ĀŽU HES, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ĀŽU HES"
Legal form Limited liability company (SIA)
Registration number, date 40003413424, 07.10.1998
Register, Included in The Register Commercial register, 10.12.2004
SEPA identifier LV21ZZZ40003413424
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003413424 Is active 26.01.1999
Legal address Legal address: Gulbenes nov., Tirzas pag., "Āžu dzirnavu HES", LV-4424 Previous addresses
Other registered in this address
Postal address "Āžu dzirnavu HES", Tirzas pag., Gulbenes nov., LV-4424
Registration certificate number, date Nr. K6160. 10.12.2004
Fixed capital Paid capital - 54 992.00 EUR (Registered in State Enterprise register 28.05.2024)
Activity code (NACE)
  • Production of electricity (35.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.05.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (26)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (7)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2024 145 56.00 EUR 8 120.00 EUR 14.76578 % 145 28.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2024 168 56.00 EUR 9 408.00 EUR 17.10794 % 168 28.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2024 180 56.00 EUR 10 080.00 EUR 18.32994 % 180 28.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2024 144 56.00 EUR 8 064.00 EUR 14.66395 % 144 28.05.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "GALGAUSKAS DZIRNAVU HES"(40003492015)Gulbenes nov., Galgauskas pag., "Galgauskas dzirnavas"
From 27.05.2024 80 56.00 EUR 4 480.00 EUR 8.14664 % 80 28.05.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Kontekss"(45403010124)Jēkabpils nov., Salas pag., "Jaunkaļķi 1"
From 27.05.2024 256 56.00 EUR 14 336.00 EUR 26.06925 % 256 28.05.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "ZP investīcijas"(40003739197)Mārupes nov., Babītes pag., Lapsas, "Lapsas"
From 27.05.2024 9 56.00 EUR 504.00 EUR 0.9165 % 9 28.05.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.01.2023 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2023 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 41982 - 41989
 41982 - 41989
Net turnover
  44570 , Major
 44570
Major
Profit or loss
  86570 - 86573
 86570 - 86573
Equity capital
  19938 - 19940
 19938 - 19940
Fixed assets
  19938
 19938
Balance
  28409
 28409
Tangible assets
  19387
 19387
Liquidity
  30940 , Companies
 30940
Companies
Profitability
  48436 , Companies
 48436
Companies

About the company's comparative indices

Legal address on the map
ĀŽU HES Legal address on the map
Publications (0)