SP Vecdzilnas, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SP Vecdzilnas"
Registration number, date 40203407613, 16.06.2022
VAT number LV40203407613 from 24.01.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.06.2022
Legal address "Gaugeri", Alojas pag., Limbažu nov., LV-4064 Check address owners
Fixed capital 1 414 350 EUR, registered payment 04.11.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) -5.33 -36.10 0
Personal income tax (thousands, €) 0.27 0.24 0
Statutory social insurance contributions (thousands, €) 0.44 0.39 0
Average employees count 4 4 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 09.04.2025
Latvia Latvia

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   09.04.2025
* 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

Sabiedrība ar ierobežotu atbildību "BT power"

Reg. no. 44103087314
Limbažu nov., Alojas pag., "Gaugeri"

100 % 1 414 350 € 1 € 1 414 350 Latvia 27.10.2025 04.11.2025

Apply information changes

"SP Vecdzilnas", SIA

"Gaugeri", Alojas pagasts, Limbažu nov., LV-4064 Check address owners

Elektroenerģijas ražošana

Historical addresses

Saldus nov., Saldus, Lielā iela 9 Until 13.02.2025 10 months ago
Rīga, Tallinas iela 37A - 13 Until 03.06.2025 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.03.2025  PDF (78.25 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
GP apstiprinasanas protokols SP Vecdzilnas EDOC

2022

Annual report 16.06.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Paskaidrojums par krit rijiem SP Vecdzilnas 2022 EDOC

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 21.72 KB 04.11.2025 30.10.2025 1

Shareholders’ register

EDOC 23.77 KB 04.11.2025 27.10.2025 1

Amendments to the Articles of Association

EDOC 21.23 KB 04.11.2025 22.05.2025 1

Articles of Association

EDOC 24.72 KB 04.11.2025 22.05.2025 1

Shareholders’ register

EDOC 411.7 KB 09.04.2025 01.04.2025 1

Shareholders’ register

ASICE 40.48 KB 31.01.2025 04.12.2024 1

Articles of Association

EDOC 33.05 KB 27.09.2024 23.09.2024 1

Regulations for the increase/reduction of the equity

EDOC 49.07 KB 27.09.2024 23.09.2024 1

Shareholders’ register

EDOC 36.75 KB 27.09.2024 23.09.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 37.33 KB 19.12.2022 22.08.2022 6

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 31.87 KB 18.07.2022 15.07.2022 6

Articles of Association

DOC 26.5 KB 16.06.2022 27.05.2022 1

Shareholders’ register

DOC 34 KB 16.06.2022 27.05.2022 1

Memorandum of association

DOCX 21.59 KB 16.06.2022 21.04.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 82.06 KB 04.11.2025 30.10.2025 14

Bank statements or other document regarding the payment of the equity

ASICE 398.2 KB 04.11.2025 20.10.2025 2

Bank statements or other document regarding the payment of the equity

ASICE 397.51 KB 04.11.2025 14.10.2025 2

Bank statements or other document regarding the payment of the equity

ASICE 397.11 KB 04.11.2025 18.09.2025 2

Bank statements or other document regarding the payment of the equity

ASICE 397.47 KB 04.11.2025 10.09.2025 2

Bank statements or other document regarding the payment of the equity

ASICE 398.22 KB 04.11.2025 08.09.2025 2

Bank statements or other document regarding the payment of the equity

ASICE 397.52 KB 04.11.2025 08.09.2025 2

Bank statements or other document regarding the payment of the equity

ASICE 398.35 KB 04.11.2025 04.09.2025 2

Bank statements or other document regarding the payment of the equity

ASICE 397.06 KB 04.11.2025 29.08.2025 2

Application

EDOC 60.07 KB 03.06.2025 29.05.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 397.49 KB 04.11.2025 23.05.2025 2

Protocols/decisions of a company/organisation

EDOC 26.77 KB 04.11.2025 22.05.2025 2

Application

EDOC 962.1 KB 09.04.2025 02.04.2025 5

Protocols/decisions of a company/organisation

ASICE 22.84 KB 09.04.2025 01.04.2025 2

Application

EDOC 52.4 KB 13.02.2025 10.02.2025 1

Application

EDOC 371.42 KB 31.01.2025 29.01.2025 7

Protocols/decisions of a company/organisation

ASICE 2.51 MB 31.01.2025 04.12.2024 2

Application

EDOC 70.63 KB 27.09.2024 23.09.2024 1

Bank statements or other document regarding the payment of the equity

PDF 51.31 KB 27.09.2024 23.09.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 181.5 KB 27.09.2024 23.09.2024 1

Protocols/decisions of a company/organisation

EDOC 43.99 KB 27.09.2024 23.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 31.88 KB 20.07.2022 20.07.2022 2

Announcement regarding the reorganisation

DOCX 36.54 KB 18.07.2022 15.07.2022 3

Announcement regarding the reorganisation

DOCX 36.54 KB 18.07.2022 15.07.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 37.44 KB 18.07.2022 15.07.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.65 KB 16.06.2022 16.06.2022 2

Application

DOCX 43.17 KB 16.06.2022 30.05.2022 1

Application

DOCX 43.17 KB 16.06.2022 30.05.2022 1

Articles of Association

EDOC 24.14 KB 16.06.2022 27.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 45.4 KB 16.06.2022 27.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.42 KB 16.06.2022 27.05.2022 1

Shareholders’ register

EDOC 17.46 KB 16.06.2022 27.05.2022 1

Memorandum of association

EDOC 35.57 KB 16.06.2022 21.04.2022 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