PALSMANES ŪDENSDZIRNAVU HES, SIA
Limited Liability Company, Micro company
Place in branch
102 by turnover
92 by paid taxes
21 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 | SIA "PALSMANES ŪDENSDZIRNAVU HES" |
| Registration number, date | 44103025615, 05.02.2002 |
| VAT number | LV44103025615 from 05.03.2002 Europe VAT register |
| Register, date | Commercial Register, 17.06.2004 |
| Legal address | "Bērzkalni", Drabešu pag., Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 37 380 EUR, registered payment 07.10.2016 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 3 011.07 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 2 301.55 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 500.15 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 1 483.11 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 9 357.22 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 8 847.06 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 10 117.54 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 7 946.08 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 7 464.76 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 6 983.26 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 5 137.83 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 4 157.30 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 3 213.65 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 3 155.06 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 2 971.18 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 825.43 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 2 027.66 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 3 100.77 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 1 618.46 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 409.91 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 836.33 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 21.07.2022 | 1 936.86 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 14.07.2022 | 832.24 | 0.00 | 0.00 | 0.00 | 14.07.2022 |
| 13.05.2022 | 2 343.01 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2020 | 2 144.95 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 2 968.81 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 671.29 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.06.2019 | 1 938.13 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.09.2017 | 208.73 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.2 | 16.79 | 14.38 |
| Personal income tax (thousands, €) | 0.63 | 1.83 | 1.12 |
| Statutory social insurance contributions (thousands, €) | 1.02 | 3.08 | 1.93 |
| Average employees count | 1 | 1 | 2 |
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 16.07.2019 | 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 | 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 |
100 % | 2 670 | € 14 | € 37 380 | Latvia | 28.06.2016 | 07.10.2016 |
Contacts in cooperation with
Apply information changes
ML
"Palsmanes ūdensdzirnavu HES", SIA
"Bērzkalni", Drabešu pagasts, Cēsu nov., LV-4101 Check address owners
Elektroenerģijas ražošana
Historical addresses
| Cēsu rajons, Drabešu pagasts, "Bērzkalni" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Amatas nov., Drabešu pag., "Bērzkalni" | 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 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (97.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (97.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (82.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (82.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (187.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (167.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (485.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad Zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (3.7 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 18.04.2009 | TXT (1.07 KB) | |
2007 |
Annual report | 11.07.2008 | TIF (589.76 KB) | ||
2006 |
Annual report | 27.09.2018 | PDF (927.63 KB) | ||
2005 |
Annual report | 27.09.2018 | PDF (1.27 MB) | ||
2004 |
Annual report | 27.09.2018 | PDF (1.18 MB) | ||
2003 |
Annual report | 18.09.2018 | TIF (476.87 KB) | ||
2002 |
Annual report | 18.09.2018 | TIF (655.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
167.79 KB | 05.09.2016 | 28.06.2016 | 1 | |
Amendments to the Articles of Association |
279.8 KB | 02.09.2016 | 28.06.2016 | 1 | |
Articles of Association |
164.7 KB | 02.09.2016 | 28.06.2016 | 1 | |
Articles of Association |
TIF | 42.07 KB | 18.09.2018 | 04.06.2004 | 1 |
Shareholders’ register |
TIF | 18.15 KB | 18.09.2018 | 04.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 22.95 KB | 18.09.2018 | 21.06.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.68 KB | 18.09.2018 | 20.06.2002 | 1 |
Shareholders’ register |
TIF | 22.81 KB | 18.09.2018 | 20.06.2002 | 1 |
Articles of Association |
TIF | 599.7 KB | 18.09.2018 | 28.12.2001 | 9 |
Memorandum of Association |
TIF | 62.76 KB | 18.09.2018 | 28.12.2001 | 2 |
Shareholders’ register |
TIF | 32.89 KB | 18.09.2018 | 28.12.2001 | 1 |
Memorandum of association |
TIF | 149.44 KB | 18.09.2018 | 21.12.2001 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 37.69 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 37.69 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 49.91 KB | 07.10.2016 | 07.10.2016 | 2 |
Application |
307.45 KB | 02.09.2016 | 02.09.2016 | 2 | |
Shareholders’ register |
167.79 KB | 05.09.2016 | 28.06.2016 | 1 | |
Amendments to the Articles of Association |
279.8 KB | 02.09.2016 | 28.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
240.33 KB | 02.09.2016 | 28.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
210.75 KB | 02.09.2016 | 28.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 50.25 KB | 14.10.2016 | 02.03.2016 | 2 |
Court cover letter |
TIF | 78.82 KB | 26.02.2016 | 24.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.96 KB | 18.09.2018 | 30.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.98 KB | 18.09.2018 | 23.12.2008 | 2 |
Application |
TIF | 122.12 KB | 18.09.2018 | 22.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.95 KB | 18.09.2018 | 22.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.83 KB | 18.09.2018 | 17.06.2004 | 1 |
Registration certificates |
TIF | 39.5 KB | 18.09.2018 | 17.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.53 KB | 18.09.2018 | 11.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.42 KB | 18.09.2018 | 04.06.2004 | 1 |
Application |
TIF | 120.57 KB | 18.09.2018 | 04.06.2004 | 3 |
Consent of the auditor |
TIF | 9.68 KB | 18.09.2018 | 04.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.32 KB | 18.09.2018 | 04.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.82 KB | 18.09.2018 | 04.06.2004 | 1 |
Court decision/judgement |
TIF | 283.29 KB | 26.02.2016 | 04.09.2002 | 4 |
Application |
TIF | 16.86 KB | 18.09.2018 | 21.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.95 KB | 18.09.2018 | 21.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 55.61 KB | 18.09.2018 | 21.06.2002 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 11.02 KB | 18.09.2018 | 20.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.35 KB | 18.09.2018 | 20.06.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.58 KB | 18.09.2018 | 05.02.2002 | 1 |
Registration certificates |
TIF | 73.21 KB | 18.09.2018 | 05.02.2002 | 1 |
Registration certificates |
TIF | 49.04 KB | 18.09.2018 | 05.02.2002 | 1 |
Application |
TIF | 121.32 KB | 18.09.2018 | 24.01.2002 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.91 KB | 18.09.2018 | 24.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 45.16 KB | 18.09.2018 | 24.01.2002 | 2 |
Confirmation or consent to legal address |
TIF | 21.3 KB | 18.09.2018 | 23.01.2002 | 1 |
Sample report |
TIF | 27.02 KB | 18.09.2018 | 21.01.2002 | 1 |
Appraisal reports |
TIF | 31.23 KB | 18.09.2018 | 28.12.2001 | 1 |
Copy of the personal identification document |
TIF | 144.6 KB | 18.09.2018 | 4 | |
Other documents |
TIF | 49.09 KB | 18.09.2018 | 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