Formiko Hydraulics, SIA
Informational products
Full company profile
Annual report 2024
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Formiko Hydraulics" |
| Registration number, date | 40103613615, 05.12.2012 |
| VAT number | LV40103613615 from 05.01.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.12.2012 |
| Legal address | Dzirciema iela 119 k-1, Rīga, LV-1055 Check address owners |
| Fixed capital | 900 000 EUR, registered payment 31.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Formiko Hydraulics, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 411.94 | 419.20 | 266.43 |
| Personal income tax (thousands, €) | 218.11 | 244.38 | 220.11 |
| Statutory social insurance contributions (thousands, €) | 406.83 | 452.49 | 411.09 |
| Average employees count | 62 | 68 | 67 |
Industries
| Industry from zl.lv | Hidrauliskās un pneimatiskās ierīces |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Hidraulisko iekārtu ražošana (28.12) |
| Field from SRS
Redakcija NACE 2.1 |
Hidraulisko iekārtu ražošana (28.12) |
| CSP industry
Redakcija NACE 2.1 |
Hidraulisko iekārtu ražošana (28.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 05.12.2012 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RIMANS"Reg. no. 40003046794
|
73.81 % | 664 256 | € 1 | € 664 256 | Latvia | 27.03.2017 | 31.03.2017 |
NAGLIS & ERR OUReg. no. 12060504
|
26.19 % | 235 744 | € 1 | € 235 744 | Estonia | 27.03.2017 | 31.03.2017 |
Contacts in cooperation with
Apply information changes
"Formiko Hydraulics", SIA
Dzirciema 119 k-1, Rīga, LV-1055 Check address owners
Hidrauliskās un pneimatiskās ierīces
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024 gada parskata VADIBAS ZINOJUMS | EDOC | ||||
| Neatkarigu revidentu zinojums 2024 Formiko Hydraulics | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FH 2023 GP VADIBAS ZINOJUMS | |||||
| Neatkarigu revidentu zinojums 2023 Formiko Hydraulics | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 GP VADIBAS ZINOJUMS | |||||
| REVIDENTU ZINOJUMS Formiko Hydraulics | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 gada parskata VADIBAS ZINOJUMS | |||||
| REVIDENTU ZINOJUMS FH | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 parskata gada VADIBAS ZINOJUMS | |||||
| REVIDENTU ZINOJUMS FH | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 GP FormikoH VADIBAS ZINOJUMS parakstits | |||||
| Formiko Hydraulics ZINOJUMS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Formiko Hydraulics NRZ | |||||
| Formiko Hydraulics Vadibas Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Formiko Hydraulics NRZ | |||||
| Formiko Hydraulics Vadibas Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| FormikoH Vadibas Zinojums 2016 parakst | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FH Vadibas Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| FH Vadibas Zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0004 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 40 KB | 28.03.2017 | 27.03.2017 | 1 |
Shareholders’ register |
DOC | 40 KB | 28.03.2017 | 27.03.2017 | 1 |
Articles of Association |
DOC | 119.5 KB | 28.02.2017 | 22.02.2017 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 23.02.2017 | 22.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 23.02.2017 | 22.02.2017 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 23.02.2017 | 22.02.2017 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 17.10.2014 | 17.10.2014 | 1 |
Shareholders’ register |
TIF | 51.59 KB | 15.07.2014 | 07.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.17 KB | 15.07.2014 | 26.06.2014 | 1 |
Articles of Association |
TIF | 87.97 KB | 15.07.2014 | 26.06.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 41.75 KB | 15.07.2014 | 26.06.2014 | 1 |
Amendments to the Articles of Association |
TIF | 24.27 KB | 05.02.2014 | 27.01.2014 | 1 |
Articles of Association |
TIF | 81.36 KB | 05.02.2014 | 27.01.2014 | 2 |
Shareholders’ register |
TIF | 64.15 KB | 05.02.2014 | 27.01.2014 | 2 |
Shareholders’ register |
TIF | 58.29 KB | 18.12.2013 | 12.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 20.03 KB | 18.12.2013 | 11.12.2013 | 1 |
Articles of Association |
TIF | 105.33 KB | 18.12.2013 | 11.12.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 45.97 KB | 18.12.2013 | 11.12.2013 | 1 |
Shareholders’ register |
TIF | 49.9 KB | 29.07.2013 | 18.07.2013 | 2 |
Shareholders’ register |
TIF | 18.98 KB | 06.06.2013 | 21.05.2013 | 1 |
Shareholders’ register |
TIF | 18.27 KB | 15.05.2013 | 30.04.2013 | 1 |
Shareholders’ register |
TIF | 22.37 KB | 27.03.2013 | 19.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 9.83 KB | 27.03.2013 | 07.03.2013 | 1 |
Articles of Association |
TIF | 45.79 KB | 27.03.2013 | 07.03.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 47.45 KB | 27.03.2013 | 07.03.2013 | 1 |
Shareholders’ register |
TIF | 19.83 KB | 24.01.2013 | 16.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 11.15 KB | 24.01.2013 | 10.01.2013 | 1 |
Articles of Association |
TIF | 43.4 KB | 24.01.2013 | 10.01.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39 KB | 24.01.2013 | 10.01.2013 | 1 |
Articles of Association |
TIF | 64.76 KB | 11.12.2012 | 27.11.2012 | 1 |
Memorandum of association |
TIF | 111.63 KB | 11.12.2012 | 27.11.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.24 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 20.02.2018 | 20.02.2018 | 2 |
Statement regarding the beneficial owners |
259.53 KB | 20.02.2018 | 15.02.2018 | 5 | |
Statement regarding the beneficial owners |
241.02 KB | 20.02.2018 | 15.02.2018 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 180.33 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 31.03.2017 | 31.03.2017 | 2 |
Application |
EDOC | 52.91 KB | 28.03.2017 | 27.03.2017 | 2 |
Application |
DOCX | 40.87 KB | 28.03.2017 | 27.03.2017 | 2 |
Application |
DOCX | 40.87 KB | 28.03.2017 | 27.03.2017 | 2 |
Shareholders’ register |
EDOC | 25.15 KB | 28.03.2017 | 27.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 03.03.2017 | 03.03.2017 | 2 |
Articles of Association |
EDOC | 47.54 KB | 28.02.2017 | 22.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145.5 KB | 28.02.2017 | 22.02.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 60.32 KB | 28.02.2017 | 22.02.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 22.24 KB | 23.02.2017 | 22.02.2017 | 1 |
Application |
DOCX | 37.23 KB | 23.02.2017 | 22.02.2017 | 3 |
Application |
EDOC | 49.3 KB | 23.02.2017 | 22.02.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 78.14 KB | 23.02.2017 | 22.02.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 23.02.2017 | 22.02.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 96 KB | 23.02.2017 | 22.02.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.67 KB | 23.02.2017 | 22.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.62 KB | 23.02.2017 | 22.02.2017 | 1 |
Shareholders’ register |
EDOC | 24.72 KB | 23.02.2017 | 22.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.49 KB | 28.12.2016 | 28.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 28.12.2016 | 28.12.2016 | 1 |
Application |
EDOC | 45.97 KB | 22.12.2016 | 21.12.2016 | 2 |
Application |
DOCX | 33.42 KB | 22.12.2016 | 21.12.2016 | 2 |
Application |
DOCX | 33.42 KB | 22.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 22.10.2014 | 22.10.2014 | 2 |
Application |
DOC | 66 KB | 17.10.2014 | 17.10.2014 | 2 |
Application |
EDOC | 35.94 KB | 17.10.2014 | 17.10.2014 | 2 |
Shareholders’ register |
EDOC | 27.78 KB | 17.10.2014 | 17.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.43 KB | 15.07.2014 | 14.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.61 KB | 15.07.2014 | 08.07.2014 | 1 |
Application |
TIF | 133.17 KB | 15.07.2014 | 07.07.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.75 KB | 15.07.2014 | 26.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 34.97 KB | 15.07.2014 | 26.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.21 KB | 15.07.2014 | 26.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.08 KB | 05.02.2014 | 04.02.2014 | 2 |
Application |
TIF | 218.82 KB | 05.02.2014 | 30.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 42.39 KB | 05.02.2014 | 27.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.74 KB | 05.02.2014 | 27.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.79 KB | 18.12.2013 | 17.12.2013 | 2 |
Application |
TIF | 122.67 KB | 18.12.2013 | 13.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.36 KB | 18.12.2013 | 12.12.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 38.05 KB | 18.12.2013 | 12.12.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.97 KB | 18.12.2013 | 11.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 38.44 KB | 18.12.2013 | 11.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.09 KB | 18.12.2013 | 11.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.24 KB | 29.07.2013 | 24.07.2013 | 1 |
Application |
TIF | 198.17 KB | 29.07.2013 | 18.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 34.23 KB | 29.07.2013 | 18.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.61 KB | 06.06.2013 | 05.06.2013 | 2 |
Application |
TIF | 66.76 KB | 06.06.2013 | 21.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.44 KB | 15.05.2013 | 13.05.2013 | 1 |
Application |
TIF | 73.86 KB | 15.05.2013 | 30.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 25.08 KB | 15.05.2013 | 30.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.08 KB | 27.03.2013 | 25.03.2013 | 2 |
Application |
TIF | 103.53 KB | 27.03.2013 | 19.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 24.42 KB | 27.03.2013 | 19.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.99 KB | 27.03.2013 | 18.03.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.53 KB | 27.03.2013 | 07.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.83 KB | 27.03.2013 | 07.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.78 KB | 24.01.2013 | 22.01.2013 | 2 |
Application |
TIF | 75.22 KB | 24.01.2013 | 17.01.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13 KB | 24.01.2013 | 16.01.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.49 KB | 24.01.2013 | 10.01.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.13 KB | 24.01.2013 | 10.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 26.77 KB | 24.01.2013 | 10.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.46 KB | 24.01.2013 | 10.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.38 KB | 19.12.2012 | 17.12.2012 | 2 |
Application |
TIF | 81.18 KB | 19.12.2012 | 11.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 22.05 KB | 19.12.2012 | 11.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66 KB | 11.12.2012 | 05.12.2012 | 2 |
Registration certificates |
TIF | 50.7 KB | 11.12.2012 | 05.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.42 KB | 11.12.2012 | 03.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 18.96 KB | 11.12.2012 | 27.11.2012 | 1 |
Application |
TIF | 766.6 KB | 11.12.2012 | 27.11.2012 | 4 |
Confirmation or consent to legal address |
TIF | 19.05 KB | 11.12.2012 | 27.11.2012 | 1 |