PILSKALNA HES, SIA
Limited Liability Company, Micro company
Place in branch
48 by turnover
50 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 "PILSKALNA HES" |
| Registration number, date | 44103023027, 26.04.2001 |
| VAT number | LV44103023027 from 25.06.2001 Europe VAT register |
| Register, date | Commercial Register, 18.06.2004 |
| Legal address | Jāņogu iela 7, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 768 292 EUR, registered payment 13.11.2015 |
| 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
- No contacts information
- 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, €) | 59.37 | 111.46 | 87.05 |
| Personal income tax (thousands, €) | 7.96 | 13.05 | 6.31 |
| Statutory social insurance contributions (thousands, €) | 18.98 | 25.93 | 12.89 |
| Average employees count | 7 | 6 | 6 |
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 |
|||
| 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 |
43.92 % | 12 052 | € 28 | € 337 456 | Latvia | 28.06.2015 | 13.11.2015 |
Natural person |
31.60 % | 8 672 | € 28 | € 242 816 | Latvia | 28.06.2015 | 13.11.2015 |
Natural person |
24.47 % | 6 715 | € 28 | € 188 020 | Latvia | 28.06.2015 | 13.11.2015 |
Contacts in cooperation with
Apply information changes
ML
"Pilskalna HES", SIA
"Gaujmaļi", Rankas pagasts, Gulbenes nov., LV-4416 Check address owners
Elektroenerģijas ražošana
Historical addresses
| Gulbenes rajons, Rankas pagasts, "Gaujmala" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Gulbenes nov., Rankas pag., "Gaujmala" | Until 26.03.2010 | 14 years ago |
| Rīga, Ģertrūdes iela 16-14 | Until 22.09.2010 | 14 years ago |
| Skrundas nov., Skrunda, Pils iela 4 - 5 | Until 30.11.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (180.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (180.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (184.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (185.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.01.2020 | PDF (187 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (172.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (176.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (305.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (935.44 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RTF (15.34 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (1.45 MB) | ||
2007 |
Annual report | 08.05.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 03.01.2020 | TIF (816.44 KB) | ||
2005 |
Annual report | 03.01.2020 | TIF (793.21 KB) | ||
2004 |
Annual report | 03.01.2020 | TIF (679.58 KB) | ||
2003 |
Annual report | 03.01.2020 | TIF (739.59 KB) | ||
2002 |
Annual report | 03.01.2020 | TIF (661.98 KB) | ||
2001 |
Annual report | 03.01.2020 | TIF (599.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
114.28 KB | 05.11.2015 | 05.11.2015 | 1 | |
Shareholders’ register |
210.76 KB | 16.11.2015 | 28.06.2015 | 1 | |
Articles of Association |
191.38 KB | 05.11.2015 | 28.06.2015 | 1 | |
Shareholders’ register |
TIF | 46.93 KB | 03.01.2020 | 12.08.2011 | 1 |
Shareholders’ register |
TIF | 34.62 KB | 24.08.2011 | 12.08.2011 | 1 |
Shareholders’ register |
TIF | 40.81 KB | 15.04.2011 | 01.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 19.95 KB | 03.01.2020 | 22.07.2010 | 1 |
Articles of Association |
TIF | 32.32 KB | 03.01.2020 | 22.07.2010 | 2 |
Shareholders’ register |
TIF | 37.42 KB | 15.04.2011 | 22.07.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.67 KB | 03.01.2020 | 20.07.2010 | 1 |
Shareholders’ register |
TIF | 56.49 KB | 03.01.2020 | 26.01.2009 | 1 |
Articles of Association |
TIF | 35.21 KB | 03.01.2020 | 13.02.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.84 KB | 03.01.2020 | 13.02.2006 | 1 |
Articles of Association |
TIF | 30.16 KB | 03.01.2020 | 10.06.2004 | 2 |
Shareholders’ register |
TIF | 39.11 KB | 03.01.2020 | 10.06.2004 | 1 |
Articles of Association |
TIF | 50.28 KB | 03.01.2020 | 01.06.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 57.23 KB | 03.01.2020 | 01.06.2003 | 1 |
Shareholders’ register |
TIF | 36.99 KB | 03.01.2020 | 01.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 52.35 KB | 03.01.2020 | 05.03.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 62.06 KB | 03.01.2020 | 05.03.2002 | 1 |
Articles of Association |
TIF | 531.47 KB | 03.01.2020 | 12.04.2001 | 10 |
Memorandum of Association |
TIF | 77.69 KB | 03.01.2020 | 12.04.2001 | 2 |
Shareholders’ register |
TIF | 29.44 KB | 03.01.2020 | 12.04.2001 | 1 |
Memorandum of association |
TIF | 99.4 KB | 03.01.2020 | 10.04.2001 | 2 |
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 | 178.95 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 30.11.2016 | 30.11.2016 | 2 |
Application |
199.73 KB | 25.11.2016 | 25.11.2016 | 2 | |
Application |
168.63 KB | 25.11.2016 | 25.11.2016 | 2 | |
Confirmation or consent to legal address |
170.88 KB | 25.11.2016 | 17.11.2016 | 1 | |
Confirmation or consent to legal address |
139.69 KB | 25.11.2016 | 17.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.55 KB | 16.11.2015 | 13.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.14 KB | 16.11.2015 | 13.11.2015 | 1 |
Amendments to the Articles of Association |
242.17 KB | 05.11.2015 | 05.11.2015 | 1 | |
Application |
241.83 KB | 05.11.2015 | 05.11.2015 | 2 | |
Articles of Association |
315.45 KB | 05.11.2015 | 28.06.2015 | 1 | |
Protocols/decisions of a company/organisation |
698.4 KB | 05.11.2015 | 28.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 44.97 KB | 03.01.2020 | 23.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.5 KB | 24.08.2011 | 23.08.2011 | 1 |
Application |
TIF | 66.02 KB | 03.01.2020 | 04.08.2011 | 1 |
Application |
TIF | 45.4 KB | 24.08.2011 | 04.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.73 KB | 15.04.2011 | 15.04.2011 | 1 |
Application |
TIF | 66.36 KB | 03.01.2020 | 12.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.53 KB | 03.01.2020 | 12.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.92 KB | 15.04.2011 | 12.04.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.62 KB | 03.01.2020 | 07.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 104.16 KB | 03.01.2020 | 01.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.76 KB | 03.01.2020 | 22.09.2010 | 1 |
Application |
TIF | 81.41 KB | 03.01.2020 | 20.09.2010 | 2 |
Application |
TIF | 60.9 KB | 03.01.2020 | 22.07.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.94 KB | 03.01.2020 | 21.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.47 KB | 03.01.2020 | 20.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.89 KB | 03.01.2020 | 26.03.2010 | 1 |
Application |
TIF | 81.53 KB | 03.01.2020 | 22.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.1 KB | 03.01.2020 | 10.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 17.66 KB | 03.01.2020 | 10.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.5 KB | 03.01.2020 | 05.02.2009 | 2 |
Other documents |
TIF | 52.68 KB | 03.01.2020 | 30.01.2009 | 1 |
Sample report |
TIF | 31.74 KB | 03.01.2020 | 29.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48 KB | 03.01.2020 | 27.01.2009 | 1 |
Application |
TIF | 115.74 KB | 03.01.2020 | 05.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.84 KB | 03.01.2020 | 12.05.2008 | 2 |
Application |
TIF | 103.28 KB | 03.01.2020 | 06.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 77.33 KB | 03.01.2020 | 06.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.05 KB | 03.01.2020 | 28.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.22 KB | 03.01.2020 | 01.09.2006 | 1 |
Application |
TIF | 78.11 KB | 03.01.2020 | 29.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 34.51 KB | 03.01.2020 | 23.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.06 KB | 03.01.2020 | 10.08.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.8 KB | 03.01.2020 | 15.02.2006 | 1 |
Application |
TIF | 73.26 KB | 03.01.2020 | 13.02.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.79 KB | 03.01.2020 | 13.02.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.77 KB | 03.01.2020 | 13.02.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.05 KB | 03.01.2020 | 13.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.4 KB | 03.01.2020 | 09.02.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.26 KB | 03.01.2020 | 23.05.2005 | 1 |
Application |
TIF | 98.77 KB | 03.01.2020 | 17.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.71 KB | 03.01.2020 | 02.05.2005 | 1 |
Consent of the auditor |
TIF | 10.08 KB | 03.01.2020 | 30.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.92 KB | 03.01.2020 | 30.04.2005 | 1 |
Application |
TIF | 87.71 KB | 03.01.2020 | 29.04.2005 | 2 |
Receipts on the publication and state fees |
TIF | 24.07 KB | 03.01.2020 | 29.04.2005 | 2 |
Receipts on the publication and state fees |
TIF | 40.51 KB | 03.01.2020 | 29.04.2005 | 2 |
Sample report |
TIF | 22.31 KB | 03.01.2020 | 28.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.37 KB | 03.01.2020 | 22.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.74 KB | 03.01.2020 | 22.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.43 KB | 03.01.2020 | 18.06.2004 | 1 |
Registration certificates |
TIF | 36.3 KB | 03.01.2020 | 18.06.2004 | 1 |
Application |
TIF | 135.61 KB | 03.01.2020 | 17.06.2004 | 3 |
Receipts on the publication and state fees |
TIF | 26.49 KB | 03.01.2020 | 17.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.11 KB | 03.01.2020 | 10.06.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.12 KB | 03.01.2020 | 10.06.2004 | 1 |
Consent of the auditor |
TIF | 10.33 KB | 03.01.2020 | 10.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.24 KB | 03.01.2020 | 10.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.9 KB | 03.01.2020 | 10.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.38 KB | 03.01.2020 | 11.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 52.24 KB | 03.01.2020 | 06.06.2003 | 3 |
Application |
TIF | 35.42 KB | 03.01.2020 | 01.06.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 24.12 KB | 03.01.2020 | 01.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 31.86 KB | 03.01.2020 | 01.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.18 KB | 03.01.2020 | 01.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.83 KB | 03.01.2020 | 20.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 57.83 KB | 03.01.2020 | 18.03.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 52.21 KB | 03.01.2020 | 05.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.75 KB | 03.01.2020 | 05.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.57 KB | 03.01.2020 | 05.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.34 KB | 03.01.2020 | 26.04.2001 | 1 |
Registration certificates |
TIF | 92.32 KB | 03.01.2020 | 26.04.2001 | 1 |
Registration certificates |
TIF | 42.54 KB | 03.01.2020 | 26.04.2001 | 1 |
Application |
TIF | 128.01 KB | 03.01.2020 | 17.04.2001 | 4 |
Receipts on the publication and state fees |
TIF | 39.81 KB | 03.01.2020 | 17.04.2001 | 1 |
Sample report |
TIF | 20.24 KB | 03.01.2020 | 17.04.2001 | 1 |
Appraisal reports |
TIF | 27.49 KB | 03.01.2020 | 12.04.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 305.23 KB | 03.01.2020 | 02.04.2001 | 7 |
Application |
TIF | 29.5 KB | 03.01.2020 | 05.03.2001 | 1 |
Copy of the personal identification document |
TIF | 24.2 KB | 03.01.2020 | 1 | |
Copy of the personal identification document |
TIF | 67.97 KB | 03.01.2020 | 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