HydroProfService, SIA

Limited Liability Company, Micro company
Place in branch
79 by turnover
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HydroProfService"
Registration number, date 40103834375, 08.10.2014
VAT number LV40103834375 from 21.10.2020 Europe VAT register
Register, date Commercial Register, 08.10.2014
Legal address Zebiekstes iela 3 – 108, Rīga, LV-1082 Check address owners
Fixed capital 1 000 EUR, registered payment 08.10.2014
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, €) 1.11 -0.07 1.61
Personal income tax (thousands, €) 0.46 0 0
Statutory social insurance contributions (thousands, €) 0.75 0 0
Average employees count 0 0 0

Industries

Field from SRS Ūdensapgādes sistēmu būvniecība (42.21)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   08.10.2014
* 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 % 1 000 € 1 € 1 000 Latvia 08.10.2014 08.10.2014

Historical addresses

Rīga, Sesku iela 67 - 108 Until 10.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.02.2024  PDF (589.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (264.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.04.2022  PDF (440.95 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (257.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (1.44 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (1.62 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (1.52 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.02.2017  PDF (1.62 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.02.2016  PDF (520.1 KB) €8.00

2014

Annual report 08.10.2014 - 31.12.2014 09.04.2015  HTML (90.29 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 19.24 KB 30.10.2014 03.10.2014 1

Memorandum of Association

TIF 23.21 KB 30.10.2014 03.10.2014 1

Shareholders’ register

TIF 54.13 KB 30.10.2014 03.10.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 47.67 KB 30.10.2014 08.10.2014 2

Announcement regarding the legal address

TIF 8.36 KB 30.10.2014 03.10.2014 1

Application

TIF 91.82 KB 30.10.2014 03.10.2014 3
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