H2O manufaktūra, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
7 by paid taxes
6 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "H2O manufaktūra" |
| Registration number, date | 40003557646, 15.08.2001 |
| VAT number | LV40003557646 from 14.09.2001 Europe VAT register |
| Register, date | Commercial Register, 23.12.2004 |
| Legal address | Brīvības gatve 401C, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 106.68 | 16.63 | -9.36 |
| Personal income tax (thousands, €) | 20.09 | 9.37 | 0 |
| Statutory social insurance contributions (thousands, €) | 41.38 | 16.02 | 0 |
| Average employees count | 13 | 6 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
|---|---|
| CSP industry | Alus ražošana (11.05) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Dyaltos Capital"Reg. no. 40103447319
|
55.01 % | 1 565 | € 1 | € 1 565 | Latvia | 29.03.2024 | 11.04.2024 |
SIA "AIG Capital"Reg. no. 40103323786
|
44.99 % | 1 280 | € 1 | € 1 280 | Latvia | 29.03.2024 | 11.04.2024 |
Historical company names
| SIA "Odzienas Pilsbrūzis" | Until 09.07.2021 | 3 years ago |
|---|---|---|
| SIA "Odzienas dzērieni" | Until 24.10.2016 | 8 years ago |
| SIA "Odzienas muiža" | Until 17.10.2016 | 8 years ago |
| Sabiedrība ar ierobežotu atbildību "Ekolīzings" | Until 27.01.2010 | 14 years ago |
| Sabiedrība ar ierobežotu atbildību "EKOLĪZINGS" | Until 23.12.2004 | 20 years ago |
Historical addresses
| Rīga, Klūgu iela 3c | Until 23.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Ieriķu iela 67a | Until 27.01.2010 | 14 years ago |
| Rīga, Atlasa iela 7A | Until 17.05.2011 | 13 years ago |
| Rīga, Tēraudlietuves iela 22 | Until 27.05.2011 | 13 years ago |
| Pļaviņu nov., Vietalvas pag., Odziena, "Pils" | Until 01.07.2021 | 3 years ago |
| Aizkraukles nov., Vietalvas pag., Odziena, "Pils" | Until 07.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| H2O Lemums GP2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| H2O Lemums GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| H2O Lemums GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums Odzienas Pilsbruzis 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums Odzienas Pilsbruzis 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (175.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (180.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (242.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Odzienas muiza | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Odzienas m vadibas zin 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Odzienas m vadibas zin 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Odzienas m vadibas zin 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Odzienas m vadibas zin 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | ZIP (7.14 KB) | |
2008 |
Annual report | 10.06.2009 | TIF (542.17 KB) | ||
2007 |
Annual report | 15.09.2008 | TIF (455.63 KB) | ||
2006 |
Annual report | 16.08.2007 | TIF (353.06 KB) | ||
2005 |
Annual report | 21.12.2006 | TIF (432.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.18 KB | 11.04.2024 | 29.03.2024 | 1 |
Shareholders’ register |
DOCX | 18.8 KB | 07.01.2022 | 15.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14 KB | 09.07.2021 | 05.07.2021 | 1 |
Articles of Association |
DOCX | 14.15 KB | 09.07.2021 | 05.07.2021 | 1 |
Amendments to the Articles of Association |
196.7 KB | 19.10.2016 | 18.10.2016 | 1 | |
Articles of Association |
DOCX | 13.28 KB | 19.10.2016 | 17.10.2016 | 1 |
Articles of Association |
DOCX | 13.28 KB | 19.10.2016 | 17.10.2016 | 1 |
Articles of Association |
DOCX | 13.24 KB | 12.10.2016 | 05.10.2016 | 1 |
Articles of Association |
DOCX | 13.24 KB | 12.10.2016 | 05.10.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 12.99 KB | 05.10.2016 | 05.10.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 12.99 KB | 05.10.2016 | 05.10.2016 | 1 |
Shareholders’ register |
TIF | 51.9 KB | 09.01.2018 | 12.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.89 KB | 01.06.2023 | 06.07.2011 | 1 |
Articles of Association |
TIF | 21.34 KB | 01.06.2023 | 06.07.2011 | 1 |
Shareholders’ register |
TIF | 22.61 KB | 01.06.2023 | 19.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 14.85 KB | 01.06.2023 | 21.01.2010 | 1 |
Articles of Association |
TIF | 24.63 KB | 01.06.2023 | 21.01.2010 | 1 |
Articles of Association |
TIF | 33.97 KB | 01.06.2023 | 04.11.2004 | 1 |
Shareholders’ register |
TIF | 22.02 KB | 01.06.2023 | 04.11.2004 | 1 |
Articles of Association |
TIF | 348.39 KB | 01.06.2023 | 25.07.2001 | 10 |
Shareholders’ register |
TIF | 20.64 KB | 01.06.2023 | 25.07.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.73 KB | 11.04.2024 | 01.04.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 39.88 KB | 11.04.2024 | 29.03.2024 | 2 |
Orders/request/cover notes of court bailiffs |
372.76 KB | 07.06.2023 | 07.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.4 KB | 26.05.2023 | 26.05.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 07.01.2022 | 07.01.2022 | 2 |
Application |
DOCX | 52 KB | 07.01.2022 | 03.01.2022 | 1 |
Application |
DOCX | 52 KB | 07.01.2022 | 03.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.08 KB | 07.01.2022 | 15.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.08 KB | 07.01.2022 | 15.12.2021 | 1 |
Shareholders’ register |
EDOC | 48.95 KB | 07.01.2022 | 15.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 09.07.2021 | 09.07.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 28.09 KB | 09.07.2021 | 05.07.2021 | 1 |
Articles of Association |
EDOC | 28.31 KB | 09.07.2021 | 05.07.2021 | 1 |
Application |
DOCX | 45.88 KB | 09.07.2021 | 05.07.2021 | 1 |
Application |
EDOC | 50.7 KB | 09.07.2021 | 05.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.11 KB | 09.07.2021 | 05.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.54 KB | 09.07.2021 | 05.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 21.02.2020 | 21.02.2020 | 2 |
Application |
DOCX | 46.09 KB | 21.02.2020 | 20.02.2020 | 4 |
Application |
EDOC | 54.64 KB | 21.02.2020 | 20.02.2020 | 4 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 21.02.2020 | 20.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.62 KB | 21.02.2020 | 20.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 03.01.2020 | 03.01.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.21 KB | 30.12.2019 | 02.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 11.01.2018 | 11.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 105.38 KB | 10.01.2018 | 08.01.2018 | 3 |
Application |
DOCX | 44.04 KB | 11.01.2018 | 28.12.2017 | 1 |
Application |
EDOC | 55.72 KB | 11.01.2018 | 28.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 11.01.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.19 KB | 11.01.2018 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.99 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.99 KB | 24.10.2016 | 24.10.2016 | 2 |
Amendments to the Articles of Association |
228.04 KB | 19.10.2016 | 18.10.2016 | 1 | |
Application |
6.82 MB | 19.10.2016 | 18.10.2016 | 25 | |
Articles of Association |
EDOC | 40.95 KB | 19.10.2016 | 17.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.17 KB | 19.10.2016 | 17.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.91 KB | 19.10.2016 | 17.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.17 KB | 19.10.2016 | 17.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.1 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.1 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 17.10.2016 | 17.10.2016 | 2 |
Articles of Association |
EDOC | 40.88 KB | 12.10.2016 | 05.10.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 29.69 KB | 05.10.2016 | 05.10.2016 | 1 |
Application |
6.77 MB | 05.10.2016 | 05.10.2016 | 25 | |
Protocols/decisions of a company/organisation |
DOCX | 14.08 KB | 05.10.2016 | 05.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.83 KB | 05.10.2016 | 05.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.08 KB | 05.10.2016 | 05.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.73 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.71 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.73 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.83 KB | 01.06.2023 | 11.07.2011 | 2 |
Application |
TIF | 304.91 KB | 01.06.2023 | 06.07.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.04 KB | 01.06.2023 | 06.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.37 KB | 01.06.2023 | 27.05.2011 | 2 |
Application |
TIF | 91.15 KB | 01.06.2023 | 19.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.9 KB | 01.06.2023 | 17.05.2011 | 1 |
Application |
TIF | 55.57 KB | 01.06.2023 | 09.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.09 KB | 01.06.2023 | 27.01.2010 | 1 |
Registration certificates |
TIF | 46.65 KB | 01.06.2023 | 27.01.2010 | 1 |
Sample report |
TIF | 34.04 KB | 01.06.2023 | 22.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.85 KB | 01.06.2023 | 21.01.2010 | 1 |
Application |
TIF | 221.32 KB | 01.06.2023 | 21.01.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.12 KB | 01.06.2023 | 21.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.33 KB | 01.06.2023 | 08.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 16.92 KB | 01.06.2023 | 05.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.88 KB | 01.06.2023 | 05.05.2009 | 1 |
Application |
TIF | 102.84 KB | 01.06.2023 | 24.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.9 KB | 01.06.2023 | 24.04.2009 | 1 |
Sample report |
TIF | 33.8 KB | 01.06.2023 | 05.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.33 KB | 01.06.2023 | 15.01.2008 | 1 |
Application |
TIF | 94.86 KB | 01.06.2023 | 14.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.63 KB | 01.06.2023 | 14.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.48 KB | 01.06.2023 | 14.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.5 KB | 01.06.2023 | 14.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.32 KB | 01.06.2023 | 23.12.2004 | 1 |
Registration certificates |
TIF | 25.06 KB | 01.06.2023 | 23.12.2004 | 1 |
Registration certificates |
TIF | 29.08 KB | 01.06.2023 | 23.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.59 KB | 01.06.2023 | 04.11.2004 | 1 |
Application |
TIF | 171.5 KB | 01.06.2023 | 04.11.2004 | 4 |
Consent of the auditor |
TIF | 11.01 KB | 01.06.2023 | 04.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.42 KB | 01.06.2023 | 04.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.1 KB | 01.06.2023 | 04.11.2004 | 2 |
Sample report |
TIF | 40.01 KB | 01.06.2023 | 01.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.6 KB | 01.06.2023 | 15.08.2001 | 1 |
Registration certificates |
TIF | 50.16 KB | 01.06.2023 | 15.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.06 KB | 01.06.2023 | 01.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.36 KB | 01.06.2023 | 01.08.2001 | 1 |
Confirmation or consent to legal address |
TIF | 18.13 KB | 01.06.2023 | 31.07.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.51 KB | 01.06.2023 | 26.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.23 KB | 01.06.2023 | 25.07.2001 | 1 |
Sample report |
TIF | 23.37 KB | 01.06.2023 | 07.12.1999 | 1 |
Copy of the personal identification document |
TIF | 99.91 KB | 01.06.2023 | 12.12.1997 | 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.
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