Mazā Jugla Hidro, SIA
Limited Liability Company, Micro company
Place in branch
71 by turnover
57 by profit
53 by paid taxes
17 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 | Sabiedrība ar ierobežotu atbildību "Mazā Jugla Hidro" |
| Registration number, date | 40003350538, 15.07.1997 |
| VAT number | LV40003350538 from 28.07.1997 Europe VAT register |
| Register, date | Commercial Register, 27.12.2004 |
| Legal address | "Dobelnieki", Tīnūžu pag., Ogres nov., LV-5015 Check address owners |
| Fixed capital | 219 122 EUR, registered payment 15.07.2015 |
| 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, €) | 54.2 | 67.69 | 59.91 |
| Personal income tax (thousands, €) | 5.23 | 4.25 | 4.78 |
| Statutory social insurance contributions (thousands, €) | 13.74 | 11.39 | 11.54 |
| Average employees count | 5 | 5 | 5 |
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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2020 | 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. | 11.06.2008 |
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. | 13.11.2023 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.11.2013 | |
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. | 22.02.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Nitas, Sabiedrība ar ierobežotu atbildībuReg. no. 40103444079
|
97.40 % | 213 430 | € 1 | € 213 430 | Latvia | 29.06.2015 | 15.07.2015 |
Natural person |
1.30 % | 2 846 | € 1 | € 2 846 | Latvia | 29.06.2015 | 15.07.2015 |
Natural person |
1.30 % | 2 846 | € 1 | € 2 846 | Latvia | 29.06.2015 | 15.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Mazā Jugla Hidro", SIA
"Dobelnieki", Tīnūžu pagasts, Ogres nov., LV-5015 Check address owners
Elektroenerģijas ražošana
Historical company names
| SIA "MAZĀ JUGLA HIDRO" | Until 27.12.2004 | 20 years ago |
|---|
Historical addresses
| Ogres rajons, Ikšķiles lauku teritorija, "Dobelnieki" | Until 14.10.1997 | 27 years ago |
|---|---|---|
| Ogres rajons, Ikšķiles lauku teritorija, "Dobelnieki" | Until 27.12.2004 | 20 years ago |
| Ogres rajons, Ikšķiles novads, Ikšķiles lauku teritorija, "Dobelnieki" | Until 03.07.2009 | 15 years ago |
| Ikšķiles nov., Ikšķiles l. t., "Dobelnieki" | Until 04.03.2010 | 14 years ago |
| Ikšķiles nov., Tīnūžu pag., "Dobelnieki" | 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 | 30.05.2024 | PDF (118.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (118.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.Parakst | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.Parakst. | JPG | ||||
2010 |
Annual report | 24.02.2011 | TIF (510.22 KB) | ||
2009 |
Annual report | 08.04.2010 | TIF (1.13 MB) | ||
2008 |
Annual report | 04.03.2009 | TIF (534.13 KB) | ||
2007 |
Annual report | 14.08.2008 | TIF (452.79 KB) | ||
2006 |
Annual report | 06.07.2007 | TIF (471.88 KB) | ||
2005 |
Annual report | 09.02.2007 | PDF (335.34 KB) | ||
2004 |
Annual report | 30.08.2011 | TIF (279.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.09 KB | 30.08.2011 | 19.08.2011 | 1 |
Shareholders’ register |
TIF | 20.39 KB | 23.02.2011 | 21.02.2011 | 1 |
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 | 192.27 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 16.07.2020 | 16.07.2020 | 2 |
Statement regarding the beneficial owners |
ODT | 36.27 KB | 16.07.2020 | 13.07.2020 | 6 |
Statement regarding the beneficial owners |
ODT | 36.27 KB | 16.07.2020 | 13.07.2020 | 6 |
Statement regarding the beneficial owners |
EDOC | 46 KB | 16.07.2020 | 13.07.2020 | 6 |
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.
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