HIDROTEKA, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
7 by profit
25 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HIDROTEKA"
Registration number, date 42403008705, 21.09.1998
VAT number LV42403008705 from 30.09.1998 Europe VAT register
Register, date Commercial Register, 27.06.2003
Legal address Meža iela 6 – 30, Rēzekne, LV-4601 Check address owners
Fixed capital 2 846 EUR, registered payment 15.07.2016
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, €) 42.2 40.32 34.42
Personal income tax (thousands, €) 4.17 1.81 1.91
Statutory social insurance contributions (thousands, €) 13.67 7.62 7.52
Average employees count 4 4 4

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 Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.07.2009
* 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

60 % 6 LVL 200 LVL 1 200 13.05.2011 13.05.2011

Natural person

40 % 4 LVL 200 LVL 800 13.05.2011 13.05.2011

Apply information changes

"Hidroteka", SIA

Jupatovkas 11L, Lielie Dreizi, Griškānu pagasts, Rēzeknes nov., LV-4601 Check address owners

Hidrauliskās un pneimatiskās ierīces

https://hidroteka.godaddysites.com/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (432.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (443.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (415.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (355.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Hidroteka Dalibnieku.sapulces.protokols PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Hidroteka Dalibnieku.sapulces.protokols GP 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
LEMUMS Hidroteka 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (477.4 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  PDF (721.29 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Hidroteka metodika 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
GP Hidroteka metode 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
Hidroteka zinas 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Hidroteka zinas 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 28.03.2011  ZIP
1_HTML izdruka HTML
zinas RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 16.04.2010  RTF (42.9 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  TIF (86.51 KB)

2007

Annual report 29.07.2008  TIF (956.58 KB)

2006

Annual report 25.05.2007  TIF (1.01 MB)

2005

Annual report 16.10.2012  TIF (558.62 KB)

2004

Annual report 16.10.2012  TIF (1 MB)

2003

Annual report 16.10.2012  TIF (1.09 MB)

2002

Annual report 16.10.2012  TIF (1.32 MB)

2001

Annual report 16.10.2012  TIF (1.3 MB)

2000

Annual report 16.10.2012  TIF (1.45 MB)

1999

Annual report 16.10.2012  TIF (1.5 MB)

1998

Annual report 16.10.2012  TIF (1.4 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.2 KB 16.05.2011 20.04.2011 1

Shareholders’ register

TIF 24.3 KB 16.10.2012 14.06.2006 1

Articles of Association

TIF 89.2 KB 16.10.2012 12.06.2003 3

Amendments to the Articles of Association

TIF 44.53 KB 16.10.2012 23.11.1998 1

Articles of Association

TIF 565.63 KB 16.10.2012 14.09.1998 11

Memorandum of association

TIF 155.93 KB 16.10.2012 04.09.1998 4

Shareholders’ register

TIF 38.34 KB 16.10.2012 04.09.1998 1

Shareholders’ register

TIF 29.7 KB 16.10.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 38.22 KB 16.05.2011 13.05.2011 2

Application

TIF 60.94 KB 16.05.2011 03.05.2011 2

Decisions / letters / protocols of public notaries

TIF 38.61 KB 16.05.2011 14.07.2009 2

Receipts on the publication and state fees

TIF 32.16 KB 16.05.2011 09.07.2009 2

Application

TIF 135.47 KB 16.05.2011 07.07.2009 4

Protocols/decisions of a company/organisation

TIF 16.31 KB 16.05.2011 19.06.2009 1

Decisions / letters / protocols of public notaries

TIF 75.88 KB 16.10.2012 06.07.2006 2

Receipts on the publication and state fees

TIF 28.48 KB 16.10.2012 30.06.2006 2

Sample report

TIF 34.64 KB 16.10.2012 20.06.2006 1

Application

TIF 330.54 KB 16.10.2012 14.06.2006 6

Consent of a member of the Board / executive director

TIF 11.94 KB 16.10.2012 14.06.2006 1

Power of attorney, act of empowerment

TIF 16.63 KB 16.10.2012 14.06.2006 1

Protocols/decisions of a company/organisation

TIF 87.47 KB 16.10.2012 14.06.2006 2

Decisions / letters / protocols of public notaries

TIF 65.14 KB 16.10.2012 27.06.2003 2

Registration certificates

TIF 235.26 KB 16.10.2012 27.06.2003 2

Announcement regarding the legal address

TIF 12.81 KB 16.10.2012 12.06.2003 1

Application

TIF 388.41 KB 16.10.2012 12.06.2003 8

Consent of a member of the Board / executive director

TIF 26.48 KB 16.10.2012 12.06.2003 2

Decisions / letters / protocols of public notaries

TIF 34.84 KB 16.10.2012 12.06.2003 1

Power of attorney, act of empowerment

TIF 14.55 KB 16.10.2012 12.06.2003 1

Receipts on the publication and state fees

TIF 35.48 KB 16.10.2012 12.06.2003 2

Receipts on the publication and state fees

TIF 59.69 KB 16.10.2012 29.05.2003 2

Protocols/decisions of a company/organisation

TIF 16.85 KB 16.10.2012 14.05.2003 1

Submission/Application

TIF 15.04 KB 16.10.2012 14.05.2003 1

Receipts on the publication and state fees

TIF 189.27 KB 16.10.2012 13.11.1999 2

Decisions / letters / protocols of public notaries

TIF 23.85 KB 16.10.2012 23.11.1998 1

Application

TIF 26.31 KB 16.10.2012 13.11.1998 1

Sample report

TIF 46.45 KB 16.10.2012 12.11.1998 1

Protocols/decisions of a company/organisation

TIF 69.59 KB 16.10.2012 02.11.1998 4

Other documents

TIF 30.48 KB 16.10.2012 29.09.1998 2

Decisions / letters / protocols of public notaries

TIF 20.76 KB 16.10.2012 21.09.1998 1

Registration certificates

TIF 111.54 KB 16.10.2012 21.09.1998 2

Application

TIF 153.76 KB 16.10.2012 14.09.1998 4

Bank statements or other document regarding the payment of the equity

TIF 19.39 KB 16.10.2012 14.09.1998 1

Protocols/decisions of a company/organisation

TIF 93.63 KB 16.10.2012 14.09.1998 3

Receipts on the publication and state fees

TIF 18.75 KB 16.10.2012 14.09.1998 2

Sample report

TIF 43.77 KB 16.10.2012 11.09.1998 1

Copy of the personal identification document

TIF 666.54 KB 16.10.2012 09.03.1998 2

Copy of the personal identification document

TIF 320.33 KB 16.10.2012 04.08.1993 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