GRĪVAIŠU HES, SIA
Limited Liability Company, Micro company
Place in branch
121 by turnover
93 by paid taxes
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 "GRĪVAIŠU HES" |
| Registration number, date | 58503006641, 24.09.1999 |
| VAT number | LV58503006641 from 28.09.1999 Europe VAT register |
| Register, date | Commercial Register, 16.06.2004 |
| Legal address | "Grīvaišu hidroelektrostacija", Ezeres pag., Saldus nov., LV-3891 Check address owners |
| Fixed capital | 272 839 EUR, registered payment 14.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 1.92 | 1.35 | 7.35 |
| Personal income tax (thousands, €) | 0 | 0 | 2.95 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 5.45 |
| Average employees count | 0 | 0 | 3 |
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 23.08.2022 | 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 | 23.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ENERGYNET"Reg. no. 40103535645
|
100 % | 38 977 | € 7 | € 272 839 | Latvia | 09.10.2024 | 14.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Grīvaišu HES", SIA
Kalni, Kalnu 2, Nīgrandes pagasts, Saldus nov. LV-3898 Check address owners
Elektroenerģijas ražošana
Historical company names
| SIA "GRĪVAIŠU HES" | Until 16.06.2004 | 20 years ago |
|---|
Historical addresses
| Saldus rajons, Nīgrandes pagasts, Kalni, Kalnu iela 2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Saldus nov., Nīgrandes pag., Kalni, Kalnu iela 2 | Until 16.03.2022 | 2 years ago |
| Rīga, Mores iela 21 - 16 | Until 17.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (226.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (169.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.01.2022 | PDF (80.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| grivvadzinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| grivvadzinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| grivvadzinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| grivvadzinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (97.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| grivvadzinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| grivvadzinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| grivvadzinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2 | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (532.54 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (467.89 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (556.17 KB) | ||
2006 |
Annual report | 27.08.2007 | TIF (695.96 KB) | ||
2005 |
Annual report | 18.01.2012 | TIF (446.41 KB) | ||
2004 |
Annual report | 19.01.2012 | TIF (406.78 KB) | ||
2003 |
Annual report | 19.01.2012 | TIF (546.78 KB) | ||
2002 |
Annual report | 18.01.2012 | TIF (522.13 KB) | ||
2001 |
Annual report | 18.01.2012 | TIF (442.87 KB) | ||
2000 |
Annual report | 18.01.2012 | TIF (294.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.03 KB | 14.10.2024 | 14.10.2024 | 1 |
Articles of Association |
EDOC | 23.67 KB | 14.10.2024 | 09.10.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 31.23 KB | 14.10.2024 | 09.10.2024 | 1 |
Shareholders’ register |
EDOC | 23.76 KB | 14.10.2024 | 09.10.2024 | 1 |
Shareholders’ register |
DOCX | 19.33 KB | 23.08.2022 | 09.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.33 KB | 23.08.2022 | 09.08.2022 | 1 |
Shareholders’ register |
TIF | 84.45 KB | 15.03.2022 | 11.03.2022 | 3 |
Shareholders’ register |
TIF | 78.66 KB | 21.09.2018 | 14.09.2018 | 3 |
Amendments to the Articles of Association |
TIF | 13.65 KB | 09.04.2015 | 10.03.2015 | 1 |
Articles of Association |
TIF | 29.59 KB | 09.04.2015 | 10.03.2015 | 1 |
Shareholders’ register |
TIF | 42.26 KB | 09.04.2015 | 10.03.2015 | 2 |
Articles of Association |
TIF | 38.45 KB | 19.01.2012 | 01.06.2004 | 1 |
Articles of Association |
TIF | 604.56 KB | 18.01.2012 | 16.09.1999 | 10 |
Shareholders’ register |
TIF | 24.24 KB | 18.01.2012 | 16.09.1999 | 1 |
Memorandum of Association |
TIF | 90.57 KB | 18.01.2012 | 12.09.1999 | 2 |
Shareholders’ register |
TIF | 16.95 KB | 19.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.27 KB | 14.10.2024 | 09.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.01 KB | 14.10.2024 | 09.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
45.19 KB | 14.10.2024 | 09.10.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.52 KB | 14.10.2024 | 09.10.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 30.38 KB | 14.10.2024 | 09.10.2024 | 1 |
Application |
EDOC | 46.64 KB | 17.04.2023 | 11.04.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 23.08.2022 | 23.08.2022 | 2 |
Application |
DOCX | 53.57 KB | 23.08.2022 | 22.08.2022 | 1 |
Application |
DOCX | 53.57 KB | 23.08.2022 | 22.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 23.08.2022 | 09.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 23.08.2022 | 09.08.2022 | 1 |
Shareholders’ register |
EDOC | 33.26 KB | 23.08.2022 | 09.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 16.03.2022 | 16.03.2022 | 2 |
Application |
TIF | 420.51 KB | 15.03.2022 | 11.03.2022 | 9 |
Protocols/decisions of a company/organisation |
TIF | 106.73 KB | 15.03.2022 | 11.03.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 26.09.2018 | 26.09.2018 | 2 |
Application |
TIF | 410.46 KB | 21.09.2018 | 18.09.2018 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 80.69 KB | 09.04.2015 | 18.03.2015 | 2 |
Application |
TIF | 176.56 KB | 09.04.2015 | 13.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.42 KB | 09.04.2015 | 10.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.33 KB | 18.01.2012 | 18.01.2012 | 2 |
Application |
TIF | 401.87 KB | 18.01.2012 | 16.01.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.07 KB | 18.01.2012 | 10.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.85 KB | 18.01.2012 | 22.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 74.16 KB | 18.01.2012 | 17.04.2008 | 2 |
Application |
TIF | 316.18 KB | 18.01.2012 | 14.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.98 KB | 18.01.2012 | 14.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.12 KB | 19.01.2012 | 06.05.2005 | 1 |
Application |
TIF | 378.47 KB | 19.01.2012 | 02.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 60.32 KB | 19.01.2012 | 02.05.2005 | 2 |
Consent of the auditor |
TIF | 12.12 KB | 19.01.2012 | 11.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.35 KB | 19.01.2012 | 11.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.84 KB | 19.01.2012 | 16.06.2004 | 1 |
Registration certificates |
TIF | 282.21 KB | 19.01.2012 | 16.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.19 KB | 18.01.2012 | 08.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.49 KB | 19.01.2012 | 01.06.2004 | 1 |
Application |
TIF | 310.03 KB | 19.01.2012 | 01.06.2004 | 7 |
Consent of the auditor |
TIF | 12.27 KB | 19.01.2012 | 01.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.63 KB | 19.01.2012 | 01.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.46 KB | 19.01.2012 | 01.06.2004 | 1 |
List of members of the Board / Supervisory Board |
TIF | 21.31 KB | 18.01.2012 | 24.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 35.92 KB | 18.01.2012 | 24.09.1999 | 1 |
Registration certificates |
TIF | 77.22 KB | 18.01.2012 | 24.09.1999 | 1 |
Application |
TIF | 198.47 KB | 18.01.2012 | 17.09.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.5 KB | 18.01.2012 | 17.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 27.57 KB | 18.01.2012 | 17.09.1999 | 1 |
Other documents |
TIF | 45.24 KB | 18.01.2012 | 16.09.1999 | 2 |
Sample report |
TIF | 30.31 KB | 18.01.2012 | 02.09.1999 | 1 |
Other documents |
TIF | 43.21 KB | 18.01.2012 | 01.09.1999 | 1 |
Copy of the personal identification document |
TIF | 377.34 KB | 18.01.2012 | 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