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 "HL Power" |
| Registration number, date | 40003601395, 28.08.2002 |
| VAT number | None (excluded 04.04.2024) Europe VAT register |
| Register, date | Commercial Register, 28.08.2002 |
| Legal address | Aspazijas laukums 5 – 3, Auce, Dobeles nov., LV-3708 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.11.2014 |
| 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, €) | -0.03 | -0.25 | 2.23 |
| Personal income tax (thousands, €) | 0 | 0.08 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.37 | 4.54 |
| Average employees count | 0 | 0 | 2 |
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 | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.09.2020 | 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 | 03.09.2020 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 26.08.2020 | 03.09.2020 |
Contacts in cooperation with
Apply information changes
"HL Power", SIA
Aspazijas laukums 5-3, Auce, Dobeles nov. LV-3708 Check address owners
Elektroenerģijas ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "MONALI" | Until 26.08.2009 | 16 years ago |
|---|
Historical addresses
| Rīga, Visvalža iela 3a-16 | Until 29.05.2003 | 22 years ago |
|---|---|---|
| Rīga, Kapseļu iela 9-3 | Until 26.08.2009 | 16 years ago |
| Auces nov., Auce, Aspazijas laukums 5 - 3 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (80.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.10.2023 | PDF (80.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (81.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (81.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | PDF (81.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (80.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (106.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (116.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (147.73 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.06 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | HTML (89.54 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | HTML (90.21 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (89.99 KB) | |
2009 |
Annual report | 12.05.2010 | TIF (205.39 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (437.7 KB) | ||
2004 |
Annual report | 12.01.2018 | TIF (587.41 KB) | ||
2003 |
Annual report | 12.01.2018 | TIF (351.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 62.26 KB | 02.09.2020 | 26.08.2020 | 2 |
Amendments to the Articles of Association |
TIF | 29.66 KB | 15.01.2018 | 22.10.2014 | 1 |
Articles of Association |
TIF | 60.26 KB | 15.01.2018 | 22.10.2014 | 2 |
Shareholders’ register |
TIF | 68.19 KB | 15.01.2018 | 22.10.2014 | 3 |
Shareholders’ register |
TIF | 93.55 KB | 15.01.2018 | 22.10.2014 | 3 |
Shareholders’ register |
TIF | 21.89 KB | 15.01.2018 | 19.10.2010 | 1 |
Shareholders’ register |
TIF | 23.76 KB | 15.01.2018 | 19.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 29.85 KB | 12.01.2018 | 12.08.2009 | 1 |
Articles of Association |
TIF | 25.03 KB | 12.01.2018 | 12.08.2009 | 1 |
Shareholders’ register |
TIF | 22.89 KB | 12.01.2018 | 04.08.2009 | 1 |
Articles of Association |
TIF | 136.59 KB | 12.01.2018 | 26.08.2002 | 5 |
Memorandum of Association |
TIF | 62.87 KB | 12.01.2018 | 26.08.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.25 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 03.09.2020 | 03.09.2020 | 2 |
Application |
TIF | 476.36 KB | 02.09.2020 | 26.08.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 46.36 KB | 02.09.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.91 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 11.12.2017 | 11.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 06.12.2017 | 06.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.78 KB | 06.12.2017 | 06.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.35 KB | 15.01.2018 | 05.11.2014 | 2 |
Application |
TIF | 186.71 KB | 15.01.2018 | 22.10.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 71.71 KB | 15.01.2018 | 22.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.21 KB | 15.01.2018 | 07.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 54.79 KB | 29.04.2014 | 29.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.29 KB | 15.01.2018 | 21.10.2010 | 1 |
Application |
TIF | 100.54 KB | 15.01.2018 | 19.10.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.73 KB | 15.10.2010 | 12.10.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 31.95 KB | 15.01.2018 | 06.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.58 KB | 15.10.2010 | 31.08.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 45.88 KB | 15.01.2018 | 12.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.68 KB | 15.01.2018 | 23.11.2009 | 1 |
Application |
TIF | 105.61 KB | 15.01.2018 | 19.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.55 KB | 12.01.2018 | 26.08.2009 | 2 |
Registration certificates |
TIF | 40.13 KB | 12.01.2018 | 26.08.2009 | 1 |
Application |
TIF | 181.57 KB | 12.01.2018 | 24.08.2009 | 4 |
Receipts on the publication and state fees |
TIF | 44.73 KB | 12.01.2018 | 17.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.62 KB | 12.01.2018 | 12.08.2009 | 2 |
Sample report |
TIF | 38.89 KB | 12.01.2018 | 12.08.2009 | 1 |
Sample report |
TIF | 40.25 KB | 12.01.2018 | 03.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.57 KB | 12.01.2018 | 14.11.2008 | 2 |
Application |
TIF | 147.46 KB | 12.01.2018 | 12.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.18 KB | 12.01.2018 | 12.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 49.94 KB | 12.01.2018 | 12.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.56 KB | 12.01.2018 | 29.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.22 KB | 12.01.2018 | 15.05.2003 | 1 |
Application |
TIF | 76.12 KB | 12.01.2018 | 15.05.2003 | 2 |
Receipts on the publication and state fees |
TIF | 39.84 KB | 12.01.2018 | 14.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.06 KB | 12.01.2018 | 28.08.2002 | 1 |
Registration certificates |
TIF | 52.04 KB | 12.01.2018 | 28.08.2002 | 1 |
Registration certificates |
TIF | 46.49 KB | 12.01.2018 | 28.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 33.05 KB | 12.01.2018 | 27.08.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.53 KB | 31.08.2010 | 27.08.2002 | 1 |
Announcement regarding the legal address |
TIF | 9.77 KB | 12.01.2018 | 26.08.2002 | 1 |
Application |
TIF | 330.22 KB | 12.01.2018 | 26.08.2002 | 8 |
Consent of a member of the Board / executive director |
TIF | 10.65 KB | 12.01.2018 | 26.08.2002 | 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