SPRIDZĒNU HES, SIA

Limited Liability Company, Small company

Place in branch

34 by turnover

11 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. Full company profile

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

Annual report 2023

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "SPRIDZĒNU HES"
Registration number, date	40003580197, 29.01.2002
VAT number	LV40003580197 from 10.06.2002 Europe VAT register
Register, date	Commercial Register, 29.01.2002
Legal address	"Spridzēnu HES", Aiviekstes pag., Aizkraukles nov., LV-5120 Check address owners
Fixed capital	200 000 EUR, registered payment 05.10.2022
CSDD	Transport vehicles registered in CSDD

Important facts

Existing active commercial 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, €)	-37.91	107.81	176.54
Personal income tax (thousands, €)	14.87	11.23	10.83
Statutory social insurance contributions (thousands, €)	27.38	21.47	23.79
Average employees count	11	10	11

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 08.03.2018	Latvia	Latvia
Control type: on grounds of the property right

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

SIA "SATVARI"

Reg. no. 45403009958
Jēkabpils nov., Jēkabpils, Jaunā iela 79C

79.89 %

159 786

€ 1

€ 159 786

Latvia

12.09.2022

05.10.2022

Natural person

20.11 %

40 214

€ 1

€ 40 214

Latvia

12.09.2022

05.10.2022

Contacts in cooperation with
Apply information changes

"Spridzēnu HES", SIA

Jāņa Zābera 8, Madona, Madonas nov., LV-4801 Check address owners

Elektroenerģijas ražošana

64860600

Historical addresses

Rīga, Pils iela 16	Until 19.04.2002	23 years ago
Madona, Rīgas iela 9b	Until 28.05.2003	22 years ago
Madonas rajons, Madona, Jāņa Zābera iela 8	Until 03.07.2009	16 years ago
Madonas nov., Madona, Jāņa Zābera iela 8	Until 17.01.2012	13 years ago
Pļaviņu nov., Aiviekstes pag., Krievciems, "Spridzēnu HES"	Until 10.03.2022	3 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	29.05.2024	ZIP	€11.00
	Annual report 2023			PDF
	Spridz nu HES vad bas zi ojums GP 2023			PDF
2022	Annual report	01.01.2022 - 31.12.2022	30.05.2023	ZIP	€11.00
	Annual report 2022			PDF
	Vad bas zi ojums 1			PDF
2021	Annual report	01.01.2021 - 31.12.2021	15.07.2022	PDF (87.7 KB)	€11.00
2020	Annual report	01.01.2020 - 31.12.2020	02.08.2021	PDF (87.28 KB)	€11.00
2019	Annual report	01.01.2019 - 31.12.2019	01.08.2020	ZIP	€11.00
	Annual report 2019			PDF
	Vad bas zi ojums			PDF
	ZR zinojums Spridz nu HES 2019 LV			PDF
2018	Annual report	01.01.2018 - 31.12.2018	01.05.2019	ZIP	€11.00
	Annual report 2018			PDF
	Vadibas zinojums Spridzenu HES			PDF
2017	Annual report	01.01.2017 - 31.12.2017	14.05.2018	ZIP	€11.00
	Annual report 2017			PDF
	Vad zin Spridz			PDF
2016	Annual report	01.01.2016 - 31.12.2016	05.05.2017	ZIP	€9.00
	Annual report 2016			PDF
	vadibas zinojums			PDF
2015	Annual report	01.01.2015 - 31.12.2015	07.04.2016	PDF (816.78 KB)	€8.00
2014	Annual report	01.01.2014 - 31.12.2014	03.05.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	Vadibas zinojums SpridzenuHES 2014			PDF
2013	Consolidated financial statement	01.12.2012 - 30.11.2013	01.07.2014	ZIP
	1_HTML izdruka			HTML
	konsolid-zinojums			PDF
2013	Annual report	01.12.2013 - 31.12.2013	08.07.2014	ZIP
	1_HTML izdruka			HTML
	VADIBAS-ZINOJUMS			PDF
2013	Annual report	01.12.2012 - 30.11.2013	01.07.2014	ZIP
	1_HTML izdruka			HTML
	vadibas-zinojums			PDF
2012	Consolidated financial statement	01.12.2011 - 30.11.2012	02.07.2013	ZIP
	1_HTML izdruka			HTML
	Konsol-zinojums			PDF
2012	Annual report	01.12.2011 - 30.11.2012	02.07.2013	ZIP
	1_HTML izdruka			HTML
	vadibas-zinojums			PDF
2011	Annual report		12.04.2012	TIF (702.12 KB)
2010	Annual report	01.12.2009 - 30.11.2010	31.03.2011	ZIP
	1_HTML izdruka			HTML
	Vadibas-zinojums			RTF
2009	Annual report		04.01.2010	TIF (791.87 KB)
2008	Annual report		13.03.2009	TIF (914.91 KB)
2007	Annual report		25.02.2008	TIF (263.32 KB)
2006	Annual report		23.05.2007	TIF (819.82 KB)
2005	Annual report		04.07.2006	PDF (252.49 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Articles of Association	EDOC	157.44 KB	22.01.2024	17.01.2024	1
Shareholders’ register	PDF	105.96 KB	05.10.2022	12.09.2022	1
Shareholders’ register	PDF	105.96 KB	05.10.2022	12.09.2022	1
Articles of Association	PDF	123.32 KB	05.10.2022	28.07.2022	1
Articles of Association	PDF	123.32 KB	05.10.2022	28.07.2022	1
Regulations for the increase/reduction of the equity	DOCX	16.73 KB	03.08.2022	28.07.2022	1
Shareholders’ register	TIF	118.86 KB	14.03.2018	21.02.2018	5
Shareholders’ register	TIF	83.46 KB	29.12.2017	22.12.2017	2
Shareholders’ register	TIF	22.82 KB	28.06.2012	26.06.2012	1
Shareholders’ register	TIF	42.56 KB	15.09.2011	02.09.2011	1
Shareholders’ register	TIF	31.91 KB	17.08.2011	30.06.2011	2
Shareholders’ register	TIF	38.29 KB	03.01.2011	26.11.2010	2
Articles of Association	TIF	50.87 KB	25.05.2011	04.11.2009	2

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	222.21 KB	22.01.2024	17.01.2024	1
Protocols/decisions of a company/organisation	EDOC	160.83 KB	22.01.2024	17.01.2024	1
Decisions / letters / protocols of public notaries	EDOC	62.28 KB	05.10.2022	05.10.2022	1
Application	PDF	234.47 KB	05.10.2022	12.09.2022	1
Application	PDF	234.47 KB	05.10.2022	12.09.2022	1
Shareholders’ register	EDOC	120.69 KB	05.10.2022	12.09.2022	1
Application	EDOC	52.94 KB	03.08.2022	03.08.2022	3
Application	DOCX	47.98 KB	03.08.2022	03.08.2022	3
Decisions / letters / protocols of public notaries	EDOC	62.62 KB	03.08.2022	03.08.2022	2
Articles of Association	EDOC	140.03 KB	05.10.2022	28.07.2022	1
Protocols/decisions of a company/organisation	DOCX	23.58 KB	03.08.2022	28.07.2022	2
Protocols/decisions of a company/organisation	DOCX	23.58 KB	03.08.2022	28.07.2022	2
Regulations for the increase/reduction of the equity	EDOC	30.72 KB	03.08.2022	28.07.2022	1
Decisions / letters / protocols of public notaries	RTF	189.57 KB	16.03.2018	16.03.2018	2
Decisions / letters / protocols of public notaries	EDOC	68.21 KB	16.03.2018	16.03.2018	2
Application	TIF	148.29 KB	14.03.2018	12.03.2018	4
Decisions / letters / protocols of public notaries	RTF	192.29 KB	08.03.2018	08.03.2018	2
Decisions / letters / protocols of public notaries	EDOC	68.6 KB	08.03.2018	08.03.2018	2
Statement regarding the beneficial owners	TIF	189.2 KB	01.03.2018	27.02.2018	4
Application	TIF	237.06 KB	29.12.2017	29.12.2017	6
Protocols/decisions of a company/organisation	TIF	31.78 KB	09.07.2014	09.05.2007	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

Connected articles

Date	Source	Title
08.05.2024	LETA	"Rietumu banka" piešķir miljonu eiro saules elektrostacijai Aiviekstes pagastā
08.05.2017	LETA	"Spridzēnu HES" apgrozījums pieaudzis uz pusi
08.04.2016	LETA	"Spridzēnu HES" nopelnītos 309 999 eiro sadalīs dividendēs
20.05.2015	LETA	"Spridzēnu HES" pērn nopelna vairāk nekā 400 000 eiro

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