KALNA KĀRKLI, Dzirnavu HES, SIA

Limited Liability Company, Micro company

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

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 PDF
Vadibas zinojums 2015 KK PDF

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