Hydrogenium, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
42 by profit
37 by paid taxes
37 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 "Hydrogenium" |
| Registration number, date | 40203000132, 13.06.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.06.2016 |
| Legal address | Rūpniecības iela 19 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 76 500 EUR, registered payment 23.03.2020 |
| 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
- Has contacts
- 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, €) | 63.13 | 4.13 | 2.96 |
| Personal income tax (thousands, €) | 3.34 | 1.65 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 5.56 | 2.47 | 2.54 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšanas starpniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apdrošināšana (65.1) |
| Field from SRS | Apdrošināšanas aģentu un brokeru darbība (66.22) |
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.12.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.09.2022 |
* 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 |
50 % | 38 250 | € 1 | € 38 250 | Latvia | 28.11.2022 | 14.12.2022 |
Natural person |
50 % | 38 250 | € 1 | € 38 250 | Latvia | 28.11.2022 | 14.12.2022 |
Contacts in cooperation with
Apply information changes
ML
"Hydrogenium", SIA
Rūpniecības 19 - 11, Rīga, LV-1010 Check address owners
Apdrošināšanas starpniecība
Historical company names
| SIA "BA ROOT" | Until 20.01.2020 | 4 years ago |
|---|
Historical addresses
| Ādažu nov., Ādaži, Pirmā iela 37 - 31 | Until 22.01.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Hydrogenium SIA vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Hydrogenium SIA vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (459.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (600.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.09.2020 | PDF (308.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums BA ROOT 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums BA ROOT 2017 | |||||
2016 |
Annual report | 13.06.2016 - 31.12.2016 | 25.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums BA ROOT 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 27.45 KB | 19.11.2024 | 15.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.49 KB | 19.02.2024 | 12.02.2024 | 1 |
Shareholders’ register |
EDOC | 32.54 KB | 14.12.2022 | 28.11.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 06.09.2022 | 22.08.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 06.09.2022 | 22.08.2022 | 1 |
Articles of Association |
DOCX | 20.71 KB | 21.04.2022 | 13.04.2022 | 1 |
Articles of Association |
DOCX | 20.71 KB | 21.04.2022 | 13.04.2022 | 1 |
Articles of Association |
DOCX | 20.48 KB | 23.03.2020 | 12.02.2020 | 1 |
Articles of Association |
DOCX | 20.48 KB | 23.03.2020 | 12.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.21 KB | 23.03.2020 | 12.02.2020 | 1 |
Shareholders’ register |
DOCX | 19.26 KB | 23.03.2020 | 12.02.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 20.47 KB | 20.01.2020 | 10.01.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 20.47 KB | 20.01.2020 | 10.01.2020 | 1 |
Articles of Association |
DOCX | 20.47 KB | 20.01.2020 | 10.01.2020 | 1 |
Articles of Association |
DOCX | 20.47 KB | 20.01.2020 | 10.01.2020 | 1 |
Shareholders’ register |
DOCX | 19.4 KB | 13.03.2020 | 11.12.2019 | 1 |
Articles of Association |
EDOC | 67.14 KB | 07.11.2019 | 15.10.2019 | 1 |
Shareholders’ register |
DOCX | 19.35 KB | 28.10.2019 | 15.10.2019 | 2 |
Articles of Association |
TIF | 13.48 KB | 20.06.2016 | 26.05.2016 | 1 |
Memorandum of Association |
TIF | 55.9 KB | 20.06.2016 | 26.05.2016 | 1 |
Shareholders’ register |
TIF | 50.17 KB | 20.06.2016 | 26.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.5 KB | 19.11.2024 | 18.11.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 66.21 KB | 19.11.2024 | 15.11.2024 | 2 |
Application |
EDOC | 63.63 KB | 19.02.2024 | 13.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.02 KB | 19.02.2024 | 12.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 06.09.2022 | 06.09.2022 | 2 |
Application |
DOC | 128.5 KB | 06.09.2022 | 02.09.2022 | 1 |
Application |
DOC | 128.5 KB | 06.09.2022 | 02.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 174 KB | 06.09.2022 | 22.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 174 KB | 06.09.2022 | 22.08.2022 | 1 |
Shareholders’ register |
EDOC | 34.65 KB | 06.09.2022 | 22.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32 KB | 21.04.2022 | 21.04.2022 | 2 |
Articles of Association |
EDOC | 34.81 KB | 21.04.2022 | 13.04.2022 | 1 |
Application |
DOCX | 50.35 KB | 21.04.2022 | 13.04.2022 | 1 |
Application |
DOCX | 50.35 KB | 21.04.2022 | 13.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.18 KB | 21.04.2022 | 13.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.18 KB | 21.04.2022 | 13.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.83 KB | 24.03.2020 | 23.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 24.03.2020 | 23.03.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.2 KB | 23.03.2020 | 04.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.23 KB | 23.03.2020 | 04.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.37 KB | 23.03.2020 | 04.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.61 KB | 23.03.2020 | 04.03.2020 | 1 |
Articles of Association |
EDOC | 50.39 KB | 23.03.2020 | 12.02.2020 | 1 |
Articles of Association |
EDOC | 50.39 KB | 23.03.2020 | 12.02.2020 | 1 |
Application |
EDOC | 65.38 KB | 23.03.2020 | 12.02.2020 | 1 |
Application |
DOCX | 44.61 KB | 23.03.2020 | 12.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.26 KB | 23.03.2020 | 12.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 41.07 KB | 23.03.2020 | 12.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.72 KB | 23.03.2020 | 12.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.69 KB | 23.03.2020 | 12.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.35 KB | 23.03.2020 | 12.02.2020 | 1 |
Shareholders’ register |
EDOC | 41.07 KB | 23.03.2020 | 12.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 07.02.2020 | 07.02.2020 | 2 |
Application |
EDOC | 70.04 KB | 07.02.2020 | 27.01.2020 | 1 |
Application |
DOCX | 49.18 KB | 07.02.2020 | 27.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.58 KB | 07.02.2020 | 27.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.59 KB | 07.02.2020 | 27.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.55 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 20.01.2020 | 20.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 50.36 KB | 20.01.2020 | 10.01.2020 | 1 |
Articles of Association |
EDOC | 50.36 KB | 20.01.2020 | 10.01.2020 | 1 |
Application |
DOCX | 44.45 KB | 20.01.2020 | 10.01.2020 | 3 |
Application |
EDOC | 65.22 KB | 20.01.2020 | 10.01.2020 | 3 |
Application |
DOCX | 44.45 KB | 20.01.2020 | 10.01.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 87.72 KB | 20.01.2020 | 10.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.72 KB | 20.01.2020 | 10.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.05 KB | 20.01.2020 | 10.01.2020 | 1 |
Application |
DOCX | 44.55 KB | 22.01.2020 | 08.01.2020 | 1 |
Application |
DOCX | 44.55 KB | 22.01.2020 | 08.01.2020 | 1 |
Application |
EDOC | 65.38 KB | 22.01.2020 | 08.01.2020 | 1 |
Confirmation or consent to legal address |
TIF | 15.18 KB | 17.01.2020 | 07.01.2020 | 1 |
Confirmation or consent to legal address |
TIF | 14.45 KB | 17.01.2020 | 07.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.26 KB | 13.03.2020 | 11.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.41 KB | 13.03.2020 | 11.12.2019 | 1 |
Shareholders’ register |
EDOC | 29.26 KB | 13.03.2020 | 11.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.29 KB | 12.11.2019 | 12.11.2019 | 2 |
Application |
DOCX | 72.94 KB | 07.11.2019 | 15.10.2019 | 14 |
Application |
EDOC | 110.47 KB | 07.11.2019 | 15.10.2019 | 14 |
Protocols/decisions of a company/organisation |
DOCX | 19.27 KB | 07.11.2019 | 15.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.46 KB | 07.11.2019 | 15.10.2019 | 1 |
Shareholders’ register |
EDOC | 74.88 KB | 28.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.44 KB | 20.06.2016 | 13.06.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.54 KB | 20.06.2016 | 08.06.2016 | 1 |
Announcement regarding the legal address |
TIF | 9.99 KB | 20.06.2016 | 26.05.2016 | 1 |
Application |
TIF | 303.09 KB | 20.06.2016 | 26.05.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 140.66 KB | 17.01.2020 | 09.05.2003 | 2 |
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