GIDROTEH, SIA

Limited Liability Company, Micro company
Place in branch
349 by turnover
291 by profit
125 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "GIDROTEH" SIA
Registration number, date 40103727086, 31.10.2013
VAT number None Europe VAT register
Register, date Commercial Register, 31.10.2013
Legal address Prūšu iela 22 k-4 – 53, Rīga, LV-1057 Check address owners
Fixed capital 1 EUR, registered payment 03.08.2016
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, €) 4.16 0 4.85
Personal income tax (thousands, €) 0.31 0 0
Statutory social insurance contributions (thousands, €) 0.07 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   31.10.2013
* 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

100 % 1 € 1 € 1 Latvia 18.04.2016 03.08.2016

Apply information changes

"GIDROTEH", SIA

Prūšu 22 k-4 - 53, Rīga, LV-1057 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (82.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (78.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (81.07 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (219.04 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
ZINAS DOCX

2013

Annual report 31.10.2013 - 31.12.2013 12.01.2014  ZIP
1_HTML izdruka HTML
sapulc DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 70.05 KB 18.07.2016 18.04.2016 1

Articles of Association

PDF 86.96 KB 29.06.2016 18.04.2016 3

Memorandum of Association

PDF 129.67 KB 28.10.2013 28.10.2013 1

Shareholders’ register

PDF 114.33 KB 04.11.2013 15.10.2013 1

Articles of Association

EDOC 132.09 KB 31.10.2013 15.10.2013 4

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 66.94 KB 03.08.2016 03.08.2016 2

Decisions / letters / protocols of public notaries

RTF 180.94 KB 03.08.2016 03.08.2016 2

Application

PDF 136.4 KB 29.06.2016 28.06.2016 2

Application

PDF 167.32 KB 29.06.2016 28.06.2016 2

Shareholders’ register

PDF 101.12 KB 18.07.2016 18.04.2016 1

Articles of Association

PDF 117.98 KB 29.06.2016 18.04.2016 3

Protocols/decisions of a company/organisation

PDF 82.03 KB 29.06.2016 18.04.2016 1

Protocols/decisions of a company/organisation

PDF 113.06 KB 29.06.2016 18.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.63 KB 31.10.2013 31.10.2013 2

Registration certificates

EDOC 570.24 KB 31.10.2013 31.10.2013 1

Application

PDF 225.08 KB 28.10.2013 28.10.2013 2

Confirmation or consent to legal address

TIF 6.73 KB 05.11.2013 15.10.2013 1

Announcement regarding the legal address

EDOC 60.65 KB 31.10.2013 15.10.2013 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