GROBIŅAS HES, SIA
Limited Liability Company, Small company
Place in branch
20 by turnover
19 by profit
21 by paid taxes
2 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 "GROBIŅAS HES" |
| Registration number, date | 42103025570, 19.02.2001 |
| VAT number | LV42103025570 from 29.05.2001 Europe VAT register |
| Register, date | Commercial Register, 05.11.2004 |
| Legal address | Stacijas iela 3, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 517 487 EUR, registered payment 13.07.2018 |
| 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, €) | 312.87 | 352.18 | 298.62 |
| Personal income tax (thousands, €) | 88.53 | 68.04 | 55.08 |
| Statutory social insurance contributions (thousands, €) | 194.9 | 145.28 | 119.76 |
| Average employees count | 48 | 48 | 40 |
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 | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Cita veida tīrīšanas darbības (81.29) |
| Types of activities from statues | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību Sauszemes transports un cauruļvadu transports Ēku uzturēšanas un ekspluatācijas darbības Elektroenerģijas ražošana Būvdarbu pabeigšana Inženierbūvniecība Ēku uzturēšanas un ainavu arhitektu pakalpojumi |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.07.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.11.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Dienvidkurzemes novada pašvaldībaReg. no. 90000058625
|
100 % | 517 487 | € 1 | € 517 487 | Latvia | 05.12.2022 | 09.12.2022 |
Contacts in cooperation with
Apply information changes
ML
"Grobiņas HES", SIA
Lielā 76, Grobiņa, Dienvidkurzemes nov. LV-3430 Check address owners
Elektroenerģijas ražošana
Historical company names
| Pašvaldības SIA "GROBIŅAS HES" | Until 30.12.2005 | 19 years ago |
|---|---|---|
| Liepājas rajona Grobiņas pilsētas pašvaldības bezpeļņas organizācija SIA "GROBIŅAS HES" | Until 05.11.2004 | 20 years ago |
Historical addresses
| Liepājas rajons, Grobiņa, Lielā iela 76 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Grobiņas nov., Grobiņa, Lielā iela 76 | Until 31.01.2017 | 7 years ago |
| Grobiņas nov., Grobiņa, Stacijas iela 3 | 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 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums GROBINAS HES | |||||
| VADIBAS ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZINOJUMS | |||||
| VADIBAS ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS | |||||
| VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REVIDENTU ZINOJUMS | |||||
| VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| REVIDENTU ZINOJUMS | |||||
| VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| REVIDENTU ZINOJUMS | |||||
| VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REVIDENTU ZINOJUMS | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA HES ZINOJUMS 2015 | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | HTML (125.15 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013.GADS | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA GROBINAS HES VADIBAS ZINOJUMS PAR 2012 GADU | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA GROBINAS HES VADIBAS ZINOJUMS 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 GADA SIA GROBINAS HES VADIBAS ZINOJUMS | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.04.2010 | TIF (18.1 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.04.2009 | TIF (17.75 KB) | |
2006 |
Annual report | 21.04.2016 | TIF (984.06 KB) | ||
2005 |
Annual report | 21.04.2016 | TIF (1.74 MB) | ||
2004 |
Annual report | 21.04.2016 | TIF (898.65 KB) | ||
2003 |
Annual report | 21.04.2016 | TIF (499.24 KB) | ||
2002 |
Annual report | 21.04.2016 | TIF (384.41 KB) | ||
2001 |
Annual report | 21.04.2016 | TIF (359.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.44 KB | 01.06.2021 | 27.05.2021 | 1 |
Articles of Association |
TIF | 35.47 KB | 10.07.2018 | 18.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 47.43 KB | 10.07.2018 | 18.06.2018 | 1 |
Shareholders’ register |
TIF | 18.92 KB | 10.07.2018 | 18.06.2018 | 1 |
Articles of Association |
TIF | 32.68 KB | 13.09.2017 | 29.08.2017 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.42 KB | 13.09.2017 | 29.08.2017 | 1 |
Shareholders’ register |
TIF | 19.05 KB | 13.09.2017 | 29.08.2017 | 1 |
Articles of Association |
TIF | 33.88 KB | 31.01.2017 | 20.01.2017 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 47.63 KB | 31.01.2017 | 20.01.2017 | 1 |
Articles of Association |
TIF | 37.42 KB | 23.08.2016 | 04.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 228.92 KB | 23.08.2016 | 04.08.2016 | 3 |
Shareholders’ register |
TIF | 23.96 KB | 23.08.2016 | 04.08.2016 | 1 |
Articles of Association |
DOCX | 15.01 KB | 15.04.2016 | 06.04.2016 | 1 |
Articles of Association |
TIF | 107.79 KB | 03.07.2015 | 26.05.2015 | 1 |
Shareholders’ register |
TIF | 77.12 KB | 03.07.2015 | 26.05.2015 | 1 |
Articles of Association |
TIF | 61.87 KB | 21.04.2016 | 21.12.2005 | 2 |
Articles of Association |
TIF | 69.92 KB | 22.02.2024 | 14.10.2004 | 3 |
Articles of Association |
TIF | 515.2 KB | 22.02.2024 | 01.02.2001 | 10 |
Memorandum of Association |
TIF | 42.65 KB | 21.04.2016 | 01.02.2001 | 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 |
EDOC | 62.2 KB | 01.06.2021 | 01.06.2021 | 2 |
Articles of Association |
EDOC | 36.85 KB | 01.06.2021 | 27.05.2021 | 1 |
Application |
EDOC | 49.15 KB | 01.06.2021 | 27.05.2021 | 1 |
Application |
DOCX | 44.99 KB | 01.06.2021 | 27.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.06 KB | 01.06.2021 | 27.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.22 KB | 01.06.2021 | 27.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.97 KB | 01.06.2021 | 01.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.78 KB | 01.06.2021 | 01.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 14.08.2020 | 14.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.16 KB | 14.08.2020 | 14.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 13.03.2020 | 13.03.2020 | 1 |
Application |
TIF | 92.16 KB | 10.03.2020 | 10.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 13.07.2018 | 13.07.2018 | 1 |
Application |
TIF | 177.82 KB | 10.07.2018 | 10.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 22.06.2018 | 22.06.2018 | 2 |
Application |
TIF | 83.07 KB | 19.06.2018 | 19.06.2018 | 2 |
Acceptance-conveyance act |
TIF | 22.69 KB | 13.07.2018 | 18.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.66 KB | 10.07.2018 | 01.06.2018 | 2 |
Auditor’s opinion |
TIF | 72.02 KB | 10.07.2018 | 22.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 13.09.2017 | 13.09.2017 | 2 |
Application |
TIF | 76.63 KB | 13.09.2017 | 08.09.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 28.5 KB | 13.09.2017 | 29.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 23.96 KB | 13.09.2017 | 29.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.96 KB | 13.09.2017 | 29.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 31.01.2017 | 31.01.2017 | 1 |
Application |
TIF | 197.4 KB | 31.01.2017 | 26.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.46 KB | 31.01.2017 | 20.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.19 KB | 23.08.2016 | 23.08.2016 | 1 |
Application |
TIF | 116.36 KB | 23.08.2016 | 18.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 238.05 KB | 23.08.2016 | 04.08.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.26 KB | 23.08.2016 | 04.08.2016 | 1 |
Appraisal reports |
TIF | 56.11 KB | 23.08.2016 | 26.07.2016 | 1 |
Appraisal reports |
TIF | 409.07 KB | 31.01.2017 | 03.06.2016 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.64 KB | 23.08.2016 | 31.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.51 KB | 23.08.2016 | 27.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 211.47 KB | 20.04.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.37 KB | 20.04.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 211.47 KB | 20.04.2016 | 20.04.2016 | 1 |
Application |
TIF | 335.69 KB | 21.04.2016 | 15.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.3 KB | 21.04.2016 | 06.04.2016 | 1 |
Articles of Association |
EDOC | 30.86 KB | 15.04.2016 | 06.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.93 KB | 15.04.2016 | 06.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.97 KB | 15.04.2016 | 06.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 140.36 KB | 03.07.2015 | 10.06.2015 | 1 |
Application |
TIF | 389.41 KB | 03.07.2015 | 26.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.47 KB | 03.07.2015 | 26.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.35 KB | 21.04.2016 | 18.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.04 KB | 21.04.2016 | 22.05.2008 | 1 |
Application |
TIF | 175.51 KB | 21.04.2016 | 19.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 18.6 KB | 21.04.2016 | 16.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.64 KB | 21.04.2016 | 16.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.97 KB | 21.04.2016 | 14.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.74 KB | 21.04.2016 | 30.12.2005 | 2 |
Registration certificates |
TIF | 25.89 KB | 21.04.2016 | 30.12.2005 | 1 |
Application |
TIF | 486.13 KB | 21.04.2016 | 27.12.2005 | 4 |
Receipts on the publication and state fees |
TIF | 28.67 KB | 22.02.2024 | 22.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.58 KB | 22.02.2024 | 22.12.2005 | 1 |
Consent of the auditor |
TIF | 10.01 KB | 21.04.2016 | 21.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.12 KB | 21.04.2016 | 21.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.23 KB | 21.04.2016 | 09.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.68 KB | 22.02.2024 | 03.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.66 KB | 22.02.2024 | 03.03.2005 | 1 |
Application |
TIF | 224.38 KB | 21.04.2016 | 01.03.2005 | 3 |
Sample report |
TIF | 26.45 KB | 21.04.2016 | 01.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.7 KB | 21.04.2016 | 28.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.17 KB | 21.04.2016 | 28.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.97 KB | 21.04.2016 | 05.11.2004 | 1 |
Registration certificates |
TIF | 40.02 KB | 21.04.2016 | 05.11.2004 | 1 |
Application |
TIF | 196.53 KB | 22.02.2024 | 18.10.2004 | 7 |
Receipts on the publication and state fees |
TIF | 32.66 KB | 22.02.2024 | 15.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.4 KB | 22.02.2024 | 15.10.2004 | 1 |
Consent of the auditor |
TIF | 11.32 KB | 21.04.2016 | 14.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.22 KB | 21.04.2016 | 14.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.94 KB | 21.04.2016 | 14.10.2004 | 1 |
Other documents |
TIF | 24.92 KB | 21.04.2016 | 23.01.2003 | 1 |
Other documents |
TIF | 22.88 KB | 21.04.2016 | 22.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.14 KB | 21.04.2016 | 19.02.2001 | 1 |
Registration certificates |
TIF | 75.38 KB | 21.04.2016 | 19.02.2001 | 1 |
Registration certificates |
TIF | 220.92 KB | 21.04.2016 | 19.02.2001 | 1 |
Application |
TIF | 130.65 KB | 22.02.2024 | 09.02.2001 | 4 |
Receipts on the publication and state fees |
TIF | 13.01 KB | 22.02.2024 | 09.02.2001 | 1 |
Sample report |
TIF | 29.24 KB | 22.02.2024 | 07.02.2001 | 1 |
Other documents |
TIF | 41.6 KB | 22.02.2024 | 05.02.2001 | 1 |
Copy of the personal identification document |
TIF | 111.5 KB | 22.02.2024 | 07.09.1993 | 1 |
Appraisal reports |
TIF | 14.41 KB | 22.02.2024 | 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