ZILUPES HES, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 04.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ZILUPES HES" |
| Registration number, date | 42403011226, 30.06.2000 |
| VAT number | None (excluded 01.06.2023) Europe VAT register |
| Register, date | Commercial Register, 12.01.2004 |
| Legal address | Viskaļu iela 87 – 2, Jelgava, LV-3008 Check address owners |
| Fixed capital | 32 868 EUR , registered 13.10.2014 (registered payment 13.10.2014: 32 868 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 15.77 | 12.02 | 20.66 |
| Personal income tax (thousands, €) | 1.27 | 1.02 | 0.81 |
| Statutory social insurance contributions (thousands, €) | 1.8 | 1.55 | 1.3 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
Historical addresses
| Ludzas rajons, Zilupe, Raiņa iela 27 | Until 08.05.2006 | 19 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 118-405 | Until 07.01.2009 | 16 years ago |
| Rīga, 13. janvāra iela 21-12 | Until 06.01.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (247.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (254.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (1.16 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (1.1 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (1.12 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.05.2018 | PDF (1.91 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (1.93 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums | |||||
2013 |
Annual report | 18.06.2014 | TIF (756.2 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vad-zinojums ZIL | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums ZIL | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums ZIL | ZIP | ||||
2009 |
Annual report | 19.05.2010 | TIF (950.96 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (1.02 MB) | ||
2007 |
Annual report | 18.02.2009 | TIF (859.11 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (534.41 KB) | ||
2005 |
Annual report | 30.09.2008 | TIF (590.26 KB) | ||
2004 |
Annual report | 30.09.2008 | TIF (293.86 KB) | ||
2003 |
Annual report | 30.09.2008 | TIF (689.31 KB) | ||
2002 |
Annual report | 30.09.2008 | TIF (507.17 KB) | ||
2001 |
Annual report | 30.09.2008 | TIF (522.69 KB) | ||
2000 |
Annual report | 30.09.2008 | TIF (244.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.29 KB | 04.07.2023 | 16.06.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.32 KB | 11.01.2023 | 11.01.2023 | 2 |
Shareholders’ register |
TIF | 101.35 KB | 19.11.2014 | 08.10.2014 | 3 |
Amendments to the Articles of Association |
TIF | 17.59 KB | 19.11.2014 | 06.10.2014 | 1 |
Articles of Association |
TIF | 22.02 KB | 19.11.2014 | 06.10.2014 | 1 |
Shareholders’ register |
TIF | 71.88 KB | 19.11.2014 | 06.10.2014 | 3 |
Shareholders’ register |
TIF | 25.73 KB | 28.04.2010 | 14.04.2010 | 1 |
Shareholders’ register |
TIF | 22.84 KB | 12.04.2010 | 12.03.2010 | 1 |
Articles of Association |
TIF | 19.05 KB | 30.09.2008 | 19.01.2006 | 1 |
Shareholders’ register |
TIF | 17.94 KB | 30.09.2008 | 19.01.2006 | 1 |
Articles of Association |
TIF | 35.46 KB | 30.09.2008 | 09.12.2003 | 3 |
Shareholders’ register |
TIF | 26.39 KB | 30.09.2008 | 09.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 18.77 KB | 30.09.2008 | 11.04.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.11 KB | 30.09.2008 | 11.04.2001 | 1 |
Shareholders’ register |
TIF | 28.56 KB | 30.09.2008 | 11.04.2001 | 1 |
Articles of Association |
TIF | 695.79 KB | 30.09.2008 | 12.06.2000 | 19 |
Memorandum of association |
TIF | 307.46 KB | 30.09.2008 | 12.06.2000 | 9 |
Shareholders’ register |
TIF | 23.37 KB | 30.09.2008 | 12.06.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 20.15 KB | 04.07.2023 | 16.06.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 42.86 KB | 11.01.2023 | 11.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.21 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 04.08.2020 | 04.08.2020 | 2 |
Statement regarding the beneficial owners |
2.46 MB | 04.08.2020 | 17.07.2020 | 6 | |
Statement regarding the beneficial owners |
2.46 MB | 04.08.2020 | 17.07.2020 | 6 | |
Statement regarding the beneficial owners |
EDOC | 2.18 MB | 04.08.2020 | 17.07.2020 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 60.56 KB | 20.01.2015 | 06.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.88 KB | 20.01.2015 | 23.12.2014 | 1 |
Submission/Application |
TIF | 18.07 KB | 20.01.2015 | 23.12.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.96 KB | 20.01.2015 | 09.12.2014 | 1 |
Application |
TIF | 143.05 KB | 20.01.2015 | 09.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.85 KB | 19.11.2014 | 23.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.78 KB | 19.11.2014 | 13.10.2014 | 2 |
Application |
TIF | 127.08 KB | 19.11.2014 | 08.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.51 KB | 19.11.2014 | 08.10.2014 | 2 |
Application |
TIF | 65.21 KB | 19.11.2014 | 06.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.42 KB | 19.11.2014 | 06.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.17 KB | 28.04.2010 | 22.04.2010 | 2 |
Application |
TIF | 55.71 KB | 28.04.2010 | 14.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.58 KB | 12.04.2010 | 09.04.2010 | 1 |
Application |
TIF | 53.37 KB | 12.04.2010 | 30.03.2010 | 2 |
Purchase contracts |
TIF | 250.27 KB | 12.04.2010 | 12.03.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.4 KB | 09.12.2009 | 03.12.2009 | 2 |
Application |
TIF | 149.05 KB | 09.12.2009 | 27.11.2009 | 3 |
Receipts on the publication and state fees |
TIF | 41.09 KB | 09.12.2009 | 27.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.57 KB | 09.12.2009 | 03.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.25 KB | 08.01.2009 | 07.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.18 KB | 08.01.2009 | 23.12.2008 | 2 |
Application |
TIF | 138.67 KB | 08.01.2009 | 22.12.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.64 KB | 30.09.2008 | 06.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.86 KB | 30.09.2008 | 04.12.2006 | 2 |
Sample report |
TIF | 20.67 KB | 30.09.2008 | 01.12.2006 | 1 |
Application |
TIF | 93.8 KB | 30.09.2008 | 30.11.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.76 KB | 30.09.2008 | 30.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.96 KB | 30.09.2008 | 30.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.24 KB | 30.09.2008 | 08.05.2006 | 2 |
Application |
TIF | 118.17 KB | 30.09.2008 | 02.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 33.52 KB | 30.09.2008 | 26.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 13.21 KB | 30.09.2008 | 28.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.78 KB | 30.09.2008 | 03.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 74 KB | 30.09.2008 | 31.01.2006 | 2 |
Application |
TIF | 120.38 KB | 30.09.2008 | 19.01.2006 | 3 |
Consent of the auditor |
TIF | 7.45 KB | 30.09.2008 | 19.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.11 KB | 30.09.2008 | 19.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.81 KB | 30.09.2008 | 19.01.2006 | 1 |
Sample report |
TIF | 22.78 KB | 30.09.2008 | 24.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 30.09.2008 | 12.01.2004 | 2 |
Registration certificates |
TIF | 88.65 KB | 30.09.2008 | 12.01.2004 | 1 |
Submission/Application |
TIF | 12.98 KB | 30.09.2008 | 23.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.19 KB | 30.09.2008 | 11.12.2003 | 2 |
Application |
TIF | 139.18 KB | 30.09.2008 | 09.12.2003 | 7 |
Protocols/decisions of a company/organisation |
TIF | 26.98 KB | 30.09.2008 | 09.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.25 KB | 30.09.2008 | 07.05.2001 | 2 |
Receipts on the publication and state fees |
TIF | 11.93 KB | 30.09.2008 | 17.04.2001 | 1 |
Application |
TIF | 14.21 KB | 30.09.2008 | 12.04.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.26 KB | 30.09.2008 | 11.04.2001 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 13.94 KB | 30.09.2008 | 11.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.54 KB | 30.09.2008 | 11.04.2001 | 3 |
Registration certificates |
TIF | 63.61 KB | 10.11.2015 | 30.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.49 KB | 30.09.2008 | 30.06.2000 | 1 |
Registration certificates |
TIF | 69.47 KB | 30.09.2008 | 30.06.2000 | 2 |
Registration certificates |
TIF | 65.86 KB | 30.09.2008 | 30.06.2000 | 1 |
Sample report |
TIF | 17.64 KB | 30.09.2008 | 16.06.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.62 KB | 30.09.2008 | 15.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.26 KB | 30.09.2008 | 15.06.2000 | 1 |
Sample report |
TIF | 21.16 KB | 30.09.2008 | 15.06.2000 | 1 |
Announcement regarding the legal address |
TIF | 12.43 KB | 30.09.2008 | 12.06.2000 | 1 |
Application |
TIF | 92.02 KB | 30.09.2008 | 12.06.2000 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.38 KB | 30.09.2008 | 12.06.2000 | 2 |
Copy of the personal identification document |
TIF | 44.4 KB | 10.11.2015 | 28.07.1995 | 1 |
Copy of the personal identification document |
TIF | 28.84 KB | 10.11.2015 | 15.06.1995 | 1 |
Copy of the personal identification document |
TIF | 97.12 KB | 10.11.2015 | 02.08.1993 | 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