NAGĻU HES, SIA
Limited Liability Company, Micro company
Place in branch
99 by turnover
60 by paid taxes
16 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 "NAGĻU HES" |
| Registration number, date | 42403011480, 18.08.2000 |
| VAT number | LV42403011480 from 30.08.2000 Europe VAT register |
| Register, date | Commercial Register, 22.11.2004 |
| Legal address | "Silmači", Lazdukalna pag., Balvu nov., LV-4577 Check address owners |
| Fixed capital | 17 074 EUR, registered payment 07.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 40.41 | 33.81 | 7.74 |
| Personal income tax (thousands, €) | 4.66 | 4.24 | 3.1 |
| Statutory social insurance contributions (thousands, €) | 9.3 | 8.7 | 5.96 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
| 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 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.05.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 8 537 | € 1 | € 8 537 | Latvia | 21.01.2022 | 05.05.2022 |
Natural person |
50 % | 8 537 | € 1 | € 8 537 | Latvia | 28.07.2015 | 07.08.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Balvu rajons, Lazdukalna pagasts, Skujetnieki, "Silmači" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rugāju nov., Lazdukalna pag., Skujetnieki, "Silmači" | Until 27.12.2019 | 6 years ago |
| Rugāju nov., Lazdukalna pag., "Silmači" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (483.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (453.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (1.15 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (1005.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (1007.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums HES | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (1.06 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (1002.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums naglu hes 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums naglu hes 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums naglu hes 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums naglu hes 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011.doc1 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 19.03.2010 | TIF (370.59 KB) | ||
2008 |
Annual report | 03.04.2009 | TIF (458.83 KB) | ||
2007 |
Annual report | 08.07.2008 | TIF (296.7 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (536.93 KB) | ||
2005 |
Annual report | 22.09.2008 | TIF (397.78 KB) | ||
2004 |
Annual report | 22.09.2008 | TIF (337.31 KB) | ||
2003 |
Annual report | 22.09.2008 | TIF (301.25 KB) | ||
2002 |
Annual report | 22.09.2008 | TIF (392.19 KB) | ||
2001 |
Annual report | 22.09.2008 | TIF (1.14 MB) | ||
2000 |
Annual report | 22.09.2008 | TIF (1.41 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.26 KB | 05.05.2022 | 21.01.2022 | 1 |
Articles of Association |
TIF | 15.01 KB | 07.08.2015 | 31.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.29 KB | 07.08.2015 | 30.07.2015 | 1 |
Shareholders’ register |
TIF | 74.01 KB | 07.08.2015 | 28.07.2015 | 2 |
Articles of Association |
TIF | 26.32 KB | 22.09.2008 | 26.10.2004 | 3 |
Articles of Association |
TIF | 298.21 KB | 22.09.2008 | 20.02.2002 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 21.2 KB | 22.09.2008 | 20.02.2002 | 1 |
Articles of Association |
TIF | 289.81 KB | 22.09.2008 | 11.08.2000 | 9 |
Memorandum of association |
TIF | 88.97 KB | 22.09.2008 | 07.08.2000 | 4 |
Shareholders’ register |
TIF | 19.9 KB | 22.09.2008 | 07.08.2000 | 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 |
EDOC | 62.4 KB | 05.05.2022 | 05.05.2022 | 2 |
Application |
DOCX | 88.06 KB | 05.05.2022 | 07.02.2022 | 20 |
Application |
DOCX | 88.06 KB | 05.05.2022 | 07.02.2022 | 20 |
Shareholders’ register |
EDOC | 25.37 KB | 05.05.2022 | 21.01.2022 | 1 |
Documents attesting the transfer of shares |
234.27 KB | 05.05.2022 | 06.12.2021 | 5 | |
Documents attesting the transfer of shares |
234.27 KB | 05.05.2022 | 06.12.2021 | 5 | |
Documents attesting the transfer of shares |
384.82 KB | 05.05.2022 | 06.12.2021 | 5 | |
Documents attesting the transfer of shares |
384.82 KB | 05.05.2022 | 06.12.2021 | 5 | |
Decisions / letters / protocols of public notaries |
TIF | 52.18 KB | 07.08.2015 | 07.08.2015 | 2 |
Application |
TIF | 91.44 KB | 07.08.2015 | 31.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.03 KB | 07.08.2015 | 31.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.2 KB | 22.09.2008 | 29.11.2007 | 2 |
Application |
TIF | 142.12 KB | 22.09.2008 | 27.11.2007 | 5 |
Receipts on the publication and state fees |
TIF | 22.7 KB | 22.09.2008 | 23.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.24 KB | 22.09.2008 | 22.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.77 KB | 22.09.2008 | 22.11.2004 | 2 |
Registration certificates |
TIF | 25.22 KB | 22.09.2008 | 22.11.2004 | 1 |
Application |
TIF | 154.87 KB | 22.09.2008 | 10.11.2004 | 8 |
Sample report |
TIF | 19.26 KB | 22.09.2008 | 08.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.74 KB | 22.09.2008 | 26.10.2004 | 1 |
Consent of the auditor |
TIF | 6.87 KB | 22.09.2008 | 26.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8 KB | 22.09.2008 | 26.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.57 KB | 22.09.2008 | 26.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.59 KB | 22.09.2008 | 26.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.05 KB | 22.09.2008 | 26.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.9 KB | 22.09.2008 | 07.03.2002 | 2 |
Application |
TIF | 11.86 KB | 22.09.2008 | 21.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 34.29 KB | 22.09.2008 | 21.02.2002 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 8.98 KB | 22.09.2008 | 20.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.54 KB | 22.09.2008 | 20.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 53.29 KB | 22.09.2008 | 20.02.2002 | 2 |
Registration certificates |
TIF | 62.82 KB | 22.09.2008 | 18.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.9 KB | 22.09.2008 | 18.08.2000 | 1 |
Registration certificates |
TIF | 60.53 KB | 22.09.2008 | 18.08.2000 | 2 |
Sample report |
TIF | 18.27 KB | 22.09.2008 | 18.08.2000 | 1 |
Application |
TIF | 75.31 KB | 22.09.2008 | 11.08.2000 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.4 KB | 22.09.2008 | 11.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.64 KB | 22.09.2008 | 11.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 19.3 KB | 22.09.2008 | 11.08.2000 | 1 |
Copy of the personal identification document |
TIF | 61.39 KB | 10.11.2015 | 26.06.2000 | 1 |
Copy of the personal identification document |
TIF | 81.8 KB | 10.11.2015 | 30.04.1996 | 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