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Sabiedrība ar ierobežotu atbildību "ZILUPES HES"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ZILUPES HES"
Legal form Limited Liability Company
Reg. No 42403011226
Reg. date 30.06.2000
Register Commercial Register
Legal Address Viskaļu iela 87 - 2, Jelgava, LV-3008
Registered share capital, date 32,868 EUR, 13.10.2014
Paid-in share capital, date 32,868 EUR, 13.10.2014
NACE 35.11 Production of electricity from non-renewable sources
VAT payer
LV42403011226 Registered Excluded
11.02.2009 -
18.07.2000 14.11.2008
Last updated in the RE 04.08.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 60,415 EUR Net profit 40,047 EUR Equity 133,298 EUR Date submitted23.07.2021 Number of employees 1
Year2019 Net sales 54,221 EUR Net profit 22,978 EUR Equity 58,774 EUR Date submitted20.07.2020 Number of employees 1
Year2018 Net sales 45,648 EUR Net profit 2,928 EUR Equity 69,793 EUR Date submitted26.04.2019 Number of employees 1
Year2017 Net sales 100,736 EUR Net profit 10,768 EUR Equity 66,865 EUR Date submitted30.05.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions1,550 EUR Personal Income Tax1,020 EUR Other9,450 EUR Total12,020 EUR Number of employees1
Year2020 Social Insurance Contributions1,300 EUR Personal Income Tax810 EUR Other18,550 EUR Total20,660 EUR Number of employees1
Year2019 Social Insurance Contributions1,550 EUR Personal Income Tax970 EUR Other7,880 EUR Total10,400 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (91)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
19.11.2014 Amendments to the Articles of Association 06.10.2014 (TIF)
30.09.2008 Amendments to the Articles of Association 11.04.2001 (TIF)
Announcement regarding the legal address (3)
20.01.2015 Announcement regarding the legal address 09.12.2014 (TIF) •
30.09.2008 Announcement regarding the legal address 28.03.2006 (TIF) •
30.09.2008 Announcement regarding the legal address 12.06.2000 (TIF) •
Annual report (full) (4)
23.07.2021 2020 Annual report (full) (PDF)
20.07.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
30.05.2018 2017 Annual report (full) (PDF)
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Application (13)
20.01.2015 Application 09.12.2014 (TIF) •
19.11.2014 Application 08.10.2014 (TIF) •
19.11.2014 Application 06.10.2014 (TIF) •
28.04.2010 Application 14.04.2010 (TIF) •
12.04.2010 Application 30.03.2010 (TIF) •
09.12.2009 Application 27.11.2009 (TIF) •
08.01.2009 Application 22.12.2008 (TIF) •
30.09.2008 Application 02.05.2006 (TIF) •
30.09.2008 Application 12.06.2000 (TIF) •
30.09.2008 Application 12.04.2001 (TIF) •
30.09.2008 Application 19.01.2006 (TIF) •
30.09.2008 Application 09.12.2003 (TIF) •
30.09.2008 Application 30.11.2006 (TIF) •
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Articles of Association (4)
19.11.2014 Articles of Association 06.10.2014 (TIF)
30.09.2008 Articles of Association 19.01.2006 (TIF)
30.09.2008 Articles of Association 12.06.2000 (TIF)
30.09.2008 Articles of Association 09.12.2003 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
30.09.2008 Bank statements or other document regarding the payment of the equity 15.06.2000 (TIF) •
30.09.2008 Bank statements or other document regarding the payment of the equity 11.04.2001 (TIF) •
Confirmation or consent to legal address (1)
20.01.2015 Confirmation or consent to legal address 23.12.2014 (TIF) •
Consent of a member of the Board / executive director (2)
30.09.2008 Consent of a member of the Board / executive director 19.01.2006 (TIF) •
30.09.2008 Consent of a member of the Board / executive director 30.11.2006 (TIF) •
Consent of the auditor (1)
30.09.2008 Consent of the auditor 19.01.2006 (TIF) •
Copy of the personal identification document (3)
10.11.2015 Copy of the personal identification document 28.07.1995 (TIF) •
10.11.2015 Copy of the personal identification document 02.08.1993 (TIF) •
10.11.2015 Copy of the personal identification document 15.06.1995 (TIF) •
Decisions / letters / protocols of public notaries (15)
04.08.2020 Decisions / letters / protocols of public notaries 04.08.2020 (edoc) •
04.08.2020 Decisions / letters / protocols of public notaries 04.08.2020 (rtf) •
20.01.2015 Decisions / letters / protocols of public notaries 06.01.2015 (TIF) •
19.11.2014 Decisions / letters / protocols of public notaries 23.10.2014 (TIF) •
19.11.2014 Decisions / letters / protocols of public notaries 13.10.2014 (TIF) •
28.04.2010 Decisions / letters / protocols of public notaries 22.04.2010 (TIF) •
12.04.2010 Decisions / letters / protocols of public notaries 09.04.2010 (TIF) •
09.12.2009 Decisions / letters / protocols of public notaries 03.12.2009 (TIF) •
08.01.2009 Decisions / letters / protocols of public notaries 07.01.2009 (TIF) •
30.09.2008 Decisions / letters / protocols of public notaries 06.12.2006 (TIF) •
30.09.2008 Decisions / letters / protocols of public notaries 07.05.2001 (TIF) •
30.09.2008 Decisions / letters / protocols of public notaries 03.02.2006 (TIF) •
30.09.2008 Decisions / letters / protocols of public notaries 30.06.2000 (TIF) •
30.09.2008 Decisions / letters / protocols of public notaries 08.05.2006 (TIF) •
30.09.2008 Decisions / letters / protocols of public notaries 12.01.2004 (TIF) •
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Memorandum of association (1)
30.09.2008 Memorandum of association 12.06.2000 (TIF)
Protocols/decisions of a company/organisation (8)
19.11.2014 Protocols/decisions of a company/organisation 06.10.2014 (TIF) •
19.11.2014 Protocols/decisions of a company/organisation 08.10.2014 (TIF) •
09.12.2009 Protocols/decisions of a company/organisation 03.11.2009 (TIF) •
30.09.2008 Protocols/decisions of a company/organisation 12.06.2000 (TIF) •
30.09.2008 Protocols/decisions of a company/organisation 19.01.2006 (TIF) •
30.09.2008 Protocols/decisions of a company/organisation 11.04.2001 (TIF) •
30.09.2008 Protocols/decisions of a company/organisation 30.11.2006 (TIF) •
30.09.2008 Protocols/decisions of a company/organisation 09.12.2003 (TIF) •
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Purchase contracts (1)
12.04.2010 Purchase contracts 12.03.2010 (TIF) •
Receipts on the publication and state fees (8)
09.12.2009 Receipts on the publication and state fees 27.11.2009 (TIF) •
08.01.2009 Receipts on the publication and state fees 23.12.2008 (TIF) •
30.09.2008 Receipts on the publication and state fees 17.04.2001 (TIF) •
30.09.2008 Receipts on the publication and state fees 31.01.2006 (TIF) •
30.09.2008 Receipts on the publication and state fees 15.06.2000 (TIF) •
30.09.2008 Receipts on the publication and state fees 04.12.2006 (TIF) •
30.09.2008 Receipts on the publication and state fees 11.12.2003 (TIF) •
30.09.2008 Receipts on the publication and state fees 26.04.2006 (TIF) •
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Registration certificates (4)
10.11.2015 Registration certificates 30.06.2000 (TIF) •
30.09.2008 Registration certificates 30.06.2000 (TIF) •
30.09.2008 Registration certificates 12.01.2004 (TIF) •
30.09.2008 Registration certificates 30.06.2000 (TIF) •
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Regulations for the increase/reduction of the equity (1)
30.09.2008 Regulations for the increase/reduction of the equity 11.04.2001 (TIF)
Sample report (4)
30.09.2008 Sample report 15.06.2000 (TIF) •
30.09.2008 Sample report 01.12.2006 (TIF) •
30.09.2008 Sample report 16.06.2000 (TIF) •
30.09.2008 Sample report 24.08.2005 (TIF) •
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Shareholders’ register (8)
19.11.2014 Shareholders’ register 08.10.2014 (TIF)
19.11.2014 Shareholders’ register 06.10.2014 (TIF)
28.04.2010 Shareholders’ register 14.04.2010 (TIF)
12.04.2010 Shareholders’ register 12.03.2010 (TIF)
30.09.2008 Shareholders’ register 19.01.2006 (TIF)
30.09.2008 Shareholders’ register 11.04.2001 (TIF)
30.09.2008 Shareholders’ register 12.06.2000 (TIF)
30.09.2008 Shareholders’ register 09.12.2003 (TIF)
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Statement of the Board regarding the payment of the equity (1)
30.09.2008 Statement of the Board regarding the payment of the equity 11.04.2001 (TIF) •
Statement regarding the beneficial owners (3)
04.08.2020 Statement regarding the beneficial owners 17.07.2020 (edoc) •
04.08.2020 Statement regarding the beneficial owners 17.07.2020 (PDF) •
04.08.2020 Statement regarding the beneficial owners 17.07.2020 (PDF) •
Submission/Application (2)
20.01.2015 Submission/Application 23.12.2014 (TIF) •
30.09.2008 Submission/Application 23.12.2003 (TIF) •
2021 (1)
23.07.2021 2020 Annual report (full) (PDF)
2020 (6)
04.08.2020 Decisions / letters / protocols of public notaries 04.08.2020 (edoc) •
04.08.2020 Decisions / letters / protocols of public notaries 04.08.2020 (rtf) •
04.08.2020 Statement regarding the beneficial owners 17.07.2020 (edoc) •
04.08.2020 Statement regarding the beneficial owners 17.07.2020 (PDF) •
04.08.2020 Statement regarding the beneficial owners 17.07.2020 (PDF) •
20.07.2020 2019 Annual report (full) (PDF)
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2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (1)
30.05.2018 2017 Annual report (full) (PDF)
2015 (9)
10.11.2015 Copy of the personal identification document 28.07.1995 (TIF) •
10.11.2015 Copy of the personal identification document 02.08.1993 (TIF) •
10.11.2015 Copy of the personal identification document 15.06.1995 (TIF) •
10.11.2015 Registration certificates 30.06.2000 (TIF) •
20.01.2015 Announcement regarding the legal address 09.12.2014 (TIF) •
20.01.2015 Application 09.12.2014 (TIF) •
20.01.2015 Confirmation or consent to legal address 23.12.2014 (TIF) •
20.01.2015 Decisions / letters / protocols of public notaries 06.01.2015 (TIF) •
20.01.2015 Submission/Application 23.12.2014 (TIF) •
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2014 (10)
19.11.2014 Amendments to the Articles of Association 06.10.2014 (TIF)
19.11.2014 Application 08.10.2014 (TIF) •
19.11.2014 Application 06.10.2014 (TIF) •
19.11.2014 Articles of Association 06.10.2014 (TIF)
19.11.2014 Decisions / letters / protocols of public notaries 23.10.2014 (TIF) •
19.11.2014 Decisions / letters / protocols of public notaries 13.10.2014 (TIF) •
19.11.2014 Protocols/decisions of a company/organisation 06.10.2014 (TIF) •
19.11.2014 Protocols/decisions of a company/organisation 08.10.2014 (TIF) •
19.11.2014 Shareholders’ register 08.10.2014 (TIF)
19.11.2014 Shareholders’ register 06.10.2014 (TIF)
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2010 (7)
28.04.2010 Application 14.04.2010 (TIF) •
28.04.2010 Decisions / letters / protocols of public notaries 22.04.2010 (TIF) •
28.04.2010 Shareholders’ register 14.04.2010 (TIF)
12.04.2010 Application 30.03.2010 (TIF) •
12.04.2010 Decisions / letters / protocols of public notaries 09.04.2010 (TIF) •
12.04.2010 Purchase contracts 12.03.2010 (TIF) •
12.04.2010 Shareholders’ register 12.03.2010 (TIF)
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2009 (7)
09.12.2009 Application 27.11.2009 (TIF) •
09.12.2009 Decisions / letters / protocols of public notaries 03.12.2009 (TIF) •
09.12.2009 Protocols/decisions of a company/organisation 03.11.2009 (TIF) •
09.12.2009 Receipts on the publication and state fees 27.11.2009 (TIF) •
08.01.2009 Application 22.12.2008 (TIF) •
08.01.2009 Decisions / letters / protocols of public notaries 07.01.2009 (TIF) •
08.01.2009 Receipts on the publication and state fees 23.12.2008 (TIF) •
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2008 (49)
30.09.2008 Amendments to the Articles of Association 11.04.2001 (TIF)
30.09.2008 Announcement regarding the legal address 28.03.2006 (TIF) •
30.09.2008 Announcement regarding the legal address 12.06.2000 (TIF) •
30.09.2008 Application 02.05.2006 (TIF) •
30.09.2008 Application 12.06.2000 (TIF) •
30.09.2008 Application 12.04.2001 (TIF) •
30.09.2008 Application 19.01.2006 (TIF) •
30.09.2008 Application 09.12.2003 (TIF) •
30.09.2008 Application 30.11.2006 (TIF) •
30.09.2008 Articles of Association 19.01.2006 (TIF)
30.09.2008 Articles of Association 12.06.2000 (TIF)
30.09.2008 Articles of Association 09.12.2003 (TIF)
30.09.2008 Bank statements or other document regarding the payment of the equity 15.06.2000 (TIF) •
30.09.2008 Bank statements or other document regarding the payment of the equity 11.04.2001 (TIF) •
30.09.2008 Consent of a member of the Board / executive director 19.01.2006 (TIF) •
30.09.2008 Consent of a member of the Board / executive director 30.11.2006 (TIF) •
30.09.2008 Consent of the auditor 19.01.2006 (TIF) •
30.09.2008 Decisions / letters / protocols of public notaries 06.12.2006 (TIF) •
30.09.2008 Decisions / letters / protocols of public notaries 07.05.2001 (TIF) •
30.09.2008 Decisions / letters / protocols of public notaries 03.02.2006 (TIF) •
30.09.2008 Decisions / letters / protocols of public notaries 30.06.2000 (TIF) •
30.09.2008 Decisions / letters / protocols of public notaries 08.05.2006 (TIF) •
30.09.2008 Decisions / letters / protocols of public notaries 12.01.2004 (TIF) •
30.09.2008 Memorandum of association 12.06.2000 (TIF)
30.09.2008 Protocols/decisions of a company/organisation 12.06.2000 (TIF) •
30.09.2008 Protocols/decisions of a company/organisation 19.01.2006 (TIF) •
30.09.2008 Protocols/decisions of a company/organisation 11.04.2001 (TIF) •
30.09.2008 Protocols/decisions of a company/organisation 30.11.2006 (TIF) •
30.09.2008 Protocols/decisions of a company/organisation 09.12.2003 (TIF) •
30.09.2008 Receipts on the publication and state fees 17.04.2001 (TIF) •
30.09.2008 Receipts on the publication and state fees 31.01.2006 (TIF) •
30.09.2008 Receipts on the publication and state fees 15.06.2000 (TIF) •
30.09.2008 Receipts on the publication and state fees 04.12.2006 (TIF) •
30.09.2008 Receipts on the publication and state fees 11.12.2003 (TIF) •
30.09.2008 Receipts on the publication and state fees 26.04.2006 (TIF) •
30.09.2008 Registration certificates 30.06.2000 (TIF) •
30.09.2008 Registration certificates 12.01.2004 (TIF) •
30.09.2008 Registration certificates 30.06.2000 (TIF) •
30.09.2008 Regulations for the increase/reduction of the equity 11.04.2001 (TIF)
30.09.2008 Sample report 15.06.2000 (TIF) •
30.09.2008 Sample report 01.12.2006 (TIF) •
30.09.2008 Sample report 16.06.2000 (TIF) •
30.09.2008 Sample report 24.08.2005 (TIF) •
30.09.2008 Shareholders’ register 19.01.2006 (TIF)
30.09.2008 Shareholders’ register 11.04.2001 (TIF)
30.09.2008 Shareholders’ register 12.06.2000 (TIF)
30.09.2008 Shareholders’ register 09.12.2003 (TIF)
30.09.2008 Statement of the Board regarding the payment of the equity 11.04.2001 (TIF) •
30.09.2008 Submission/Application 23.12.2003 (TIF) •
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