Hidrobūvserviss, SIA

Basic data
Name SIA "Hidrobūvserviss" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003431082, 15.02.1999
Register, Included in The Register Commercial register, 29.07.2004
SEPA identifier LV10ZZZ40003431082
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003431082 Is active 01.03.1999
Legal address Legal address: Rīga, Daugavgrīvas šoseja 1, LV-1007 Previous addresses
Other registered in this address
Postal address Daugavgrīvas šoseja 1, Rīga, LV-1007
Registration certificate number, date Nr. C37881. 29.07.2004
Fixed capital Paid capital - 288 260.00 EUR (Registered in State Enterprise register 30.05.2024)
Activity code (NACE)
  • Construction of water projects (42.91, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 30.05.2024
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 05.11.2024
Find out current information about tax debts
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 (24)
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 09.04.2015 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Voleri Investments"(40103589154)Rīga, Daugavgrīvas šoseja 1
From 15.05.2024 28826 10.00 EUR 288 260.00 EUR 100.00 % 28826 30.05.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2018 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
01.07.2020

From Type of control: on the basis of ownership
To I Type of control: as a representative of the executive or administrative body, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 42817 - 42828
 42817 - 42828
Net turnover
  26834 , Major
 26834
Major
Profit or loss
  104772
 104772
Equity capital
  107829
 107829
Fixed assets
  6713
 6713
Balance
  11041
 11041
Tangible assets
  5291
 5291
Liquidity
  51217 , Companies
 51217
Companies
Profitability
  73833 , Companies
 73833
Companies

About the company's comparative indices

Legal address on the map
Hidrobūvserviss Legal address on the map
Publications (0)