HYDRO STADIUM ĀDAŽI, SIA

Limited Liability Company, Micro company
Place in branch
66 by turnover
49 by profit
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HYDRO STADIUM ĀDAŽI"
Registration number, date 40103397234, 24.03.2011
VAT number None Europe VAT register
Register, date Commercial Register, 24.03.2011
Legal address Attekas iela 2A, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 21.08.2015
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, €) 0.51 0.73 0.21
Personal income tax (thousands, €) 0.19 0.17 0
Statutory social insurance contributions (thousands, €) 0.32 0.28 0
Average employees count 1 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.03.2011
* 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 % 2 800 € 1 € 2 800 Latvia 28.07.2015 21.08.2015

Historical addresses

Ādažu nov., Ādaži, Attekas iela 2C Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Attekas iela 2C Until 02.07.2022 2 years ago
Ādažu nov., Ādaži, Attekas iela 2C Until 18.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.04.2024  PDF (79.5 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.03.2023  PDF (79.62 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (135.19 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (708.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.08.2020  ZIP €11.00
Annual report 2019 PDF
Hydro Vadibas zinojums GP 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (81.9 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Hydro Vadibas zinojums GP2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Hydro pielikumi GP2016 vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Hydro Stadium Adazi Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums HSA PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Hydro Stadium Adazi 2012 PDF

2011

 Annual report 24.03.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Hydro DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 137.71 KB 24.08.2015 28.07.2015 2

Amendments to the Articles of Association

 TIF 28.3 KB 24.08.2015 24.07.2015 1

Articles of Association

 TIF 59.23 KB 24.08.2015 24.07.2015 2

Regulations for the increase/reduction of the equity

 TIF 28.98 KB 24.08.2015 24.07.2015 1

Shareholders’ register

TIF 25.15 KB 30.11.2012 26.11.2012 1

Memorandum of association

 TIF 150.81 KB 29.03.2011 22.03.2011 2

Articles of Association

 TIF 46.7 KB 29.03.2011 09.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.35 KB 18.07.2023 07.07.2023 1

Decisions / letters / protocols of public notaries

 TIF 75.56 KB 24.08.2015 21.08.2015 2

Application

 TIF 210.84 KB 24.08.2015 04.08.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 24.01 KB 24.08.2015 04.08.2015 1

Bank statements or other document regarding the payment of the equity

TIF 34.01 KB 24.08.2015 04.08.2015 1

Protocols/decisions of a company/organisation

 TIF 56.78 KB 24.08.2015 24.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 57.79 KB 30.11.2012 28.11.2012 2

Application

 TIF 479.3 KB 30.11.2012 26.11.2012 4

Protocols/decisions of a company/organisation

 TIF 30.65 KB 30.11.2012 23.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 105.26 KB 29.03.2011 24.03.2011 2

Registration certificates

 TIF 140.16 KB 29.03.2011 24.03.2011 1

Application

 TIF 641.47 KB 29.03.2011 15.03.2011 4

Bank statements or other document regarding the payment of the equity

TIF 85.78 KB 29.03.2011 15.03.2011 1

Announcement regarding the legal address

 TIF 50.75 KB 29.03.2011 09.03.2011 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