HYDRO INVEST, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
484 by profit
230 by paid taxes
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 "HYDRO INVEST" |
| Registration number, date | 41203072464, 22.05.2020 |
| VAT number | LV41203072464 from 23.08.2021 Europe VAT register |
| Register, date | Commercial Register, 22.05.2020 |
| Legal address | Brīvības iela 158 – 1C, Rīga, LV-1012 Check address owners |
| Fixed capital | 270 000 EUR, registered payment 03.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2024 | 5 393.29 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.51 | 1.88 | -0.22 |
| Personal income tax (thousands, €) | 0.47 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.59 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.05.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.05.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RB Investments"Reg. no. 40003669082
|
74 % | 199 800 | € 1 | € 199 800 | Latvia | 28.12.2021 | 03.01.2022 |
Natural person |
26 % | 70 200 | € 1 | € 70 200 | Latvia | 28.12.2021 | 03.01.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.07.2024 | PDF (202.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (120.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (138.38 KB) | €11.00 |
2020 |
Annual report | 22.05.2020 - 31.12.2020 | 03.08.2021 | PDF (75.97 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.67 KB | 03.01.2022 | 28.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.67 KB | 03.01.2022 | 28.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.87 KB | 03.01.2022 | 12.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.87 KB | 03.01.2022 | 12.11.2021 | 1 |
Articles of Association |
DOCX | 18.98 KB | 03.01.2022 | 12.11.2021 | 1 |
Articles of Association |
DOCX | 18.98 KB | 03.01.2022 | 12.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.34 KB | 03.01.2022 | 12.11.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 14.25 KB | 14.06.2021 | 08.06.2021 | 1 |
Articles of Association |
DOCX | 18.19 KB | 14.06.2021 | 08.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.21 KB | 14.06.2021 | 08.06.2021 | 1 |
Shareholders’ register |
DOCX | 19.36 KB | 14.06.2021 | 08.06.2021 | 1 |
Shareholders’ register |
DOCX | 7.47 KB | 29.04.2020 | 28.04.2020 | 1 |
Shareholders’ register |
DOCX | 7.47 KB | 29.04.2020 | 28.04.2020 | 1 |
Articles of Association |
DOCX | 12.39 KB | 29.04.2020 | 06.03.2020 | 1 |
Articles of Association |
DOCX | 12.39 KB | 29.04.2020 | 06.03.2020 | 1 |
Memorandum of Association |
DOCX | 17.48 KB | 29.04.2020 | 06.03.2020 | 1 |
Memorandum of Association |
DOCX | 17.48 KB | 29.04.2020 | 06.03.2020 | 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 | 63.06 KB | 03.01.2022 | 03.01.2022 | 2 |
Application |
DOCX | 47.58 KB | 03.01.2022 | 28.12.2021 | 5 |
Application |
DOCX | 47.58 KB | 03.01.2022 | 28.12.2021 | 5 |
Shareholders’ register |
EDOC | 28.87 KB | 03.01.2022 | 28.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
59.16 KB | 03.01.2022 | 09.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
60.3 KB | 03.01.2022 | 03.12.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 33.57 KB | 03.01.2022 | 12.11.2021 | 1 |
Articles of Association |
EDOC | 36.62 KB | 03.01.2022 | 12.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.74 KB | 03.01.2022 | 12.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.16 KB | 03.01.2022 | 12.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.16 KB | 03.01.2022 | 12.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.74 KB | 03.01.2022 | 12.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.76 KB | 03.01.2022 | 12.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.76 KB | 03.01.2022 | 12.11.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 33.93 KB | 03.01.2022 | 12.11.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
2.51 MB | 03.01.2022 | 30.08.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
2.51 MB | 03.01.2022 | 30.08.2021 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.85 KB | 14.06.2021 | 14.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 24.09 KB | 14.06.2021 | 08.06.2021 | 1 |
Articles of Association |
EDOC | 26.86 KB | 14.06.2021 | 08.06.2021 | 1 |
Application |
EDOC | 63.15 KB | 14.06.2021 | 08.06.2021 | 1 |
Application |
DOCX | 54.22 KB | 14.06.2021 | 08.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.31 KB | 14.06.2021 | 08.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.92 KB | 14.06.2021 | 08.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.54 KB | 14.06.2021 | 08.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 16.76 KB | 14.06.2021 | 08.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
61.45 KB | 14.06.2021 | 08.06.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.03 MB | 14.06.2021 | 08.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.64 MB | 14.06.2021 | 08.06.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.36 MB | 14.06.2021 | 08.06.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 106.56 KB | 14.06.2021 | 08.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 65.5 KB | 14.06.2021 | 08.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 61.83 KB | 14.06.2021 | 08.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.9 MB | 14.06.2021 | 08.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.52 MB | 14.06.2021 | 08.06.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.73 MB | 14.06.2021 | 08.06.2021 | 1 |
Copy of the personal identification document |
EDOC | 2.13 MB | 14.06.2021 | 08.06.2021 | 1 |
Copy of the personal identification document |
2.62 MB | 14.06.2021 | 08.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 17.67 KB | 14.06.2021 | 08.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.84 KB | 14.06.2021 | 08.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.8 KB | 14.06.2021 | 08.06.2021 | 1 |
Shareholders’ register |
EDOC | 28.51 KB | 14.06.2021 | 08.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 22.05.2020 | 22.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.69 KB | 22.05.2020 | 22.05.2020 | 2 |
Confirmation or consent to legal address |
50.28 KB | 22.05.2020 | 28.04.2020 | 1 | |
Confirmation or consent to legal address |
50.28 KB | 22.05.2020 | 28.04.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 34.53 KB | 22.05.2020 | 28.04.2020 | 1 |
Announcement regarding the legal address |
DOCX | 16.8 KB | 29.04.2020 | 28.04.2020 | 1 |
Announcement regarding the legal address |
DOCX | 16.8 KB | 29.04.2020 | 28.04.2020 | 1 |
Announcement regarding the legal address |
EDOC | 26.92 KB | 29.04.2020 | 28.04.2020 | 1 |
Application |
DOCX | 21.56 KB | 29.04.2020 | 28.04.2020 | 4 |
Application |
DOCX | 21.56 KB | 29.04.2020 | 28.04.2020 | 4 |
Application |
EDOC | 32.56 KB | 29.04.2020 | 28.04.2020 | 4 |
Shareholders’ register |
EDOC | 19.36 KB | 29.04.2020 | 28.04.2020 | 1 |
Articles of Association |
EDOC | 23.61 KB | 29.04.2020 | 06.03.2020 | 1 |
Memorandum of Association |
EDOC | 27.56 KB | 29.04.2020 | 06.03.2020 | 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