HidroTehServiss, SIA
Limited Liability Company, Small company
Place in branch
22 by turnover
22 by profit
17 by paid taxes
18 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 "HidroTehServiss" |
| Registration number, date | 40103158860, 19.03.2008 |
| VAT number | LV40103158860 from 10.05.2008 Europe VAT register |
| Register, date | Commercial Register, 19.03.2008 |
| Legal address | Rīgas iela 15, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HidroTehServiss, 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, €) | 221.83 | 146.6 | 131.86 |
| Personal income tax (thousands, €) | 32.75 | 23.8 | 26.31 |
| Statutory social insurance contributions (thousands, €) | 67.63 | 49.73 | 46.79 |
| Average employees count | 16 | 17 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.07.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 20.05.2016 | 25.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"HidroTehServiss", SIA
Carnikava, Rīgas 15, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners
Siltumtehnika, apkures iekārtas
Historical addresses
| Rīgas rajons, Carnikavas novads, Carnikava, Rīgas iela 15 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Carnikavas nov., Carnikava, Rīgas iela 15 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 GP Hidrotehserviss final arRZ | EDOC | ||||
| 2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| HidroTehServiss RZ 22 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Hidrotehserviss GP 2021 ar RZ | EDOC | ||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HidroTehServiss parb 19LV 1 | |||||
| Vadibas zinojums eds | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190325 180830 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiba | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HTS vad zin | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HTS vad zin | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RTF (51.9 KB) | |
2008 |
Annual report | 18.08.2009 | TIF (330 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.73 KB | 20.05.2016 | 20.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 20.05.2016 | 20.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 8.03 KB | 21.07.2010 | 14.07.2010 | 1 |
Articles of Association |
TIF | 16.11 KB | 21.07.2010 | 14.07.2010 | 1 |
Shareholders’ register |
TIF | 13.61 KB | 21.07.2010 | 14.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 9.79 KB | 25.02.2010 | 15.02.2010 | 1 |
Articles of Association |
TIF | 16.38 KB | 25.02.2010 | 15.02.2010 | 1 |
Articles of Association |
TIF | 16.14 KB | 01.04.2008 | 13.03.2008 | 1 |
Memorandum of association |
TIF | 51.5 KB | 01.04.2008 | 13.03.2008 | 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 | 185.15 KB | 25.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.15 KB | 25.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.4 KB | 25.05.2016 | 25.05.2016 | 2 |
Articles of Association |
EDOC | 23.73 KB | 20.05.2016 | 20.05.2016 | 1 |
Application |
DOC | 69.5 KB | 20.05.2016 | 20.05.2016 | 2 |
Application |
DOC | 69.5 KB | 20.05.2016 | 20.05.2016 | 2 |
Application |
EDOC | 32.93 KB | 20.05.2016 | 20.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 78 KB | 20.05.2016 | 20.05.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 35.1 KB | 20.05.2016 | 20.05.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 78 KB | 20.05.2016 | 20.05.2016 | 3 |
Shareholders’ register |
EDOC | 1.52 MB | 20.05.2016 | 20.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.61 KB | 21.07.2010 | 21.07.2010 | 2 |
Application |
TIF | 140.94 KB | 21.07.2010 | 14.07.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 93.76 KB | 21.07.2010 | 14.07.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.62 KB | 25.02.2010 | 22.02.2010 | 1 |
Application |
TIF | 110.4 KB | 25.02.2010 | 15.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.46 KB | 25.02.2010 | 15.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.74 KB | 01.04.2008 | 19.03.2008 | 2 |
Registration certificates |
TIF | 17.82 KB | 01.04.2008 | 19.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.92 KB | 01.04.2008 | 14.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.17 KB | 01.04.2008 | 13.03.2008 | 1 |
Application |
TIF | 106.38 KB | 01.04.2008 | 13.03.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.56 KB | 01.04.2008 | 13.03.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.63 KB | 01.04.2008 | 13.03.2008 | 3 |
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