HidroGels, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 12.02.2015
Business form Limited Liability Company
Registered name SIA "HidroGels"
Registration number, date 40103611332, 28.11.2012
VAT number None (excluded 10.10.2014) Europe VAT register
Register, date Commercial Register, 28.11.2012
Legal address Lielirbes iela 1, Rīga, LV-1046 Check address owners
Fixed capital 1 138 EUR, registered payment 23.07.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   09.09.2013
* 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 % 800 LVL 1 LVL 800 Latvia 28.11.2012 28.11.2012

Historical addresses

Rīga, Kalnciema iela 88A Until 13.05.2022 2 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 174.19 KB 04.12.2012 23.11.2012 4

Memorandum of Association

TIF 47.31 KB 04.12.2012 23.11.2012 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 69.37 KB 12.02.2015 12.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 69.5 KB 12.02.2015 12.02.2015 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 10.02.2015 09.02.2015 1

State Revenue Service decisions/letters/statements

EDOC 85.57 KB 10.02.2015 09.02.2015 1

State Revenue Service decisions/letters/statements

EDOC 85.57 KB 10.02.2015 09.02.2015 1

Decisions / letters / protocols of public notaries

TIF 38.66 KB 10.09.2013 09.09.2013 2

Application

TIF 55.29 KB 10.09.2013 04.09.2013 2

Protocols/decisions of a company/organisation

TIF 7.91 KB 10.09.2013 02.09.2013 1

Decisions / letters / protocols of public notaries

TIF 57.01 KB 04.12.2012 28.11.2012 2

Registration certificates

TIF 31.71 KB 04.12.2012 28.11.2012 1

Announcement regarding the legal address

TIF 10.09 KB 04.12.2012 23.11.2012 1

Application

TIF 102.26 KB 04.12.2012 23.11.2012 3

Confirmation or consent to legal address

TIF 22.1 KB 04.12.2012 23.11.2012 1

Power of attorney, act of empowerment

TIF 16.55 KB 04.12.2012 23.11.2012 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