HYDROBIOTECH, SIA
Limited Liability Company, Micro company
Place in branch
57 by turnover
37 by profit
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 | SIA "HYDROBIOTECH" |
| Registration number, date | 40103653603, 27.03.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.03.2013 |
| Legal address | "Lāmiņas", Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 11.03.2015 |
| 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
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 | 0.06 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Saldūdens akvakultūra (03.22) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.01.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.03.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.03.2013 |
* 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 "MONTIS"Reg. no. 50103012851
|
48.98 % | 1 394 | € 1 | € 1 394 | Latvia | 19.11.2020 | 08.01.2021 |
Natural person |
17.01 % | 484 | € 1 | € 484 | Latvia | 19.11.2020 | 08.01.2021 |
Natural person |
17.01 % | 484 | € 1 | € 484 | Latvia | 19.11.2020 | 08.01.2021 |
Natural person |
17.01 % | 484 | € 1 | € 484 | Latvia | 19.11.2020 | 08.01.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (79.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.09.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.08.2020 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.08.2020 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.08.2020 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas-zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.07.2015 | HTML (90.35 KB) | €7.00 |
2013 |
Annual report | 27.03.2013 - 31.12.2013 | 16.05.2014 | HTML (87.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.09 KB | 08.01.2021 | 21.12.2020 | 1 |
Shareholders’ register |
DOCX | 20.23 KB | 22.10.2020 | 21.09.2020 | 1 |
Shareholders’ register |
DOCX | 20.23 KB | 22.10.2020 | 21.09.2020 | 1 |
Articles of Association |
TIF | 21.03 KB | 13.03.2015 | 25.02.2015 | 1 |
Shareholders’ register |
TIF | 181.76 KB | 13.03.2015 | 25.02.2015 | 4 |
Articles of Association |
TIF | 18.42 KB | 24.04.2013 | 21.03.2013 | 1 |
Memorandum of association |
TIF | 79.03 KB | 24.04.2013 | 21.03.2013 | 2 |
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 | 66.53 KB | 08.01.2021 | 08.01.2021 | 2 |
Application |
DOCX | 56.22 KB | 08.01.2021 | 05.01.2021 | 1 |
Application |
EDOC | 98.38 KB | 08.01.2021 | 05.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.37 KB | 08.01.2021 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.72 KB | 08.01.2021 | 21.12.2020 | 1 |
Shareholders’ register |
EDOC | 51 KB | 08.01.2021 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.64 KB | 22.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 22.10.2020 | 22.10.2020 | 2 |
Application |
DOCX | 45.85 KB | 22.10.2020 | 19.10.2020 | 1 |
Application |
EDOC | 75.97 KB | 22.10.2020 | 19.10.2020 | 1 |
Application |
DOCX | 45.85 KB | 22.10.2020 | 19.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 29.09.2020 | 29.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 29.09.2020 | 29.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.28 KB | 25.09.2020 | 24.09.2020 | 1 |
Shareholders’ register |
EDOC | 88.15 KB | 22.10.2020 | 21.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 29.06.2020 | 29.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 29.06.2020 | 29.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.05 KB | 25.06.2020 | 19.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.05 KB | 25.06.2020 | 19.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 25.06.2020 | 19.06.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 309.62 KB | 08.10.2020 | 04.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.62 KB | 09.01.2018 | 09.01.2018 | 2 |
Application |
TIF | 218.39 KB | 09.01.2018 | 04.01.2018 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 13.13 KB | 09.01.2018 | 03.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 25.15 KB | 05.01.2018 | 28.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.2 KB | 13.03.2015 | 11.03.2015 | 2 |
Application |
TIF | 98.38 KB | 13.03.2015 | 25.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.55 KB | 13.03.2015 | 25.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.23 KB | 13.03.2015 | 17.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 21.83 KB | 13.03.2015 | 29.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.72 KB | 24.04.2013 | 27.03.2013 | 2 |
Registration certificates |
TIF | 24.95 KB | 24.04.2013 | 27.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.74 KB | 24.04.2013 | 21.03.2013 | 1 |
Application |
TIF | 380.3 KB | 24.04.2013 | 21.03.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.46 KB | 24.04.2013 | 21.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 24.03 KB | 24.04.2013 | 21.03.2013 | 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