Hydrox, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 642.39 | 463.58 | 1 016.06 |
| Personal income tax (thousands, €) | 56.96 | 57.32 | 59.55 |
| Statutory social insurance contributions (thousands, €) | 107.33 | 98.81 | 94.39 |
| Average employees count | 13 | 13 | 13 |
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS
Redakcija NACE 2.1 |
Ķīmisku produktu vairumtirdzniecība (46.85) |
| CSP industry
Redakcija NACE 2.1 |
Ķīmisku produktu vairumtirdzniecība (46.85) |
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 | 21.09.2015 | 28.09.2015 |
Contacts in cooperation with
Apply information changes
"Hydrox", SIA
Lizuma 1, Rīga, LV-1006 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Viesītes nov., Viesīte, Biržu iela 24 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Hydrox atzinums | |||||
| Vad bas zinojums HYD | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| HYDROX atzinums | |||||
| Vadibas zinojums 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| HYdrox atzinums 19.05 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
| Zinojums Hydrox | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums HDX | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums paraksts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gada parskats maza sabiedriba Hydrox Vadibas Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.03.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
179.25 KB | 23.09.2015 | 21.09.2015 | 1 | |
Shareholders’ register |
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 |
321.46 KB | 23.09.2015 | 23.09.2015 | 1 | |
Protocols/decisions of a company/organisation |
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
Connected articles
| Date | Source | Title |
|---|---|---|
30.01.2020 |
LETA | Austrumu slimnīca par 912 000 eiro iegādājusies gēnu mutāciju noteikšanas iekārtu un materiālus |