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Sabiedrība ar ierobežotu atbildību "Hydroscand serviss"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Hydroscand serviss"
Legal form Limited Liability Company
Reg. No 40003860899
Reg. date 28.09.2006
Register Commercial Register
Legal Address Katlakalna iela 6A, Rīga, LV-1073
Registered share capital, date 71,000 EUR, 02.07.2014
Paid-in share capital, date 71,000 EUR, 02.07.2014
NACE 28.11 Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
VAT payer
LV40003860899 Registered Excluded
20.06.2014 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 04.09.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 763,544 EUR Net profit 46,685 EUR Equity 255,850 EUR Date submitted29.06.2021 Number of employees 7
Year2019 Net sales 776,930 EUR Net profit 101,429 EUR Equity 209,165 EUR Date submitted24.07.2020 Number of employees 7
Year2018 Net sales 612,918 EUR Net profit 36,735 EUR Equity 295,202 EUR Date submitted27.04.2019 Number of employees 7
Year2017 Net sales 644,321 EUR Net profit 953 EUR Equity 258,467 EUR Date submitted27.04.2018 Number of employees 5
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions65,360 EUR Personal Income Tax32,890 EUR Other187,590 EUR Total285,840 EUR Number of employees8
Year2023 Social Insurance Contributions63,800 EUR Personal Income Tax31,530 EUR Other173,910 EUR Total269,240 EUR Number of employees8
Year2022 Social Insurance Contributions48,910 EUR Personal Income Tax24,740 EUR Other151,410 EUR Total225,060 EUR Number of employees7
Year2021 Social Insurance Contributions39,940 EUR Personal Income Tax19,520 EUR Other129,130 EUR Total188,590 EUR Number of employees6
Year2020 Social Insurance Contributions38,670 EUR Personal Income Tax17,990 EUR Other112,990 EUR Total169,650 EUR Number of employees7
Year2019 Social Insurance Contributions39,180 EUR Personal Income Tax23,370 EUR Other109,340 EUR Total171,890 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (65)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
03.10.2012 Announcement regarding the legal address 27.09.2012 (TIF) •
12.08.2010 Announcement regarding the legal address 14.09.2006 (TIF) •
Annual report (full) (4)
29.06.2021 2020 Annual report (full) (PDF)
24.07.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (12)
04.09.2020 Application 15.11.2019 (edoc) •
04.09.2020 Application 15.11.2019 (docx) •
04.09.2020 Application 03.09.2020 (EDOC) •
04.09.2020 Application 03.09.2020 (docx) •
04.09.2020 Application 15.11.2019 (docx) •
04.09.2020 Application 03.09.2020 (docx) •
27.07.2018 Application 29.05.2018 (TIF) •
03.07.2014 Application 27.06.2014 (TIF) •
31.10.2012 Application 15.08.2012 (TIF) •
03.10.2012 Application 27.09.2012 (TIF) •
19.08.2010 Application 22.06.2010 (TIF) •
12.08.2010 Application 14.09.2006 (TIF) •
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Articles of Association (5)
03.07.2014 Articles of Association 27.06.2014 (TIF)
03.07.2014 Articles of Association 25.03.2014 (TIF)
31.10.2012 Articles of Association 15.08.2012 (TIF)
03.10.2012 Articles of Association (TIF)
12.08.2010 Articles of Association 14.09.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
03.07.2014 Bank statements or other document regarding the payment of the equity 27.06.2014 (TIF) •
12.08.2010 Bank statements or other document regarding the payment of the equity 20.09.2006 (TIF) •
Confirmation or consent to legal address (1)
03.10.2012 Confirmation or consent to legal address 27.09.2012 (TIF) •
Consent of a member of the Board / executive director (4)
15.11.2019 Consent of a member of the Board / executive director 01.11.2019 (TIF) •
31.10.2012 Consent of a member of the Board / executive director 02.10.2012 (TIF) •
31.10.2012 Consent of a member of the Board / executive director (TIF) •
12.08.2010 Consent of a member of the Board / executive director 14.09.2006 (TIF) •
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Copy of the personal identification document (3)
27.08.2020 Copy of the personal identification document 18.12.2019 (EDOC) •
27.08.2020 Copy of the personal identification document 18.12.2019 (pdf) •
27.08.2020 Copy of the personal identification document 18.12.2019 (pdf) •
Decisions / letters / protocols of public notaries (9)
04.09.2020 Decisions / letters / protocols of public notaries 04.09.2020 (edoc) •
04.09.2020 Decisions / letters / protocols of public notaries 04.09.2020 (rtf) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (edoc) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (rtf) •
03.07.2014 Decisions / letters / protocols of public notaries 02.07.2014 (TIF) •
31.10.2012 Decisions / letters / protocols of public notaries 30.10.2012 (TIF) •
03.10.2012 Decisions / letters / protocols of public notaries 02.10.2012 (TIF) •
19.08.2010 Decisions / letters / protocols of public notaries 18.08.2010 (TIF) •
12.08.2010 Decisions / letters / protocols of public notaries 28.09.2006 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
30.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2019 (TIF)
Justification supporting beneficial ownership disclosure statement (3)
04.09.2020 Justification supporting beneficial ownership disclosure statement 11.06.2020 (edoc) •
04.09.2020 Justification supporting beneficial ownership disclosure statement 11.06.2020 (pdf) •
04.09.2020 Justification supporting beneficial ownership disclosure statement 11.06.2020 (pdf) •
Memorandum of Association (1)
12.08.2010 Memorandum of Association 14.09.2006 (TIF)
Protocols/decisions of a company/organisation (8)
02.01.2020 Protocols/decisions of a company/organisation 28.10.2019 (EDOC) •
02.01.2020 Protocols/decisions of a company/organisation 28.10.2019 (docx) •
02.01.2020 Protocols/decisions of a company/organisation 28.10.2019 (docx) •
27.07.2018 Protocols/decisions of a company/organisation 07.06.2018 (TIF) •
03.07.2014 Protocols/decisions of a company/organisation 25.03.2014 (TIF) •
31.10.2012 Protocols/decisions of a company/organisation 15.08.2012 (TIF) •
03.10.2012 Protocols/decisions of a company/organisation 27.09.2012 (TIF) •
19.08.2010 Protocols/decisions of a company/organisation 03.06.2010 (TIF) •
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Receipts on the publication and state fees (1)
12.08.2010 Receipts on the publication and state fees 19.09.2006 (TIF) •
Registration certificates (2)
03.10.2012 Registration certificates 02.10.2012 (TIF) •
12.08.2010 Registration certificates 28.09.2006 (TIF) •
Registration certificates of foreign companies (1)
12.08.2010 Registration certificates of foreign companies 19.05.2006 (TIF)
Regulations for the increase/reduction of the equity (1)
03.07.2014 Regulations for the increase/reduction of the equity 25.03.2014 (TIF)
Set of documents (1)
18.07.2018 Set of documents 07.06.2018 (TIF) •
Shareholders’ register (3)
03.07.2014 Shareholders’ register 27.06.2014 (TIF)
03.07.2014 Shareholders’ register 27.06.2014 (TIF)
03.10.2012 Shareholders’ register 27.09.2012 (TIF)
Statement of the Board regarding the payment of the equity (1)
03.07.2014 Statement of the Board regarding the payment of the equity 25.03.2014 (TIF) •
2021 (1)
29.06.2021 2020 Annual report (full) (PDF)
2020 (18)
04.09.2020 Application 15.11.2019 (edoc) •
04.09.2020 Application 15.11.2019 (docx) •
04.09.2020 Application 03.09.2020 (EDOC) •
04.09.2020 Application 03.09.2020 (docx) •
04.09.2020 Application 15.11.2019 (docx) •
04.09.2020 Application 03.09.2020 (docx) •
04.09.2020 Decisions / letters / protocols of public notaries 04.09.2020 (edoc) •
04.09.2020 Decisions / letters / protocols of public notaries 04.09.2020 (rtf) •
04.09.2020 Justification supporting beneficial ownership disclosure statement 11.06.2020 (edoc) •
04.09.2020 Justification supporting beneficial ownership disclosure statement 11.06.2020 (pdf) •
04.09.2020 Justification supporting beneficial ownership disclosure statement 11.06.2020 (pdf) •
27.08.2020 Copy of the personal identification document 18.12.2019 (EDOC) •
27.08.2020 Copy of the personal identification document 18.12.2019 (pdf) •
27.08.2020 Copy of the personal identification document 18.12.2019 (pdf) •
24.07.2020 2019 Annual report (full) (PDF)
02.01.2020 Protocols/decisions of a company/organisation 28.10.2019 (EDOC) •
02.01.2020 Protocols/decisions of a company/organisation 28.10.2019 (docx) •
02.01.2020 Protocols/decisions of a company/organisation 28.10.2019 (docx) •
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2019 (3)
30.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2019 (TIF)
15.11.2019 Consent of a member of the Board / executive director 01.11.2019 (TIF) •
27.04.2019 2018 Annual report (full) (PDF)
2018 (6)
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (edoc) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (rtf) •
27.07.2018 Application 29.05.2018 (TIF) •
27.07.2018 Protocols/decisions of a company/organisation 07.06.2018 (TIF) •
18.07.2018 Set of documents 07.06.2018 (TIF) •
27.04.2018 2017 Annual report (full) (PDF)
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2014 (10)
03.07.2014 Application 27.06.2014 (TIF) •
03.07.2014 Articles of Association 27.06.2014 (TIF)
03.07.2014 Articles of Association 25.03.2014 (TIF)
03.07.2014 Bank statements or other document regarding the payment of the equity 27.06.2014 (TIF) •
03.07.2014 Decisions / letters / protocols of public notaries 02.07.2014 (TIF) •
03.07.2014 Protocols/decisions of a company/organisation 25.03.2014 (TIF) •
03.07.2014 Regulations for the increase/reduction of the equity 25.03.2014 (TIF)
03.07.2014 Shareholders’ register 27.06.2014 (TIF)
03.07.2014 Shareholders’ register 27.06.2014 (TIF)
03.07.2014 Statement of the Board regarding the payment of the equity 25.03.2014 (TIF) •
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2012 (14)
31.10.2012 Application 15.08.2012 (TIF) •
31.10.2012 Articles of Association 15.08.2012 (TIF)
31.10.2012 Consent of a member of the Board / executive director 02.10.2012 (TIF) •
31.10.2012 Consent of a member of the Board / executive director (TIF) •
31.10.2012 Decisions / letters / protocols of public notaries 30.10.2012 (TIF) •
31.10.2012 Protocols/decisions of a company/organisation 15.08.2012 (TIF) •
03.10.2012 Announcement regarding the legal address 27.09.2012 (TIF) •
03.10.2012 Application 27.09.2012 (TIF) •
03.10.2012 Articles of Association (TIF)
03.10.2012 Confirmation or consent to legal address 27.09.2012 (TIF) •
03.10.2012 Decisions / letters / protocols of public notaries 02.10.2012 (TIF) •
03.10.2012 Protocols/decisions of a company/organisation 27.09.2012 (TIF) •
03.10.2012 Registration certificates 02.10.2012 (TIF) •
03.10.2012 Shareholders’ register 27.09.2012 (TIF)
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2010 (13)
19.08.2010 Application 22.06.2010 (TIF) •
19.08.2010 Decisions / letters / protocols of public notaries 18.08.2010 (TIF) •
19.08.2010 Protocols/decisions of a company/organisation 03.06.2010 (TIF) •
12.08.2010 Announcement regarding the legal address 14.09.2006 (TIF) •
12.08.2010 Application 14.09.2006 (TIF) •
12.08.2010 Articles of Association 14.09.2006 (TIF)
12.08.2010 Bank statements or other document regarding the payment of the equity 20.09.2006 (TIF) •
12.08.2010 Consent of a member of the Board / executive director 14.09.2006 (TIF) •
12.08.2010 Decisions / letters / protocols of public notaries 28.09.2006 (TIF) •
12.08.2010 Memorandum of Association 14.09.2006 (TIF)
12.08.2010 Receipts on the publication and state fees 19.09.2006 (TIF) •
12.08.2010 Registration certificates 28.09.2006 (TIF) •
12.08.2010 Registration certificates of foreign companies 19.05.2006 (TIF)
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