Zinātniskās pētniecības centrs HIDROBIOTEH, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
278 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 Zinātniskās pētniecības centrs HIDROBIOTEH |
| Registration number, date | 40103579688, 24.08.2012 |
| VAT number | None (excluded 30.09.2024) Europe VAT register |
| Register, date | Commercial Register, 24.08.2012 |
| Legal address | "Lāmiņas", Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.04.2014 |
| 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
- No contacts information
- 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, €) | 0.05 | 0 | 3.2 |
| Personal income tax (thousands, €) | 0.01 | 0 | 1.62 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0.12 | 2.58 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā (72.11) |
|---|---|
| CSP industry | Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā (72.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2018 | Uzbekistan | Uzbekistan |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.12.2023 | Latvia | Latvia |
|
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 | Right to represent individually | 24.08.2012 |
* 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 |
50 % | 1 423 | € 1 | € 1 423 | Uzbekistan | 17.08.2023 | 18.09.2023 |
Sabiedrība ar ierobežotu atbildību "MONTIS"Reg. no. 50103012851
|
50 % | 1 423 | € 1 | € 1 423 | Latvia | 17.08.2023 | 18.09.2023 |
Historical company names
| SIA Zinātniskās pētniecības centrs GIDROBIOTEH | Until 11.05.2016 | 8 years ago |
|---|---|---|
| SIA "Rūpniecības Mehānikas un bioloģiskās kompleksu zinātniskās pētniecības centrs" | Until 03.05.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (81.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (81.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (81.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | PDF (137.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (80.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (421.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (491.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (1.04 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (108.97 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA RMBKZPC Vad zin | |||||
2012 |
Annual report | 08.05.2013 | TIF (508.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.98 KB | 18.09.2023 | 17.08.2023 | 1 |
Shareholders’ register |
TIF | 84.44 KB | 12.07.2018 | 02.07.2018 | 2 |
Articles of Association |
TIF | 72.26 KB | 16.05.2016 | 06.05.2016 | 2 |
Shareholders’ register |
TIF | 118.98 KB | 17.06.2015 | 10.06.2015 | 2 |
Shareholders’ register |
TIF | 62.37 KB | 26.08.2014 | 06.08.2014 | 2 |
Articles of Association |
TIF | 32.28 KB | 25.04.2014 | 10.04.2014 | 1 |
Shareholders’ register |
TIF | 48.2 KB | 25.04.2014 | 10.04.2014 | 2 |
Articles of Association |
TIF | 47.65 KB | 15.10.2012 | 08.10.2012 | 1 |
Articles of Association |
TIF | 23.08 KB | 30.08.2012 | 10.08.2012 | 1 |
Memorandum of Association |
TIF | 30.48 KB | 30.08.2012 | 08.08.2012 | 1 |
Articles of Association |
TIF | 77.69 KB | 10.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.7 KB | 27.12.2023 | 27.12.2023 | 4 |
Application |
TIF | 221.17 KB | 01.09.2023 | 31.08.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 13.07.2018 | 13.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 133.83 KB | 12.07.2018 | 11.07.2018 | 2 |
Application |
TIF | 161.99 KB | 12.07.2018 | 02.07.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 20.8 KB | 04.07.2018 | 02.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.43 KB | 16.05.2016 | 11.05.2016 | 2 |
Application |
TIF | 139.32 KB | 16.05.2016 | 06.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.99 KB | 16.05.2016 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.18 KB | 10.05.2016 | 03.05.2016 | 2 |
Application |
TIF | 138.37 KB | 10.05.2016 | 28.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 18.13 KB | 10.05.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.12 KB | 17.06.2015 | 15.06.2015 | 2 |
Application |
TIF | 85.4 KB | 17.06.2015 | 09.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.34 KB | 26.08.2014 | 22.08.2014 | 2 |
Application |
TIF | 120.09 KB | 26.08.2014 | 06.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.51 KB | 25.04.2014 | 15.04.2014 | 2 |
Application |
TIF | 145.83 KB | 25.04.2014 | 10.04.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.18 KB | 25.04.2014 | 09.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.26 KB | 25.04.2014 | 04.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 27.64 KB | 26.08.2014 | 02.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.12 KB | 15.10.2012 | 12.10.2012 | 1 |
Application |
TIF | 262.33 KB | 15.10.2012 | 08.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.93 KB | 15.10.2012 | 08.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.06 KB | 30.08.2012 | 24.08.2012 | 2 |
Registration certificates |
TIF | 34.79 KB | 30.08.2012 | 24.08.2012 | 1 |
Submission/Application |
TIF | 21.1 KB | 30.08.2012 | 23.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 15.6 KB | 30.08.2012 | 10.08.2012 | 1 |
Application |
TIF | 107.6 KB | 30.08.2012 | 10.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 33.05 KB | 30.08.2012 | 10.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 27.12 KB | 30.08.2012 | 10.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.31 KB | 30.08.2012 | 08.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.62 KB | 10.05.2016 | 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