Hidrobūvserviss, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
244 by paid taxes
89 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 "Hidrobūvserviss" |
| Registration number, date | 40003431082, 15.02.1999 |
| VAT number | LV40003431082 from 01.03.1999 Europe VAT register |
| Register, date | Commercial Register, 29.07.2004 |
| Legal address | Daugavgrīvas šoseja 1, Rīga, LV-1007 Check address owners |
| Fixed capital | 288 260 EUR, registered payment 30.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Hidrobūvserviss, SIA
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
- Has contacts
- 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, €) | 52.56 | 47.71 | 66.61 |
| Personal income tax (thousands, €) | 10.65 | 10.13 | 13.74 |
| Statutory social insurance contributions (thousands, €) | 21.04 | 20.02 | 28.55 |
| Average employees count | 8 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Hidrotehnisko objektu būvniecība (42.91) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2018 | 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 01.07.2020 | 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 | 09.04.2015 |
* 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
|
100 % | 28 826 | € 10 | € 288 260 | Latvia | 15.05.2024 | 30.05.2024 |
Contacts in cooperation with
Apply information changes
"Hidrobūvserviss", SIA
Daugavgrīvas šoseja 1, Rīga, LV-1007 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "HIDROBŪVSERVISS" | Until 29.07.2004 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LAK-XXI" | Until 17.09.1999 | 26 years ago |
Historical addresses
| Rīga, Voleri 1 | Until 10.09.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (97.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (97.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (97.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (96.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.08.2020 | PDF (97.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 4.1.Vadibas zinojums EDS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 4.1.Vadibas zinojums EDS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 4.1.Vadibas zinojums EDS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 4.Vadibas zinojums EDS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EDS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EDS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EDS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EDS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EDS | RTF | ||||
2009 |
Annual report | 26.04.2010 | TIF (559.42 KB) | ||
2008 |
Annual report | 19.06.2009 | TIF (855.64 KB) | ||
2007 |
Annual report | 20.08.2008 | TIF (1.12 MB) | ||
2006 |
Annual report | 31.07.2007 | TIF (702.64 KB) | ||
2005 |
Annual report | 01.12.2006 | PDF (1016.44 KB) | ||
2003 |
Annual report | 29.05.2024 | TIF (1.23 MB) | ||
2002 |
Annual report | 29.05.2024 | TIF (1.56 MB) | ||
2001 |
Annual report | 29.05.2024 | TIF (1.44 MB) | ||
2000 |
Annual report | 29.05.2024 | TIF (1.48 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.52 KB | 30.05.2024 | 15.05.2024 | 1 |
Articles of Association |
EDOC | 28.32 KB | 30.05.2024 | 15.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.18 KB | 30.05.2024 | 15.05.2024 | 1 |
Shareholders’ register |
EDOC | 20.43 KB | 30.05.2024 | 15.05.2024 | 1 |
Shareholders’ register |
TIF | 138.43 KB | 29.05.2024 | 31.03.2015 | 3 |
Shareholders’ register |
TIF | 97.39 KB | 29.05.2024 | 06.11.2014 | 4 |
Shareholders’ register |
TIF | 46.86 KB | 29.05.2024 | 10.10.2014 | 2 |
Articles of Association |
TIF | 252.02 KB | 01.07.2020 | 10.10.2014 | 5 |
Articles of Association |
TIF | 313.73 KB | 30.05.2024 | 28.06.2004 | 7 |
Shareholders’ register |
TIF | 28.61 KB | 30.05.2024 | 28.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 50.94 KB | 29.05.2024 | 12.11.1999 | 1 |
Amendments to the Articles of Association |
TIF | 58.49 KB | 29.05.2024 | 28.10.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 55.56 KB | 29.05.2024 | 28.10.1999 | 1 |
Amendments to the Articles of Association |
TIF | 40.67 KB | 29.05.2024 | 06.10.1999 | 1 |
Articles of Association |
TIF | 50.02 KB | 29.05.2024 | 28.09.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.82 KB | 29.05.2024 | 28.09.1999 | 1 |
Articles of Association |
TIF | 894.88 KB | 29.05.2024 | 26.08.1999 | 13 |
Articles of Association |
TIF | 489.14 KB | 29.05.2024 | 11.02.1999 | 9 |
Memorandum of association |
TIF | 126.95 KB | 29.05.2024 | 11.02.1999 | 4 |
Shareholders’ register |
TIF | 41.65 KB | 29.05.2024 | 11.02.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.22 KB | 06.12.2024 | 05.12.2024 | 1 |
Application |
EDOC | 49.7 KB | 30.05.2024 | 24.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.34 KB | 30.05.2024 | 15.05.2024 | 1 |
Other documents |
EDOC | 28.51 KB | 30.05.2024 | 15.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.94 KB | 30.05.2024 | 15.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 01.07.2020 | 01.07.2020 | 2 |
Application |
EDOC | 51.46 KB | 01.07.2020 | 28.06.2020 | 1 |
Application |
DOCX | 42.62 KB | 01.07.2020 | 28.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.19 KB | 26.09.2018 | 26.09.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 56.82 KB | 26.09.2018 | 21.09.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 70.31 KB | 26.09.2018 | 21.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.54 KB | 29.05.2024 | 09.04.2015 | 2 |
Application |
TIF | 262.31 KB | 29.05.2024 | 31.03.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 61.04 KB | 29.05.2024 | 31.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.04 KB | 29.05.2024 | 31.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.15 KB | 29.05.2024 | 11.11.2014 | 2 |
Application |
TIF | 103.99 KB | 29.05.2024 | 06.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.62 KB | 29.05.2024 | 23.10.2014 | 2 |
Application |
TIF | 203.04 KB | 29.05.2024 | 13.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.77 KB | 29.05.2024 | 10.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.89 KB | 30.05.2024 | 26.07.2010 | 1 |
Application |
TIF | 174.94 KB | 30.05.2024 | 21.07.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 54.29 KB | 30.05.2024 | 21.07.2010 | 2 |
Submission/Application |
TIF | 22.53 KB | 30.05.2024 | 15.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.12 KB | 30.05.2024 | 14.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.58 KB | 30.05.2024 | 10.09.2009 | 1 |
Application |
TIF | 210.57 KB | 30.05.2024 | 07.08.2009 | 3 |
Statement |
TIF | 29.2 KB | 30.05.2024 | 29.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.06 KB | 30.05.2024 | 30.07.2007 | 1 |
Application |
TIF | 123.48 KB | 30.05.2024 | 25.07.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 12.98 KB | 30.05.2024 | 25.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.98 KB | 30.05.2024 | 25.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.29 KB | 30.05.2024 | 16.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.89 KB | 30.05.2024 | 16.07.2007 | 1 |
Sample report |
TIF | 22.98 KB | 30.05.2024 | 13.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.77 KB | 30.05.2024 | 09.06.2005 | 1 |
Application |
TIF | 327.64 KB | 30.05.2024 | 06.06.2005 | 3 |
Receipts on the publication and state fees |
TIF | 21.35 KB | 30.05.2024 | 06.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.97 KB | 30.05.2024 | 06.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.64 KB | 30.05.2024 | 12.04.2005 | 1 |
Consent of the auditor |
TIF | 9.67 KB | 30.05.2024 | 23.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.34 KB | 30.05.2024 | 29.07.2004 | 1 |
Registration certificates |
TIF | 230.85 KB | 30.05.2024 | 29.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.8 KB | 29.05.2024 | 09.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.76 KB | 29.05.2024 | 09.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.76 KB | 30.05.2024 | 29.06.2004 | 1 |
Application |
TIF | 116.11 KB | 30.05.2024 | 28.06.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.62 KB | 30.05.2024 | 28.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.53 KB | 30.05.2024 | 28.06.2004 | 1 |
Consent of the auditor |
TIF | 10.61 KB | 29.05.2024 | 28.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.44 KB | 29.05.2024 | 12.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.46 KB | 29.05.2024 | 07.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.68 KB | 29.05.2024 | 23.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.46 KB | 29.05.2024 | 19.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.14 KB | 29.05.2024 | 19.12.2002 | 1 |
Other documents |
TIF | 28.38 KB | 29.05.2024 | 13.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.8 KB | 29.05.2024 | 13.12.2002 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 66.87 KB | 29.05.2024 | 03.12.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.52 KB | 29.05.2024 | 18.05.2001 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 57.79 KB | 29.05.2024 | 16.05.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 54.43 KB | 29.05.2024 | 17.04.2001 | 1 |
Submission/Application |
TIF | 25.39 KB | 29.05.2024 | 28.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.61 KB | 29.05.2024 | 15.11.1999 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.66 KB | 29.05.2024 | 12.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.87 KB | 29.05.2024 | 12.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.22 KB | 29.05.2024 | 12.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.9 KB | 29.05.2024 | 12.11.1999 | 1 |
Submission/Application |
TIF | 25.82 KB | 29.05.2024 | 12.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.85 KB | 29.05.2024 | 01.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 19.26 KB | 29.05.2024 | 29.10.1999 | 1 |
Appraisal reports |
TIF | 40.97 KB | 29.05.2024 | 28.10.1999 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.37 KB | 29.05.2024 | 28.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.84 KB | 29.05.2024 | 28.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.25 KB | 29.05.2024 | 27.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.09 KB | 29.05.2024 | 08.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 16.08 KB | 29.05.2024 | 07.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.88 KB | 29.05.2024 | 06.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.13 KB | 29.05.2024 | 05.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 19.88 KB | 29.05.2024 | 30.09.1999 | 1 |
Appraisal reports |
TIF | 41.21 KB | 29.05.2024 | 28.09.1999 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 23.29 KB | 29.05.2024 | 28.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.63 KB | 29.05.2024 | 28.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 26.13 KB | 29.05.2024 | 28.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 27.45 KB | 29.05.2024 | 18.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.81 KB | 29.05.2024 | 17.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 46.5 KB | 29.05.2024 | 17.09.1999 | 1 |
Registration certificates |
TIF | 53.63 KB | 29.05.2024 | 17.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.16 KB | 29.05.2024 | 13.09.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 20.37 KB | 29.05.2024 | 12.09.1999 | 1 |
Other documents |
TIF | 27.32 KB | 29.05.2024 | 26.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.25 KB | 29.05.2024 | 26.08.1999 | 3 |
Sample report |
TIF | 35.54 KB | 29.05.2024 | 26.08.1999 | 2 |
Registration certificates |
TIF | 77.61 KB | 30.05.2024 | 15.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.43 KB | 29.05.2024 | 15.02.1999 | 1 |
Registration certificates |
TIF | 107.55 KB | 29.05.2024 | 15.02.1999 | 1 |
Registration certificates |
TIF | 73.99 KB | 29.05.2024 | 15.02.1999 | 1 |
Application |
TIF | 125.66 KB | 29.05.2024 | 12.02.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.49 KB | 29.05.2024 | 12.02.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 16.86 KB | 29.05.2024 | 12.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 22.1 KB | 29.05.2024 | 12.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 22.81 KB | 29.05.2024 | 12.02.1999 | 1 |
Appraisal reports |
TIF | 47.23 KB | 29.05.2024 | 11.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.15 KB | 29.05.2024 | 11.02.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.34 KB | 29.05.2024 | 11.02.1999 | 1 |
Sample report |
TIF | 36.21 KB | 29.05.2024 | 11.02.1999 | 1 |
Other documents |
TIF | 244.21 KB | 29.05.2024 | 18.12.1998 | 7 |
Copy of the personal identification document |
TIF | 225.71 KB | 29.05.2024 | 05.05.1998 | 1 |
Copy of the personal identification document |
TIF | 137.76 KB | 29.05.2024 | 13.01.1998 | 1 |
Copy of the personal identification document |
TIF | 68.66 KB | 29.05.2024 | 07.01.1998 | 1 |
Copy of the personal identification document |
TIF | 267.56 KB | 29.05.2024 | 16.10.1995 | 1 |
Copy of the personal identification document |
TIF | 47.63 KB | 29.05.2024 | 21.02.1994 | 1 |
Copy of the personal identification document |
TIF | 316.92 KB | 29.05.2024 | 08.12.1993 | 1 |
Registration certificates |
TIF | 55.88 KB | 29.05.2024 | 14.06.1993 | 1 |
Copy of the personal identification document |
TIF | 101.09 KB | 29.05.2024 | 10.05.1993 | 2 |
Copy of the personal identification document |
TIF | 273.75 KB | 29.05.2024 | 23.04.1993 | 1 |
Application |
TIF | 111.19 KB | 29.05.2024 | 4 | |
Application |
TIF | 106.28 KB | 29.05.2024 | 4 | |
Application |
TIF | 114.42 KB | 29.05.2024 | 4 | |
Application |
TIF | 116.56 KB | 29.05.2024 | 4 | |
Other documents |
TIF | 48.29 KB | 29.05.2024 | 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