OGRES HES, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
38 by paid taxes
14 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 "OGRES HES" |
| Registration number, date | 40003430848, 11.02.1999 |
| VAT number | LV40003430848 from 26.02.1999 Europe VAT register |
| Register, date | Commercial Register, 10.12.2004 |
| Legal address | Brīvības iela 116, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.08.2015 |
| 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, €) | 97.64 | 218.45 | 89.37 |
| Personal income tax (thousands, €) | 11.97 | 10.75 | 9.9 |
| Statutory social insurance contributions (thousands, €) | 19.53 | 17.52 | 16.24 |
| Average employees count | 8 | 8 | 8 |
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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.03.2012 |
* 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 |
100 % | 5 | € 569 | € 2 845 | Latvia | 10.08.2015 | 24.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"Ogres HES", SIA
Brīvības 124/126, Ogre, Ogres nov. LV-5001 Check address owners
Elektroenerģijas ražošana
Historical addresses
| Ogres rajons, Lēdmanes pagasts, "Aviekstes dzirnavas" | Until 10.06.2002 | 22 years ago |
|---|---|---|
| Ogre, Brīvības iela 116 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (147.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (145.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (146.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (146.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (125.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (125.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (2.89 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.02.2017 | PDF (199.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 OGRES HES SIA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 OGRES HES SIA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 OGRES HES SIA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ogres hes 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 OGRES HES SIA | RAR | ||||
2010 |
Annual report | 14.06.2011 | TIF (222.76 KB) | ||
2009 |
Annual report | 12.03.2010 | TIF (264.48 KB) | ||
2008 |
Annual report | 13.03.2009 | TIF (336.02 KB) | ||
2007 |
Annual report | 27.08.2008 | TIF (246.22 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (245.13 KB) | ||
2005 |
Annual report | 01.12.2006 | PDF (305.58 KB) | ||
2004 |
Annual report | 01.06.2021 | TIF (336.67 KB) | ||
2003 |
Annual report | 01.06.2021 | TIF (582.51 KB) | ||
2002 |
Annual report | 01.06.2021 | TIF (562.92 KB) | ||
2001 |
Annual report | 01.06.2021 | TIF (456.42 KB) | ||
2000 |
Annual report | 31.05.2021 | TIF (542.76 KB) | ||
1999 |
Annual report | 31.05.2021 | TIF (523.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 55.73 KB | 01.06.2021 | 10.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.06 KB | 01.06.2021 | 17.06.2015 | 1 |
Articles of Association |
TIF | 16.89 KB | 01.06.2021 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 27.49 KB | 01.06.2021 | 28.12.2009 | 1 |
Articles of Association |
TIF | 22.37 KB | 01.06.2021 | 02.12.2004 | 1 |
Shareholders’ register |
TIF | 26.42 KB | 01.06.2021 | 02.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 27.96 KB | 01.06.2021 | 29.05.2002 | 1 |
Shareholders’ register |
TIF | 13.14 KB | 01.06.2021 | 29.05.2002 | 1 |
Articles of Association |
TIF | 363.81 KB | 01.06.2021 | 03.04.2002 | 8 |
Articles of Association |
TIF | 412.74 KB | 31.05.2021 | 10.12.1998 | 10 |
Memorandum of association |
TIF | 100.06 KB | 31.05.2021 | 10.12.1998 | 3 |
Shareholders’ register |
TIF | 14.26 KB | 31.05.2021 | 10.12.1998 | 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 |
TIF | 68.5 KB | 01.06.2021 | 24.08.2015 | 2 |
Application |
TIF | 95.5 KB | 01.06.2021 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.85 KB | 01.06.2021 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.5 KB | 01.06.2021 | 28.03.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.77 KB | 01.06.2021 | 06.03.2012 | 1 |
Application |
TIF | 169.46 KB | 01.06.2021 | 02.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.32 KB | 01.06.2021 | 02.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.18 KB | 01.06.2021 | 29.12.2009 | 2 |
Application |
TIF | 57.7 KB | 01.06.2021 | 28.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 404.06 KB | 01.06.2021 | 28.12.2009 | 8 |
Protocols/decisions of a company/organisation |
TIF | 27.13 KB | 01.06.2021 | 28.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.22 KB | 01.06.2021 | 03.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.45 KB | 01.06.2021 | 28.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.12 KB | 01.06.2021 | 28.11.2007 | 1 |
Application |
TIF | 121.2 KB | 01.06.2021 | 27.11.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 18.62 KB | 01.06.2021 | 27.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.87 KB | 01.06.2021 | 15.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.93 KB | 01.06.2021 | 10.12.2004 | 1 |
Registration certificates |
TIF | 23.34 KB | 01.06.2021 | 10.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.98 KB | 01.06.2021 | 03.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.5 KB | 01.06.2021 | 03.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.16 KB | 01.06.2021 | 02.12.2004 | 1 |
Application |
TIF | 363.06 KB | 01.06.2021 | 02.12.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 10.8 KB | 01.06.2021 | 02.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.07 KB | 01.06.2021 | 02.12.2004 | 1 |
Submission/Application |
TIF | 28.71 KB | 01.06.2021 | 02.12.2004 | 1 |
Consent of the auditor |
TIF | 10.55 KB | 01.06.2021 | 12.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.63 KB | 01.06.2021 | 26.02.2004 | 1 |
Application |
TIF | 213.68 KB | 01.06.2021 | 13.02.2004 | 6 |
Receipts on the publication and state fees |
TIF | 15.6 KB | 01.06.2021 | 13.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.98 KB | 01.06.2021 | 13.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.12 KB | 01.06.2021 | 29.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 01.06.2021 | 10.06.2002 | 1 |
Registration certificates |
TIF | 41.96 KB | 01.06.2021 | 10.06.2002 | 1 |
Registration certificates |
TIF | 61.14 KB | 01.06.2021 | 10.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.67 KB | 01.06.2021 | 05.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.13 KB | 01.06.2021 | 05.06.2002 | 1 |
Submission/Application |
TIF | 15.93 KB | 01.06.2021 | 04.06.2002 | 1 |
Confirmation or consent to legal address |
TIF | 14.46 KB | 01.06.2021 | 03.06.2002 | 1 |
Sample report |
TIF | 27.48 KB | 01.06.2021 | 03.06.2002 | 1 |
Sample report |
TIF | 28.16 KB | 01.06.2021 | 31.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.54 KB | 01.06.2021 | 29.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.72 KB | 01.06.2021 | 15.04.2002 | 1 |
Sample report |
TIF | 31.21 KB | 01.06.2021 | 05.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.44 KB | 01.06.2021 | 04.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.6 KB | 01.06.2021 | 04.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.97 KB | 01.06.2021 | 03.04.2002 | 1 |
Submission/Application |
TIF | 27.16 KB | 01.06.2021 | 03.04.2002 | 1 |
Registration certificates |
TIF | 68.23 KB | 01.06.2021 | 11.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.27 KB | 31.05.2021 | 11.02.1999 | 1 |
Registration certificates |
TIF | 105.28 KB | 31.05.2021 | 11.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.55 KB | 31.05.2021 | 29.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.93 KB | 31.05.2021 | 29.01.1999 | 1 |
Application |
TIF | 122.86 KB | 31.05.2021 | 27.01.1999 | 4 |
Sample report |
TIF | 37.78 KB | 31.05.2021 | 26.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.85 KB | 31.05.2021 | 10.12.1998 | 1 |
Appraisal reports |
TIF | 25.08 KB | 31.05.2021 | 12.10.1998 | 1 |
Copy of the personal identification document |
TIF | 175.64 KB | 31.05.2021 | 20.10.1992 | 2 |
Copy of the personal identification document |
TIF | 230.23 KB | 31.05.2021 | 25.08.1992 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 180.3 KB | 01.06.2021 | 3 |
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