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Sabiedrība ar ierobežotu atbildību "PILSKALNA HES"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

44103023027

Reg. date

26.04.2001

Commercial Register

Legal Address

Jāņogu iela 7, Sigulda, LV-2150

Registered share capital, date

768,292 EUR, 13.11.2015

Paid-in share capital, date

768,292 EUR, 13.11.2015

NACE

35.12 Production of electricity from renewable sources

VAT payer

LV44103023027	Registered	Excluded
	25.06.2001	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

16.07.2019

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (16)

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 407,617 EUR	Net profit 156,977 EUR	Equity 843,855 EUR	Date submitted26.07.2021	Number of employees 7
Year2019	Net sales 320,280 EUR	Net profit 57,403 EUR	Equity 686,878 EUR	Date submitted05.01.2020	Number of employees 6
Year2018	Net sales 277,721 EUR	Net profit -71,301 EUR	Equity 629,475 EUR	Date submitted03.05.2019	Number of employees 8
Year2017	Net sales 679,173 EUR	Net profit 71,238 EUR	Equity 700,776 EUR	Date submitted28.04.2018	Number of employees 7
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	Net sales -	Net profit -	Equity -	Date submitted03.01.2020	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted03.01.2020	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted03.01.2020	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted03.01.2020	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted03.01.2020	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted03.01.2020	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	-	-	-	-	-
Year2024	Social Insurance Contributions15,270 EUR	Personal Income Tax6,550 EUR	Other36,110 EUR	Total57,930 EUR	Number of employees7
Year2023	Social Insurance Contributions18,980 EUR	Personal Income Tax7,960 EUR	Other32,430 EUR	Total59,370 EUR	Number of employees7
Year2022	Social Insurance Contributions25,930 EUR	Personal Income Tax13,050 EUR	Other72,480 EUR	Total111,460 EUR	Number of employees6
Year2021	Social Insurance Contributions12,890 EUR	Personal Income Tax6,310 EUR	Other67,850 EUR	Total87,050 EUR	Number of employees6
Year2020	Social Insurance Contributions11,080 EUR	Personal Income Tax4,560 EUR	Other76,290 EUR	Total91,930 EUR	Number of employees6
Year2019	Social Insurance Contributions9,040 EUR	Personal Income Tax3,180 EUR	Other31,970 EUR	Total44,190 EUR	Number of employees6

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

Documents (in Latvian) (128)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
03.01.2020	Amendments to the Articles of Association 22.07.2010 (TIF)
03.01.2020	Amendments to the Articles of Association 05.03.2002 (TIF)
05.11.2015	Amendments to the Articles of Association 05.11.2015 (pdf)
05.11.2015	Amendments to the Articles of Association 05.11.2015 (PDF) •
Show all
Announcement regarding the legal address (1)
03.01.2020	Announcement regarding the legal address 10.06.2004 (TIF) •
Annual report (full) (10)
26.07.2021	2020 Annual report (full) (PDF)
05.01.2020	2019 Annual report (full) (PDF)
03.01.2020	2006 Annual report (full) (TIF)
03.01.2020	2005 Annual report (full) (TIF)
03.01.2020	2004 Annual report (full) (TIF)
03.01.2020	2003 Annual report (full) (TIF)
03.01.2020	2002 Annual report (full) (TIF)
03.01.2020	2001 Annual report (full) (TIF)
03.05.2019	2018 Annual report (full) (PDF)
28.04.2018	2017 Annual report (full) (PDF)
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Application (20)
03.01.2020	Application 04.08.2011 (TIF) •
03.01.2020	Application 12.04.2011 (TIF) •
03.01.2020	Application 22.07.2010 (TIF) •
03.01.2020	Application 20.09.2010 (TIF) •
03.01.2020	Application 22.03.2010 (TIF) •
03.01.2020	Application 05.01.2009 (TIF) •
03.01.2020	Application 06.05.2008 (TIF) •
03.01.2020	Application 29.08.2006 (TIF) •
03.01.2020	Application 13.02.2006 (TIF) •
03.01.2020	Application 17.05.2005 (TIF) •
03.01.2020	Application 29.04.2005 (TIF) •
03.01.2020	Application 17.06.2004 (TIF) •
03.01.2020	Application 01.06.2003 (TIF) •
03.01.2020	Application 05.03.2001 (TIF) •
03.01.2020	Application 17.04.2001 (TIF) •
25.11.2016	Application 25.11.2016 (PDF) •
25.11.2016	Application 25.11.2016 (pdf) •
05.11.2015	Application 05.11.2015 (PDF) •
05.11.2015	Application 05.11.2015 (pdf) •
24.08.2011	Application 04.08.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
03.01.2020	Application of shareholders or third persons for the acquisition of shares 21.07.2010 (TIF) •
03.01.2020	Application of shareholders or third persons for the acquisition of shares 13.02.2006 (TIF) •
03.01.2020	Application of shareholders or third persons for the acquisition of shares 13.02.2006 (TIF) •
Appraisal reports (1)
03.01.2020	Appraisal reports 12.04.2001 (TIF) •
Articles of Association (7)
03.01.2020	Articles of Association 22.07.2010 (TIF)
03.01.2020	Articles of Association 13.02.2006 (TIF)
03.01.2020	Articles of Association 10.06.2004 (TIF)
03.01.2020	Articles of Association 01.06.2003 (TIF)
03.01.2020	Articles of Association 12.04.2001 (TIF)
05.11.2015	Articles of Association 28.06.2015 (pdf)
05.11.2015	Articles of Association 28.06.2015 (PDF) •
Show all
Bank statements or other document regarding the payment of the equity (3)
03.01.2020	Bank statements or other document regarding the payment of the equity 12.04.2011 (TIF) •
03.01.2020	Bank statements or other document regarding the payment of the equity 07.04.2011 (TIF) •
03.01.2020	Bank statements or other document regarding the payment of the equity 10.08.2006 (TIF) •
Confirmation or consent to legal address (2)
25.11.2016	Confirmation or consent to legal address 17.11.2016 (PDF) •
25.11.2016	Confirmation or consent to legal address 17.11.2016 (pdf) •
Consent of a member of the Board / executive director (2)
03.01.2020	Consent of a member of the Board / executive director 22.04.2005 (TIF) •
03.01.2020	Consent of a member of the Board / executive director 10.06.2004 (TIF) •
Consent of the auditor (2)
03.01.2020	Consent of the auditor 30.04.2005 (TIF) •
03.01.2020	Consent of the auditor 10.06.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
03.01.2020	Copies and statements of the Land Register and the State Land Service deeds 02.04.2001 (TIF) •
Copy of the personal identification document (2)
03.01.2020	Copy of the personal identification document (TIF) •
03.01.2020	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (20)
03.01.2020	Decisions / letters / protocols of public notaries 23.08.2011 (TIF) •
03.01.2020	Decisions / letters / protocols of public notaries 22.09.2010 (TIF) •
03.01.2020	Decisions / letters / protocols of public notaries 26.03.2010 (TIF) •
03.01.2020	Decisions / letters / protocols of public notaries 10.02.2009 (TIF) •
03.01.2020	Decisions / letters / protocols of public notaries 12.05.2008 (TIF) •
03.01.2020	Decisions / letters / protocols of public notaries 01.09.2006 (TIF) •
03.01.2020	Decisions / letters / protocols of public notaries 15.02.2006 (TIF) •
03.01.2020	Decisions / letters / protocols of public notaries 23.05.2005 (TIF) •
03.01.2020	Decisions / letters / protocols of public notaries 02.05.2005 (TIF) •
03.01.2020	Decisions / letters / protocols of public notaries 18.06.2004 (TIF) •
03.01.2020	Decisions / letters / protocols of public notaries 11.06.2003 (TIF) •
03.01.2020	Decisions / letters / protocols of public notaries 20.03.2002 (TIF) •
03.01.2020	Decisions / letters / protocols of public notaries 26.04.2001 (TIF) •
30.11.2016	Decisions / letters / protocols of public notaries 30.11.2016 (edoc) •
30.11.2016	Decisions / letters / protocols of public notaries 30.11.2016 (rtf) •
16.11.2015	Decisions / letters / protocols of public notaries 13.11.2015 (EDOC) •
16.11.2015	Decisions / letters / protocols of public notaries 13.11.2015 (rtf) •
24.08.2011	Decisions / letters / protocols of public notaries 23.08.2011 (TIF) •
15.04.2011	Decisions / letters / protocols of public notaries 12.04.2011 (TIF) •
15.04.2011	Decisions / letters / protocols of public notaries 15.04.2011 (TIF) •
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Memorandum of Association (1)
03.01.2020	Memorandum of Association 12.04.2001 (TIF)
Memorandum of association (1)
03.01.2020	Memorandum of association 10.04.2001 (TIF)
Other documents (1)
03.01.2020	Other documents 30.01.2009 (TIF) •
Power of attorney, act of empowerment (3)
03.01.2020	Power of attorney, act of empowerment 10.02.2009 (TIF) •
03.01.2020	Power of attorney, act of empowerment 01.06.2003 (TIF) •
03.01.2020	Power of attorney, act of empowerment 05.03.2002 (TIF) •
Protocols/decisions of a company/organisation (13)
03.01.2020	Protocols/decisions of a company/organisation 01.04.2011 (TIF) •
03.01.2020	Protocols/decisions of a company/organisation 20.07.2010 (TIF) •
03.01.2020	Protocols/decisions of a company/organisation 27.01.2009 (TIF) •
03.01.2020	Protocols/decisions of a company/organisation 28.04.2008 (TIF) •
03.01.2020	Protocols/decisions of a company/organisation 13.02.2006 (TIF) •
03.01.2020	Protocols/decisions of a company/organisation 30.04.2005 (TIF) •
03.01.2020	Protocols/decisions of a company/organisation 22.04.2005 (TIF) •
03.01.2020	Protocols/decisions of a company/organisation 10.06.2004 (TIF) •
03.01.2020	Protocols/decisions of a company/organisation 01.06.2003 (TIF) •
03.01.2020	Protocols/decisions of a company/organisation 05.03.2002 (TIF) •
03.01.2020	Protocols/decisions of a company/organisation 05.03.2002 (TIF) •
05.11.2015	Protocols/decisions of a company/organisation 28.06.2015 (PDF) •
05.11.2015	Protocols/decisions of a company/organisation 28.06.2015 (pdf) •
Show all
Receipts on the publication and state fees (10)
03.01.2020	Receipts on the publication and state fees 05.02.2009 (TIF) •
03.01.2020	Receipts on the publication and state fees 06.05.2008 (TIF) •
03.01.2020	Receipts on the publication and state fees 23.08.2006 (TIF) •
03.01.2020	Receipts on the publication and state fees 09.02.2006 (TIF) •
03.01.2020	Receipts on the publication and state fees 29.04.2005 (TIF) •
03.01.2020	Receipts on the publication and state fees 29.04.2005 (TIF) •
03.01.2020	Receipts on the publication and state fees 17.06.2004 (TIF) •
03.01.2020	Receipts on the publication and state fees 06.06.2003 (TIF) •
03.01.2020	Receipts on the publication and state fees 18.03.2002 (TIF) •
03.01.2020	Receipts on the publication and state fees 17.04.2001 (TIF) •
Show all
Registration certificates (3)
03.01.2020	Registration certificates 18.06.2004 (TIF) •
03.01.2020	Registration certificates 26.04.2001 (TIF) •
03.01.2020	Registration certificates 26.04.2001 (TIF) •
Regulations for the increase/reduction of the equity (4)
03.01.2020	Regulations for the increase/reduction of the equity 20.07.2010 (TIF)
03.01.2020	Regulations for the increase/reduction of the equity 13.02.2006 (TIF)
03.01.2020	Regulations for the increase/reduction of the equity 01.06.2003 (TIF)
03.01.2020	Regulations for the increase/reduction of the equity 05.03.2002 (TIF)
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Sample report (3)
03.01.2020	Sample report 29.01.2009 (TIF) •
03.01.2020	Sample report 28.04.2005 (TIF) •
03.01.2020	Sample report 17.04.2001 (TIF) •
Shareholders’ register (9)
03.01.2020	Shareholders’ register 12.08.2011 (TIF)
03.01.2020	Shareholders’ register 26.01.2009 (TIF)
03.01.2020	Shareholders’ register 10.06.2004 (TIF)
03.01.2020	Shareholders’ register 01.06.2003 (TIF)
03.01.2020	Shareholders’ register 12.04.2001 (TIF)
16.11.2015	Shareholders’ register 28.06.2015 (PDF)
24.08.2011	Shareholders’ register 12.08.2011 (TIF)
15.04.2011	Shareholders’ register 01.04.2011 (TIF)
15.04.2011	Shareholders’ register 22.07.2010 (TIF)
Show all
Statement of the Board regarding the payment of the equity (2)
03.01.2020	Statement of the Board regarding the payment of the equity 10.06.2004 (TIF) •
03.01.2020	Statement of the Board regarding the payment of the equity 01.06.2003 (TIF) •
2021 (1)
26.07.2021	2020 Annual report (full) (PDF)
2020 (101)
05.01.2020	2019 Annual report (full) (PDF)
03.01.2020	Amendments to the Articles of Association 22.07.2010 (TIF)
03.01.2020	Amendments to the Articles of Association 05.03.2002 (TIF)
03.01.2020	Announcement regarding the legal address 10.06.2004 (TIF) •
03.01.2020	2006 Annual report (full) (TIF)
03.01.2020	2005 Annual report (full) (TIF)
03.01.2020	2004 Annual report (full) (TIF)
03.01.2020	2003 Annual report (full) (TIF)
03.01.2020	2002 Annual report (full) (TIF)
03.01.2020	2001 Annual report (full) (TIF)
03.01.2020	Application 04.08.2011 (TIF) •
03.01.2020	Application 12.04.2011 (TIF) •
03.01.2020	Application 22.07.2010 (TIF) •
03.01.2020	Application 20.09.2010 (TIF) •
03.01.2020	Application 22.03.2010 (TIF) •
03.01.2020	Application 05.01.2009 (TIF) •
03.01.2020	Application 06.05.2008 (TIF) •
03.01.2020	Application 29.08.2006 (TIF) •
03.01.2020	Application 13.02.2006 (TIF) •
03.01.2020	Application 17.05.2005 (TIF) •
03.01.2020	Application 29.04.2005 (TIF) •
03.01.2020	Application 17.06.2004 (TIF) •
03.01.2020	Application 01.06.2003 (TIF) •
03.01.2020	Application 05.03.2001 (TIF) •
03.01.2020	Application 17.04.2001 (TIF) •
03.01.2020	Application of shareholders or third persons for the acquisition of shares 21.07.2010 (TIF) •
03.01.2020	Application of shareholders or third persons for the acquisition of shares 13.02.2006 (TIF) •
03.01.2020	Application of shareholders or third persons for the acquisition of shares 13.02.2006 (TIF) •
03.01.2020	Appraisal reports 12.04.2001 (TIF) •
03.01.2020	Articles of Association 22.07.2010 (TIF)
03.01.2020	Articles of Association 13.02.2006 (TIF)
03.01.2020	Articles of Association 10.06.2004 (TIF)
03.01.2020	Articles of Association 01.06.2003 (TIF)
03.01.2020	Articles of Association 12.04.2001 (TIF)
03.01.2020	Bank statements or other document regarding the payment of the equity 12.04.2011 (TIF) •
03.01.2020	Bank statements or other document regarding the payment of the equity 07.04.2011 (TIF) •
03.01.2020	Bank statements or other document regarding the payment of the equity 10.08.2006 (TIF) •
03.01.2020	Consent of a member of the Board / executive director 22.04.2005 (TIF) •
03.01.2020	Consent of a member of the Board / executive director 10.06.2004 (TIF) •
03.01.2020	Consent of the auditor 30.04.2005 (TIF) •
03.01.2020	Consent of the auditor 10.06.2004 (TIF) •
03.01.2020	Copies and statements of the Land Register and the State Land Service deeds 02.04.2001 (TIF) •
03.01.2020	Copy of the personal identification document (TIF) •
03.01.2020	Copy of the personal identification document (TIF) •
03.01.2020	Decisions / letters / protocols of public notaries 23.08.2011 (TIF) •
03.01.2020	Decisions / letters / protocols of public notaries 22.09.2010 (TIF) •
03.01.2020	Decisions / letters / protocols of public notaries 26.03.2010 (TIF) •
03.01.2020	Decisions / letters / protocols of public notaries 10.02.2009 (TIF) •
03.01.2020	Decisions / letters / protocols of public notaries 12.05.2008 (TIF) •
03.01.2020	Decisions / letters / protocols of public notaries 01.09.2006 (TIF) •
03.01.2020	Decisions / letters / protocols of public notaries 15.02.2006 (TIF) •
03.01.2020	Decisions / letters / protocols of public notaries 23.05.2005 (TIF) •
03.01.2020	Decisions / letters / protocols of public notaries 02.05.2005 (TIF) •
03.01.2020	Decisions / letters / protocols of public notaries 18.06.2004 (TIF) •
03.01.2020	Decisions / letters / protocols of public notaries 11.06.2003 (TIF) •
03.01.2020	Decisions / letters / protocols of public notaries 20.03.2002 (TIF) •
03.01.2020	Decisions / letters / protocols of public notaries 26.04.2001 (TIF) •
03.01.2020	Memorandum of Association 12.04.2001 (TIF)
03.01.2020	Memorandum of association 10.04.2001 (TIF)
03.01.2020	Other documents 30.01.2009 (TIF) •
03.01.2020	Power of attorney, act of empowerment 10.02.2009 (TIF) •
03.01.2020	Power of attorney, act of empowerment 01.06.2003 (TIF) •
03.01.2020	Power of attorney, act of empowerment 05.03.2002 (TIF) •
03.01.2020	Protocols/decisions of a company/organisation 01.04.2011 (TIF) •
03.01.2020	Protocols/decisions of a company/organisation 20.07.2010 (TIF) •
03.01.2020	Protocols/decisions of a company/organisation 27.01.2009 (TIF) •
03.01.2020	Protocols/decisions of a company/organisation 28.04.2008 (TIF) •
03.01.2020	Protocols/decisions of a company/organisation 13.02.2006 (TIF) •
03.01.2020	Protocols/decisions of a company/organisation 30.04.2005 (TIF) •
03.01.2020	Protocols/decisions of a company/organisation 22.04.2005 (TIF) •
03.01.2020	Protocols/decisions of a company/organisation 10.06.2004 (TIF) •
03.01.2020	Protocols/decisions of a company/organisation 01.06.2003 (TIF) •
03.01.2020	Protocols/decisions of a company/organisation 05.03.2002 (TIF) •
03.01.2020	Protocols/decisions of a company/organisation 05.03.2002 (TIF) •
03.01.2020	Receipts on the publication and state fees 05.02.2009 (TIF) •
03.01.2020	Receipts on the publication and state fees 06.05.2008 (TIF) •
03.01.2020	Receipts on the publication and state fees 23.08.2006 (TIF) •
03.01.2020	Receipts on the publication and state fees 09.02.2006 (TIF) •
03.01.2020	Receipts on the publication and state fees 29.04.2005 (TIF) •
03.01.2020	Receipts on the publication and state fees 29.04.2005 (TIF) •
03.01.2020	Receipts on the publication and state fees 17.06.2004 (TIF) •
03.01.2020	Receipts on the publication and state fees 06.06.2003 (TIF) •
03.01.2020	Receipts on the publication and state fees 18.03.2002 (TIF) •
03.01.2020	Receipts on the publication and state fees 17.04.2001 (TIF) •
03.01.2020	Registration certificates 18.06.2004 (TIF) •
03.01.2020	Registration certificates 26.04.2001 (TIF) •
03.01.2020	Registration certificates 26.04.2001 (TIF) •
03.01.2020	Regulations for the increase/reduction of the equity 20.07.2010 (TIF)
03.01.2020	Regulations for the increase/reduction of the equity 13.02.2006 (TIF)
03.01.2020	Regulations for the increase/reduction of the equity 01.06.2003 (TIF)
03.01.2020	Regulations for the increase/reduction of the equity 05.03.2002 (TIF)
03.01.2020	Sample report 29.01.2009 (TIF) •
03.01.2020	Sample report 28.04.2005 (TIF) •
03.01.2020	Sample report 17.04.2001 (TIF) •
03.01.2020	Shareholders’ register 12.08.2011 (TIF)
03.01.2020	Shareholders’ register 26.01.2009 (TIF)
03.01.2020	Shareholders’ register 10.06.2004 (TIF)
03.01.2020	Shareholders’ register 01.06.2003 (TIF)
03.01.2020	Shareholders’ register 12.04.2001 (TIF)
03.01.2020	Statement of the Board regarding the payment of the equity 10.06.2004 (TIF) •
03.01.2020	Statement of the Board regarding the payment of the equity 01.06.2003 (TIF) •
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2019 (1)
03.05.2019	2018 Annual report (full) (PDF)
2018 (1)
28.04.2018	2017 Annual report (full) (PDF)
2016 (6)
30.11.2016	Decisions / letters / protocols of public notaries 30.11.2016 (edoc) •
30.11.2016	Decisions / letters / protocols of public notaries 30.11.2016 (rtf) •
25.11.2016	Application 25.11.2016 (PDF) •
25.11.2016	Application 25.11.2016 (pdf) •
25.11.2016	Confirmation or consent to legal address 17.11.2016 (PDF) •
25.11.2016	Confirmation or consent to legal address 17.11.2016 (pdf) •
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2015 (11)
16.11.2015	Decisions / letters / protocols of public notaries 13.11.2015 (EDOC) •
16.11.2015	Decisions / letters / protocols of public notaries 13.11.2015 (rtf) •
16.11.2015	Shareholders’ register 28.06.2015 (PDF)
05.11.2015	Amendments to the Articles of Association 05.11.2015 (pdf)
05.11.2015	Amendments to the Articles of Association 05.11.2015 (PDF) •
05.11.2015	Application 05.11.2015 (PDF) •
05.11.2015	Application 05.11.2015 (pdf) •
05.11.2015	Articles of Association 28.06.2015 (pdf)
05.11.2015	Articles of Association 28.06.2015 (PDF) •
05.11.2015	Protocols/decisions of a company/organisation 28.06.2015 (PDF) •
05.11.2015	Protocols/decisions of a company/organisation 28.06.2015 (pdf) •
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2011 (7)
24.08.2011	Application 04.08.2011 (TIF) •
24.08.2011	Decisions / letters / protocols of public notaries 23.08.2011 (TIF) •
24.08.2011	Shareholders’ register 12.08.2011 (TIF)
15.04.2011	Decisions / letters / protocols of public notaries 12.04.2011 (TIF) •
15.04.2011	Decisions / letters / protocols of public notaries 15.04.2011 (TIF) •
15.04.2011	Shareholders’ register 01.04.2011 (TIF)
15.04.2011	Shareholders’ register 22.07.2010 (TIF)
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Sabiedrība ar ierobežotu atbildību "PILSKALNA HES"

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