GRŪBE-HIDRO, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "GRŪBE-HIDRO"
Legal form Limited liability company (SIA)
Registration number, date 40003328147, 10.02.1997
Register, Included in The Register Commercial register, 03.12.2004
SEPA identifier LV11ZZZ40003328147
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003328147 Is active 20.03.1997
Legal address Legal address: Smiltenes nov., Apes pag., "Grūbe", LV-4337 Previous addresses
Other registered in this address
Postal address "Grūbe", Apes pag., Smiltenes nov., LV-4337
Reorganizations
Registration certificate number, date Nr. K004941. 03.12.2004
Fixed capital Paid capital - 59 640.00 EUR (Registered in State Enterprise register 15.01.2014)
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 04.08.2023
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 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 64381653
+371 64381654
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.10.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2010 Head 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2014 420 71.00 EUR 29 820.00 EUR 50.00 % 28.11.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2014 420 71.00 EUR 29 820.00 EUR 50.00 % 28.11.2014
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 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 37761 - 37779
 37761 - 37779
Net turnover
  34649 , Major
 34649
Major
Profit or loss
  104331
 104331
Equity capital
  7723
 7723
Fixed assets
  9168
 9168
Balance
  12222
 12222
Tangible assets
  7423
 7423
Liquidity
  13091 , Companies
 13091
Companies
Profitability
  79393 , Companies
 79393
Companies

About the company's comparative indices

Legal address on the map
GRŪBE-HIDRO Legal address on the map
Publications (0)