Hydroscand, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
2 by profit
2 by paid taxes
4 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" |
| Registration number, date | 40003633757, 09.06.2003 |
| VAT number | LV40003633757 from 26.06.2003 Europe VAT register |
| Register, date | Commercial Register, 09.06.2003 |
| Legal address | Katlakalna iela 6A, Rīga, LV-1073 Check address owners |
| Fixed capital | 711 420 EUR, registered payment 31.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Hydroscand, 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, €) | 2196.05 | 1915.91 | 1484.99 |
| Personal income tax (thousands, €) | 273.91 | 220.53 | 182.2 |
| Statutory social insurance contributions (thousands, €) | 514.8 | 428.86 | 370.05 |
| Average employees count | 44 | 44 | 44 |
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 | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2018 | 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 | 14.07.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.07.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.12.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.12.2009 |
* 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 Group Holding ABReg. no. 556272-6538
|
80 % | 4 008 | € 142 | € 569 136 | Sweden | 27.09.2024 | 13.11.2024 |
Natural person |
10 % | 501 | € 142 | € 71 142 | Latvia | 27.09.2024 | 13.11.2024 |
Natural person |
10 % | 501 | € 142 | € 71 142 | Latvia | 27.09.2024 | 13.11.2024 |
Contacts in cooperation with
Apply information changes
ML
"Hydroscand", SIA
Katlakalna 6A, Rīga, LV-1073 Check address owners
Hidrauliskās un pneimatiskās ierīces
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 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 HYD GP Revidenta zinojums | |||||
| 2023 HYD GP Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 HYD LV GP Revidenta zinojums | |||||
| 2022 HYD 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 HYD | |||||
| 2021 GP vadibas zinojums HYD | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Hydroscand GP Revidenta zinojums | |||||
| 2020 Hydroscand GP Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Hydroscand GP Revidenta zinojums scan | |||||
| 2019 Hydroscand GP Vadibas zinojums scan | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 scan HYD GP Revidenta zinojums | |||||
| 2018 scan HYD GP Vadibas zinojums min | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 GP Vadibas zinojums HYD | |||||
| 2017 GP scan RevidentaZinojums Hydroscand | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 HYD Revidenta zinojums Scan | |||||
| GP 2016 HYD vadibas zinojums Scan | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP HYD 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| HYD Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2013 | |||||
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 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HYDR Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HYDR VAD ZIN 2010 | RTF | ||||
2009 |
Annual report | 17.03.2010 | TIF (642.48 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (532.92 KB) | ||
2007 |
Annual report | 13.11.2008 | TIF (614.92 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (364.83 KB) | ||
2005 |
Annual report | 12.12.2006 | TIF (689.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 424.49 KB | 01.11.2024 | 27.09.2024 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 543.81 KB | 01.11.2024 | 17.09.2024 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 524.45 KB | 01.11.2024 | 17.09.2024 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 166.42 KB | 30.12.2019 | 16.12.2019 | 5 |
Amendments to the Articles of Association |
TIF | 32.03 KB | 09.11.2017 | 25.03.2014 | 1 |
Articles of Association |
TIF | 197.25 KB | 09.11.2017 | 25.03.2014 | 4 |
Shareholders’ register |
TIF | 84.05 KB | 09.11.2017 | 25.03.2014 | 3 |
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 | 12.11.2024 | 12.11.2024 | 2 |
Application |
318.32 KB | 13.11.2024 | 28.10.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.96 KB | 14.07.2022 | 14.07.2022 | 2 |
Application |
TIF | 189.37 KB | 12.07.2022 | 06.06.2022 | 6 |
Consent of a member of the Board / executive director |
TIF | 122.3 KB | 13.06.2022 | 26.04.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 228.45 KB | 12.07.2022 | 06.04.2022 | 8 |
Application |
DOCX | 50.66 KB | 01.09.2020 | 01.09.2020 | 5 |
Application |
EDOC | 71.78 KB | 01.09.2020 | 01.09.2020 | 5 |
Application |
DOCX | 50.66 KB | 01.09.2020 | 01.09.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 01.09.2020 | 01.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.4 KB | 01.09.2020 | 01.09.2020 | 2 |
Copy of the personal identification document |
4.74 MB | 27.08.2020 | 18.08.2020 | 8 | |
Copy of the personal identification document |
EDOC | 3.75 MB | 27.08.2020 | 18.08.2020 | 8 |
Copy of the personal identification document |
4.74 MB | 27.08.2020 | 18.08.2020 | 8 | |
Justification supporting beneficial ownership disclosure statement |
3.59 MB | 01.09.2020 | 11.06.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
3.59 MB | 01.09.2020 | 11.06.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.52 MB | 01.09.2020 | 11.06.2020 | 1 |
Application |
DOCX | 34.18 KB | 01.09.2020 | 15.11.2019 | 2 |
Application |
EDOC | 60.06 KB | 01.09.2020 | 15.11.2019 | 2 |
Application |
DOCX | 34.18 KB | 01.09.2020 | 15.11.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 130.98 KB | 15.11.2019 | 01.11.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 19.55 KB | 02.01.2020 | 28.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.55 KB | 02.01.2020 | 28.10.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.93 KB | 02.01.2020 | 28.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 17.07.2018 | 17.07.2018 | 2 |
Application |
TIF | 428.2 KB | 13.07.2018 | 29.05.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 241.07 KB | 13.07.2018 | 29.05.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 118.23 KB | 09.11.2017 | 25.03.2014 | 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