RANKA HIDRO, SIA

Limited Liability Company, Micro company
Place in branch
75 by turnover
87 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RANKA HIDRO"
Registration number, date 54103019201, 20.03.2000
VAT number LV54103019201 from 28.04.2000 Europe VAT register
Register, date Commercial Register, 04.10.2004
Legal address "Variņu HES", Rankas pag., Gulbenes nov., LV-4416 Check address owners
Fixed capital 71 000 EUR, registered payment 19.12.2019
CSDD Transport vehicles registered in CSDD

Important facts

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
16.12.2024 5 411.37 0.00 0.00 1 766.60 16.12.2024
12.11.2024 5 052.72 0.00 0.00 2 337.95 12.11.2024
15.10.2024 3 699.06 0.00 0.00 2 320.98 15.10.2024
07.08.2020 21 272.36 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 21 601.43 0.00 0.00 0.00 09.07.2020 10:30
07.02.2020 2 338.31 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 4 852.53 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 4 785.43 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 472.39 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 155.51 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 917.72 0.00 0.00 0.00 11.09.2019 10:51
07.07.2019 4 123.02 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 688.30 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 4 330.24 0.00 0.00 0.00 10.05.2019 15:30
07.03.2019 929.00 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 600.84 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 086.00 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 666.85 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 044.53 0.00 0.00 0.00 13.11.2018 08:40
07.08.2018 2 930.72 0.00 0.00 0.00 14.08.2018 13:14
07.05.2018 2 390.26 0.00 0.00 0.00 29.05.2018 15:57
26.01.2018 8 742.18 0.00 0.00 1 927.48 02.02.2018 13:10
07.12.2017 11 008.70 0.00 0.00 2 591.56 18.12.2017 07:52
07.10.2017 13 865.75 0.00 0.00 3 255.64 13.10.2017 14:06
07.09.2017 14 991.70 0.00 0.00 3 587.68 15.09.2017 08:59
07.08.2017 20 502.59 0.00 0.00 4 237.17 15.08.2017 15:36
07.07.2017 17 015.23 0.00 0.00 4 949.96 17.07.2017 14:02
07.06.2017 19 225.33 0.00 0.00 6 360.46 15.06.2017 16:40
07.05.2017 14 112.19 0.00 0.00 0.00 01.01.1970 03:00

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, €) 7.61 56.98 24.74
Personal income tax (thousands, €) 1.44 1.25 8.6
Statutory social insurance contributions (thousands, €) 2.46 2.05 1.67
Average employees count 1 1 1

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 19.02.2020
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   19.12.2019
* 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

88 % 220 € 284 € 62 480 Latvia 14.02.2020 19.02.2020

Natural person

7.20 % 18 € 284 € 5 112 Latvia 06.12.2019 19.12.2019

Natural person

4.80 % 12 € 284 € 3 408 Latvia 06.12.2019 19.12.2019

Apply information changes

"Ranka Hidro", SIA

Rūdolfa Blaumaņa 2, Sigulda, Siguldas nov., LV-2150 Check address owners

Elektroenerģijas ražošana

Historical company names

Sabiedrība ar ierobežotu atbildību "RANKA HIDRO" Until 04.10.2004 21 year ago

Historical addresses

Gulbenes rajons, Rankas pagasts, "Variņu HES" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.07.2024  ZIP €11.00
Annual report 2023 PDF
RZ 2023 Ranka PDF
VZ 2023 RH PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums RANKA HIDRO 2022 PDF
Vadibas zinojums RANKA HIDRO 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
RANKA 2021 Rev atz PDF
Scan VZ RH 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
RANKA HIDRO 2020 Rev atz PDF
RH Vad.zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (160.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (163.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (161.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (243.32 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (217.54 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.65 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  HTML (88.88 KB)

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
VZ Ranka 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
VZ Ranka 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
VZ Ranka 2010 RTF

2009

Annual report 07.05.2010  TIF (1.66 MB)

2008

Annual report 10.05.2009  TIF (1.04 MB)

2007

Annual report 03.07.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 01.06.2007  TIF (553.38 KB)

2005

Annual report 07.12.2006  PDF (1.07 MB)

2004

Annual report 15.02.2018  TIF (947.12 KB)

2003

Annual report 15.02.2018  TIF (623.66 KB)

2002

Annual report 16.02.2018  TIF (737.34 KB)

2001

Annual report 16.02.2018  TIF (635.49 KB)

2000

Annual report 16.02.2018  TIF (578.18 KB)

1997

Annual report 15.02.2018  TIF (1.06 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 76.55 KB 18.02.2020 14.02.2020 3

Articles of Association

TIF 87.22 KB 17.12.2019 06.12.2019 3

Shareholders’ register

TIF 69.13 KB 17.12.2019 06.12.2019 3

Shareholders’ register

TIF 32.7 KB 15.02.2018 30.03.2010 1

Shareholders’ register

TIF 35.46 KB 15.02.2018 12.05.2008 1

Articles of Association

TIF 40.71 KB 15.02.2018 16.09.2004 1

Shareholders’ register

TIF 31.69 KB 15.02.2018 16.09.2004 1

Amendments to the Articles of Association

TIF 26.68 KB 16.02.2018 14.12.2000 1

Amendments to the Articles of Association

TIF 17.86 KB 16.02.2018 12.07.2000 1

Regulations for the increase/reduction of the equity

TIF 37.03 KB 16.02.2018 30.05.2000 1

Shareholders’ register

TIF 27.04 KB 16.02.2018 30.05.2000 1

Articles of Association

TIF 454.44 KB 16.02.2018 18.02.2000 10

Memorandum of association

TIF 128.44 KB 16.02.2018 14.02.2000 3

Shareholders’ register

TIF 41.52 KB 16.02.2018 14.02.2000 1

Shareholders’ register

TIF 31.82 KB 02.05.2013 14.02.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 72.48 KB 05.09.2024 05.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 72.53 KB 27.08.2024 27.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 19.02.2020 19.02.2020 2

Application

TIF 294.8 KB 18.02.2020 14.02.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 10.02.2020 10.02.2020 1

State Revenue Service decisions/letters/statements

EDOC 85.71 KB 05.02.2020 05.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 19.12.2019 19.12.2019 2

Application

TIF 232.65 KB 17.12.2019 06.12.2019 6

Protocols/decisions of a company/organisation

TIF 184.61 KB 17.12.2019 06.12.2019 5

Application

TIF 91 KB 09.12.2019 06.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

RTF 191.45 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

RTF 190.42 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 29.11.2019 29.11.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.53 KB 26.11.2019 26.11.2019 1

State Revenue Service decisions/letters/statements

EDOC 85.65 KB 26.11.2019 26.11.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.4 KB 26.11.2019 26.11.2019 1

State Revenue Service decisions/letters/statements

EDOC 85.56 KB 26.11.2019 26.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

RTF 192.91 KB 24.05.2018 24.05.2018 2

State Revenue Service decisions/letters/statements

EDOC 75.68 KB 22.05.2018 21.05.2018 1

State Revenue Service decisions/letters/statements

DOC 84 KB 22.05.2018 21.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.18 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

RTF 190.74 KB 14.02.2018 14.02.2018 2

State Revenue Service decisions/letters/statements

DOC 92.5 KB 12.02.2018 12.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 79.72 KB 12.02.2018 12.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 66.87 KB 22.05.2017 22.05.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.46 MB 18.05.2017 18.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 73.81 KB 29.05.2013 29.05.2013 2

Orders/request/cover notes of court bailiffs

TIF 44.07 KB 29.05.2013 23.05.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.88 MB 26.04.2013 26.04.2013 1

Orders/request/cover notes of court bailiffs

TIF 38.63 KB 26.04.2013 22.04.2013 1

Decisions / letters / protocols of public notaries

TIF 51.79 KB 15.02.2018 07.06.2010 1

Application

TIF 87.72 KB 15.02.2018 03.06.2010 2

Decisions / letters / protocols of public notaries

TIF 49.98 KB 15.02.2018 01.04.2010 1

Application

TIF 83.66 KB 15.02.2018 30.03.2010 2

Protocols/decisions of a company/organisation

TIF 71.04 KB 15.02.2018 30.03.2010 2

Receipts on the publication and state fees

TIF 32.14 KB 15.02.2018 14.05.2008 1

Application

TIF 117.8 KB 15.02.2018 12.05.2008 3

Marriage contract

TIF 283.29 KB 23.12.2019 21.02.2008 5

Application

TIF 125.35 KB 15.02.2018 21.12.2007 3

Decisions / letters / protocols of public notaries

TIF 48.87 KB 15.02.2018 21.12.2007 1

Protocols/decisions of a company/organisation

TIF 25.73 KB 15.02.2018 21.12.2007 1

Receipts on the publication and state fees

TIF 30.69 KB 15.02.2018 21.12.2007 1

Decisions / letters / protocols of public notaries

TIF 51.39 KB 15.02.2018 04.10.2004 1

Registration certificates

TIF 43.95 KB 15.02.2018 04.10.2004 1

Application

TIF 126 KB 15.02.2018 23.09.2004 4

Receipts on the publication and state fees

TIF 52.39 KB 15.02.2018 23.09.2004 2

Announcement regarding the legal address

TIF 10.79 KB 15.02.2018 16.09.2004 1

Consent of the auditor

TIF 10 KB 15.02.2018 16.09.2004 1

Consent of a member of the Board / executive director

TIF 9.47 KB 15.02.2018 16.09.2004 1

Protocols/decisions of a company/organisation

TIF 44.01 KB 15.02.2018 16.09.2004 1

Decisions / letters / protocols of public notaries

TIF 45.64 KB 16.02.2018 12.08.2003 1

Submission/Application

TIF 19.11 KB 16.02.2018 25.07.2003 1

document.Pa

TIF 37.21 KB 16.02.2018 30.06.2003 1

Protocols/decisions of a company/organisation

TIF 20.82 KB 16.02.2018 30.06.2003 1

Receipts on the publication and state fees

TIF 47.81 KB 16.02.2018 27.06.2003 2

Decisions / letters / protocols of public notaries

TIF 26.81 KB 16.02.2018 14.12.2000 1

Receipts on the publication and state fees

TIF 26.49 KB 16.02.2018 14.12.2000 1

Application

TIF 12.88 KB 16.02.2018 13.12.2000 1

Power of attorney, act of empowerment

TIF 16.01 KB 16.02.2018 12.12.2000 1

Protocols/decisions of a company/organisation

TIF 29.8 KB 16.02.2018 11.12.2000 1

Sample report

TIF 23.21 KB 16.02.2018 18.07.2000 1

Decisions / letters / protocols of public notaries

TIF 27.9 KB 16.02.2018 12.07.2000 1

Receipts on the publication and state fees

TIF 23.82 KB 16.02.2018 10.07.2000 2

Statement of the Board regarding the payment of the equity

TIF 19.24 KB 16.02.2018 06.07.2000 1

Protocols/decisions of a company/organisation

TIF 61.42 KB 16.02.2018 03.07.2000 3

Submission/Application

TIF 15.16 KB 16.02.2018 03.07.2000 1

Statement of the Board regarding the payment of the equity

TIF 25.79 KB 16.02.2018 30.06.2000 1

Purchase/lease agreement

TIF 105.71 KB 16.02.2018 06.06.2000 2

Bank statements or other document regarding the payment of the equity

TIF 81.05 KB 16.02.2018 31.05.2000 4

Decisions / letters / protocols of public notaries

TIF 20.49 KB 16.02.2018 20.03.2000 1

Registration certificates

TIF 80.76 KB 16.02.2018 20.03.2000 1

Registration certificates

TIF 54.67 KB 16.02.2018 20.03.2000 1

Registration certificates

TIF 48.13 KB 16.02.2018 20.03.2000 1

Receipts on the publication and state fees

TIF 13.35 KB 16.02.2018 09.03.2000 1

Bank statements or other document regarding the payment of the equity

TIF 43.93 KB 16.02.2018 03.03.2000 1

Application

TIF 114.82 KB 16.02.2018 18.02.2000 4

Power of attorney, act of empowerment

TIF 18.1 KB 16.02.2018 18.02.2000 1

Protocols/decisions of a company/organisation

TIF 58.33 KB 16.02.2018 18.02.2000 2

Sample report

TIF 23.11 KB 16.02.2018 16.02.2000 1

Appraisal reports

TIF 63.42 KB 16.02.2018 14.02.2000 1

Other documents

TIF 18.41 KB 16.02.2018 14.02.2000 1

Protocols/decisions of a company/organisation

TIF 40.78 KB 16.02.2018 14.02.2000 2

Appraisal reports

TIF 45.25 KB 02.05.2013 14.02.2000 1

Registration certificates

TIF 70.1 KB 16.02.2018 10.09.1999 2

Copy of the personal identification document

TIF 159.98 KB 16.02.2018 4
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