Hidrobūvniecība, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Hidrobūvniecība
Registration number, date 44103145148, 30.04.2020
VAT number LV44103145148 from 06.09.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.04.2020
Legal address Daugavgrīvas šoseja 1, Rīga, LV-1007 Check address owners
Fixed capital 2 800 EUR, registered payment 30.04.2020
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 46.10 32.67 63.58
Personal income tax (thousands, €) 6.04 5.86 6.03
Statutory social insurance contributions (thousands, €) 12.80 12.49 12.78
Average employees count 2 2 2

Industries

Industry from zl.lv Hidrotehniskie darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Hidrotehnisko objektu būvniecība (42.91)
Field from SRS
Redakcija NACE 2.1
Hidrotehnisko objektu būvniecība (42.91)
CSP industry
Redakcija NACE 2.1
Hidrotehnisko objektu būvniecība (42.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.04.2020
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Natural person From 03.07.2020
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   30.04.2020
* 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

Sabiedrība ar ierobežotu atbildību "Voleri Investments"

Reg. no. 40103589154
Rīga, Daugavgrīvas šoseja 1

80 % 2 240 € 1 € 2 240 Latvia 30.12.2021 04.04.2022

Natural person

20 % 560 € 1 € 560 30.12.2021 04.04.2022

Apply information changes

"Hidrobūvniecība", SIA

Daugavgrīvas šoseja 1, Rīga, LV-1007 Check address owners

Hidrotehniskie darbi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.04.2025  PDF (88.3 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (88.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (89.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (88.81 KB) €11.00

2020

Annual report 30.04.2020 - 31.12.2020 27.05.2021  PDF (87.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.57 KB 04.04.2022 30.12.2021 1

Shareholders’ register

DOCX 19.57 KB 04.04.2022 30.12.2021 1

Articles of Association

DOC 46 KB 30.04.2020 09.04.2020 2

Articles of Association

DOC 46 KB 30.04.2020 09.04.2020 2

Memorandum of Association

DOC 38.5 KB 30.04.2020 09.04.2020 1

Memorandum of Association

DOC 38.5 KB 30.04.2020 09.04.2020 1

Shareholders’ register

DOCX 18.35 KB 30.04.2020 09.04.2020 1

Shareholders’ register

DOCX 18.35 KB 30.04.2020 09.04.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.13 KB 06.12.2024 05.12.2024 1

Decisions / letters / protocols of public notaries

EDOC 61.96 KB 04.04.2022 04.04.2022 2

Application

DOCX 35.54 KB 04.04.2022 28.03.2022 2

Application

DOCX 35.54 KB 04.04.2022 28.03.2022 2

Shareholders’ register

EDOC 34.04 KB 04.04.2022 30.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.35 KB 03.07.2020 03.07.2020 2

Application

DOCX 42.78 KB 03.07.2020 28.06.2020 4

Application

EDOC 51.67 KB 03.07.2020 28.06.2020 4

Decisions / letters / protocols of public notaries

RTF 193.47 KB 30.04.2020 30.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.1 KB 30.04.2020 30.04.2020 2

Announcement regarding the legal address

EDOC 19.74 KB 30.04.2020 09.04.2020 1

Announcement regarding the legal address

DOC 29 KB 30.04.2020 09.04.2020 1

Announcement regarding the legal address

DOC 29 KB 30.04.2020 09.04.2020 1

Articles of Association

EDOC 24.14 KB 30.04.2020 09.04.2020 2

Application

EDOC 42.34 KB 30.04.2020 09.04.2020 3

Application

DOCX 33.09 KB 30.04.2020 09.04.2020 3

Application

DOCX 33.09 KB 30.04.2020 09.04.2020 3

Bank statements or other document regarding the payment of the equity

EDOC 83.72 KB 30.04.2020 09.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 87.65 KB 30.04.2020 09.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 87.65 KB 30.04.2020 09.04.2020 1

Confirmation or consent to legal address

EDOC 19.44 KB 30.04.2020 09.04.2020 1

Confirmation or consent to legal address

DOC 29.5 KB 30.04.2020 09.04.2020 1

Confirmation or consent to legal address

DOC 29.5 KB 30.04.2020 09.04.2020 1

Memorandum of Association

EDOC 22.66 KB 30.04.2020 09.04.2020 1

Shareholders’ register

EDOC 28.08 KB 30.04.2020 09.04.2020 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