"GE Hydro France" filiāle Latvijā

Branch of Foreign Company
Place in branch
11 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name "GE Hydro France" filiāle Latvijā
Registration number, date 40003397187, 08.06.1998
VAT number LV40003397187 from 20.05.2014 Europe VAT register
Register, date Commercial Register, 12.11.2004
Legal address Republikas laukums 3 – 123, Rīga, LV-1010 Check address owners
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

2023 2022 2021
Total payments to state budget (thousands, €) -11.57 -61.47 -101.1
Personal income tax (thousands, €) 11.49 14.06 28.34
Statutory social insurance contributions (thousands, €) 19.58 27.63 37.49
Average employees count 1 1 3

Industries

Industry from zl.lv Hidrotehniskie darbi
Branch from zl.lv (NACE2) Hidrotehnisko objektu būvniecība (42.91)
Field from SRS Hidrotehnisko objektu būvniecība (42.91)
CSP industry Hidrotehnisko objektu būvniecība (42.91)
Types of activities from statues Automobiļu un citu vieglo transportlīdzekļu pārdošana
Automobiļu rezerves daļu un piederumu mazumtirdzniecība
Tulkošanas un tulku pakalpojumi

True beneficiaries

Spēkā no Status
15.02.2021 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

GE Hydro France

Reg. no. 327948907
204, Rond Point de Sevres 92100 Boulogne-Billancourt

100 % 0 LVL 0 LVL 0 France 10.04.2008 27.03.2017

Apply information changes

ML

"GE Hydro France", filiāle Latvijā

Krišjāņa Valdemāra 21-10, Rīga LV-1010 Check address owners

Hidrotehniskie darbi

Historical company names

"ALSTOM Hydro France" filiāle Latvijā Until 27.03.2017 7 years ago
"ALSTOM POWER Hydro" filiāle Latvijā Until 10.04.2008 16 years ago
ABB ALSTOM POWER Hydro pastāvīgā pārstāvniecība Until 12.11.2004 20 years ago
ALSTOM Hydro pastāvīgā pārstāvniecība Latvijā Until 13.12.1999 25 years ago

Historical addresses

Rīga, Kaļķu iela 20 Until 17.05.1999 25 years ago
Rīga, Kaļķu iela 20 Until 07.08.2002 22 years ago
Rīga, Krišjāņa Valdemāra iela 21 Until 11.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 16.06.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 26.07.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 18.05.2010  TIF (387.21 KB)

2008

Annual report 17.02.2009  TIFF (115.61 KB)

2007

Annual report 14.03.2008  TIF (246.16 KB)

2006

Annual report 27.07.2007  TIF (138.38 KB)

2005

Annual report 30.06.2006  PDF (112.89 KB)

2004

Annual report 02.10.2017  TIF (191.07 KB)

2003

Annual report 02.10.2017  TIF (218.04 KB)

2002

Annual report 02.10.2017  TIF (203.15 KB)

2001

Annual report 02.10.2017  TIF (217.57 KB)

2000

Annual report 02.10.2017  TIF (211.78 KB)

1999

Annual report 02.10.2017  TIF (196.41 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 359.25 KB 02.10.2017 15.01.2008 10

Amendments to the Articles of Association

TIF 27.28 KB 02.10.2017 31.07.2002 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 430.42 KB 02.10.2017 23.11.1999 10

Articles of Association

TIF 100.29 KB 02.10.2017 08.10.1999 4

Articles of Association

TIF 115.73 KB 02.10.2017 10.05.1999 4

Articles of Association

TIF 105.25 KB 02.10.2017 24.11.1998 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 467.25 KB 29.09.2017 05.10.1998 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 145.74 KB 29.09.2017 04.05.1998 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 282.25 KB 29.09.2017 11.03.1998 7

Articles of Association

TIF 109.69 KB 29.09.2017 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 241.71 KB 11.04.2024 08.04.2024 3

Orders/request/cover notes of court bailiffs

PDF 376.66 KB 22.04.2022 21.04.2022 1

Orders/request/cover notes of court bailiffs

PDF 379.96 KB 20.04.2022 20.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 15.02.2021 15.02.2021 2

Statement regarding the beneficial owners

PDF 150.3 KB 29.12.2020 28.12.2020 1

Statement regarding the beneficial owners

EDOC 148.19 KB 29.12.2020 28.12.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 280.79 KB 08.02.2021 07.12.2020 9

Decisions / letters / protocols of public notaries

EDOC 39.91 KB 11.07.2019 11.07.2019 2

Confirmation or consent to legal address

EDOC 35.39 KB 08.07.2019 03.07.2019 1

Confirmation or consent to legal address

DOCX 24.6 KB 08.07.2019 03.07.2019 1

Announcement regarding the legal address

TIF 18.58 KB 09.07.2019 12.06.2019 1

Application

TIF 104.36 KB 09.07.2019 12.06.2019 3

Power of attorney, act of empowerment

TIF 59.06 KB 09.07.2019 12.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.85 KB 27.03.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

RTF 180.13 KB 27.03.2017 27.03.2017 2

Application

TIF 108.21 KB 22.03.2017 21.03.2017 4

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 109.7 KB 22.03.2017 14.02.2017 6

Decisions / letters / protocols of public notaries

TIF 50.49 KB 02.10.2017 09.05.2016 2

Application

TIF 140.98 KB 02.10.2017 06.05.2016 4

Power of attorney, act of empowerment

TIF 38.17 KB 02.10.2017 06.05.2016 1

Protocols/decisions of a company/organisation

TIF 184.2 KB 02.10.2017 24.03.2016 6

Decisions / letters / protocols of public notaries

TIF 44.21 KB 02.10.2017 10.04.2008 1

Registration certificates

TIF 167.54 KB 02.10.2017 10.04.2008 1

Application

TIF 86.04 KB 02.10.2017 07.04.2008 2

Power of attorney, act of empowerment

TIF 66.49 KB 02.10.2017 07.04.2008 1

Receipts on the publication and state fees

TIF 43.03 KB 02.10.2017 07.04.2008 2

Protocols/decisions of a company/organisation

TIF 44.3 KB 02.10.2017 18.01.2008 1

Decisions / letters / protocols of public notaries

TIF 43.57 KB 02.10.2017 12.11.2004 1

Registration certificates

TIF 60.71 KB 02.10.2017 12.11.2004 1

Application

TIF 103.22 KB 02.10.2017 09.11.2004 4

Protocols/decisions of a company/organisation

TIF 48.19 KB 02.10.2017 08.11.2004 1

Receipts on the publication and state fees

TIF 36.86 KB 02.10.2017 03.11.2004 2

Decisions / letters / protocols of public notaries

TIF 30.54 KB 02.10.2017 07.08.2002 1

Registration certificates

TIF 70.39 KB 02.10.2017 07.08.2002 1

Registration certificates

TIF 45.86 KB 02.10.2017 07.08.2002 1

Receipts on the publication and state fees

TIF 40.76 KB 02.10.2017 02.08.2002 2

Submission/Application

TIF 25.63 KB 02.10.2017 02.08.2002 1

Submission/Application

TIF 10.94 KB 02.10.2017 02.08.2002 1

Confirmation or consent to legal address

TIF 19.13 KB 02.10.2017 31.07.2002 1

Protocols/decisions of a company/organisation

TIF 44.47 KB 02.10.2017 31.07.2002 1

Decisions / letters / protocols of public notaries

TIF 21.46 KB 02.10.2017 13.12.1999 1

Registration certificates

TIF 151.63 KB 02.10.2017 13.12.1999 1

Other documents

TIF 22.03 KB 02.10.2017 10.12.1999 1

Receipts on the publication and state fees

TIF 12.85 KB 02.10.2017 10.12.1999 1

Submission/Application

TIF 19.59 KB 02.10.2017 19.10.1999 1

Power of attorney, act of empowerment

TIF 159.9 KB 02.10.2017 08.10.1999 5

Protocols/decisions of a company/organisation

TIF 113.66 KB 02.10.2017 08.10.1999 5

Decisions / letters / protocols of public notaries

TIF 23.88 KB 02.10.2017 17.05.1999 1

Registration certificates

TIF 17.57 KB 02.10.2017 12.05.1999 1

Sample report

TIF 46.36 KB 02.10.2017 15.04.1999 3

Other documents

TIF 46.1 KB 02.10.2017 14.04.1999 1

Power of attorney, act of empowerment

TIF 157.23 KB 02.10.2017 19.01.1999 5

Protocols/decisions of a company/organisation

TIF 154.87 KB 02.10.2017 19.01.1999 5

Submission/Application

TIF 32.33 KB 02.10.2017 19.01.1999 1

Decisions / letters / protocols of public notaries

TIF 24.29 KB 02.10.2017 07.12.1998 1

Receipts on the publication and state fees

TIF 15.96 KB 02.10.2017 03.12.1998 1

Power of attorney, act of empowerment

TIF 80.06 KB 02.10.2017 24.11.1998 2

Submission/Application

TIF 22.78 KB 02.10.2017 24.11.1998 1

Protocols/decisions of a company/organisation

TIF 150.24 KB 29.09.2017 29.06.1998 5

Registration certificates

TIF 70.47 KB 02.10.2017 08.06.1998 1

Registration certificates

TIF 72.86 KB 02.10.2017 08.06.1998 1

Registration certificates

TIF 50.54 KB 02.10.2017 08.06.1998 1

Decisions / letters / protocols of public notaries

TIF 23.28 KB 29.09.2017 08.06.1998 1

Registration certificates

TIF 47.43 KB 29.09.2017 08.06.1998 1

Receipts on the publication and state fees

TIF 52.64 KB 29.09.2017 02.06.1998 4

Application

TIF 125.91 KB 29.09.2017 01.06.1998 4

Purchase/lease agreement

TIF 48.75 KB 29.09.2017 25.05.1998 1

Sample report

TIF 31.27 KB 29.09.2017 06.05.1998 2

Power of attorney, act of empowerment

TIF 176.04 KB 29.09.2017 20.04.1998 5

Protocols/decisions of a company/organisation

TIF 123.5 KB 29.09.2017 30.01.1998 5

Confirmation or consent to legal address

TIF 47.36 KB 29.09.2017 29.01.1998 1

Copy of the personal identification document

TIF 235.38 KB 29.09.2017 12
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