HIDRO PLUS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.02.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HIDRO PLUS"
Registration number, date 48503007433, 29.09.2000
VAT number None (excluded 17.05.2021) Europe VAT register
Register, date Commercial Register, 04.11.2003
Legal address Sakas iela 9, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners
Fixed capital 2 844 EUR , registered 10.06.2016 (registered payment 10.06.2016: 2 844 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 -0.05 1.72
Personal income tax (thousands, €) 0 0 1.24
Statutory social insurance contributions (thousands, €) 0 0 0.43
Average employees count 2 2 1

Industries

Field from SRS
Redakcija NACE 2.0
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry
Redakcija NACE 2.0
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

Spēkā no Status
16.03.2021 The beneficial owner of a legal person cannot be identified

Historical company names

SIA "HIDRO PLUS" Until 04.11.2003 22 years ago

Historical addresses

Aizputes nov., Aizpute, Sakas iela 9 Until 01.07.2021 4 years ago
Saldus, Alejas iela 12 Until 03.07.2009 16 years ago
Saldus nov., Saldus, Alejas iela 12 Until 05.11.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 08.03.2020  PDF (379.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.03.2019  PDF (79.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.03.2018  PDF (81.44 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (91.6 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  PDF (245.92 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ Hidro 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
VZ Hidro 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VZ Hidro 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
VZ Hidro 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
VZ Hidro 2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 01.04.2010  XML (60.15 KB)

2008

Annual report 24.04.2009  TIF (359.48 KB)

2007

Annual report 08.05.2008  TIF (422.22 KB)

2006

Annual report 21.06.2007  TIF (403.41 KB)

2005

Annual report 21.07.2014  TIF (431.62 KB)

2004

Annual report 21.07.2014  TIF (506.74 KB)

2003

Annual report 21.07.2014  TIF (665.06 KB)

2002

Annual report 21.07.2014  TIF (1.41 MB)

2001

Annual report 21.07.2014  TIF (1.01 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.28 KB 25.02.2021 19.02.2021 1

Shareholders’ register

DOCX 16.29 KB 01.03.2021 16.02.2021 1

Shareholders’ register

PDF 248.81 KB 28.04.2020 10.04.2020 1

Shareholders’ register

PDF 248.81 KB 28.04.2020 10.04.2020 1

Articles of Association

TIF 39.65 KB 31.10.2019 30.10.2019 2

Shareholders’ register

TIF 76.43 KB 31.10.2019 30.10.2019 2

Amendments to the Articles of Association

TIF 11.72 KB 17.08.2016 03.06.2016 1

Articles of Association

TIF 26.3 KB 17.08.2016 03.06.2016 1

Shareholders’ register

TIF 33.41 KB 17.08.2016 03.06.2016 2

Articles of Association

TIF 48.59 KB 22.07.2014 22.10.2003 1

Shareholders’ register

TIF 19.15 KB 22.07.2014 22.10.2003 1

Amendments to the Articles of Association

TIF 31.46 KB 22.07.2014 27.05.2002 4

Shareholders’ register

TIF 15.25 KB 22.07.2014 27.05.2002 1

Articles of Association

TIF 830.65 KB 22.07.2014 12.09.2000 30

Memorandum of association

TIF 247.58 KB 22.07.2014 12.09.2000 14

Shareholders’ register

TIF 25.43 KB 22.07.2014 12.09.2000 1

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 95.99 KB 02.02.2022 02.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 114.28 KB 21.12.2021 27.10.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 29.03.2021 29.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.53 KB 24.03.2021 23.03.2021 1

Notice of a member of the Board regarding the resignation

DOCX 12.74 KB 16.03.2021 16.03.2021 1

Notice of a member of the Board regarding the resignation

EDOC 22.72 KB 16.03.2021 16.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 16.03.2021 16.03.2021 2

Application

DOCX 29.84 KB 16.03.2021 15.03.2021 4

Application

EDOC 36.15 KB 16.03.2021 15.03.2021 4

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 01.03.2021 01.03.2021 2

Shareholders’ register

EDOC 24.25 KB 25.02.2021 19.02.2021 1

Application

DOCX 31.72 KB 01.03.2021 16.02.2021 1

Application

EDOC 41.5 KB 01.03.2021 16.02.2021 1

Protocols/decisions of a company/organisation

DOCX 13.14 KB 01.03.2021 16.02.2021 1

Protocols/decisions of a company/organisation

EDOC 23.14 KB 01.03.2021 16.02.2021 1

Shareholders’ register

EDOC 36.4 KB 01.03.2021 16.02.2021 1

Decisions / letters / protocols of public notaries

RTF 191.32 KB 28.04.2020 28.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 28.04.2020 28.04.2020 2

Application

DOCX 46.12 KB 28.04.2020 23.04.2020 5

Application

DOCX 46.12 KB 28.04.2020 23.04.2020 5

Application

EDOC 66.94 KB 28.04.2020 23.04.2020 5

Protocols/decisions of a company/organisation

DOCX 17.54 KB 28.04.2020 15.04.2020 1

Protocols/decisions of a company/organisation

EDOC 26.66 KB 28.04.2020 15.04.2020 1

Protocols/decisions of a company/organisation

DOCX 17.54 KB 28.04.2020 15.04.2020 1

Shareholders’ register

EDOC 262.82 KB 28.04.2020 10.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.24 KB 05.11.2019 05.11.2019 2

Application

TIF 250.45 KB 31.10.2019 30.10.2019 6

Protocols/decisions of a company/organisation

TIF 43.66 KB 31.10.2019 30.10.2019 2

Confirmation or consent to legal address

TIF 15.53 KB 31.10.2019 28.10.2019 1

Decisions / letters / protocols of public notaries

TIF 50.21 KB 17.08.2016 10.06.2016 2

Application

TIF 94.03 KB 17.08.2016 07.06.2016 2

Protocols/decisions of a company/organisation

TIF 18.96 KB 17.08.2016 03.06.2016 1

Application

TIF 357.92 KB 05.11.2008 23.10.2008 3

Owner’s decisions

TIF 26.39 KB 05.11.2008 23.10.2008 1

Receipts on the publication and state fees

TIF 126.68 KB 05.11.2008 22.10.2008 2

Decisions / letters / protocols of public notaries

TIF 42.63 KB 21.07.2014 06.05.2005 1

Receipts on the publication and state fees

TIF 46.13 KB 21.07.2014 29.04.2005 2

Application

TIF 205.71 KB 21.07.2014 27.04.2005 3

Consent of the auditor

TIF 9.25 KB 21.07.2014 27.04.2005 1

Protocols/decisions of a company/organisation

TIF 14.98 KB 21.07.2014 25.04.2005 1

Decisions / letters / protocols of public notaries

TIF 55.97 KB 22.07.2014 04.11.2003 1

Registration certificates

TIF 141.7 KB 22.07.2014 04.11.2003 1

Sample report

TIF 25.69 KB 22.07.2014 04.11.2003 1

Application

TIF 406.25 KB 22.07.2014 27.10.2003 7

Receipts on the publication and state fees

TIF 41.7 KB 22.07.2014 23.10.2003 1

Sample report

TIF 27.8 KB 22.07.2014 23.10.2003 1

Consent of a member of the Board / executive director

TIF 13.28 KB 22.07.2014 22.10.2003 1

Protocols/decisions of a company/organisation

TIF 26.08 KB 22.07.2014 22.10.2003 1

Decisions / letters / protocols of public notaries

TIF 25.99 KB 22.07.2014 18.06.2002 1

Receipts on the publication and state fees

TIF 57.85 KB 22.07.2014 04.06.2002 2

Protocols/decisions of a company/organisation

TIF 34.14 KB 22.07.2014 27.05.2002 1

Protocols/decisions of a company/organisation

TIF 33.25 KB 22.07.2014 22.04.2002 1

Registration certificates

TIF 75.92 KB 22.07.2014 29.09.2000 1

Application

TIF 176.8 KB 22.07.2014 15.09.2000 4

Receipts on the publication and state fees

TIF 22.7 KB 22.07.2014 15.09.2000 1

Confirmation or consent to legal address

TIF 30.6 KB 22.07.2014 14.09.2000 1

Protocols/decisions of a company/organisation

TIF 53.35 KB 22.07.2014 12.09.2000 4

Sample report

TIF 28.46 KB 22.07.2014 12.09.2000 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 159.72 KB 22.07.2014 19.05.2000 2

Decisions / letters / protocols of public notaries

TIF 64.42 KB 05.11.2008 15.05.1983 1

Appraisal reports

TIF 22.13 KB 22.07.2014 1

Copy of the personal identification document

TIF 555.16 KB 22.07.2014 6

Decisions / letters / protocols of public notaries

TIF 46.55 KB 22.07.2014 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