HYDROENERGY LATVIA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 05.09.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HYDROENERGY LATVIA"
Registration number, date 40003159107, 28.10.1993
VAT number None (excluded 05.09.2023) Europe VAT register
Register, date Commercial Register, 15.01.2004
Legal address Viskaļu iela 87 – 1, Jelgava, LV-3008 Check address owners
Fixed capital 142 286 EUR, registered payment 08.05.2019
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 18.06 26.18 18.03
Personal income tax (thousands, €) 1.28 1.18 1.2
Statutory social insurance contributions (thousands, €) 1.82 1.66 2.05
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

Spēkā no Status
08.05.2019 The beneficial owner of a legal person cannot be identified

Historical company names

Sabiedrība ar ierobežotu atbildību "J.Z." Until 22.09.1999 25 years ago

Historical addresses

Rīga, Meža prospekts 16-1 Until 06.07.2009 15 years ago
Rīga, Āraišu iela 34 Until 27.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 Hydroenergy PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (2.37 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (2.41 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (1.9 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (1.01 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (893.98 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (904.05 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
HYDROENERGY VAD.ZIN. 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
HYDRO-VADIBAS ZINOJUMS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
HYDROENERGY LATVIA-VADIBAS ZINOJUMS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VADIBASZINOJUMS RAR

2009

 Annual report 27.05.2010  TIF (616.13 KB)

2008

 Annual report 02.03.2009  TIF (489.81 KB)

2007

 Annual report 24.07.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

 Annual report 25.06.2007  PDF (398.36 KB)

2005

 Annual report 04.07.2006  TIF (391.72 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 32 KB 05.09.2023 28.08.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 32 KB 24.05.2023 22.05.2023 2

Shareholders’ register

EDOC 172.69 KB 12.05.2023 27.04.2023 1

Shareholders’ register

TIF 122.8 KB 13.02.2020 10.02.2020 3

Shareholders’ register

TIF 113.83 KB 07.05.2019 23.04.2019 3

Amendments to the Articles of Association

 TIF 21.47 KB 24.04.2019 23.04.2019 1

Articles of Association

 TIF 93.57 KB 24.04.2019 23.04.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 41.74 KB 05.09.2023 28.08.2023 1

Protocols/decisions of a company/organisation

 EDOC 20.17 KB 05.09.2023 01.07.2023 1

Announcement regarding the reorganisation

 EDOC 41.98 KB 24.05.2023 22.05.2023 2

Application

 EDOC 280.62 KB 12.05.2023 27.04.2023 1

Documents attesting the transfer of shares

EDOC 41.9 KB 12.05.2023 26.04.2023 1

Documents attesting the transfer of shares

EDOC 34.21 KB 12.05.2023 05.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.04 KB 27.02.2020 27.02.2020 2

Decisions / letters / protocols of public notaries

 RTF 193.47 KB 27.02.2020 27.02.2020 2

Announcement regarding the legal address

 TIF 21.67 KB 13.02.2020 10.02.2020 1

Application

 TIF 308.2 KB 13.02.2020 10.02.2020 7

Protocols/decisions of a company/organisation

 TIF 81.63 KB 13.02.2020 10.02.2020 3

Power of attorney, act of empowerment

 TIF 41.83 KB 13.02.2020 06.02.2020 1

Decisions / letters / protocols of public notaries

 RTF 195.3 KB 25.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.38 KB 25.11.2019 25.11.2019 2

Application

 DOCX 49.01 KB 21.11.2019 11.11.2019 6

Application

 DOCX 49.01 KB 21.11.2019 11.11.2019 6

Application

 EDOC 62.67 KB 21.11.2019 11.11.2019 6

Decisions / letters / protocols of public notaries

 RTF 192.26 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 08.05.2019 08.05.2019 2

Application

 TIF 191.1 KB 24.04.2019 24.04.2019 6

Power of attorney, act of empowerment

 TIF 45.32 KB 24.04.2019 23.04.2019 1

Power of attorney, act of empowerment

 TIF 111.57 KB 24.04.2019 23.04.2019 2

Protocols/decisions of a company/organisation

 TIF 183.85 KB 24.04.2019 23.04.2019 5
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