HyroGas, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
12 by paid taxes
7 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 HyroGas |
| Registration number, date | 44103131472, 23.10.2019 |
| VAT number | LV44103131472 from 15.11.2019 Europe VAT register |
| Register, date | Commercial Register, 23.10.2019 |
| Legal address | Kokles iela 27, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 341 EUR, registered payment 10.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 56.21 | 85.97 | 18.33 |
| Personal income tax (thousands, €) | 41.26 | 31.68 | 11.46 |
| Statutory social insurance contributions (thousands, €) | 72.58 | 57.24 | 19.24 |
| Average employees count | 7 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā ražošana un tehnoloģija |
|---|---|
| Branch from zl.lv (NACE2) | Zinātniskās pētniecības darbs (72) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.10.2019 |
* 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 |
54.48 % | 182 000 | € 0.01 | € 1 820 | Latvia | 20.10.2023 | 10.11.2023 |
Natural person |
14.67 % | 49 000 | € 0.01 | € 490 | Italy | 20.10.2023 | 10.11.2023 |
Natural person |
12.57 % | 42 000 | € 0.01 | € 420 | Latvia | 20.10.2023 | 10.11.2023 |
Natural person |
9.90 % | 33 075 | € 0.01 | € 331 | United States of America | 20.10.2023 | 10.11.2023 |
Natural person |
8.38 % | 28 000 | € 0.01 | € 280 | United States of America | 20.10.2023 | 10.11.2023 |
Contacts in cooperation with
Apply information changes
"HyroGas", SIA
Kokles 27, Mārupe, Mārupes nov. LV-2167 Check address owners
Zinātniskā ražošana un tehnoloģija
Historical addresses
| Mārupes nov., Mārupe, Kokles iela 27 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Kokles iela 27 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (81.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (204.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (152.82 KB) | €11.00 |
2020 |
Annual report | 23.10.2019 - 31.12.2020 | 29.07.2021 | PDF (152.08 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.12 KB | 09.11.2023 | 20.10.2023 | 1 |
Articles of Association |
EDOC | 29.39 KB | 10.11.2023 | 16.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.62 KB | 10.11.2023 | 16.10.2023 | 1 |
Shareholders’ register |
EDOC | 42.38 KB | 09.11.2023 | 27.09.2023 | 2 |
Shareholders’ register |
EDOC | 22.21 KB | 09.11.2023 | 27.09.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 29.54 KB | 06.10.2023 | 24.09.2023 | 1 |
Articles of Association |
EDOC | 29.23 KB | 06.10.2023 | 24.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.72 KB | 06.10.2023 | 24.09.2023 | 1 |
Articles of Association |
EDOC | 29.35 KB | 18.09.2023 | 24.08.2023 | 1 |
Shareholders’ register |
EDOC | 22.11 KB | 18.09.2023 | 24.08.2023 | 1 |
Shareholders’ register |
DOCX | 16.64 KB | 09.12.2020 | 30.11.2020 | 1 |
Shareholders’ register |
DOCX | 10.17 KB | 23.10.2019 | 09.10.2019 | 1 |
Articles of Association |
DOCX | 8.53 KB | 23.10.2019 | 08.10.2019 | 1 |
Memorandum of Association |
DOCX | 10.75 KB | 23.10.2019 | 08.10.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application of shareholders or third persons for the acquisition of shares |
EDOC | 2.18 MB | 10.11.2023 | 18.10.2023 | 1 |
Appraisal reports |
EDOC | 5.68 MB | 10.11.2023 | 18.10.2023 | 1 |
Other documents |
EDOC | 62.83 KB | 10.11.2023 | 16.10.2023 | 1 |
Other documents |
EDOC | 139.27 KB | 10.11.2023 | 16.10.2023 | 1 |
Other documents |
EDOC | 22.61 KB | 10.11.2023 | 16.10.2023 | 1 |
Other documents |
EDOC | 27.45 KB | 10.11.2023 | 16.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.15 KB | 09.11.2023 | 16.10.2023 | 6 |
Application |
EDOC | 48.19 KB | 06.10.2023 | 27.09.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
ASICE | 50.3 KB | 06.10.2023 | 27.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 267.2 KB | 06.10.2023 | 26.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.91 KB | 06.10.2023 | 24.09.2023 | 1 |
Application |
EDOC | 46.82 KB | 18.09.2023 | 05.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.04 KB | 18.09.2023 | 24.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 03.08.2022 | 03.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 09.12.2020 | 09.12.2020 | 2 |
Application |
DOCX | 36.2 KB | 09.12.2020 | 30.11.2020 | 1 |
Application |
EDOC | 41.38 KB | 09.12.2020 | 30.11.2020 | 1 |
Shareholders’ register |
EDOC | 22.33 KB | 09.12.2020 | 30.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 23.10.2019 | 23.10.2019 | 2 |
Application |
DOCX | 32.58 KB | 23.10.2019 | 10.10.2019 | 3 |
Application |
EDOC | 40.83 KB | 23.10.2019 | 10.10.2019 | 3 |
Shareholders’ register |
EDOC | 21.46 KB | 23.10.2019 | 09.10.2019 | 1 |
Articles of Association |
EDOC | 19.88 KB | 23.10.2019 | 08.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
811.44 KB | 23.10.2019 | 08.10.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 675.6 KB | 23.10.2019 | 08.10.2019 | 1 |
Memorandum of Association |
EDOC | 21.91 KB | 23.10.2019 | 08.10.2019 | 1 |
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