Hydrogenis, SIA
Limited Liability Company, Micro company
Place in branch
551 by turnover
590 by profit
128 by paid taxes
91 by employees
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 "Hydrogenis" |
| Registration number, date | 40103937616, 14.10.2015 |
| VAT number | LV40103937616 from 15.01.2016 Europe VAT register |
| Register, date | Commercial Register, 14.10.2015 |
| Legal address | Dārzciema iela 60E, Rīga, LV-1073 Check address owners |
| Fixed capital | 5 600 EUR, registered payment 20.11.2015 |
| 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, €) | 190.64 | 145.42 | 172.81 |
| Personal income tax (thousands, €) | 34.01 | 26.17 | 24.02 |
| Statutory social insurance contributions (thousands, €) | 60.43 | 51.54 | 45.04 |
| Average employees count | 7 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
|---|---|
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.06.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.06.2021 |
* 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 |
51 % | 2 856 | € 1 | € 2 856 | Latvia | 03.06.2021 | 08.06.2021 |
Sabiedrība ar ierobežotu atbildību "VA Latvia"Reg. no. 40103485467
|
49 % | 2 744 | € 1 | € 2 744 | Latvia | 03.06.2021 | 08.06.2021 |
Historical addresses
| Rīga, Bruņinieku iela 12 - 25 | Until 08.12.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Hydrogenis Vadi bas zin ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (1.04 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadib.zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin. HYDRO 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin. HYDRO 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin 445 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums HG237 | |||||
2015 |
Annual report | 14.10.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.66 KB | 08.06.2021 | 03.06.2021 | 1 |
Shareholders’ register |
TIF | 66.08 KB | 21.12.2018 | 18.12.2018 | 2 |
Shareholders’ register |
TIF | 88.08 KB | 20.07.2018 | 16.07.2018 | 2 |
Shareholders’ register |
TIF | 82.56 KB | 29.12.2016 | 22.12.2016 | 2 |
Shareholders’ register |
TIF | 92.8 KB | 23.12.2016 | 20.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 24.71 KB | 26.11.2015 | 11.11.2015 | 1 |
Articles of Association |
TIF | 128.27 KB | 26.11.2015 | 11.11.2015 | 2 |
Shareholders’ register |
TIF | 119.55 KB | 26.11.2015 | 11.11.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 89.86 KB | 26.11.2015 | 26.10.2015 | 2 |
Articles of Association |
TIF | 29.3 KB | 19.10.2015 | 07.10.2015 | 1 |
Memorandum of Association |
TIF | 72.22 KB | 19.10.2015 | 07.10.2015 | 2 |
Shareholders’ register |
TIF | 73.94 KB | 19.10.2015 | 07.10.2015 | 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 | 62.29 KB | 17.06.2021 | 17.06.2021 | 2 |
Application |
EDOC | 48.22 KB | 17.06.2021 | 15.06.2021 | 1 |
Application |
DOCX | 43.02 KB | 17.06.2021 | 15.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.03 KB | 08.06.2021 | 08.06.2021 | 2 |
Application |
EDOC | 55.27 KB | 08.06.2021 | 03.06.2021 | 1 |
Application |
DOCX | 50.14 KB | 08.06.2021 | 03.06.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.23 KB | 08.06.2021 | 03.06.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.43 KB | 08.06.2021 | 03.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 08.06.2021 | 03.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.38 KB | 08.06.2021 | 03.06.2021 | 1 |
Shareholders’ register |
EDOC | 33.53 KB | 08.06.2021 | 03.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
TIF | 96.5 KB | 21.12.2018 | 18.12.2018 | 2 |
Other documents |
TIF | 47.9 KB | 21.12.2018 | 18.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 23.07.2018 | 23.07.2018 | 2 |
Application |
TIF | 72.17 KB | 20.07.2018 | 16.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.23 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.51 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 107.87 KB | 07.03.2018 | 26.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.89 KB | 23.12.2016 | 23.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 23.12.2016 | 23.12.2016 | 2 |
Application |
TIF | 195.36 KB | 29.12.2016 | 22.12.2016 | 3 |
Submission/Application |
TIF | 99.04 KB | 29.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.71 KB | 22.12.2016 | 22.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 22.12.2016 | 22.12.2016 | 1 |
Application |
TIF | 148.29 KB | 23.12.2016 | 20.12.2016 | 3 |
Submission/Application |
TIF | 98.68 KB | 23.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.8 KB | 09.12.2015 | 08.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 30.38 KB | 09.12.2015 | 26.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.77 KB | 26.11.2015 | 20.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.43 KB | 26.11.2015 | 13.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.5 KB | 26.11.2015 | 12.11.2015 | 1 |
Application |
TIF | 94.21 KB | 26.11.2015 | 11.11.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 114.25 KB | 26.11.2015 | 11.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 325.39 KB | 26.11.2015 | 09.11.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 54.34 KB | 19.10.2015 | 14.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.57 KB | 19.10.2015 | 08.10.2015 | 1 |
Announcement regarding the legal address |
TIF | 8.43 KB | 19.10.2015 | 07.10.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.87 KB | 19.10.2015 | 07.10.2015 | 1 |
Application |
TIF | 171.85 KB | 19.10.2015 | 07.10.2015 | 4 |
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