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Sabiedrība ar ierobežotu atbildību Dzirnavu HES "KALNA KĀRKLI"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

44103016237

Reg. date

22.03.1999

Commercial Register

Legal Address

Kalna Kārklu hidroelektrostacija, Cesvaines pag., Madonas nov., LV-4871

Registered share capital, date

2,840 EUR, 27.07.2016

Paid-in share capital, date

2,840 EUR, 27.07.2016

NACE

35.11 Production of electricity from non-renewable sources

VAT payer

LV44103016237	Registered	Excluded
	22.04.1999	-

Last updated in the RE

01.07.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (24)

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 50,569 EUR	Net profit 23,255 EUR	Equity 81,282 EUR	Date submitted23.07.2021	Number of employees 2
Year2019	Net sales 35,352 EUR	Net profit 18,187 EUR	Equity 21,027 EUR	Date submitted21.07.2020	Number of employees 2
Year2018	Net sales 24,765 EUR	Net profit -19,816 EUR	Equity 53,638 EUR	Date submitted25.04.2019	Number of employees 2
Year2017	Net sales 91,541 EUR	Net profit 9,993 EUR	Equity 73,454 EUR	Date submitted17.05.2018	Number of employees 3
Year2016	Net sales 73,260 EUR	Net profit 3,117 EUR	Equity 63,461 EUR	Date submitted07.05.2017	Number of employees 3
Year2015	Net sales 51,449 EUR	Net profit 25,345 EUR	Equity 60,350 EUR	Date submitted03.04.2016	Number of employees 2
Year2014	Net sales 49,097 EUR	Net profit 15,120 EUR	Equity 35,005 EUR	Date submitted28.03.2015	Number of employees 1
Year2013	Net sales 26,899 LVL	Net profit 5,144 LVL	Equity 13,975 LVL	Date submitted17.04.2014	Number of employees 1
Year2012	Net sales 58,570 LVL	Net profit 6,831 LVL	Equity 8,831 LVL	Date submitted27.03.2013	Number of employees 1
Year2011	Net sales 31,294 LVL	Net profit 3,272 LVL	Equity 5,272 LVL	Date submitted31.03.2012	Number of employees 2
Year2010	Net sales 45,637 LVL	Net profit 3,039 LVL	Equity 5,039 LVL	Date submitted30.04.2011	Number of employees 2
Year2009	Net sales -	Net profit -	Equity -	Date submitted01.06.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted08.09.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted28.03.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted29.03.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted18.02.2020	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted18.02.2020	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted18.02.2020	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted18.02.2020	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted18.02.2020	Number of employees
Year2000	-	-	-	-	-
Year1999	Net sales -	Net profit -	Equity -	Date submitted18.02.2020	Number of employees
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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 Contributions2,030 EUR	Personal Income Tax980 EUR	Other11,570 EUR	Total14,580 EUR	Number of employees1
Year2020	Social Insurance Contributions1,930 EUR	Personal Income Tax1,140 EUR	Other11,730 EUR	Total14,800 EUR	Number of employees2
Year2019	Social Insurance Contributions1,370 EUR	Personal Income Tax5,920 EUR	Other3,810 EUR	Total11,100 EUR	Number of employees2

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (123)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
18.02.2020	Amendments to the Articles of Association 21.06.2016 (TIF)
18.02.2020	Amendments to the Articles of Association 02.04.2003 (TIF)
18.02.2020	Amendments to the Articles of Association 30.04.2002 (TIF)
18.02.2020	Amendments to the Articles of Association 15.05.2001 (TIF)
Show all
Announcement regarding the legal address (1)
13.10.2014	Announcement regarding the legal address 07.10.2014 (TIF) •
Annual report (full) (26)
23.07.2021	2020 Annual report (full) (PDF)
21.07.2020	2019 Annual report (full) (PDF)
18.02.2020	2005 Annual report (full) (TIF)
18.02.2020	2004 Annual report (full) (TIF)
18.02.2020	2003 Annual report (full) (TIF)
18.02.2020	2002 Annual report (full) (TIF)
18.02.2020	2001 Annual report (full) (TIF)
18.02.2020	1999 Annual report (full) (TIF)
25.04.2019	2018 Annual report (full) (PDF)
17.05.2018	2017 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
03.04.2016	2015 Annual report (full) (PDF)
28.03.2015	2014 Annual report (full) (HTML)
17.04.2014	2013 Annual report (full) (HTML)
27.03.2013	2012 Annual report (full) (HTML)
31.03.2012	2011 Annual report (full) (HTML)
30.04.2011	2010 Annual report (full) (HTML)
01.06.2010	2009 Annual report (full) (TIF)
08.09.2009	2008 Annual report (full) (TIF)
28.03.2008	2007 Annual report (full) (TIF)
29.03.2007	2006 Annual report (full) (TIF)
Show all
Application (14)
18.02.2020	Application 21.06.2016 (TIF) •
18.02.2020	Application 12.04.2013 (TIF) •
18.02.2020	Application 31.12.2010 (TIF) •
18.02.2020	Application 28.12.2010 (TIF) •
18.02.2020	Application 26.05.2008 (TIF) •
18.02.2020	Application 06.05.2005 (TIF) •
18.02.2020	Application 17.05.2004 (TIF) •
18.02.2020	Application 30.04.2003 (TIF) •
18.02.2020	Application 24.03.2003 (TIF) •
18.02.2020	Application 06.05.2002 (TIF) •
18.02.2020	Application 15.05.2001 (TIF) •
18.02.2020	Application 30.11.2000 (TIF) •
18.02.2020	Application 09.03.1999 (TIF) •
13.10.2014	Application 07.10.2014 (TIF) •
Show all
Appraisal reports (1)
18.02.2020	Appraisal reports 04.03.1999 (TIF) •
Articles of Association (5)
18.02.2020	Articles of Association 21.06.2016 (TIF)
18.02.2020	Articles of Association 06.05.2005 (TIF)
18.02.2020	Articles of Association 30.04.2003 (TIF)
18.02.2020	Articles of Association 30.11.2000 (TIF)
18.02.2020	Articles of Association 04.03.1999 (TIF)
Show all
Confirmation or consent to legal address (2)
18.02.2020	Confirmation or consent to legal address 25.07.2001 (TIF) •
13.10.2014	Confirmation or consent to legal address 07.10.2014 (TIF) •
Consent of a member of the Board / executive director (3)
18.02.2020	Consent of a member of the Board / executive director 30.12.2010 (TIF) •
18.02.2020	Consent of a member of the Board / executive director 06.05.2005 (TIF) •
18.02.2020	Consent of a member of the Board / executive director 30.04.2003 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
18.02.2020	Copies and statements of the Land Register and the State Land Service deeds 29.08.1995 (TIF) •
Copy of the personal identification document (2)
18.02.2020	Copy of the personal identification document (TIF) •
18.02.2020	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (13)
18.02.2020	Decisions / letters / protocols of public notaries 27.07.2016 (TIF) •
18.02.2020	Decisions / letters / protocols of public notaries 11.06.2008 (TIF) •
18.02.2020	Decisions / letters / protocols of public notaries 26.05.2005 (TIF) •
18.02.2020	Decisions / letters / protocols of public notaries 16.05.2003 (TIF) •
18.02.2020	Decisions / letters / protocols of public notaries 02.04.2003 (TIF) •
18.02.2020	Decisions / letters / protocols of public notaries 20.05.2002 (TIF) •
18.02.2020	Decisions / letters / protocols of public notaries 02.08.2001 (TIF) •
18.02.2020	Decisions / letters / protocols of public notaries 21.12.2000 (TIF) •
18.02.2020	Decisions / letters / protocols of public notaries 22.03.1999 (TIF) •
13.10.2014	Decisions / letters / protocols of public notaries 10.10.2014 (TIF) •
16.04.2013	Decisions / letters / protocols of public notaries 15.04.2013 (TIF) •
14.06.2012	Decisions / letters / protocols of public notaries 13.06.2012 (TIF) •
04.02.2011	Decisions / letters / protocols of public notaries 04.02.2011 (TIF) •
Show all
Documents attesting the transfer of shares (1)
18.02.2020	Documents attesting the transfer of shares 30.04.2002 (TIF) •
Memorandum of Association (1)
18.02.2020	Memorandum of Association 04.03.1999 (TIF)
Other documents (1)
18.02.2020	Other documents 16.12.1992 (TIF) •
Power of attorney, act of empowerment (3)
18.02.2020	Power of attorney, act of empowerment 17.05.2004 (TIF) •
18.02.2020	Power of attorney, act of empowerment 10.06.2003 (TIF) •
18.02.2020	Power of attorney, act of empowerment 08.04.2003 (TIF) •
Protocols/decisions of a company/organisation (12)
18.02.2020	Protocols/decisions of a company/organisation 21.06.2016 (TIF) •
18.02.2020	Protocols/decisions of a company/organisation 12.04.2013 (TIF) •
18.02.2020	Protocols/decisions of a company/organisation 28.12.2010 (TIF) •
18.02.2020	Protocols/decisions of a company/organisation 19.05.2008 (TIF) •
18.02.2020	Protocols/decisions of a company/organisation 06.05.2005 (TIF) •
18.02.2020	Protocols/decisions of a company/organisation 30.04.2003 (TIF) •
18.02.2020	Protocols/decisions of a company/organisation 05.03.2003 (TIF) •
18.02.2020	Protocols/decisions of a company/organisation 30.04.2002 (TIF) •
18.02.2020	Protocols/decisions of a company/organisation 30.04.2002 (TIF) •
18.02.2020	Protocols/decisions of a company/organisation 15.05.2001 (TIF) •
18.02.2020	Protocols/decisions of a company/organisation 30.11.2000 (TIF) •
18.02.2020	Protocols/decisions of a company/organisation 30.11.2000 (TIF) •
Show all
Purchase/lease agreement (2)
18.02.2020	Purchase/lease agreement 28.02.2003 (TIF) •
18.02.2020	Purchase/lease agreement 16.12.1992 (TIF) •
Receipts on the publication and state fees (8)
18.02.2020	Receipts on the publication and state fees 05.06.2008 (TIF) •
18.02.2020	Receipts on the publication and state fees 20.05.2005 (TIF) •
18.02.2020	Receipts on the publication and state fees 02.05.2003 (TIF) •
18.02.2020	Receipts on the publication and state fees 20.03.2003 (TIF) •
18.02.2020	Receipts on the publication and state fees 07.05.2002 (TIF) •
18.02.2020	Receipts on the publication and state fees 06.07.2001 (TIF) •
18.02.2020	Receipts on the publication and state fees 08.12.2000 (TIF) •
18.02.2020	Receipts on the publication and state fees 08.03.1999 (TIF) •
Show all
Registration certificates (10)
18.02.2020	Registration certificates 13.06.2012 (TIF) •
18.02.2020	Registration certificates 16.05.2003 (TIF) •
18.02.2020	Registration certificates 02.04.2003 (TIF) •
18.02.2020	Registration certificates 02.04.2003 (TIF) •
18.02.2020	Registration certificates 02.08.2001 (TIF) •
18.02.2020	Registration certificates 22.03.1999 (TIF) •
18.02.2020	Registration certificates 21.12.2000 (TIF) •
18.02.2020	Registration certificates 21.12.2000 (TIF) •
18.02.2020	Registration certificates 22.03.1999 (TIF) •
18.02.2020	Registration certificates 22.03.1999 (TIF) •
Show all
Sample report (4)
18.02.2020	Sample report 24.04.2003 (TIF) •
18.02.2020	Sample report 03.05.2002 (TIF) •
18.02.2020	Sample report 05.12.2000 (TIF) •
18.02.2020	Sample report 05.03.1999 (TIF) •
Show all
Shareholders’ register (8)
18.02.2020	Shareholders’ register 21.06.2016 (TIF)
18.02.2020	Shareholders’ register 20.06.2007 (TIF)
18.02.2020	Shareholders’ register 15.05.2004 (TIF)
18.02.2020	Shareholders’ register 30.04.2003 (TIF)
18.02.2020	Shareholders’ register 30.04.2002 (TIF)
18.02.2020	Shareholders’ register 30.11.2000 (TIF)
16.04.2013	Shareholders’ register 12.04.2012 (TIF)
04.02.2011	Shareholders’ register 28.12.2010 (TIF)
Show all
Submission/Application (1)
18.02.2020	Submission/Application 07.06.2012 (TIF) •
2021 (1)
23.07.2021	2020 Annual report (full) (PDF)
2020 (95)
21.07.2020	2019 Annual report (full) (PDF)
18.02.2020	Amendments to the Articles of Association 21.06.2016 (TIF)
18.02.2020	Amendments to the Articles of Association 02.04.2003 (TIF)
18.02.2020	Amendments to the Articles of Association 30.04.2002 (TIF)
18.02.2020	Amendments to the Articles of Association 15.05.2001 (TIF)
18.02.2020	2005 Annual report (full) (TIF)
18.02.2020	2004 Annual report (full) (TIF)
18.02.2020	2003 Annual report (full) (TIF)
18.02.2020	2002 Annual report (full) (TIF)
18.02.2020	2001 Annual report (full) (TIF)
18.02.2020	1999 Annual report (full) (TIF)
18.02.2020	Application 21.06.2016 (TIF) •
18.02.2020	Application 12.04.2013 (TIF) •
18.02.2020	Application 31.12.2010 (TIF) •
18.02.2020	Application 28.12.2010 (TIF) •
18.02.2020	Application 26.05.2008 (TIF) •
18.02.2020	Application 06.05.2005 (TIF) •
18.02.2020	Application 17.05.2004 (TIF) •
18.02.2020	Application 30.04.2003 (TIF) •
18.02.2020	Application 24.03.2003 (TIF) •
18.02.2020	Application 06.05.2002 (TIF) •
18.02.2020	Application 15.05.2001 (TIF) •
18.02.2020	Application 30.11.2000 (TIF) •
18.02.2020	Application 09.03.1999 (TIF) •
18.02.2020	Appraisal reports 04.03.1999 (TIF) •
18.02.2020	Articles of Association 21.06.2016 (TIF)
18.02.2020	Articles of Association 06.05.2005 (TIF)
18.02.2020	Articles of Association 30.04.2003 (TIF)
18.02.2020	Articles of Association 30.11.2000 (TIF)
18.02.2020	Articles of Association 04.03.1999 (TIF)
18.02.2020	Confirmation or consent to legal address 25.07.2001 (TIF) •
18.02.2020	Consent of a member of the Board / executive director 30.12.2010 (TIF) •
18.02.2020	Consent of a member of the Board / executive director 06.05.2005 (TIF) •
18.02.2020	Consent of a member of the Board / executive director 30.04.2003 (TIF) •
18.02.2020	Copies and statements of the Land Register and the State Land Service deeds 29.08.1995 (TIF) •
18.02.2020	Copy of the personal identification document (TIF) •
18.02.2020	Copy of the personal identification document (TIF) •
18.02.2020	Decisions / letters / protocols of public notaries 27.07.2016 (TIF) •
18.02.2020	Decisions / letters / protocols of public notaries 11.06.2008 (TIF) •
18.02.2020	Decisions / letters / protocols of public notaries 26.05.2005 (TIF) •
18.02.2020	Decisions / letters / protocols of public notaries 16.05.2003 (TIF) •
18.02.2020	Decisions / letters / protocols of public notaries 02.04.2003 (TIF) •
18.02.2020	Decisions / letters / protocols of public notaries 20.05.2002 (TIF) •
18.02.2020	Decisions / letters / protocols of public notaries 02.08.2001 (TIF) •
18.02.2020	Decisions / letters / protocols of public notaries 21.12.2000 (TIF) •
18.02.2020	Decisions / letters / protocols of public notaries 22.03.1999 (TIF) •
18.02.2020	Documents attesting the transfer of shares 30.04.2002 (TIF) •
18.02.2020	Memorandum of Association 04.03.1999 (TIF)
18.02.2020	Other documents 16.12.1992 (TIF) •
18.02.2020	Power of attorney, act of empowerment 17.05.2004 (TIF) •
18.02.2020	Power of attorney, act of empowerment 10.06.2003 (TIF) •
18.02.2020	Power of attorney, act of empowerment 08.04.2003 (TIF) •
18.02.2020	Protocols/decisions of a company/organisation 21.06.2016 (TIF) •
18.02.2020	Protocols/decisions of a company/organisation 12.04.2013 (TIF) •
18.02.2020	Protocols/decisions of a company/organisation 28.12.2010 (TIF) •
18.02.2020	Protocols/decisions of a company/organisation 19.05.2008 (TIF) •
18.02.2020	Protocols/decisions of a company/organisation 06.05.2005 (TIF) •
18.02.2020	Protocols/decisions of a company/organisation 30.04.2003 (TIF) •
18.02.2020	Protocols/decisions of a company/organisation 05.03.2003 (TIF) •
18.02.2020	Protocols/decisions of a company/organisation 30.04.2002 (TIF) •
18.02.2020	Protocols/decisions of a company/organisation 30.04.2002 (TIF) •
18.02.2020	Protocols/decisions of a company/organisation 15.05.2001 (TIF) •
18.02.2020	Protocols/decisions of a company/organisation 30.11.2000 (TIF) •
18.02.2020	Protocols/decisions of a company/organisation 30.11.2000 (TIF) •
18.02.2020	Purchase/lease agreement 28.02.2003 (TIF) •
18.02.2020	Purchase/lease agreement 16.12.1992 (TIF) •
18.02.2020	Receipts on the publication and state fees 05.06.2008 (TIF) •
18.02.2020	Receipts on the publication and state fees 20.05.2005 (TIF) •
18.02.2020	Receipts on the publication and state fees 02.05.2003 (TIF) •
18.02.2020	Receipts on the publication and state fees 20.03.2003 (TIF) •
18.02.2020	Receipts on the publication and state fees 07.05.2002 (TIF) •
18.02.2020	Receipts on the publication and state fees 06.07.2001 (TIF) •
18.02.2020	Receipts on the publication and state fees 08.12.2000 (TIF) •
18.02.2020	Receipts on the publication and state fees 08.03.1999 (TIF) •
18.02.2020	Registration certificates 13.06.2012 (TIF) •
18.02.2020	Registration certificates 16.05.2003 (TIF) •
18.02.2020	Registration certificates 02.04.2003 (TIF) •
18.02.2020	Registration certificates 02.04.2003 (TIF) •
18.02.2020	Registration certificates 02.08.2001 (TIF) •
18.02.2020	Registration certificates 22.03.1999 (TIF) •
18.02.2020	Registration certificates 21.12.2000 (TIF) •
18.02.2020	Registration certificates 21.12.2000 (TIF) •
18.02.2020	Registration certificates 22.03.1999 (TIF) •
18.02.2020	Registration certificates 22.03.1999 (TIF) •
18.02.2020	Sample report 24.04.2003 (TIF) •
18.02.2020	Sample report 03.05.2002 (TIF) •
18.02.2020	Sample report 05.12.2000 (TIF) •
18.02.2020	Sample report 05.03.1999 (TIF) •
18.02.2020	Shareholders’ register 21.06.2016 (TIF)
18.02.2020	Shareholders’ register 20.06.2007 (TIF)
18.02.2020	Shareholders’ register 15.05.2004 (TIF)
18.02.2020	Shareholders’ register 30.04.2003 (TIF)
18.02.2020	Shareholders’ register 30.04.2002 (TIF)
18.02.2020	Shareholders’ register 30.11.2000 (TIF)
18.02.2020	Submission/Application 07.06.2012 (TIF) •
Show all
2019 (1)
25.04.2019	2018 Annual report (full) (PDF)
2018 (1)
17.05.2018	2017 Annual report (full) (PDF)
2017 (6)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
Show all
2016 (1)
03.04.2016	2015 Annual report (full) (PDF)
2015 (1)
28.03.2015	2014 Annual report (full) (HTML)
2014 (5)
13.10.2014	Announcement regarding the legal address 07.10.2014 (TIF) •
13.10.2014	Application 07.10.2014 (TIF) •
13.10.2014	Confirmation or consent to legal address 07.10.2014 (TIF) •
13.10.2014	Decisions / letters / protocols of public notaries 10.10.2014 (TIF) •
17.04.2014	2013 Annual report (full) (HTML)
Show all
2013 (3)
16.04.2013	Decisions / letters / protocols of public notaries 15.04.2013 (TIF) •
16.04.2013	Shareholders’ register 12.04.2012 (TIF)
27.03.2013	2012 Annual report (full) (HTML)
2012 (2)
14.06.2012	Decisions / letters / protocols of public notaries 13.06.2012 (TIF) •
31.03.2012	2011 Annual report (full) (HTML)
2011 (3)
30.04.2011	2010 Annual report (full) (HTML)
04.02.2011	Decisions / letters / protocols of public notaries 04.02.2011 (TIF) •
04.02.2011	Shareholders’ register 28.12.2010 (TIF)
2010 (1)
01.06.2010	2009 Annual report (full) (TIF)
2009 (1)
08.09.2009	2008 Annual report (full) (TIF)
2008 (1)
28.03.2008	2007 Annual report (full) (TIF)
2007 (1)
29.03.2007	2006 Annual report (full) (TIF)

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Sabiedrība ar ierobežotu atbildību Dzirnavu HES "KALNA KĀRKLI"

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