Hydro Extrusion Latvia, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 25.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Hydro Extrusion Latvia SIA |
| Registration number, date | 40003691191, 23.07.2004 |
| VAT number | None (excluded 02.10.2018) Europe VAT register |
| Register, date | Commercial Register, 23.07.2004 |
| Legal address | Dzelzavas iela 120G, Rīga, LV-1021 Check address owners |
| Fixed capital | 536 396 EUR , registered 11.12.2015 (registered payment 11.12.2015: 536 396 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 30.87 | 155.14 | 152.84 |
| Personal income tax (thousands, €) | 8.35 | 7.92 | 7.85 |
| Statutory social insurance contributions (thousands, €) | 14.93 | 13.64 | 13.68 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.03.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Historical company names
| "Sapa Profili" SIA | Until 16.01.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Dzelzavas iela 120S | Until 28.11.2011 | 13 years ago |
|---|---|---|
| Rīga, Bauskas iela 58 | Until 16.11.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (368.68 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (99.72 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.25 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | HTML (90.35 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (90.21 KB) | |
2009 |
Annual report | 03.03.2010 | TIF (801.09 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (846.41 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (597.5 KB) | ||
2006 |
Annual report | 11.05.2007 | PDF (545.26 KB) | ||
2005 |
Annual report | 27.04.2006 | TIF (842.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 308.9 KB | 14.05.2018 | 14.12.2017 | 14 |
Amendments to the Articles of Association |
TIF | 28.09 KB | 12.01.2018 | 05.12.2017 | 1 |
Articles of Association |
TIF | 181.89 KB | 12.01.2018 | 05.12.2017 | 7 |
Shareholders’ register |
TIF | 18.6 KB | 12.01.2018 | 05.12.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 119.98 KB | 12.01.2018 | 08.11.2017 | 4 |
Shareholders’ register |
TIF | 103.94 KB | 29.01.2018 | 17.11.2015 | 5 |
Amendments to the Articles of Association |
TIF | 29.86 KB | 29.01.2018 | 16.11.2015 | 1 |
Articles of Association |
TIF | 58.52 KB | 29.01.2018 | 05.11.2015 | 3 |
Shareholders’ register |
TIF | 70.21 KB | 29.01.2018 | 28.03.2013 | 2 |
Shareholders’ register |
TIF | 27.53 KB | 29.01.2018 | 26.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 56.24 KB | 29.01.2018 | 25.10.2011 | 3 |
Articles of Association |
TIF | 62.33 KB | 29.01.2018 | 25.10.2011 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 93.02 KB | 29.01.2018 | 25.10.2011 | 3 |
Shareholders’ register |
TIF | 48.92 KB | 29.01.2018 | 30.09.2010 | 1 |
Shareholders’ register |
TIF | 24.1 KB | 29.01.2018 | 14.06.2010 | 1 |
Articles of Association |
TIF | 182.17 KB | 29.01.2018 | 26.05.2010 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 56.34 KB | 29.01.2018 | 26.05.2010 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 469.31 KB | 29.01.2018 | 21.05.2010 | 15 |
Shareholders’ register |
TIF | 19.5 KB | 29.01.2018 | 26.06.2009 | 1 |
Shareholders’ register |
TIF | 28.94 KB | 29.01.2018 | 08.06.2007 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 326.18 KB | 29.01.2018 | 10.10.2006 | 12 |
Articles of Association |
TIF | 173.13 KB | 29.01.2018 | 14.07.2004 | 6 |
Memorandum of Association |
TIF | 85.97 KB | 29.01.2018 | 14.07.2004 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 322.35 KB | 29.01.2018 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 95.17 KB | 29.01.2018 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 266.73 KB | 29.01.2018 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 349.63 KB | 29.01.2018 | 11 |
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 | 69.92 KB | 25.03.2019 | 25.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.53 KB | 22.03.2019 | 22.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.95 KB | 22.03.2019 | 22.03.2019 | 1 |
Application |
TIF | 66.92 KB | 22.03.2019 | 20.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 16.05.2018 | 16.05.2018 | 2 |
Application |
TIF | 74.46 KB | 14.05.2018 | 11.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 53.67 KB | 22.03.2019 | 04.05.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 54.23 KB | 14.05.2018 | 04.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 199.55 KB | 14.05.2018 | 04.05.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 53.37 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.06 KB | 13.03.2018 | 13.03.2018 | 2 |
Application |
TIF | 61.85 KB | 12.03.2018 | 08.03.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 23.04 KB | 12.03.2018 | 08.03.2018 | 2 |
Consent of members of the supervisory board |
TIF | 13.67 KB | 12.03.2018 | 14.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 28.62 KB | 12.03.2018 | 13.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.67 KB | 12.03.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.95 KB | 16.01.2018 | 16.01.2018 | 1 |
Application |
TIF | 200 KB | 12.01.2018 | 11.01.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 58.37 KB | 12.01.2018 | 05.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 218.53 KB | 12.01.2018 | 05.12.2017 | 7 |
Consent of members of the supervisory board |
TIF | 27.31 KB | 12.01.2018 | 20.06.2017 | 1 |
Consent of members of the supervisory board |
TIF | 27.97 KB | 12.01.2018 | 12.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.41 KB | 29.01.2018 | 11.12.2015 | 2 |
Application |
TIF | 130.2 KB | 29.01.2018 | 08.12.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 66.09 KB | 29.01.2018 | 17.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 194.49 KB | 29.01.2018 | 05.11.2015 | 4 |
Consent of members of the supervisory board |
TIF | 27.78 KB | 29.01.2018 | 07.07.2015 | 1 |
Consent of members of the supervisory board |
TIF | 28.06 KB | 29.01.2018 | 07.07.2015 | 1 |
Consent of members of the supervisory board |
TIF | 27.89 KB | 29.01.2018 | 07.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.87 KB | 29.01.2018 | 09.04.2013 | 2 |
Application |
TIF | 104.51 KB | 29.01.2018 | 04.04.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 61.74 KB | 29.01.2018 | 11.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.85 KB | 29.01.2018 | 08.11.2012 | 2 |
Application |
TIF | 154.12 KB | 29.01.2018 | 01.11.2012 | 4 |
Consent of members of the supervisory board |
TIF | 21.52 KB | 29.01.2018 | 01.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 58.85 KB | 29.01.2018 | 01.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.06 KB | 29.01.2018 | 01.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.26 KB | 29.01.2018 | 19.12.2011 | 1 |
Application |
TIF | 101.94 KB | 29.01.2018 | 29.11.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.81 KB | 29.01.2018 | 28.11.2011 | 2 |
Application |
TIF | 326.35 KB | 29.01.2018 | 08.11.2011 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.36 KB | 29.01.2018 | 25.10.2011 | 1 |
Consent of members of the supervisory board |
TIF | 31.29 KB | 29.01.2018 | 25.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 175.61 KB | 29.01.2018 | 25.10.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 75.9 KB | 29.01.2018 | 24.10.2011 | 3 |
Announcement regarding the legal address |
TIF | 10.72 KB | 29.01.2018 | 21.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 17.11 KB | 29.01.2018 | 04.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 29.88 KB | 29.01.2018 | 30.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.86 KB | 29.01.2018 | 20.01.2011 | 2 |
Application |
TIF | 111.48 KB | 29.01.2018 | 18.01.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 65.96 KB | 29.01.2018 | 18.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.66 KB | 29.01.2018 | 17.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.14 KB | 29.01.2018 | 04.11.2010 | 1 |
Application |
TIF | 87.21 KB | 29.01.2018 | 07.10.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 53.3 KB | 29.01.2018 | 07.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.85 KB | 29.01.2018 | 07.07.2010 | 2 |
Application |
TIF | 103.45 KB | 29.01.2018 | 15.06.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.1 KB | 29.01.2018 | 15.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.45 KB | 29.01.2018 | 26.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.98 KB | 29.01.2018 | 25.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.88 KB | 29.01.2018 | 06.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.3 KB | 29.01.2018 | 15.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.9 KB | 29.01.2018 | 14.07.2009 | 2 |
Application |
TIF | 201.33 KB | 29.01.2018 | 13.07.2009 | 6 |
Consent of members of the supervisory board |
TIF | 17.5 KB | 29.01.2018 | 17.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.42 KB | 29.01.2018 | 17.06.2009 | 2 |
Consent of members of the supervisory board |
TIF | 16.98 KB | 29.01.2018 | 11.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.15 KB | 29.01.2018 | 18.03.2009 | 2 |
Application |
TIF | 173.81 KB | 29.01.2018 | 11.03.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 75.6 KB | 29.01.2018 | 30.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 36.13 KB | 29.01.2018 | 15.12.2008 | 2 |
Sample report |
TIF | 34.26 KB | 29.01.2018 | 10.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.14 KB | 29.01.2018 | 25.04.2008 | 2 |
Application |
TIF | 167.86 KB | 29.01.2018 | 09.04.2008 | 4 |
Receipts on the publication and state fees |
TIF | 32.75 KB | 29.01.2018 | 09.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.39 KB | 29.01.2018 | 04.04.2008 | 3 |
Consent of members of the supervisory board |
TIF | 16.86 KB | 29.01.2018 | 05.02.2008 | 1 |
Consent of members of the supervisory board |
TIF | 18.1 KB | 29.01.2018 | 05.02.2008 | 1 |
Consent of members of the supervisory board |
TIF | 18.29 KB | 29.01.2018 | 05.02.2008 | 1 |
Application |
TIF | 93 KB | 29.01.2018 | 08.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 27.53 KB | 29.01.2018 | 08.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 82.59 KB | 29.01.2018 | 23.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.82 KB | 29.01.2018 | 16.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.4 KB | 29.01.2018 | 14.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.29 KB | 29.01.2018 | 13.11.2006 | 1 |
Application |
TIF | 77.95 KB | 29.01.2018 | 13.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.81 KB | 29.01.2018 | 30.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.99 KB | 29.01.2018 | 23.07.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.58 KB | 29.01.2018 | 19.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.62 KB | 29.01.2018 | 14.07.2004 | 1 |
Application |
TIF | 214.4 KB | 29.01.2018 | 14.07.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 18.13 KB | 29.01.2018 | 14.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.77 KB | 29.01.2018 | 14.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 50.85 KB | 29.01.2018 | 14.07.2004 | 2 |
Sample report |
TIF | 38.38 KB | 29.01.2018 | 14.07.2004 | 1 |
Consent of the auditor |
TIF | 23.13 KB | 29.01.2018 | 06.07.2004 | 1 |
Consent of members of the supervisory board |
TIF | 18.32 KB | 29.01.2018 | 10.06.2004 | 1 |
Consent of members of the supervisory board |
TIF | 20.32 KB | 29.01.2018 | 10.06.2004 | 1 |
Consent of members of the supervisory board |
TIF | 20.76 KB | 29.01.2018 | 09.06.2004 | 1 |
Registration certificates |
TIF | 124.25 KB | 29.01.2018 | 23.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.55 KB | 29.01.2018 | 1 | |
Consent of members of the supervisory board |
TIF | 30.63 KB | 29.01.2018 | 1 | |
Consent of members of the supervisory board |
TIF | 32.06 KB | 29.01.2018 | 1 | |
Submission/Application |
TIF | 17.54 KB | 29.01.2018 | 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