Hyrogas Energy, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Hyrogas Energy |
| Registration number, date | 50203462941, 16.02.2023 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.02.2023 |
| Legal address | Kokles iela 27, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.10.2026 | 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 | 05.10.2026 |
* 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 HyroGasReg. no. 44103131472
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 15.09.2026 | 05.10.2026 |
Rāda 1–1 no 1 ierakstiem
Historical company names
| SIA Remin | Until 05.10.2026 | 9 days ago |
|---|
Historical addresses
| Rīga, Kuldīgas iela 5 - 3 | Until 05.10.2026 | 9 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 22.05.2026 | ZIP | |
| Annual report 2025 | |||||
| Remin L mums par 2025 | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Remin L mums par 2024 | |||||
2023 |
Annual report | 16.02.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Remin L mums par 2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 33.83 KB | 05.10.2026 | 15.09.2026 | 1 |
Articles of Association |
EDOC | 34.16 KB | 05.10.2026 | 15.09.2026 | 1 |
Shareholders’ register |
EDOC | 41.18 KB | 05.10.2026 | 15.09.2026 | 1 |
Shareholders’ register |
112.96 KB | 16.02.2023 | 15.02.2023 | 1 | |
Articles of Association |
91.92 KB | 16.02.2023 | 10.02.2023 | 1 | |
Memorandum of Association |
108.17 KB | 16.02.2023 | 10.02.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 77.31 KB | 05.10.2026 | 15.09.2026 | 14 |
Protocols/decisions of a company/organisation |
EDOC | 35.07 KB | 05.10.2026 | 15.09.2026 | 1 |
Announcement regarding the legal address |
120.82 KB | 16.02.2023 | 16.02.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
103.76 KB | 16.02.2023 | 13.02.2023 | 1 | |
Application |
168.15 KB | 16.02.2023 | 10.02.2023 | 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