KALNA KĀRKLI, Dzirnavu HES, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 14.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību Dzirnavu HES "KALNA KĀRKLI" |
| Registration number, date | 44103016237, 22.03.1999 |
| VAT number | None (excluded 23.05.2023) Europe VAT register |
| Register, date | Commercial Register, 16.05.2003 |
| Legal address | "Kalna Kārklu hidroelektrostacija", Cesvaines pag., Madonas nov., LV-4871 Check address owners |
| Fixed capital | 2 840 EUR , registered 27.07.2016 (registered payment 27.07.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.92 | 14.58 | 14.8 |
| Personal income tax (thousands, €) | 0.41 | 0.98 | 1.14 |
| Statutory social insurance contributions (thousands, €) | 2.2 | 2.03 | 1.93 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
Historical company names
| SIA "DZIRNAVU HES "KALNA KĀRKLI"" | Until 16.05.2003 | 22 years ago |
|---|---|---|
| SIA "MĀJA 2000" | Until 21.12.2000 | 25 years ago |
Historical addresses
| Madonas rajons, Cesvaines lauku teritorija, "Kalna kārkli" | Until 02.08.2001 | 24 years ago |
|---|---|---|
| Cēsis, Rīgas iela 17a | Until 02.04.2003 | 22 years ago |
| Jelgava, Viskaļu iela 87 | Until 10.10.2014 | 11 years ago |
| Cesvaines nov., Cesvaines pag., "Kalna Kārklu hidroelektrostacija" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (262.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (283.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (1.33 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (1.3 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.26 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.05.2018 | PDF (2.38 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (2.39 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 KK | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KK 2014.g. | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 170414 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 KK | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 KK | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojumi | ZIP | ||||
2009 |
Annual report | 01.06.2010 | TIF (485.35 KB) | ||
2008 |
Annual report | 08.09.2009 | TIF (568.63 KB) | ||
2007 |
Annual report | 28.03.2008 | TIF (515.18 KB) | ||
2006 |
Annual report | 29.03.2007 | TIF (644.74 KB) | ||
2005 |
Annual report | 18.02.2020 | TIF (506.14 KB) | ||
2004 |
Annual report | 18.02.2020 | TIF (399.53 KB) | ||
2003 |
Annual report | 18.02.2020 | TIF (546.77 KB) | ||
2002 |
Annual report | 18.02.2020 | TIF (463.91 KB) | ||
2001 |
Annual report | 18.02.2020 | TIF (337.31 KB) | ||
1999 |
Annual report | 18.02.2020 | TIF (213.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.11 KB | 14.06.2023 | 09.06.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.5 KB | 11.01.2023 | 11.01.2023 | 2 |
Shareholders’ register |
DOCX | 17.87 KB | 29.08.2022 | 22.07.2022 | 1 |
Shareholders’ register |
DOCX | 17.87 KB | 29.08.2022 | 22.07.2022 | 1 |
Amendments to the Articles of Association |
TIF | 20.68 KB | 18.02.2020 | 21.06.2016 | 1 |
Articles of Association |
TIF | 40.68 KB | 18.02.2020 | 21.06.2016 | 2 |
Shareholders’ register |
TIF | 38.12 KB | 18.02.2020 | 21.06.2016 | 2 |
Shareholders’ register |
TIF | 21.61 KB | 16.04.2013 | 12.04.2012 | 1 |
Shareholders’ register |
TIF | 20.96 KB | 04.02.2011 | 28.12.2010 | 1 |
Shareholders’ register |
TIF | 32.32 KB | 18.02.2020 | 20.06.2007 | 1 |
Articles of Association |
TIF | 593.63 KB | 18.02.2020 | 06.05.2005 | 11 |
Shareholders’ register |
TIF | 16.19 KB | 18.02.2020 | 15.05.2004 | 1 |
Articles of Association |
TIF | 107.79 KB | 18.02.2020 | 30.04.2003 | 3 |
Shareholders’ register |
TIF | 12.5 KB | 18.02.2020 | 30.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 23.33 KB | 18.02.2020 | 02.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 32.04 KB | 18.02.2020 | 30.04.2002 | 1 |
Shareholders’ register |
TIF | 30.11 KB | 18.02.2020 | 30.04.2002 | 1 |
Amendments to the Articles of Association |
TIF | 24.3 KB | 18.02.2020 | 15.05.2001 | 1 |
Articles of Association |
TIF | 593.58 KB | 18.02.2020 | 30.11.2000 | 10 |
Shareholders’ register |
TIF | 30.83 KB | 18.02.2020 | 30.11.2000 | 1 |
Articles of Association |
TIF | 597.31 KB | 18.02.2020 | 04.03.1999 | 9 |
Memorandum of Association |
TIF | 26.59 KB | 18.02.2020 | 04.03.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.72 KB | 14.06.2023 | 09.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.91 KB | 14.06.2023 | 17.05.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 43.91 KB | 11.01.2023 | 11.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 29.08.2022 | 29.08.2022 | 2 |
Application |
DOCX | 43.46 KB | 29.08.2022 | 22.07.2022 | 1 |
Application |
DOCX | 43.46 KB | 29.08.2022 | 22.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 29.08.2022 | 22.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 29.08.2022 | 22.07.2022 | 1 |
Shareholders’ register |
EDOC | 32.31 KB | 29.08.2022 | 22.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.89 KB | 18.02.2020 | 27.07.2016 | 2 |
Application |
TIF | 233.81 KB | 18.02.2020 | 21.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.62 KB | 18.02.2020 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.71 KB | 13.10.2014 | 10.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 16.17 KB | 13.10.2014 | 07.10.2014 | 1 |
Application |
TIF | 163.65 KB | 13.10.2014 | 07.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 19.02 KB | 13.10.2014 | 07.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.63 KB | 16.04.2013 | 15.04.2013 | 2 |
Application |
TIF | 173.37 KB | 18.02.2020 | 12.04.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.16 KB | 18.02.2020 | 12.04.2013 | 1 |
Registration certificates |
TIF | 25.06 KB | 18.02.2020 | 13.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.3 KB | 14.06.2012 | 13.06.2012 | 1 |
Submission/Application |
TIF | 19.13 KB | 18.02.2020 | 07.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.49 KB | 04.02.2011 | 04.02.2011 | 1 |
Application |
TIF | 138.99 KB | 18.02.2020 | 31.12.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 44.31 KB | 18.02.2020 | 30.12.2010 | 2 |
Application |
TIF | 54.97 KB | 18.02.2020 | 28.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.7 KB | 18.02.2020 | 28.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.58 KB | 18.02.2020 | 11.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.95 KB | 18.02.2020 | 05.06.2008 | 2 |
Application |
TIF | 154.01 KB | 18.02.2020 | 26.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.51 KB | 18.02.2020 | 19.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57 KB | 18.02.2020 | 26.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 66.59 KB | 18.02.2020 | 20.05.2005 | 2 |
Application |
TIF | 130.19 KB | 18.02.2020 | 06.05.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 18.19 KB | 18.02.2020 | 06.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.49 KB | 18.02.2020 | 06.05.2005 | 1 |
Application |
TIF | 120.6 KB | 18.02.2020 | 17.05.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 21.66 KB | 18.02.2020 | 17.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 23.97 KB | 18.02.2020 | 10.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.11 KB | 18.02.2020 | 16.05.2003 | 1 |
Registration certificates |
TIF | 65.87 KB | 18.02.2020 | 16.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 67.43 KB | 18.02.2020 | 02.05.2003 | 2 |
Application |
TIF | 154.43 KB | 18.02.2020 | 30.04.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 21.95 KB | 18.02.2020 | 30.04.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.49 KB | 18.02.2020 | 30.04.2003 | 1 |
Sample report |
TIF | 22.62 KB | 18.02.2020 | 24.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 15.1 KB | 18.02.2020 | 08.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.98 KB | 18.02.2020 | 02.04.2003 | 1 |
Registration certificates |
TIF | 72.23 KB | 18.02.2020 | 02.04.2003 | 1 |
Registration certificates |
TIF | 44.6 KB | 18.02.2020 | 02.04.2003 | 1 |
Application |
TIF | 22.19 KB | 18.02.2020 | 24.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.79 KB | 18.02.2020 | 20.03.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.38 KB | 18.02.2020 | 05.03.2003 | 1 |
Purchase/lease agreement |
TIF | 88.98 KB | 18.02.2020 | 28.02.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.35 KB | 18.02.2020 | 20.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 76.22 KB | 18.02.2020 | 07.05.2002 | 2 |
Application |
TIF | 15.99 KB | 18.02.2020 | 06.05.2002 | 1 |
Sample report |
TIF | 27.27 KB | 18.02.2020 | 03.05.2002 | 1 |
Documents attesting the transfer of shares |
TIF | 20.83 KB | 18.02.2020 | 30.04.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.97 KB | 18.02.2020 | 30.04.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.38 KB | 18.02.2020 | 30.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.53 KB | 18.02.2020 | 02.08.2001 | 1 |
Registration certificates |
TIF | 72.85 KB | 18.02.2020 | 02.08.2001 | 1 |
Confirmation or consent to legal address |
TIF | 13.88 KB | 18.02.2020 | 25.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 37.35 KB | 18.02.2020 | 06.07.2001 | 1 |
Application |
TIF | 22.93 KB | 18.02.2020 | 15.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.69 KB | 18.02.2020 | 15.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.86 KB | 18.02.2020 | 21.12.2000 | 1 |
Registration certificates |
TIF | 88.93 KB | 18.02.2020 | 21.12.2000 | 1 |
Registration certificates |
TIF | 44.94 KB | 18.02.2020 | 21.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 22.17 KB | 18.02.2020 | 08.12.2000 | 1 |
Sample report |
TIF | 25.92 KB | 18.02.2020 | 05.12.2000 | 1 |
Application |
TIF | 26.48 KB | 18.02.2020 | 30.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.33 KB | 18.02.2020 | 30.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.98 KB | 18.02.2020 | 30.11.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.81 KB | 18.02.2020 | 22.03.1999 | 1 |
Registration certificates |
TIF | 67.22 KB | 18.02.2020 | 22.03.1999 | 1 |
Registration certificates |
TIF | 46.48 KB | 18.02.2020 | 22.03.1999 | 1 |
Registration certificates |
TIF | 49.37 KB | 18.02.2020 | 22.03.1999 | 1 |
Application |
TIF | 111.95 KB | 18.02.2020 | 09.03.1999 | 4 |
Receipts on the publication and state fees |
TIF | 303.69 KB | 18.02.2020 | 08.03.1999 | 4 |
Sample report |
TIF | 26.77 KB | 18.02.2020 | 05.03.1999 | 1 |
Appraisal reports |
TIF | 28.79 KB | 18.02.2020 | 04.03.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 179.87 KB | 18.02.2020 | 29.08.1995 | 4 |
Other documents |
TIF | 238.8 KB | 18.02.2020 | 16.12.1992 | 7 |
Purchase/lease agreement |
TIF | 161.21 KB | 18.02.2020 | 16.12.1992 | 7 |
Copy of the personal identification document |
TIF | 39.73 KB | 18.02.2020 | 2 | |
Copy of the personal identification document |
TIF | 64.91 KB | 18.02.2020 | 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