Incukalns Energy, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
8 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 | SIA Incukalns Energy |
| Registration number, date | 44103066539, 19.04.2011 |
| VAT number | LV44103066539 from 05.03.2013 Europe VAT register |
| Register, date | Commercial Register, 19.04.2011 |
| Legal address | "Ezeriņi", Launkalnes pag., Smiltenes nov., LV-4718 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 11.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 1294.16 | 1669.08 | 891.98 |
| Personal income tax (thousands, €) | 5.34 | 2.01 | 3.1 |
| Statutory social insurance contributions (thousands, €) | 10.46 | 5.27 | 7.86 |
| Average employees count | 2 | 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
| Spēkā no | Status |
|---|---|
| 16.03.2023 | The beneficial owner of a legal person cannot be identified |
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. | 16.03.2023 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
OU GRAANUL ENERGIAReg. no. 11724770
|
100 % | 203 | € 14 | € 2 842 | Estonia | 16.02.2015 | 11.03.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.11.2023 |
Right to represent individually |
Natural person
(from 16.11.2023 )
|
Contacts in cooperation with
Apply information changes
ML
"Incukalns Energy", SIA
"Tiltiņi", Inčukalns, Inčukalna pagasts, Siguldas nov., LV-2141 Check address owners
Elektroenerģijas ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors report IE LAT 2023 | |||||
| IE 2023 final LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IE Opinion LV 2022 | |||||
| Vadibas zinojums IE 2022 FS LV | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IE 2021 Opinion LV | DOCX | ||||
| IE 2021 Vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IE 2020 management report LV 002 | ASICE | ||||
| Incukalns Energy LV 2020 | ASICE | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IE 2019 LV Vad.zin. | |||||
| IE 2019 LV zv.r.z | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums IE 2018 | |||||
| IE VadibasZinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IE Vadibas zinojums 2017 | |||||
| IE Zv.revidentu zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GPE vad.zinojums 2016 | |||||
| IE 2016 rev.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums IE 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.Zinojums IE 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IE 2013 vadibas zinojums NORAKSTS | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 IE | ODT | ||||
2011 |
Annual report | 19.04.2011 - 31.12.2011 | 31.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 50 KB | 07.03.2018 | 06.03.2018 | 1 |
Articles of Association |
DOCX | 21.62 KB | 07.03.2018 | 06.03.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 261.41 KB | 08.03.2018 | 19.02.2018 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 322.72 KB | 18.03.2015 | 25.02.2015 | 3 |
Articles of Association |
DDOC | 35.37 KB | 04.03.2015 | 16.02.2015 | 1 |
Shareholders’ register |
DDOC | 28.58 KB | 04.03.2015 | 16.02.2015 | 1 |
Articles of Association |
TIF | 66.03 KB | 20.04.2011 | 08.04.2011 | 2 |
Memorandum of Association |
TIF | 102.82 KB | 20.04.2011 | 08.04.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 38.5 KB | 16.11.2023 | 07.11.2023 | 1 |
Application |
EDOC | 65.96 KB | 15.03.2023 | 15.03.2023 | 8 |
Power of attorney, act of empowerment |
ASICE | 43.76 KB | 09.03.2023 | 08.03.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 190.51 KB | 16.03.2023 | 02.02.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 384.79 KB | 16.03.2023 | 10.01.2023 | 13 |
Notice of a member of the Board regarding the resignation |
ASICE | 23.23 KB | 30.06.2022 | 16.12.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 32.16 KB | 30.06.2022 | 16.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.71 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.81 KB | 12.03.2018 | 12.03.2018 | 2 |
Amendments to the Articles of Association |
ASICE | 20.37 KB | 07.03.2018 | 06.03.2018 | 1 |
Articles of Association |
ASICE | 27.5 KB | 07.03.2018 | 06.03.2018 | 2 |
Application |
ASICE | 54.46 KB | 07.03.2018 | 06.03.2018 | 6 |
Application |
DOCX | 49.19 KB | 07.03.2018 | 06.03.2018 | 6 |
Protocols/decisions of a company/organisation |
ASICE | 26.14 KB | 07.03.2018 | 06.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 75 KB | 07.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 12.03.2015 | 11.03.2015 | 1 |
Application |
EDOC | 48.26 KB | 10.03.2015 | 10.03.2015 | 3 |
Consent of a member of the Board / executive director |
DDOC | 26.19 KB | 10.03.2015 | 16.02.2015 | 1 |
Power of attorney, act of empowerment |
DDOC | 30.91 KB | 04.03.2015 | 16.02.2015 | 1 |
Protocols/decisions of a company/organisation |
DDOC | 40.25 KB | 04.03.2015 | 16.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.52 KB | 20.04.2011 | 19.04.2011 | 1 |
Registration certificates |
TIF | 33.61 KB | 20.04.2011 | 19.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.91 KB | 20.04.2011 | 15.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 77.41 KB | 20.04.2011 | 11.04.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 81.73 KB | 20.04.2011 | 11.04.2011 | 5 |
Announcement regarding the legal address |
TIF | 10.69 KB | 20.04.2011 | 08.04.2011 | 1 |
Application |
TIF | 323.12 KB | 20.04.2011 | 08.04.2011 | 5 |
document.Ā1 |
TIF | 88.65 KB | 20.04.2011 | 05.04.2011 | 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