HIDROSOIL, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HIDROSOIL"
Registration number, date 40103194128, 02.10.2008
VAT number None (excluded 16.04.2024) Europe VAT register
Register, date Commercial Register, 02.10.2008
Legal address Vesetas iela 12 – 7, Rīga, LV-1013 Check address owners
Fixed capital 4 260 EUR, registered payment 13.10.2016
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, €) 0.19 0.05 -0.42
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
Types of activities from statues Grants un smilts karjeru izstrāde; māla un kaolīna ieguve
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība
Būvniecības projektu izstrādāšana
Hidrotehnisko objektu būvniecība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 10 € 426 € 4 260 Latvia 07.10.2016 13.10.2016

Procures

Period Rights Person

From 13.10.2016

 Right to represent individually
Natural person (from 13.10.2016 )

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (77.96 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (79.19 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (79.02 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (79.35 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (77.43 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (80.74 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (91.36 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  PDF (183.13 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (91.53 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 28.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.03.2013  ZIP
1_HTML izdruka HTML
HIDROSOIL vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Hidrosoil vadibas zinojums PDF

2010

 Annual report 21.07.2011  TIF (154.68 KB)

2009

 Annual report 12.05.2010  TIF (235.61 KB)

2008

 Annual report 11.06.2009  TIF (331.98 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 20 KB 18.10.2016 07.10.2016 1

Articles of Association

 TIF 69.93 KB 18.10.2016 07.10.2016 2

Shareholders’ register

TIF 183.64 KB 18.10.2016 07.10.2016 2

Articles of Association

 TIF 61.8 KB 18.05.2009 29.09.2008 2

Memorandum of Association

 TIF 33.61 KB 18.05.2009 29.09.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 376.49 KB 07.07.2023 07.07.2023 1

Orders/request/cover notes of court bailiffs

 PDF 376.6 KB 20.09.2022 20.09.2022 1

Decisions / letters / protocols of public notaries

 RTF 180.42 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.42 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 13.10.2016 13.10.2016 2

Application

 TIF 576.28 KB 18.10.2016 07.10.2016 4

Application

 TIF 406.19 KB 18.10.2016 07.10.2016 5

Protocols/decisions of a company/organisation

 TIF 67.28 KB 18.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 57.11 KB 18.05.2009 02.10.2008 1

Registration certificates

 TIF 33.08 KB 18.05.2009 02.10.2008 1

Application

 TIF 174.37 KB 18.05.2009 30.09.2008 4

Bank statements or other document regarding the payment of the equity

TIF 20.48 KB 18.05.2009 30.09.2008 1

Receipts on the publication and state fees

 TIF 274.08 KB 18.05.2009 30.09.2008 2

Announcement regarding the legal address

 TIF 17.33 KB 18.05.2009 29.09.2008 1

Power of attorney, act of empowerment

 TIF 18.61 KB 18.05.2009 29.09.2008 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