Hidroenergo, SIA
Limited Liability Company, Micro company
Place in branch
458 by paid taxes
279 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 "Hidroenergo" |
| Registration number, date | 40103775989, 03.04.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.04.2014 |
| Legal address | Rīga, Krišjāņa Barona iela 32 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 03.04.2014 |
| 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
- Has contacts
- Positive 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, €) | 1.32 | 3.38 | 1.44 |
| Personal income tax (thousands, €) | 0.55 | 2.6 | 0.59 |
| Statutory social insurance contributions (thousands, €) | 0.77 | 0.77 | 0.84 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Ukraine | Ukraine |
|
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 | 07.05.2014 |
* 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 % | 5 000 | € 1 | € 5 000 | Ukraine | 28.04.2014 | 07.05.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Mēness iela 7/9-17A | Until 28.05.2015 | 9 years ago |
|---|---|---|
| Rīga, Torņa iela 4 | Until 31.10.2016 | 8 years ago |
| Rīga, Vīlandes iela 10 - 1 | Until 14.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | |
| Annual report 2023 | |||||
| vadibas zinojums kons | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| HIDROENERGO SIA 2023 RZ | |||||
| vadibas zinojums signed | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | |
| Annual report 2022 | |||||
| Vadibas zinojums KP Hidroenergo | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Hidroenergo SIA 2022 RZ | |||||
| Vadibas zinojums GP Hidroenergo | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | |
| Annual report 2021 | |||||
| vadibas zinojums KP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ HIDROENERGO | |||||
| vadibas zinojums | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 29.10.2021 | ZIP | |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ HIDROENERGO | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | |
| Annual report 2019 | |||||
| Vadibas zinojums konsolidacija | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ HIDROENERGO | |||||
| Vadibas zinojums | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 01.08.2019 | ZIP | |
| Annual report 2018 | |||||
| Vadibas zinojums 2 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RZ HIDROENERDO GP 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.49 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS PAR 2015 GADS ar parakstiem | |||||
2014 |
Annual report | 03.04.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 123.78 KB | 09.05.2014 | 28.04.2014 | 3 |
Shareholders’ register |
TIF | 50.35 KB | 07.05.2014 | 02.04.2014 | 2 |
Articles of Association |
TIF | 55.24 KB | 07.05.2014 | 01.04.2014 | 1 |
Memorandum of Association |
TIF | 106.66 KB | 07.05.2014 | 01.04.2014 | 2 |
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 | 31.65 KB | 14.12.2021 | 14.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.36 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 76.45 KB | 01.03.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.08 KB | 31.10.2016 | 31.10.2016 | 2 |
Application |
TIF | 363.96 KB | 02.11.2016 | 26.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 27.06 KB | 02.11.2016 | 03.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.09 KB | 03.06.2015 | 28.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 23.9 KB | 03.06.2015 | 18.05.2015 | 1 |
Application |
TIF | 100.84 KB | 03.06.2015 | 18.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 22.33 KB | 03.06.2015 | 20.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.52 KB | 09.05.2014 | 07.05.2014 | 2 |
Application |
TIF | 350.2 KB | 09.05.2014 | 29.04.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 56.59 KB | 09.05.2014 | 29.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 48.36 KB | 09.05.2014 | 29.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.55 KB | 09.05.2014 | 29.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.92 KB | 07.05.2014 | 03.04.2014 | 2 |
Registration certificates |
TIF | 83.83 KB | 07.05.2014 | 03.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.09 KB | 07.05.2014 | 02.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 17.3 KB | 07.05.2014 | 01.04.2014 | 1 |
Application |
TIF | 184.57 KB | 07.05.2014 | 01.04.2014 | 3 |
Confirmation or consent to legal address |
TIF | 14.33 KB | 07.05.2014 | 28.03.2014 | 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