Hydrox, SIA

Limited Liability Company, Small company
Place in branch
29 by turnover
28 by profit
33 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hydrox"
Registration number, date 45403032653, 01.03.2012
VAT number LV45403032653 from 10.03.2012 Europe VAT register
Register, date Commercial Register, 01.03.2012
Legal address Biržu iela 24, Viesīte, Jēkabpils nov., LV-5237 Check address owners
Fixed capital 5 690 EUR, registered payment 28.09.2015
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, €) 463.58 1016.06 1387.22
Personal income tax (thousands, €) 57.32 59.55 78.58
Statutory social insurance contributions (thousands, €) 98.81 94.39 79.11
Average employees count 13 13 13
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2) Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS Ķīmisko vielu vairumtirdzniecība (46.75)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   01.03.2012
* 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

Natural person

100 % 569 € 10 € 5 690 Latvia 21.09.2015 28.09.2015

Apply information changes

ML

"Hydrox", SIA

Lizuma 1, Rīga, LV-1006 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

http://www.hydrox.lv

Historical addresses

Viesītes nov., Viesīte, Biržu iela 24 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
HYDROX atzinums PDF
Vadibas zinojums 2022 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
HYdrox atzinums 19.05 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF
Zinojums Hydrox PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums HDX PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums paraksts PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Gada parskats maza sabiedriba Hydrox Vadibas Zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

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

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.03.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 179.25 KB 23.09.2015 21.09.2015 1

Shareholders’ register

PDF 187.77 KB 23.09.2015 21.09.2015 1

Articles of Association

 TIF 19.63 KB 02.03.2012 22.02.2012 1

Memorandum of Association

 TIF 33.85 KB 02.03.2012 22.02.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 49.57 KB 28.09.2015 28.09.2015 2

Decisions / letters / protocols of public notaries

 DOC 56 KB 28.09.2015 28.09.2015 2

Application

 PDF 321.46 KB 23.09.2015 23.09.2015 1

Protocols/decisions of a company/organisation

 PDF 183.58 KB 23.09.2015 21.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 54.08 KB 02.03.2012 01.03.2012 2

Registration certificates

 TIF 109.88 KB 02.03.2012 01.03.2012 1

Announcement regarding the legal address

 TIF 12.92 KB 02.03.2012 27.02.2012 1

Application

 TIF 303.47 KB 02.03.2012 27.02.2012 5

Confirmation or consent to legal address

 TIF 14.67 KB 02.03.2012 27.02.2012 1

Consent of a member of the Board / executive director

 TIF 13.3 KB 02.03.2012 27.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 43.4 KB 02.03.2012 24.02.2012 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