H2O manufaktūra, SIA

Basic data
Name SIA "H2O manufaktūra" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003557646, 15.08.2001
Register, Included in The Register Commercial register, 23.12.2004
SEPA identifier LV92ZZZ40003557646
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003557646 Is active 14.09.2001
Legal address Legal address: Rīga, Brīvības gatve 401C, LV-1024 Previous addresses
Other registered in this address
Postal address Brīvības gatve 401C, Rīga, LV-1024
Registration certificate number, date Nr. K091919. 27.01.2010
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 26.09.2016)
Activity code (NACE)
  • Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07, version 2.0) (Source: SRS)
  • Manufacture of beer (11.05, version 2.0) (Source: CSB, ZO.LV)
  • Event catering activities (56.21, version 2.0) (Source: ZO.LV)
  • Event catering and other food service activities (56.2, version 2.0) (Source: ZO.LV)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.04.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 26740026
+371 26740026
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (23)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "AIG Capital"(40103323786)Rīga, Tēraudlietuves iela 22
From 29.03.2024 1280 1.00 EUR 1 280.00 EUR 44.99121 % 1280 11.04.2024
Document country on the date of registration: Latvia
SIA "Dyaltos Capital"(40103447319)Rīga, Tēraudlietuves iela 22
From 29.03.2024 1565 1.00 EUR 1 565.00 EUR 55.00879 % 1565 11.04.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2024 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 48392 - 48398
 48392 - 48398
Net turnover
  12333 , Major
 12333
Major
Profit or loss
  82759 - 82760
 82759 - 82760
Equity capital
  109986
 109986
Fixed assets
  8780
 8780
Balance
  11909
 11909
Tangible assets
  8081
 8081
Liquidity
  58657 - 58659 , Companies
 58657 - 58659
Companies
Profitability
  68847 , Companies
 68847
Companies

About the company's comparative indices

Legal address on the map
H2O manufaktūra Legal address on the map
Publications (0)