Hydro Energo, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.09.2021
Business form Limited Liability Company
Registered name SIA "Hydro Energo"
Registration number, date 51203022041, 07.07.2004
VAT number None (excluded 16.01.2017) Europe VAT register
Register, date Commercial Register, 07.07.2004
Legal address Aizpriežu iela 4 – 2, Rīga, LV-1006 Check address owners
Fixed capital 5 628 EUR , registered 20.05.2016 (registered payment 20.05.2016: 5 628 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Metālu un metāla rūdu vairumtirdzniecība (46.72)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

Spēkā no Status
19.02.2018 The beneficial owner of a legal person cannot be identified

Historical company names

SIA "Kuldīga-Energo" Until 19.06.2006 18 years ago

Historical addresses

Rīga, Lubānas iela 17-15 Until 20.11.2013 11 years ago
Kuldīgas rajons, Kuldīga, Baznīcas iela 20 Until 19.06.2006 18 years ago
Rīga, Grēcinieku iela 1 Until 12.08.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 22.08.2018  PDF (79.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.09.2017  PDF (93.28 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.02.2018  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 HE DOCX

2014

Annual report 01.01.2014 - 31.12.2014 13.02.2018  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2014 HE DOCX

2013

Annual report 01.01.2013 - 31.12.2013 05.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.12.2013  ZIP
1_HTML izdruka HTML
Vadibas zin. PDF

2011

Annual report 19.09.2012  TIF (820.39 KB)

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (12.42 KB)

2008

Annual report 12.05.2009  TIF (394.71 KB)

2007

Annual report 27.10.2008  TIF (1021.66 KB)

2006

Annual report 04.06.2007  TIF (423.84 KB)

2005

Annual report 16.08.2011  TIF (366.32 KB)

2004

Annual report 16.08.2011  TIF (409.91 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.84 KB 02.05.2016 02.05.2016 1

Articles of Association

TIF 15.2 KB 02.05.2016 02.05.2016 1

Shareholders’ register

TIF 19.88 KB 02.05.2016 02.05.2016 1

Shareholders’ register

TIF 33.33 KB 21.08.2013 15.08.2013 2

Shareholders’ register

TIF 15.91 KB 24.03.2017 08.10.2012 1

Shareholders’ register

TIF 14.85 KB 16.08.2011 03.08.2011 1

Articles of Association

TIF 15.01 KB 24.03.2017 02.08.2011 1

Articles of Association

TIF 79.18 KB 24.03.2017 09.06.2006 3

Articles of Association

TIF 77.3 KB 24.03.2017 01.07.2004 3

Memorandum of Association

TIF 20.74 KB 24.03.2017 01.07.2004 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

EDOC 94.46 KB 20.09.2021 20.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 119.83 KB 30.07.2021 06.04.2021 3

Decisions / letters / protocols of public notaries

EDOC 98.44 KB 30.07.2021 06.04.2021 3

Decisions / letters / protocols of public notaries

DOCX 13.6 KB 30.07.2021 06.04.2021 3

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 08.03.2019 08.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.82 KB 08.03.2019 08.03.2019 1

Decisions / letters / protocols of public notaries

RTF 189.14 KB 08.03.2019 08.03.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.3 KB 05.03.2019 05.03.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.68 KB 05.03.2019 05.03.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.68 KB 05.03.2019 05.03.2019 1

Orders/request/cover notes of court bailiffs

EDOC 368.23 KB 19.02.2019 14.02.2019 1

Orders/request/cover notes of court bailiffs

PDF 379.72 KB 19.02.2019 14.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 02.01.2019 02.01.2019 2

Application

DOCX 55.93 KB 02.01.2019 22.12.2018 4

Application

EDOC 69.36 KB 02.01.2019 22.12.2018 4

Other documents

PDF 107.08 KB 02.01.2019 22.12.2018 1

Other documents

EDOC 122.01 KB 02.01.2019 22.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 31.05.2018 31.05.2018 2

Application

EDOC 53.17 KB 31.05.2018 25.05.2018 4

Application

DOCX 38.55 KB 31.05.2018 25.05.2018 4

Consent of the liquidator

EDOC 27.51 KB 31.05.2018 25.05.2018 1

Consent of the liquidator

DOCX 12.59 KB 31.05.2018 25.05.2018 1

Protocols/decisions of a company/organisation

DOC 26.5 KB 31.05.2018 25.05.2018 1

Protocols/decisions of a company/organisation

EDOC 24.4 KB 31.05.2018 25.05.2018 1

Decisions / letters / protocols of public notaries

RTF 53.29 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.15 KB 19.02.2018 19.02.2018 2

Application

DOCX 42.06 KB 19.02.2018 08.02.2018 21

Application

EDOC 54.11 KB 19.02.2018 08.02.2018 21

Application

DOCX 42.06 KB 19.02.2018 08.02.2018 21

Protocols/decisions of a company/organisation

EDOC 22.57 KB 19.02.2018 08.02.2018 1

Protocols/decisions of a company/organisation

DOC 26.5 KB 19.02.2018 08.02.2018 1

Protocols/decisions of a company/organisation

DOC 26.5 KB 19.02.2018 08.02.2018 1

Decisions / letters / protocols of public notaries

RTF 179.86 KB 17.03.2017 17.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 17.03.2017 17.03.2017 1

State Revenue Service decisions/letters/statements

EDOC 87.51 KB 14.03.2017 14.03.2017 1

State Revenue Service decisions/letters/statements

DOC 111 KB 14.03.2017 14.03.2017 1

Decisions / letters / protocols of public notaries

RTF 178.25 KB 20.05.2016 20.05.2016 1

Decisions / letters / protocols of public notaries

RTF 178.25 KB 20.05.2016 20.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.85 KB 20.05.2016 20.05.2016 1

Protocols/decisions of a company/organisation

TIF 15.23 KB 18.05.2016 02.05.2016 1

Application

TIF 189.16 KB 02.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

TIF 44.52 KB 24.03.2017 29.11.2013 2

Decisions / letters / protocols of public notaries

TIF 37.18 KB 28.11.2013 25.11.2013 2

Decisions / letters / protocols of public notaries

TIF 28.54 KB 24.03.2017 20.11.2013 1

Announcement regarding the legal address

TIF 5.67 KB 24.03.2017 14.11.2013 1

Application

TIF 48.22 KB 24.03.2017 14.11.2013 2

Confirmation or consent to legal address

TIF 8.46 KB 24.03.2017 14.11.2013 1

Decisions / letters / protocols of public notaries

TIF 28.73 KB 24.03.2017 21.08.2013 1

Application

TIF 50.22 KB 24.03.2017 15.08.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.45 KB 12.08.2013 09.08.2013 2

Decisions / letters / protocols of public notaries

RTF 188.81 KB 12.08.2013 09.08.2013 2

Orders/request/cover notes of court bailiffs

EDOC 308.05 KB 07.08.2013 07.08.2013 1

Orders/request/cover notes of court bailiffs

PDF 306.9 KB 07.08.2013 07.08.2013 1

Decisions / letters / protocols of public notaries

TIF 34.12 KB 24.03.2017 15.10.2012 1

Consent of a member of the Board / executive director

TIF 25.12 KB 24.03.2017 10.10.2012 2

Application

TIF 88.77 KB 24.03.2017 08.10.2012 4

Protocols/decisions of a company/organisation

TIF 16.06 KB 24.03.2017 08.10.2012 1

Decisions / letters / protocols of public notaries

TIF 35.12 KB 24.03.2017 12.08.2011 1

Application

TIF 109.59 KB 24.03.2017 09.08.2011 4

Announcement regarding the legal address

TIF 7.88 KB 24.03.2017 02.08.2011 1

Protocols/decisions of a company/organisation

TIF 21.89 KB 24.03.2017 02.08.2011 1

Confirmation or consent to legal address

TIF 13.72 KB 24.03.2017 01.08.2011 1

Decisions / letters / protocols of public notaries

RTF 286.53 KB 15.07.2011 15.07.2011 2

Decisions / letters / protocols of public notaries

EDOC 121.17 KB 15.07.2011 15.07.2011 2

Orders/request/cover notes of court bailiffs

EDOC 283.07 KB 13.07.2011 12.07.2011 1

Orders/request/cover notes of court bailiffs

DOCX 254.73 KB 13.07.2011 12.07.2011 1

Decisions / letters / protocols of public notaries

TIF 34.25 KB 24.03.2017 08.05.2008 1

Application

TIF 60.15 KB 24.03.2017 29.04.2008 2

Protocols/decisions of a company/organisation

TIF 17.57 KB 24.03.2017 16.04.2008 1

Decisions / letters / protocols of public notaries

TIF 35.55 KB 24.03.2017 19.06.2006 1

Registration certificates

TIF 19.22 KB 24.03.2017 19.06.2006 1

Announcement regarding the legal address

TIF 9.88 KB 24.03.2017 13.06.2006 1

Decisions / letters / protocols of public notaries

TIF 34.65 KB 24.03.2017 07.07.2004 1

Registration certificates

TIF 36.71 KB 24.03.2017 07.07.2004 2

Registration certificates

TIF 41.15 KB 24.03.2017 07.07.2004 1

Announcement regarding the legal address

TIF 8.33 KB 24.03.2017 01.07.2004 1

Application

TIF 87.79 KB 24.03.2017 01.07.2004 4

Bank statements or other document regarding the payment of the equity

TIF 28.26 KB 24.03.2017 21.06.2004 1

Consent of the auditor

TIF 8.23 KB 24.03.2017 18.06.2004 1

Consent of a member of the Board / executive director

TIF 8.43 KB 24.03.2017 18.06.2004 1

Power of attorney, act of empowerment

TIF 6.27 KB 24.03.2017 18.06.2004 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