Basic data
Name SIA "RANKA HIDRO" Previous names
Legal form Limited liability company (SIA)
Registration number, date 54103019201, 20.03.2000
Register, Included in The Register Commercial register, 04.10.2004
SEPA identifier LV34ZZZ54103019201
Data from the VAT Register
VAT identification number Status Registered Excluded
LV54103019201 Is active 28.04.2000
Legal address Legal address: Gulbenes nov., Rankas pag., "Variņu HES", LV-4416 *** Previous addresses
Other registered in this address
Postal address "Variņu HES", Rankas pag., Gulbenes nov., LV-4416
Registration certificate number, date Nr. C30087. 04.10.2004
Fixed capital Paid capital - 71 000.00 EUR (Registered in State Enterprise register 19.12.2019)
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 10.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Yes
Actual collateral for shares owned by a person Yes
Tax debts (as of date) 5 047.40 EUR as of 08.11.2024
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 (24)
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 19.12.2019 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2020 220 284.00 EUR 62 480.00 EUR 88.00 % 19.02.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2019 18 284.00 EUR 5 112.00 EUR 7.20 % 19.12.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2019 12 284.00 EUR 3 408.00 EUR 4.80 % 19.12.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.02.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 45357 - 45364
 45357 - 45364
Net turnover
  32490 , Major
 32490
Major
Profit or loss
  102278
 102278
Equity capital
  8307
 8307
Fixed assets
  5206
 5206
Balance
  8768
 8768
Tangible assets
  7152
 7152
Liquidity
  83819 - 83824 , Companies
 83819 - 83824
Companies
Profitability
  74632 , Companies
 74632
Companies

About the company's comparative indices

Legal address on the map
RANKA HIDRO Legal address on the map
Publications (0)