Hydroscand serviss, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
14 by profit
9 by paid taxes
9 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 | Sabiedrība ar ierobežotu atbildību "Hydroscand serviss" |
| Registration number, date | 40003860899, 28.09.2006 |
| VAT number | LV40003860899 from 20.06.2014 Europe VAT register |
| Register, date | Commercial Register, 28.09.2006 |
| Legal address | Katlakalna iela 6A, Rīga, LV-1073 Check address owners |
| Fixed capital | 71 000 EUR, registered payment 02.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Hydroscand serviss, SIA
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, €) | 269.24 | 225.06 | 186.36 |
| Personal income tax (thousands, €) | 31.53 | 24.74 | 19.52 |
| Statutory social insurance contributions (thousands, €) | 63.8 | 48.91 | 39.94 |
| Average employees count | 8 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Hidrauliskās un pneimatiskās ierīces |
|---|---|
| Branch from zl.lv (NACE2) | Hidraulisko iekārtu ražošana (28.12) |
| Field from SRS | Dzinēju un turbīnu ražošana, izņemot lidaparātu, automobiļu un divriteņu transportlīdzekļu dzinējus (28.11) |
| CSP industry | Hidraulisko iekārtu ražošana (28.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.07.2018 | Sweden | Sweden |
|
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 | Jointly with at least 1 | 04.09.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 30.10.2012 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 30.10.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Hydroscand, Sabiedrība ar ierobežotu atbildībuReg. no. 40003633757
|
80 % | 56 800 | € 1 | € 56 800 | Latvia | 27.06.2014 | 02.07.2014 |
Natural person |
20 % | 14 200 | € 1 | € 14 200 | Latvia | 27.06.2014 | 02.07.2014 |
Contacts in cooperation with
Apply information changes
ML
"Hydroscand serviss", SIA
Katlakalna 6A, Rīga, LV-1073 Check address owners
Hidrauliskās un pneimatiskās ierīces
Historical company names
| Sabiedrība ar ierobežotu atbildību "Hydroscand Real Estate" | Until 02.10.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Krasta iela 105a | Until 02.10.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 HS GP revidenta zinojums | |||||
| 2023 HS GP vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 HS LV GP Revidenta zinojums | |||||
| 2022 HS LV GP Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 GP REVIDENTA zinojums HS | |||||
| 2021 GP vadibas zinojums HS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 HydroscandServiss GP Revidenta zinojums | |||||
| 2020 HydroscandServiss GP Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 HydroscandServiss GP Vadibas zinojums scan | |||||
| 2019 HydroscandServiss GP revidenta zinojums scan | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 scan HS GP Revidenta zinojums | |||||
| 2018 scan HS GP Vadibas zinojums min | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 GP Vadibas zinojums HS | |||||
| 2017 GP scan RevidentaZinojums HydroscandServiss | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 HS Revidenta zinojums Scan | |||||
| GP 2016 HS vadibas zinojums Scan | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP HS vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| HS Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan HSer GP vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HRE Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HRE GP vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 03.09.2010 | TIF (153.06 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (137.42 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (126.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 168.4 KB | 30.12.2019 | 16.12.2019 | 5 |
Articles of Association |
TIF | 30.75 KB | 03.07.2014 | 27.06.2014 | 1 |
Shareholders’ register |
TIF | 18.74 KB | 03.07.2014 | 27.06.2014 | 1 |
Shareholders’ register |
TIF | 91.06 KB | 03.07.2014 | 27.06.2014 | 2 |
Articles of Association |
TIF | 81.32 KB | 03.07.2014 | 25.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.97 KB | 03.07.2014 | 25.03.2014 | 1 |
Shareholders’ register |
TIF | 36.1 KB | 03.10.2012 | 27.09.2012 | 1 |
Articles of Association |
TIF | 64.06 KB | 31.10.2012 | 15.08.2012 | 1 |
Articles of Association |
TIF | 36.78 KB | 12.08.2010 | 14.09.2006 | 2 |
Memorandum of Association |
TIF | 67.35 KB | 12.08.2010 | 14.09.2006 | 2 |
Registration certificates of foreign companies |
TIF | 485.39 KB | 12.08.2010 | 19.05.2006 | 5 |
Articles of Association |
TIF | 42.02 KB | 03.10.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
EDOC | 198.96 KB | 21.11.2024 | 05.11.2024 | 2 |
Application |
320.82 KB | 21.11.2024 | 28.10.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 543.81 KB | 21.11.2024 | 15.10.2024 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 192.16 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 04.09.2020 | 04.09.2020 | 2 |
Application |
DOCX | 49.96 KB | 04.09.2020 | 03.09.2020 | 6 |
Application |
DOCX | 49.96 KB | 04.09.2020 | 03.09.2020 | 6 |
Application |
EDOC | 71.04 KB | 04.09.2020 | 03.09.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
3.59 MB | 04.09.2020 | 11.06.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
3.59 MB | 04.09.2020 | 11.06.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.52 MB | 04.09.2020 | 11.06.2020 | 9 |
Copy of the personal identification document |
4.74 MB | 27.08.2020 | 18.12.2019 | 8 | |
Copy of the personal identification document |
EDOC | 3.75 MB | 27.08.2020 | 18.12.2019 | 8 |
Copy of the personal identification document |
4.74 MB | 27.08.2020 | 18.12.2019 | 8 | |
Application |
EDOC | 60.69 KB | 04.09.2020 | 15.11.2019 | 2 |
Application |
DOCX | 34.15 KB | 04.09.2020 | 15.11.2019 | 2 |
Application |
DOCX | 34.15 KB | 04.09.2020 | 15.11.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 133.55 KB | 15.11.2019 | 01.11.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 19.38 KB | 02.01.2020 | 28.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.38 KB | 02.01.2020 | 28.10.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.79 KB | 02.01.2020 | 28.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.95 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 31.07.2018 | 31.07.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 179.36 KB | 27.07.2018 | 07.06.2018 | 5 |
Set of documents |
TIF | 524.14 KB | 18.07.2018 | 07.06.2018 | 13 |
Application |
TIF | 412.34 KB | 27.07.2018 | 29.05.2018 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 47.61 KB | 03.07.2014 | 02.07.2014 | 2 |
Application |
TIF | 93.03 KB | 03.07.2014 | 27.06.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.63 KB | 03.07.2014 | 27.06.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 32.49 KB | 03.07.2014 | 25.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 146.3 KB | 03.07.2014 | 25.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 89.56 KB | 31.10.2012 | 30.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 147.37 KB | 31.10.2012 | 02.10.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.83 KB | 03.10.2012 | 02.10.2012 | 2 |
Registration certificates |
TIF | 56.27 KB | 03.10.2012 | 02.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 22.34 KB | 03.10.2012 | 27.09.2012 | 1 |
Application |
TIF | 216.01 KB | 03.10.2012 | 27.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 16.18 KB | 03.10.2012 | 27.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.83 KB | 03.10.2012 | 27.09.2012 | 2 |
Application |
TIF | 383.59 KB | 31.10.2012 | 15.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 164.69 KB | 31.10.2012 | 15.08.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.53 KB | 19.08.2010 | 18.08.2010 | 2 |
Application |
TIF | 171.94 KB | 19.08.2010 | 22.06.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.26 KB | 19.08.2010 | 03.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.78 KB | 12.08.2010 | 28.09.2006 | 2 |
Registration certificates |
TIF | 20.84 KB | 12.08.2010 | 28.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.51 KB | 12.08.2010 | 20.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 53.69 KB | 12.08.2010 | 19.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 17.67 KB | 12.08.2010 | 14.09.2006 | 1 |
Application |
TIF | 111.79 KB | 12.08.2010 | 14.09.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 17.86 KB | 12.08.2010 | 14.09.2006 | 1 |
document.Ā3 |
TIF | 54.55 KB | 12.08.2010 | 19.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 210.64 KB | 31.10.2012 | 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.
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