Hidronex, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
3 by profit
4 by paid taxes
5 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 | Sabiedrība ar ierobežotu atbildību "Hidronex" |
| Registration number, date | 40103746693, 09.01.2014 |
| VAT number | LV40103746693 from 17.01.2014 Europe VAT register |
| Register, date | Commercial Register, 09.01.2014 |
| Legal address | Skandu iela 11, Rīga, LV-1067 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 09.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Hidronex, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 956.56 | 816.07 | 711.2 |
| Personal income tax (thousands, €) | 127.53 | 95.48 | 81.33 |
| Statutory social insurance contributions (thousands, €) | 215.52 | 170.63 | 158.96 |
| Average employees count | 23 | 21 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Hidrauliskās un pneimatiskās ierīces |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Hidraulisko iekārtu ražošana (28.12) |
| Field from SRS
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
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 |
|||
| 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 |
Executive Board | Member of the Board | Right to represent individually | 09.01.2014 |
* 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 |
50.03 % | 1 501 | € 1 | € 1 501 | Latvia | 09.01.2014 | 09.01.2014 |
Natural person |
49.97 % | 1 499 | € 1 | € 1 499 | Latvia | 09.01.2014 | 09.01.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kurzemes prospekts 7B | Until 06.11.2014 | 11 years ago |
|---|---|---|
| Rīga, Skandu iela 13 | Until 03.09.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Revidenta zinojums | EDOC | ||||
| 2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Vadibas zinojums | |||||
| Hidronex atz 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Revidenta zinojums | EDOC | ||||
| 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Revidenta zinojums | |||||
| 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Revidenta zinojums | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Revidenta zinojums0001 | |||||
| Vadibas zinojums par 2018.g.. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Vadibas zinojums | |||||
| HIDRONEX atz 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Revidenta zinojums | |||||
| 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums | |||||
2014 |
Annual report | 09.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 42.23 KB | 22.01.2014 | 02.01.2014 | 1 |
Memorandum of association |
TIF | 59.87 KB | 22.01.2014 | 02.01.2014 | 2 |
Shareholders’ register |
TIF | 53.68 KB | 22.01.2014 | 02.01.2014 | 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 |
RTF | 52.59 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 03.09.2019 | 03.09.2019 | 2 |
Application |
DOCX | 68.07 KB | 03.09.2019 | 20.08.2019 | 21 |
Application |
EDOC | 81.17 KB | 03.09.2019 | 20.08.2019 | 21 |
Application |
DOCX | 68.07 KB | 03.09.2019 | 20.08.2019 | 21 |
Confirmation or consent to legal address |
123.31 KB | 03.09.2019 | 09.08.2019 | 3 | |
Confirmation or consent to legal address |
DOCX | 269.91 KB | 03.09.2019 | 09.08.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 370.67 KB | 03.09.2019 | 09.08.2019 | 3 |
Confirmation or consent to legal address |
DOCX | 269.91 KB | 03.09.2019 | 09.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.54 KB | 12.11.2014 | 06.11.2014 | 2 |
Application |
TIF | 188.64 KB | 12.11.2014 | 03.11.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 21.88 KB | 12.11.2014 | 03.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.58 KB | 22.01.2014 | 09.01.2014 | 2 |
Registration certificates |
TIF | 104.82 KB | 22.01.2014 | 09.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 22.13 KB | 22.01.2014 | 08.01.2014 | 1 |
Application |
TIF | 144.88 KB | 22.01.2014 | 02.01.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.36 KB | 22.01.2014 | 02.01.2014 | 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