09.06.2004 | 1 |
Registration certificates |
TIF | 35.62 KB | 27.12.2019 | 09.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.85 KB | 27.12.2019 | 02.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.31 KB | 27.12.2019 | 31.05.2004 | 1 |
Consent of the auditor |
TIF | 9.53 KB | 27.12.2019 | 31.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.62 KB | 27.12.2019 | 31.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.36 KB | 27.12.2019 | 31.05.2004 | 1 |
Application |
TIF | 270.51 KB | 27.12.2019 | 02.05.2004 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 38.38 KB | 27.12.2019 | 09.04.2001 | 1 |
Registration certificates |
TIF | 48.4 KB | 27.12.2019 | 09.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.02 KB | 27.12.2019 | 06.04.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 21.98 KB | 27.12.2019 | 05.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.1 KB | 27.12.2019 | 28.02.2001 | 3 |
Submission/Application |
TIF | 33.35 KB | 27.12.2019 | 28.02.2001 | 1 |
Other documents |
TIF | 31.51 KB | 27.12.2019 | 19.02.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 51.41 KB | 27.12.2019 | 07.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 187.51 KB | 27.12.2019 | 19.11.1999 | 4 |
Documents attesting the transfer of shares |
TIF | 67.11 KB | 27.12.2019 | 27.10.1999 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 22.04 KB | 27.12.2019 | 15.10.1999 | 1 |
Registration certificates |
TIF | 112.93 KB | 27.12.2019 | 15.10.1999 | 1 |
Registration certificates |
TIF | 68.92 KB | 27.12.2019 | 15.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.13 KB | 27.12.2019 | 12.10.1999 | 1 |
Sample report |
TIF | 26 KB | 27.12.2019 | 11.10.1999 | 1 |
Application |
TIF | 123.09 KB | 27.12.2019 | 03.10.1999 | 4 |
Appraisal reports |
TIF | 25.07 KB | 27.12.2019 | 27.09.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 15.52 KB | 27.12.2019 | 27.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 174.67 KB | 27.12.2019 | 27.09.1999 | 5 |
Purchase/lease agreement |
TIF | 25.72 KB | 27.12.2019 | 27.09.1999 | 1 |
Submission/Application |
TIF | 14.92 KB | 27.12.2019 | 27.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.21 KB | 27.12.2019 | 10.09.1999 | 2 |
Registration certificates |
TIF | 57.14 KB | 27.12.2019 | 10.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.55 KB | 27.12.2019 | 31.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 21.71 KB | 27.12.2019 | 16.08.1999 | 1 |
Application |
TIF | 23.92 KB | 27.12.2019 | 07.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.79 KB | 27.12.2019 | 07.08.1999 | 2 |
Purchase/lease agreement |
TIF | 231.86 KB | 27.12.2019 | 07.08.1999 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 20.4 KB | 27.12.2019 | 30.06.1998 | 1 |
Application |
TIF | 23.74 KB | 27.12.2019 | 25.06.1998 | 1 |
Appraisal reports |
TIF | 36.95 KB | 27.12.2019 | 25.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.26 KB | 27.12.2019 | 25.06.1998 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.14 KB | 27.12.2019 | 25.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.32 KB | 27.12.2019 | 25.06.1998 | 1 |
Purchase/lease agreement |
TIF | 105.7 KB | 27.12.2019 | 25.06.1998 | 3 |
Receipts on the publication and state fees |
TIF | 23.22 KB | 27.12.2019 | 25.06.1998 | 1 |
Registration certificates |
TIF | 56.11 KB | 27.12.2019 | 25.06.1998 | 1 |
Registration certificates |
TIF | 81.99 KB | 27.12.2019 | 25.06.1998 | 1 |
Sample report |
TIF | 25.76 KB | 27.12.2019 | 25.06.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.8 KB | 27.12.2019 | 20.06.1998 | 1 |
Sample report |
TIF | 18.38 KB | 27.12.2019 | 20.06.1998 | 1 |
Cover letter |
TIF | 26.14 KB | 27.12.2019 | 16.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 45.13 KB | 27.12.2019 | 16.06.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 39.5 KB | 27.12.2019 | 15.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.53 KB | 27.12.2019 | 10.06.1998 | 1 |
Confirmation or consent to legal address |
TIF | 38.42 KB | 27.12.2019 | 01.06.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.8 KB | 27.12.2019 | 04.09.1996 | 1 |
Other documents |
TIF | 15.56 KB | 27.12.2019 | 04.09.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.09 KB | 27.12.2019 | 29.08.1996 | 1 |
Application |
TIF | 16.21 KB | 27.12.2019 | 25.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.34 KB | 27.12.2019 | 22.05.1995 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 276.5 KB | 27.12.2019 | 16.02.1995 | 8 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 121.39 KB | 27.12.2019 | 03.12.1992 | 4 |
Application |
TIF | 56.33 KB | 27.12.2019 | 16.10.1991 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.04 KB | 27.12.2019 | 16.10.1991 | 1 |
Registration certificates |
TIF | 21.15 KB | 27.12.2019 | 16.10.1991 | 1 |
Registration certificates |
TIF | 18.45 KB | 27.12.2019 | 16.10.1991 | 1 |
Other documents |
TIF | 184.03 KB | 27.12.2019 | 27.11.1990 | 4 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 95.36 KB | 27.12.2019 | 23.03.1990 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 50.35 KB | 27.12.2019 | 15.12.1989 | 1 |
Copy of the personal identification document |
TIF | 34.4 KB | 27.12.2019 | 2 | |
Copy of the personal identification document |
TIF | 50.14 KB | 27.12.2019 | 1 | |
Copy of the personal identification document |
TIF | 181.24 KB | 27.12.2019 | 7 | |
Copy of the personal identification document |
TIF | 42.11 KB | 23.12.2019 | 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