GRĪVAIŠU 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GRĪVAIŠU HES" |
| Registration number, date | 58503006641, 24.09.1999 |
| VAT number | LV58503006641 from 28.09.1999 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.06.2004 |
| Legal address | "Grīvaišu hidroelektrostacija", Ezeres pag., Saldus nov., LV-3891 Check address owners |
| Fixed capital | 272 839 EUR, registered payment 14.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -46.70 | 1.92 | 1.35 |
| Personal income tax (thousands, €) | 0.97 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.58 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
| Field from SRS
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2025 | Czech Republic | Czech Republic |
|
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 | 19.02.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Second Foundation Commodities a.s.Reg. no. 14245264
|
100 % | 38 977 | € 7 | € 272 839 | Czech Republic | 19.02.2025 | 11.03.2025 |
Contacts in cooperation with
Apply information changes
"Grīvaišu HES", SIA
Kalni, Kalnu 2, Nīgrandes pagasts, Saldus nov. LV-3898 Check address owners
Elektroenerģijas ražošana
Historical company names
| SIA "GRĪVAIŠU HES" | Until 16.06.2004 | 21 year ago |
|---|
Historical addresses
| Saldus rajons, Nīgrandes pagasts, Kalni, Kalnu iela 2 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Saldus nov., Nīgrandes pag., Kalni, Kalnu iela 2 | Until 16.03.2022 | 3 years ago |
| Rīga, Mores iela 21 - 16 | Until 17.04.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.08.2025 | PDF (88.17 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (226.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (169.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.01.2022 | PDF (80.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| grivvadzinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| grivvadzinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| grivvadzinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| grivvadzinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (97.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| grivvadzinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| grivvadzinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| grivvadzinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2 | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (532.54 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (467.89 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (556.17 KB) | ||
2006 |
Annual report | 27.08.2007 | TIF (695.96 KB) | ||
2005 |
Annual report | 18.01.2012 | TIF (446.41 KB) | ||
2004 |
Annual report | 19.01.2012 | TIF (406.78 KB) | ||
2003 |
Annual report | 19.01.2012 | TIF (546.78 KB) | ||
2002 |
Annual report | 18.01.2012 | TIF (522.13 KB) | ||
2001 |
Annual report | 18.01.2012 | TIF (442.87 KB) | ||
2000 |
Annual report | 18.01.2012 | TIF (294.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 533.84 KB | 11.03.2025 | 19.02.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 290.23 KB | 11.03.2025 | 19.12.2024 | 11 |
Shareholders’ register |
419.11 KB | 07.02.2025 | 27.11.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.61 MB | 08.01.2025 | 07.11.2024 | 23 |
Amendments to the Articles of Association |
EDOC | 28.03 KB | 14.10.2024 | 14.10.2024 | 1 |
Articles of Association |
EDOC | 23.67 KB | 14.10.2024 | 09.10.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 31.23 KB | 14.10.2024 | 09.10.2024 | 1 |
Shareholders’ register |
EDOC | 23.76 KB | 14.10.2024 | 09.10.2024 | 1 |
Shareholders’ register |
DOCX | 19.33 KB | 23.08.2022 | 09.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.33 KB | 23.08.2022 | 09.08.2022 | 1 |
Shareholders’ register |
TIF | 84.45 KB | 15.03.2022 | 11.03.2022 | 3 |
Shareholders’ register |
TIF | 78.66 KB | 21.09.2018 | 14.09.2018 | 3 |
Amendments to the Articles of Association |
TIF | 13.65 KB | 09.04.2015 | 10.03.2015 | 1 |
Articles of Association |
TIF | 29.59 KB | 09.04.2015 | 10.03.2015 | 1 |
Shareholders’ register |
TIF | 42.26 KB | 09.04.2015 | 10.03.2015 | 2 |
Articles of Association |
TIF | 38.45 KB | 19.01.2012 | 01.06.2004 | 1 |
Articles of Association |
TIF | 604.56 KB | 18.01.2012 | 16.09.1999 | 10 |
Shareholders’ register |
TIF | 24.24 KB | 18.01.2012 | 16.09.1999 | 1 |
Memorandum of Association |
TIF | 90.57 KB | 18.01.2012 | 12.09.1999 | 2 |
Shareholders’ register |
TIF | 16.95 KB | 19.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 59.13 KB | 11.03.2025 | 20.02.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
604.43 KB | 11.03.2025 | 20.02.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.95 MB | 11.03.2025 | 20.02.2025 | 1 |
Application |
ASICE | 256.93 KB | 19.02.2025 | 18.02.2025 | 1 |
Protocols/decisions of a company/organisation |
597.27 KB | 19.02.2025 | 07.02.2025 | 1 | |
Consent of a member of the Board / executive director |
TIF | 60.76 KB | 13.02.2025 | 03.02.2025 | 1 |
Copy of the personal identification document |
TIF | 319.16 KB | 06.02.2025 | 27.01.2025 | 17 |
Justification supporting beneficial ownership disclosure statement |
312.85 KB | 07.02.2025 | 13.01.2025 | 1 | |
Application |
EDOC | 52.23 KB | 07.02.2025 | 10.01.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
87.32 KB | 08.01.2025 | 08.01.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 712.88 KB | 11.03.2025 | 19.11.2024 | 17 |
Justification supporting beneficial ownership disclosure statement |
TIF | 400.75 KB | 08.01.2025 | 04.11.2024 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.04 MB | 08.01.2025 | 31.10.2024 | 17 |
Application |
EDOC | 51.27 KB | 14.10.2024 | 09.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.01 KB | 14.10.2024 | 09.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
45.19 KB | 14.10.2024 | 09.10.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.52 KB | 14.10.2024 | 09.10.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 30.38 KB | 14.10.2024 | 09.10.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 807.46 KB | 08.01.2025 | 15.05.2024 | 21 |
Application |
EDOC | 46.64 KB | 17.04.2023 | 11.04.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 23.08.2022 | 23.08.2022 | 2 |
Application |
DOCX | 53.57 KB | 23.08.2022 | 22.08.2022 | 1 |
Application |
DOCX | 53.57 KB | 23.08.2022 | 22.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 23.08.2022 | 09.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 23.08.2022 | 09.08.2022 | 1 |
Shareholders’ register |
EDOC | 33.26 KB | 23.08.2022 | 09.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 16.03.2022 | 16.03.2022 | 2 |
Application |
TIF | 420.51 KB | 15.03.2022 | 11.03.2022 | 9 |
Protocols/decisions of a company/organisation |
TIF | 106.73 KB | 15.03.2022 | 11.03.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 26.09.2018 | 26.09.2018 | 2 |
Application |
TIF | 410.46 KB | 21.09.2018 | 18.09.2018 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 80.69 KB | 09.04.2015 | 18.03.2015 | 2 |
Application |
TIF | 176.56 KB | 09.04.2015 | 13.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.42 KB | 09.04.2015 | 10.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.33 KB | 18.01.2012 | 18.01.2012 | 2 |
Application |
TIF | 401.87 KB | 18.01.2012 | 16.01.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.07 KB | 18.01.2012 | 10.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.85 KB | 18.01.2012 | 22.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 74.16 KB | 18.01.2012 | 17.04.2008 | 2 |
Application |
TIF | 316.18 KB | 18.01.2012 | 14.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.98 KB | 18.01.2012 | 14.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.12 KB | 19.01.2012 | 06.05.2005 | 1 |
Application |
TIF | 378.47 KB | 19.01.2012 | 02.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 60.32 KB | 19.01.2012 | 02.05.2005 | 2 |
Consent of the auditor |
TIF | 12.12 KB | 19.01.2012 | 11.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.35 KB | 19.01.2012 | 11.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.84 KB | 19.01.2012 | 16.06.2004 | 1 |
Registration certificates |
TIF | 282.21 KB | 19.01.2012 | 16.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.19 KB | 18.01.2012 | 08.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.49 KB | 19.01.2012 | 01.06.2004 | 1 |
Application |
TIF | 310.03 KB | 19.01.2012 | 01.06.2004 | 7 |
Consent of the auditor |
TIF | 12.27 KB | 19.01.2012 | 01.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.63 KB | 19.01.2012 | 01.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.46 KB | 19.01.2012 | 01.06.2004 | 1 |
List of members of the Board / Supervisory Board |
TIF | 21.31 KB | 18.01.2012 | 24.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 35.92 KB | 18.01.2012 | 24.09.1999 | 1 |
Registration certificates |
TIF | 77.22 KB | 18.01.2012 | 24.09.1999 | 1 |
Application |
TIF | 198.47 KB | 18.01.2012 | 17.09.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.5 KB | 18.01.2012 | 17.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 27.57 KB | 18.01.2012 | 17.09.1999 | 1 |
Other documents |
TIF | 45.24 KB | 18.01.2012 | 16.09.1999 | 2 |
Sample report |
TIF | 30.31 KB | 18.01.2012 | 02.09.1999 | 1 |
Other documents |
TIF | 43.21 KB | 18.01.2012 | 01.09.1999 | 1 |
Copy of the personal identification document |
TIF | 377.34 KB | 18.01.2012 | 4 |
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