GRŪBE-HIDRO, SIA
Limited Liability Company, Micro company
Place in branch
83 by turnover
59 by paid taxes
20 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 "GRŪBE-HIDRO" |
| Registration number, date | 40003328147, 10.02.1997 |
| VAT number | LV40003328147 from 20.03.1997 Europe VAT register |
| Register, date | Commercial Register, 03.12.2004 |
| Legal address | Smiltenes nov., Apes pag., "Grūbe" Check address owners |
| Fixed capital | 59 640 EUR, registered payment 15.01.2014 |
| 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, €) | 41.72 | 37.08 | 35.71 |
| Personal income tax (thousands, €) | 10.23 | 1.93 | 1.48 |
| Statutory social insurance contributions (thousands, €) | 6.15 | 5.64 | 4.44 |
| 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) | 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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.10.2011 |
* 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 |
50 % | 420 | € 71 | € 29 820 | Latvia | 13.11.2014 | 28.11.2014 |
Natural person |
50 % | 420 | € 71 | € 29 820 | Latvia | 13.11.2014 | 28.11.2014 |
Contacts in cooperation with
Apply information changes
"Grūbe-Hidro", SIA
"Grūbes", Apes pagasts, Smiltenes nov., LV-4337 Check address owners
Elektroenerģijas ražošana
Historical addresses
| Alūksnes rajons, Apes lauku teritorija, "Grūbe" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Apes nov., Apes l. t., "Grūbe" | Until 04.03.2010 | 15 years ago |
| Apes nov., Apes pag., "Grūbe" | Until 06.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (134.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (135.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (133.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (132.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (154.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (219.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (104.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (287.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (546.74 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG | |||||
2012 |
Annual report | 19.04.2013 | TIF (832.18 KB) | ||
2011 |
Annual report | 07.05.2012 | TIF (852.16 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (865.47 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (861.13 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (724.81 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (670 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (633.94 KB) | ||
2005 |
Annual report | 19.03.2007 | PDF (459.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 157.37 KB | 12.09.2016 | 06.09.2016 | 3 |
Shareholders’ register |
TIF | 50.44 KB | 19.10.2011 | 23.09.2011 | 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 | 67.06 KB | 08.02.2017 | 08.02.2017 | 2 |
Application |
TIF | 869.13 KB | 03.02.2017 | 01.02.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 21.22 KB | 03.02.2017 | 01.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 172.43 KB | 03.02.2017 | 01.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.87 KB | 15.09.2016 | 15.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.87 KB | 15.09.2016 | 15.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 15.09.2016 | 15.09.2016 | 1 |
Other documents |
TIF | 24.17 KB | 12.09.2016 | 06.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 21.42 KB | 12.09.2016 | 06.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35 KB | 28.04.2012 | 19.10.2011 | 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