H2O manufaktūra, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
7 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "H2O manufaktūra"
Registration number, date 40003557646, 15.08.2001
VAT number LV40003557646 from 14.09.2001 Europe VAT register
Register, date Commercial Register, 23.12.2004
Legal address Brīvības gatve 401C, Rīga, LV-1024 Check address owners
Fixed capital 2 845 EUR, registered payment 26.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 106.68 16.63 -9.36
Personal income tax (thousands, €) 20.09 9.37 0
Statutory social insurance contributions (thousands, €) 41.38 16.02 0
Average employees count 13 6 0

Industries

Field from SRS Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07)
CSP industry Alus ražošana (11.05)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.04.2024
Latvia Latvia

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   11.04.2024
* 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

SIA "Dyaltos Capital"

Reg. no. 40103447319
Rīga, Tēraudlietuves iela 22

55.01 % 1 565 € 1 € 1 565 Latvia 29.03.2024 11.04.2024

SIA "AIG Capital"

Reg. no. 40103323786
Rīga, Tēraudlietuves iela 22

44.99 % 1 280 € 1 € 1 280 Latvia 29.03.2024 11.04.2024

Historical company names

SIA "Odzienas Pilsbrūzis" Until 09.07.2021 3 years ago
SIA "Odzienas dzērieni" Until 24.10.2016 8 years ago
SIA "Odzienas muiža" Until 17.10.2016 8 years ago
Sabiedrība ar ierobežotu atbildību "Ekolīzings" Until 27.01.2010 14 years ago
Sabiedrība ar ierobežotu atbildību "EKOLĪZINGS" Until 23.12.2004 20 years ago

Historical addresses

Rīga, Klūgu iela 3c Until 23.12.2004 20 years ago
Rīga, Ieriķu iela 67a Until 27.01.2010 14 years ago
Rīga, Atlasa iela 7A Until 17.05.2011 13 years ago
Rīga, Tēraudlietuves iela 22 Until 27.05.2011 13 years ago
Pļaviņu nov., Vietalvas pag., Odziena, "Pils" Until 01.07.2021 3 years ago
Aizkraukles nov., Vietalvas pag., Odziena, "Pils" Until 07.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
H2O Lemums GP2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
H2O Lemums GP2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
H2O Lemums GP2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.07.2021  ZIP €11.00
Annual report 2020 PDF
Lemums Odzienas Pilsbruzis 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  ZIP €11.00
Annual report 2019 PDF
Lemums Odzienas Pilsbruzis 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (175.88 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (180.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (242.67 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 Odzienas muiza PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.61 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Odzienas m vadibas zin 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Odzienas m vadibas zin 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Odzienas m vadibas zin 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Odzienas m vadibas zin 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 21.04.2010  ZIP (7.14 KB)

2008

Annual report 10.06.2009  TIF (542.17 KB)

2007

Annual report 15.09.2008  TIF (455.63 KB)

2006

Annual report 16.08.2007  TIF (353.06 KB)

2005

Annual report 21.12.2006  TIF (432.3 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.18 KB 11.04.2024 29.03.2024 1

Shareholders’ register

DOCX 18.8 KB 07.01.2022 15.12.2021 1

Amendments to the Articles of Association

DOCX 14 KB 09.07.2021 05.07.2021 1

Articles of Association

DOCX 14.15 KB 09.07.2021 05.07.2021 1

Amendments to the Articles of Association

PDF 196.7 KB 19.10.2016 18.10.2016 1

Articles of Association

DOCX 13.28 KB 19.10.2016 17.10.2016 1

Articles of Association

DOCX 13.28 KB 19.10.2016 17.10.2016 1

Articles of Association

DOCX 13.24 KB 12.10.2016 05.10.2016 1

Articles of Association

DOCX 13.24 KB 12.10.2016 05.10.2016 1

Amendments to the Articles of Association

DOCX 12.99 KB 05.10.2016 05.10.2016 1

Amendments to the Articles of Association

DOCX 12.99 KB 05.10.2016 05.10.2016 1

Shareholders’ register

TIF 51.9 KB 09.01.2018 12.09.2016 2

Amendments to the Articles of Association

TIF 13.89 KB 01.06.2023 06.07.2011 1

Articles of Association

TIF 21.34 KB 01.06.2023 06.07.2011 1

Shareholders’ register

TIF 22.61 KB 01.06.2023 19.05.2011 1

Amendments to the Articles of Association

TIF 14.85 KB 01.06.2023 21.01.2010 1

Articles of Association

TIF 24.63 KB 01.06.2023 21.01.2010 1

Articles of Association

TIF 33.97 KB 01.06.2023 04.11.2004 1

Shareholders’ register

TIF 22.02 KB 01.06.2023 04.11.2004 1

Articles of Association

TIF 348.39 KB 01.06.2023 25.07.2001 10

Shareholders’ register

TIF 20.64 KB 01.06.2023 25.07.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.73 KB 11.04.2024 01.04.2024 5

Protocols/decisions of a company/organisation

EDOC 39.88 KB 11.04.2024 29.03.2024 2

Orders/request/cover notes of court bailiffs

PDF 372.76 KB 07.06.2023 07.06.2023 1

Orders/request/cover notes of court bailiffs

PDF 377.4 KB 26.05.2023 26.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.53 KB 07.01.2022 07.01.2022 2

Application

DOCX 52 KB 07.01.2022 03.01.2022 1

Application

DOCX 52 KB 07.01.2022 03.01.2022 1

Protocols/decisions of a company/organisation

DOCX 14.08 KB 07.01.2022 15.12.2021 1

Protocols/decisions of a company/organisation

DOCX 14.08 KB 07.01.2022 15.12.2021 1

Shareholders’ register

EDOC 48.95 KB 07.01.2022 15.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 61.99 KB 09.07.2021 09.07.2021 2

Amendments to the Articles of Association

EDOC 28.09 KB 09.07.2021 05.07.2021 1

Articles of Association

EDOC 28.31 KB 09.07.2021 05.07.2021 1

Application

DOCX 45.88 KB 09.07.2021 05.07.2021 1

Application

EDOC 50.7 KB 09.07.2021 05.07.2021 1

Protocols/decisions of a company/organisation

DOCX 17.11 KB 09.07.2021 05.07.2021 1

Protocols/decisions of a company/organisation

EDOC 22.54 KB 09.07.2021 05.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 21.02.2020 21.02.2020 2

Application

DOCX 46.09 KB 21.02.2020 20.02.2020 4

Application

EDOC 54.64 KB 21.02.2020 20.02.2020 4

Protocols/decisions of a company/organisation

DOC 33.5 KB 21.02.2020 20.02.2020 1

Protocols/decisions of a company/organisation

EDOC 21.62 KB 21.02.2020 20.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 03.01.2020 03.01.2020 2

Notice of a member of the Board regarding the resignation

TIF 15.21 KB 30.12.2019 02.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.99 KB 11.01.2018 11.01.2018 2

Statement regarding the beneficial owners

TIF 105.38 KB 10.01.2018 08.01.2018 3

Application

DOCX 44.04 KB 11.01.2018 28.12.2017 1

Application

EDOC 55.72 KB 11.01.2018 28.12.2017 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 11.01.2018 27.12.2017 1

Protocols/decisions of a company/organisation

EDOC 24.19 KB 11.01.2018 27.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.73 KB 24.10.2016 24.10.2016 2

Decisions / letters / protocols of public notaries

RTF 178.99 KB 24.10.2016 24.10.2016 2

Decisions / letters / protocols of public notaries

RTF 178.99 KB 24.10.2016 24.10.2016 2

Amendments to the Articles of Association

PDF 228.04 KB 19.10.2016 18.10.2016 1

Application

PDF 6.82 MB 19.10.2016 18.10.2016 25

Articles of Association

EDOC 40.95 KB 19.10.2016 17.10.2016 1

Protocols/decisions of a company/organisation

DOCX 14.17 KB 19.10.2016 17.10.2016 1

Protocols/decisions of a company/organisation

EDOC 26.91 KB 19.10.2016 17.10.2016 1

Protocols/decisions of a company/organisation

DOCX 14.17 KB 19.10.2016 17.10.2016 1

Decisions / letters / protocols of public notaries

RTF 180.1 KB 17.10.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.1 KB 17.10.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 17.10.2016 17.10.2016 2

Articles of Association

EDOC 40.88 KB 12.10.2016 05.10.2016 1

Amendments to the Articles of Association

EDOC 29.69 KB 05.10.2016 05.10.2016 1

Application

PDF 6.77 MB 05.10.2016 05.10.2016 25

Protocols/decisions of a company/organisation

DOCX 14.08 KB 05.10.2016 05.10.2016 1

Protocols/decisions of a company/organisation

EDOC 26.83 KB 05.10.2016 05.10.2016 1

Protocols/decisions of a company/organisation

DOCX 14.08 KB 05.10.2016 05.10.2016 1

Decisions / letters / protocols of public notaries

RTF 186.73 KB 26.09.2016 26.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.71 KB 26.09.2016 26.09.2016 2

Decisions / letters / protocols of public notaries

RTF 186.73 KB 26.09.2016 26.09.2016 2

Decisions / letters / protocols of public notaries

TIF 55.83 KB 01.06.2023 11.07.2011 2

Application

TIF 304.91 KB 01.06.2023 06.07.2011 5

Protocols/decisions of a company/organisation

TIF 19.04 KB 01.06.2023 06.07.2011 1

Decisions / letters / protocols of public notaries

TIF 54.37 KB 01.06.2023 27.05.2011 2

Application

TIF 91.15 KB 01.06.2023 19.05.2011 2

Decisions / letters / protocols of public notaries

TIF 47.9 KB 01.06.2023 17.05.2011 1

Application

TIF 55.57 KB 01.06.2023 09.05.2011 1

Decisions / letters / protocols of public notaries

TIF 55.09 KB 01.06.2023 27.01.2010 1

Registration certificates

TIF 46.65 KB 01.06.2023 27.01.2010 1

Sample report

TIF 34.04 KB 01.06.2023 22.01.2010 1

Announcement regarding the legal address

TIF 11.85 KB 01.06.2023 21.01.2010 1

Application

TIF 221.32 KB 01.06.2023 21.01.2010 5

Protocols/decisions of a company/organisation

TIF 37.12 KB 01.06.2023 21.01.2010 1

Decisions / letters / protocols of public notaries

TIF 55.33 KB 01.06.2023 08.05.2009 2

Receipts on the publication and state fees

TIF 16.92 KB 01.06.2023 05.05.2009 1

Receipts on the publication and state fees

TIF 16.88 KB 01.06.2023 05.05.2009 1

Application

TIF 102.84 KB 01.06.2023 24.04.2009 2

Protocols/decisions of a company/organisation

TIF 23.9 KB 01.06.2023 24.04.2009 1

Sample report

TIF 33.8 KB 01.06.2023 05.12.2008 1

Decisions / letters / protocols of public notaries

TIF 47.33 KB 01.06.2023 15.01.2008 1

Application

TIF 94.86 KB 01.06.2023 14.01.2008 1

Protocols/decisions of a company/organisation

TIF 18.63 KB 01.06.2023 14.01.2008 1

Receipts on the publication and state fees

TIF 30.48 KB 01.06.2023 14.01.2008 1

Receipts on the publication and state fees

TIF 23.5 KB 01.06.2023 14.01.2008 1

Decisions / letters / protocols of public notaries

TIF 49.32 KB 01.06.2023 23.12.2004 1

Registration certificates

TIF 25.06 KB 01.06.2023 23.12.2004 1

Registration certificates

TIF 29.08 KB 01.06.2023 23.12.2004 1

Announcement regarding the legal address

TIF 12.59 KB 01.06.2023 04.11.2004 1

Application

TIF 171.5 KB 01.06.2023 04.11.2004 4

Consent of the auditor

TIF 11.01 KB 01.06.2023 04.11.2004 1

Consent of a member of the Board / executive director

TIF 11.42 KB 01.06.2023 04.11.2004 1

Protocols/decisions of a company/organisation

TIF 83.1 KB 01.06.2023 04.11.2004 2

Sample report

TIF 40.01 KB 01.06.2023 01.11.2004 1

Decisions / letters / protocols of public notaries

TIF 43.6 KB 01.06.2023 15.08.2001 1

Registration certificates

TIF 50.16 KB 01.06.2023 15.08.2001 1

Receipts on the publication and state fees

TIF 18.06 KB 01.06.2023 01.08.2001 1

Receipts on the publication and state fees

TIF 16.36 KB 01.06.2023 01.08.2001 1

Confirmation or consent to legal address

TIF 18.13 KB 01.06.2023 31.07.2001 1

Bank statements or other document regarding the payment of the equity

TIF 19.51 KB 01.06.2023 26.07.2001 1

Protocols/decisions of a company/organisation

TIF 38.23 KB 01.06.2023 25.07.2001 1

Sample report

TIF 23.37 KB 01.06.2023 07.12.1999 1

Copy of the personal identification document

TIF 99.91 KB 01.06.2023 12.12.1997 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