VADAKSTES HES, SIA
Limited Liability Company, Micro company
Place in branch
137 by turnover
78 by profit
80 by paid taxes
19 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VADAKSTES HES" |
| Registration number, date | 40003435741, 16.03.1999 |
| VAT number | LV40003435741 from 19.05.1999 Europe VAT register |
| Register, date | Commercial Register, 07.01.2004 |
| Legal address | Vangaļu ceļš 18, Jelgava, LV-3003 Check address owners |
| Fixed capital | 6 900 EUR, registered payment 16.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 14.27 | 36.72 | 7.28 |
| Personal income tax (thousands, €) | 2.24 | 3.66 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 4.42 | 5.91 | 1.41 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.01.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
68 % | 68 | € 69 | € 4 692 | Latvia | 01.08.2022 | 15.08.2022 |
Natural person |
32 % | 32 | € 69 | € 2 208 | Latvia | 22.12.2016 | 04.01.2017 |
Contacts in cooperation with
Apply information changes
ML
"Vadakstes HES", SIA
Vangaļu ceļš 18, Jelgava LV-3003 Check address owners
Elektroenerģijas ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (495.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (693.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (325.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | PDF (505.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (92.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 26.05.2010 | TIF (470.38 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 03.06.2009 | XML (6.85 KB) | |
2007 |
Annual report | 28.08.2008 | TIF (602.46 KB) | ||
2006 |
Annual report | 02.08.2007 | PDF (429.58 KB) | ||
2005 |
Annual report | 06.12.2006 | PDF (509.29 KB) | ||
2004 |
Annual report | 29.07.2022 | TIF (397.18 KB) | ||
2003 |
Annual report | 29.07.2022 | TIF (410.54 KB) | ||
2002 |
Annual report | 29.07.2022 | TIF (435.07 KB) | ||
2001 |
Annual report | 29.07.2022 | TIF (415.19 KB) | ||
2000 |
Annual report | 29.07.2022 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF | ||||
1999 |
Annual report | 29.07.2022 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
69.84 KB | 15.08.2022 | 01.08.2022 | 1 | |
Shareholders’ register |
69.84 KB | 15.08.2022 | 01.08.2022 | 1 | |
Shareholders’ register |
TIF | 114.85 KB | 02.01.2017 | 02.01.2017 | 4 |
Shareholders’ register |
TIF | 74.65 KB | 29.07.2022 | 24.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.79 KB | 29.07.2022 | 02.07.2015 | 1 |
Articles of Association |
TIF | 24.2 KB | 29.07.2022 | 02.07.2015 | 1 |
Shareholders’ register |
TIF | 58.26 KB | 29.07.2022 | 02.07.2015 | 2 |
Shareholders’ register |
TIF | 13.19 KB | 11.04.2012 | 02.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 19.76 KB | 29.07.2022 | 04.02.2011 | 1 |
Articles of Association |
TIF | 26.32 KB | 29.07.2022 | 04.02.2011 | 1 |
Shareholders’ register |
TIF | 14.11 KB | 05.04.2011 | 04.02.2011 | 1 |
Articles of Association |
TIF | 105.2 KB | 29.07.2022 | 28.11.2003 | 4 |
Shareholders’ register |
TIF | 30.53 KB | 29.07.2022 | 28.11.2003 | 1 |
Articles of Association |
TIF | 431.5 KB | 29.07.2022 | 20.04.2000 | 11 |
Shareholders’ register |
TIF | 28.69 KB | 29.07.2022 | 20.04.2000 | 1 |
Articles of Association |
TIF | 385.5 KB | 29.07.2022 | 22.02.1999 | 10 |
Memorandum of association |
TIF | 136.92 KB | 29.07.2022 | 22.02.1999 | 5 |
Shareholders’ register |
TIF | 27.17 KB | 29.07.2022 | 22.02.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 15.08.2022 | 15.08.2022 | 2 |
Application |
257.66 KB | 15.08.2022 | 09.08.2022 | 1 | |
Application |
257.66 KB | 15.08.2022 | 09.08.2022 | 1 | |
Shareholders’ register |
EDOC | 86.02 KB | 15.08.2022 | 01.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.15 KB | 29.07.2022 | 25.01.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 57.76 KB | 29.07.2022 | 23.01.2017 | 3 |
Application |
TIF | 162.78 KB | 29.07.2022 | 16.01.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 93.15 KB | 29.07.2022 | 16.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 04.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.35 KB | 04.01.2017 | 04.01.2017 | 2 |
Application |
TIF | 58.03 KB | 27.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.48 KB | 29.07.2022 | 03.08.2015 | 2 |
Application |
TIF | 88.61 KB | 29.07.2022 | 24.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.61 KB | 29.07.2022 | 16.07.2015 | 2 |
Application |
TIF | 76.36 KB | 29.07.2022 | 02.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 24.91 KB | 29.07.2022 | 02.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.02 KB | 29.07.2022 | 02.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 133.95 KB | 29.07.2022 | 11.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.77 KB | 29.07.2022 | 10.04.2012 | 2 |
Application |
TIF | 92.58 KB | 29.07.2022 | 03.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.18 KB | 29.07.2022 | 02.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.23 KB | 29.07.2022 | 04.04.2011 | 1 |
Application |
TIF | 63.14 KB | 29.07.2022 | 28.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.23 KB | 29.07.2022 | 04.02.2011 | 2 |
Purchase/lease agreement |
TIF | 64.27 KB | 29.07.2022 | 20.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.72 KB | 29.07.2022 | 17.03.2010 | 2 |
Application |
TIF | 134.18 KB | 29.07.2022 | 12.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.42 KB | 29.07.2022 | 08.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.95 KB | 29.07.2022 | 21.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 20.59 KB | 29.07.2022 | 07.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.05 KB | 29.07.2022 | 07.02.2007 | 1 |
Application |
TIF | 162.16 KB | 29.07.2022 | 26.01.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.78 KB | 29.07.2022 | 26.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.06 KB | 29.07.2022 | 26.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.76 KB | 29.07.2022 | 07.01.2004 | 1 |
Registration certificates |
TIF | 96.63 KB | 29.07.2022 | 07.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.31 KB | 29.07.2022 | 15.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.02 KB | 29.07.2022 | 15.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.01 KB | 29.07.2022 | 04.12.2003 | 1 |
Application |
TIF | 108.38 KB | 29.07.2022 | 28.11.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.38 KB | 29.07.2022 | 08.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.5 KB | 29.07.2022 | 14.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.51 KB | 29.07.2022 | 28.04.2003 | 1 |
Submission/Application |
TIF | 19.12 KB | 29.07.2022 | 28.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.27 KB | 29.07.2022 | 12.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.63 KB | 29.07.2022 | 01.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.9 KB | 29.07.2022 | 15.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.11 KB | 29.07.2022 | 28.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 18.95 KB | 29.07.2022 | 20.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.81 KB | 29.07.2022 | 20.04.2000 | 1 |
Submission/Application |
TIF | 23.76 KB | 29.07.2022 | 20.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.59 KB | 29.07.2022 | 16.03.1999 | 1 |
Registration certificates |
TIF | 34.71 KB | 29.07.2022 | 16.03.1999 | 1 |
Registration certificates |
TIF | 73.42 KB | 29.07.2022 | 16.03.1999 | 2 |
Receipts on the publication and state fees |
TIF | 19.36 KB | 29.07.2022 | 02.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 19.58 KB | 29.07.2022 | 02.03.1999 | 1 |
Application |
TIF | 114.95 KB | 29.07.2022 | 22.02.1999 | 4 |
Appraisal reports |
TIF | 26.84 KB | 29.07.2022 | 22.02.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 18.98 KB | 29.07.2022 | 22.02.1999 | 1 |
Submission/Application |
TIF | 21.91 KB | 29.07.2022 | 03.02.1999 | 1 |
Sample report |
TIF | 32.79 KB | 29.07.2022 | 22.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.37 KB | 29.07.2022 | 22.02.1998 | 2 |
Other documents |
TIF | 56.73 KB | 29.07.2022 | 21.10.1997 | 1 |
Copy of the personal identification document |
TIF | 89.36 KB | 29.07.2022 | 28.08.1995 | 1 |
Copy of the personal identification document |
TIF | 123.44 KB | 29.07.2022 | 18.10.1993 | 1 |
Copy of the personal identification document |
TIF | 73.45 KB | 29.07.2022 | 06.10.1993 | 1 |
Copy of the personal identification document |
TIF | 121.59 KB | 29.07.2022 | 02.06.1993 | 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