Hydra Baltic, SIA

Limited Liability Company, Small company
Place in branch
58 by turnover
49 by profit
97 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Hydra Baltic
Registration number, date 45403033860, 06.06.2012
VAT number LV45403033860 from 18.01.2014 Europe VAT register
Register, date Commercial Register, 06.06.2012
Legal address Saules iela 61I, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 30 000 EUR, registered payment 23.02.2021
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, €) 27.8 48.1 53.36
Personal income tax (thousands, €) 13.91 11.82 9.71
Statutory social insurance contributions (thousands, €) 40.18 36.69 27.2
Average employees count 16 14 14
Received COVID-19 downtime support 27.04.2021, 1 092.38 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Citur neklasificēta inženierbūvniecība (42.99)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

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 Member of the Board Right to represent individually   06.06.2012
* 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 % 30 000 € 1 € 30 000 Latvia 17.02.2021 23.02.2021

Apply information changes

"Hydra Baltic", SIA

Ceriņu 8, Madona, Madonas nov., LV-4801 Check address owners

Ūdensapgāde un kanalizācija

http://www.hydrabaltic.lv

Historical addresses

Madonas nov., Madona, Ceriņu iela 8 Until 03.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.06.2024  ZIP €11.00
Annual report 2023 PDF
2023 Vad bas zi ojums HydraBaltic PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.07.2023  ZIP €11.00
Annual report 2022 PDF
2022 Vad bas zinojums Reg.nr. 45403033860 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (83.36 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (88.31 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (88.31 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (88.2 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.92 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  PDF (672.09 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  HTML (90.49 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (88.09 KB)

2012

 Annual report 06.06.2012 - 31.12.2012 05.05.2013  HTML (89.45 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 20.9 KB 23.02.2021 17.02.2021 1

Articles of Association

 DOC 30.5 KB 23.02.2021 17.02.2021 1

Regulations for the increase/reduction of the equity

 DOCX 14.23 KB 23.02.2021 17.02.2021 1

Shareholders’ register

DOCX 18.34 KB 23.02.2021 17.02.2021 1

Articles of Association

 TIF 18.3 KB 26.05.2015 20.05.2015 1

Shareholders’ register

TIF 54.24 KB 26.05.2015 18.05.2015 2

Articles of Association

 TIF 27.21 KB 13.06.2012 31.05.2012 1

Memorandum of Association

 TIF 40.95 KB 13.06.2012 31.05.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.65 KB 03.02.2023 31.01.2023 3

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 23.02.2021 23.02.2021 2

Application

 EDOC 47.72 KB 23.02.2021 18.02.2021 1

Application

 DOCX 42.59 KB 23.02.2021 18.02.2021 1

Amendments to the Articles of Association

 EDOC 26.15 KB 23.02.2021 17.02.2021 1

Articles of Association

 EDOC 16.07 KB 23.02.2021 17.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.85 KB 23.02.2021 17.02.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.62 KB 23.02.2021 17.02.2021 1

Protocols/decisions of a company/organisation

 DOCX 20.01 KB 23.02.2021 17.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 25.33 KB 23.02.2021 17.02.2021 1

Regulations for the increase/reduction of the equity

 EDOC 20.44 KB 23.02.2021 17.02.2021 1

Shareholders’ register

EDOC 24.24 KB 23.02.2021 17.02.2021 1

Decisions / letters / protocols of public notaries

 TIF 56.24 KB 26.05.2015 21.05.2015 1

Application

 TIF 269.32 KB 26.05.2015 18.05.2015 2

Protocols/decisions of a company/organisation

 TIF 23.53 KB 26.05.2015 18.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 54.89 KB 13.06.2012 06.06.2012 2

Announcement regarding the legal address

 TIF 15.53 KB 13.06.2012 31.05.2012 1

Application

 TIF 219.51 KB 13.06.2012 31.05.2012 3

Bank statements or other document regarding the payment of the equity

TIF 24.62 KB 13.06.2012 31.05.2012 1

Registration certificates

 TIF 76.38 KB 13.06.2012 31.05.2012 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