KRĪGAĻU DZIRNAVAS, SIA

Limited Liability Company, Micro company
Place in branch
113 by turnover
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KRĪGAĻU DZIRNAVAS"
Registration number, date 44103014236, 05.05.1998
VAT number LV44103014236 from 16.07.1998 Europe VAT register
Register, date Commercial Register, 27.07.2007
Legal address "Krīgaļu Dzirnavas", Nītaures pag., Cēsu nov., LV-4112 Check address owners
Fixed capital 377 860 EUR, registered payment 07.03.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -1.65 5.96 3.29
Personal income tax (thousands, €) 0.89 0.43 0.61
Statutory social insurance contributions (thousands, €) 2.45 1.92 2.23
Average employees count 4 4 4

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 24.08.2020
Latvia Latvia

Control type: on grounds of the property right

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.  05.11.2010
* 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

Sabiedrība ar ierobežotu atbildību "VECPILSĒTAS MEDICĪNAS CENTRS"

Reg. no. 40003227901

99.25 % 13 394 € 28 € 375 032 Latvia 01.03.2024 07.03.2024

Natural person

0.75 % 101 € 28 € 2 828 Latvia 01.03.2024 07.03.2024

Apply information changes

ML

"Krīgaļu dzirnavas", SIA

"Krīgaļu Dzirnavas", Nītaures pagasts, Cēsu nov., LV-4112 Check address owners

Elektroenerģijas ražošana

Historical addresses

Cēsu rajons, Nītaures pagasts, "Krīgaļu dzirnavas" Until 15.08.2007 17 years ago
Rīga, Siguldas prospekts 56 Until 11.05.2016 8 years ago
Amatas nov., Nītaures pag., "Krīgaļu Dzirnavas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (81.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (222.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
SIA KDz dal. sap. prot. 2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Dal bnieka l mums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Dalibnieka lemums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (1.36 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (176.69 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 08.07.2014  TIF (587.92 KB)

2012

Annual report 11.07.2013  TIF (306.44 KB)

2011

Annual report 09.02.2012  TIF (754.51 KB)

2010

Annual report 02.03.2011  TIF (757.83 KB)

2009

Annual report 26.03.2010  TIF (289.21 KB)

2008

Annual report 06.04.2009  TIF (322.66 KB)

2007

Annual report 21.04.2008  TIF (346.65 KB)

2006

Annual report 29.05.2007  TIF (315.03 KB)

2005

Annual report 08.12.2006  PDF (990.62 KB)

2004

Annual report 25.08.2020  TIF (846.54 KB)

2003

Annual report 25.08.2020  TIF (1.33 MB)

2002

Annual report 25.08.2020  TIF (1.24 MB)

2001

Annual report 25.08.2020  TIF (948.71 KB)

2000

Annual report 25.08.2020  TIF (1.46 MB)

1999

Annual report 25.08.2020  TIF (1.08 MB)

1998

Annual report 25.08.2020  TIF (989.22 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.61 KB 07.03.2024 01.03.2024 1

Amendments to the Articles of Association

DOCX 19.3 KB 11.08.2022 08.08.2022 1

Amendments to the Articles of Association

DOCX 19.3 KB 11.08.2022 08.08.2022 1

Articles of Association

DOCX 21.13 KB 11.08.2022 08.08.2022 1

Articles of Association

DOCX 21.13 KB 11.08.2022 08.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 26.05 KB 11.08.2022 08.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 26.05 KB 11.08.2022 08.08.2022 1

Shareholders’ register

DOCX 19.22 KB 11.08.2022 08.08.2022 1

Shareholders’ register

DOCX 19.22 KB 11.08.2022 08.08.2022 1

Shareholders’ register

DOCX 18.67 KB 08.08.2022 01.08.2022 1

Shareholders’ register

DOCX 18.67 KB 08.08.2022 01.08.2022 1

Amendments to the Articles of Association

DOCX 19.13 KB 16.09.2021 10.09.2021 1

Amendments to the Articles of Association

DOCX 19.13 KB 16.09.2021 10.09.2021 1

Articles of Association

DOCX 20.93 KB 16.09.2021 10.09.2021 1

Articles of Association

DOCX 20.93 KB 16.09.2021 10.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 25.79 KB 16.09.2021 10.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 25.79 KB 16.09.2021 10.09.2021 1

Shareholders’ register

DOCX 18.94 KB 16.09.2021 10.09.2021 1

Shareholders’ register

DOCX 18.94 KB 16.09.2021 10.09.2021 1

Shareholders’ register

DOCX 18.78 KB 09.09.2021 19.08.2021 1

Shareholders’ register

DOCX 18.78 KB 09.09.2021 19.08.2021 1

Amendments to the Articles of Association

DOCX 18.89 KB 15.04.2021 03.04.2021 1

Articles of Association

DOCX 20.67 KB 15.04.2021 03.04.2021 1

Regulations for the increase/reduction of the equity

DOCX 25.22 KB 15.04.2021 03.04.2021 1

Shareholders’ register

DOCX 18.72 KB 15.04.2021 03.04.2021 1

Shareholders’ register

DOCX 18.41 KB 25.03.2021 20.03.2021 1

Amendments to the Articles of Association

DOCX 18.73 KB 13.01.2021 13.01.2021 1

Articles of Association

DOCX 20.64 KB 13.01.2021 13.01.2021 1

Regulations for the increase/reduction of the equity

DOCX 25.07 KB 13.01.2021 13.01.2021 1

Shareholders’ register

DOCX 18.88 KB 13.01.2021 13.01.2021 1

Shareholders’ register

DOCX 18.3 KB 06.01.2021 20.12.2020 1

Amendments to the Articles of Association

DOCX 17.93 KB 10.09.2020 09.09.2020 1

Amendments to the Articles of Association

DOCX 17.93 KB 10.09.2020 09.09.2020 1

Articles of Association

DOCX 20.04 KB 10.09.2020 28.08.2020 2

Articles of Association

DOCX 20.04 KB 10.09.2020 28.08.2020 2

Shareholders’ register

DOCX 17.59 KB 24.08.2020 17.08.2020 1

Shareholders’ register

DOCX 17.59 KB 24.08.2020 17.08.2020 1

Shareholders’ register

PDF 1.57 MB 13.02.2017 05.05.2016 2

Shareholders’ register

PDF 1.57 MB 13.02.2017 05.05.2016 2

Amendments to the Articles of Association

DOCX 84.95 KB 06.05.2016 05.05.2016 1

Articles of Association

DOCX 17.9 KB 06.05.2016 05.05.2016 2

Articles of Association

TIF 58.05 KB 08.11.2010 25.09.2010 2

Shareholders’ register

TIF 17.86 KB 25.08.2020 06.08.2007 1

Articles of Association

TIF 100.25 KB 25.08.2020 29.09.2004 4

Shareholders’ register

TIF 11.65 KB 25.08.2020 29.09.2004 1

Amendments to the Articles of Association

TIF 19.14 KB 25.08.2020 29.06.2000 1

Articles of Association

TIF 544.95 KB 25.08.2020 21.04.1998 11

Memorandum of Association

TIF 31.16 KB 25.08.2020 21.04.1998 1

Regulations for the increase/reduction of the equity

DOCX 24.7 KB 10.09.2020 1

Regulations for the increase/reduction of the equity

DOCX 24.7 KB 10.09.2020 1

Shareholders’ register

DOCX 18.23 KB 10.09.2020 1

Shareholders’ register

DOCX 18.23 KB 10.09.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.35 KB 07.03.2024 02.03.2024 2

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 11.08.2022 11.08.2022 2

Amendments to the Articles of Association

EDOC 25.17 KB 11.08.2022 08.08.2022 1

Articles of Association

EDOC 26.99 KB 11.08.2022 08.08.2022 1

Application

DOCX 46.87 KB 11.08.2022 08.08.2022 1

Application

DOCX 46.87 KB 11.08.2022 08.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.09 KB 11.08.2022 08.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.09 KB 11.08.2022 08.08.2022 1

Protocols/decisions of a company/organisation

DOCX 18.69 KB 11.08.2022 08.08.2022 1

Protocols/decisions of a company/organisation

DOCX 18.69 KB 11.08.2022 08.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 31.81 KB 11.08.2022 08.08.2022 1

Shareholders’ register

EDOC 25.26 KB 11.08.2022 08.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 08.08.2022 08.08.2022 2

Application

DOCX 46.11 KB 08.08.2022 03.08.2022 3

Application

DOCX 46.11 KB 08.08.2022 03.08.2022 3

Shareholders’ register

EDOC 24.66 KB 08.08.2022 01.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 16.09.2021 16.09.2021 2

Application

DOCX 47.01 KB 16.09.2021 11.09.2021 1

Application

DOCX 47.01 KB 16.09.2021 11.09.2021 1

Amendments to the Articles of Association

EDOC 24.95 KB 16.09.2021 10.09.2021 1

Articles of Association

EDOC 26.78 KB 16.09.2021 10.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.01 KB 16.09.2021 10.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.01 KB 16.09.2021 10.09.2021 1

Protocols/decisions of a company/organisation

DOCX 18.48 KB 16.09.2021 10.09.2021 2

Protocols/decisions of a company/organisation

DOCX 18.48 KB 16.09.2021 10.09.2021 2

Regulations for the increase/reduction of the equity

EDOC 31.51 KB 16.09.2021 10.09.2021 1

Shareholders’ register

EDOC 24.9 KB 16.09.2021 10.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 09.09.2021 09.09.2021 2

Application

DOCX 46.77 KB 09.09.2021 06.09.2021 1

Application

DOCX 46.77 KB 09.09.2021 06.09.2021 1

Shareholders’ register

EDOC 24.74 KB 09.09.2021 19.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 15.04.2021 15.04.2021 1

Application

DOCX 49.79 KB 15.04.2021 09.04.2021 1

Application

EDOC 54.8 KB 15.04.2021 09.04.2021 1

Amendments to the Articles of Association

EDOC 24.73 KB 15.04.2021 03.04.2021 1

Articles of Association

EDOC 26.51 KB 15.04.2021 03.04.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.98 KB 15.04.2021 03.04.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.84 KB 15.04.2021 03.04.2021 1

Protocols/decisions of a company/organisation

DOCX 18.18 KB 15.04.2021 03.04.2021 1

Protocols/decisions of a company/organisation

EDOC 24.34 KB 15.04.2021 03.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 30.96 KB 15.04.2021 03.04.2021 1

Shareholders’ register

EDOC 24.71 KB 15.04.2021 03.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 25.03.2021 25.03.2021 2

Application

DOCX 45.73 KB 25.03.2021 21.03.2021 1

Application

EDOC 50.77 KB 25.03.2021 21.03.2021 1

Shareholders’ register

EDOC 24.5 KB 25.03.2021 20.03.2021 1

Amendments to the Articles of Association

EDOC 24.73 KB 13.01.2021 13.01.2021 1

Articles of Association

EDOC 26.62 KB 13.01.2021 13.01.2021 1

Application

EDOC 51.67 KB 13.01.2021 13.01.2021 1

Application

DOCX 46.57 KB 13.01.2021 13.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.09 KB 13.01.2021 13.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.79 KB 13.01.2021 13.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 13.01.2021 13.01.2021 2

Protocols/decisions of a company/organisation

EDOC 24.39 KB 13.01.2021 13.01.2021 1

Protocols/decisions of a company/organisation

DOCX 18.08 KB 13.01.2021 13.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 30.92 KB 13.01.2021 13.01.2021 1

Shareholders’ register

EDOC 25.01 KB 13.01.2021 13.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.52 KB 06.01.2021 06.01.2021 2

Application

DOCX 46.6 KB 06.01.2021 20.12.2020 3

Application

EDOC 51.72 KB 06.01.2021 20.12.2020 3

Shareholders’ register

EDOC 24.43 KB 06.01.2021 20.12.2020 1

Decisions / letters / protocols of public notaries

RTF 190.49 KB 10.09.2020 10.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 10.09.2020 10.09.2020 2

Amendments to the Articles of Association

EDOC 23.91 KB 10.09.2020 09.09.2020 1

Articles of Association

EDOC 26.01 KB 10.09.2020 28.08.2020 2

Decisions / letters / protocols of public notaries

RTF 192.65 KB 24.08.2020 24.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 24.08.2020 24.08.2020 2

Application

DOCX 50.85 KB 24.08.2020 17.08.2020 4

Application

DOCX 50.85 KB 24.08.2020 17.08.2020 4

Application

EDOC 64.22 KB 24.08.2020 17.08.2020 4

Shareholders’ register

EDOC 31.96 KB 24.08.2020 17.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 11.05.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

RTF 181.63 KB 11.05.2016 11.05.2016 1

Power of attorney, act of empowerment

PDF 1.24 MB 06.05.2016 06.05.2016 5

Power of attorney, act of empowerment

PDF 1.19 MB 06.05.2016 06.05.2016 5

Shareholders’ register

EDOC 1.55 MB 13.02.2017 05.05.2016 2

Amendments to the Articles of Association

EDOC 64.11 KB 06.05.2016 05.05.2016 1

Articles of Association

EDOC 30.38 KB 06.05.2016 05.05.2016 2

Application

EDOC 39.17 KB 06.05.2016 05.05.2016 2

Application

DOCX 26.6 KB 06.05.2016 05.05.2016 2

Confirmation or consent to legal address

DOCX 83.42 KB 06.05.2016 05.05.2016 1

Confirmation or consent to legal address

EDOC 63.71 KB 06.05.2016 05.05.2016 1

Protocols/decisions of a company/organisation

EDOC 28.06 KB 06.05.2016 05.05.2016 1

Protocols/decisions of a company/organisation

DOCX 15.21 KB 06.05.2016 05.05.2016 1

Decisions / letters / protocols of public notaries

TIF 41.64 KB 08.11.2010 05.11.2010 2

Consent of a member of the Board / executive director

TIF 56.02 KB 25.08.2020 13.10.2010 3

Application

TIF 173.77 KB 25.08.2020 11.10.2010 4

Consent of a member of the Board / executive director

TIF 62.02 KB 25.08.2020 11.10.2010 3

Protocols/decisions of a company/organisation

TIF 40.99 KB 25.08.2020 25.09.2010 1

Decisions / letters / protocols of public notaries

TIF 51.69 KB 25.08.2020 15.08.2007 1

Decisions / letters / protocols of public notaries

TIF 56.36 KB 25.08.2020 15.08.2007 1

Application

TIF 204.19 KB 25.08.2020 10.08.2007 5

Receipts on the publication and state fees

TIF 45.81 KB 25.08.2020 09.08.2007 2

Application

TIF 197.91 KB 25.08.2020 19.07.2007 5

Receipts on the publication and state fees

TIF 44.22 KB 25.08.2020 19.07.2007 2

Sample report

TIF 51.38 KB 25.08.2020 19.07.2007 2

Protocols/decisions of a company/organisation

TIF 36.36 KB 25.08.2020 07.04.2007 1

Protocols/decisions of a company/organisation

TIF 36.86 KB 25.08.2020 07.04.2007 1

Decisions / judgements of courts and other law enforcement authorities

TIF 87.43 KB 25.08.2020 01.02.2007 2

Decisions / judgements of courts and other law enforcement authorities

TIF 88.88 KB 25.08.2020 01.02.2007 2

Other documents

TIF 11.28 KB 25.08.2020 02.01.2006 1

Decisions / letters / protocols of public notaries

TIF 54.69 KB 25.08.2020 11.10.2004 1

Registration certificates

TIF 56.53 KB 25.08.2020 11.10.2004 1

Announcement regarding the legal address

TIF 12.75 KB 25.08.2020 29.09.2004 1

Application

TIF 104.57 KB 25.08.2020 29.09.2004 4

Consent of a member of the Board / executive director

TIF 19.72 KB 25.08.2020 29.09.2004 2

Protocols/decisions of a company/organisation

TIF 29.24 KB 25.08.2020 29.09.2004 1

Receipts on the publication and state fees

TIF 30.86 KB 25.08.2020 29.09.2004 2

Consent of the auditor

TIF 12.04 KB 25.08.2020 27.09.2004 1

Decisions / letters / protocols of public notaries

TIF 54.9 KB 25.08.2020 17.07.2003 1

Submission/Application

TIF 15.88 KB 25.08.2020 03.07.2003 1

Protocols/decisions of a company/organisation

TIF 15.84 KB 25.08.2020 27.06.2003 1

Receipts on the publication and state fees

TIF 45.97 KB 25.08.2020 27.06.2003 2

Decisions / letters / protocols of public notaries

TIF 42.64 KB 25.08.2020 29.06.2000 1

Protocols/decisions of a company/organisation

TIF 13.89 KB 25.08.2020 16.06.2000 1

Receipts on the publication and state fees

TIF 43.15 KB 25.08.2020 16.06.2000 2

Submission/Application

TIF 16.28 KB 25.08.2020 16.06.2000 1

Sample report

TIF 26.63 KB 25.08.2020 08.05.2000 1

Protocols/decisions of a company/organisation

TIF 12.6 KB 25.08.2020 02.05.2000 1

Decisions / letters / protocols of public notaries

TIF 18.14 KB 25.08.2020 05.05.1998 1

Registration certificates

TIF 73.5 KB 25.08.2020 05.05.1998 1

Application

TIF 133.98 KB 25.08.2020 23.04.1998 4

Receipts on the publication and state fees

TIF 54.04 KB 25.08.2020 23.04.1998 4

Sample report

TIF 23.87 KB 25.08.2020 22.04.1998 1

Appraisal reports

TIF 19.36 KB 25.08.2020 21.04.1998 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 170.06 KB 25.08.2020 25.05.1997 4

Application

EDOC 54.83 KB 10.09.2020 1

Application

DOCX 49.67 KB 10.09.2020 1

Application

DOCX 49.67 KB 10.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.83 KB 10.09.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.13 KB 10.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.83 KB 10.09.2020 1

Protocols/decisions of a company/organisation

DOCX 16.47 KB 10.09.2020 1

Protocols/decisions of a company/organisation

EDOC 22.82 KB 10.09.2020 1

Protocols/decisions of a company/organisation

DOCX 16.47 KB 10.09.2020 1

Regulations for the increase/reduction of the equity

EDOC 38.78 KB 10.09.2020 1

Shareholders’ register

EDOC 24.39 KB 10.09.2020 1

Copy of the personal identification document

TIF 34.99 KB 25.08.2020 2

Copy of the personal identification document

TIF 35.34 KB 25.08.2020 2

Protocols/decisions of a company/organisation

EDOC 22.33 KB 24.08.2020 1

Protocols/decisions of a company/organisation

DOCX 16.04 KB 24.08.2020 1

Protocols/decisions of a company/organisation

DOCX 16.04 KB 24.08.2020 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