Hidrobalt Latvija, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
20 by paid taxes
15 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Hidrobalt Latvija" |
| Registration number, date | 40103627901, 22.01.2013 |
| VAT number | LV40103627901 from 21.02.2013 Europe VAT register |
| Register, date | Commercial Register, 22.01.2013 |
| Legal address | Piedrujas iela 7 k-4, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 10.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Hidrobalt Latvija, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 101.68 | 81.04 | 83.67 |
| Personal income tax (thousands, €) | 13.73 | 13.16 | 13.31 |
| Statutory social insurance contributions (thousands, €) | 24.34 | 21.76 | 24.16 |
| Average employees count | 5 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Hidrauliskās un pneimatiskās ierīces |
|---|---|
| Branch from zl.lv (NACE2) | Hidraulisko iekārtu ražošana (28.12) |
| Field from SRS | Dzinēju un turbīnu ražošana, izņemot lidaparātu, automobiļu un divriteņu transportlīdzekļu dzinējus (28.11) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.11.2019 | Lithuania | Lithuania |
|
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 | 22.11.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Hidrobalt UABReg. no. 110721512
|
100 % | 101 | € 28 | € 2 828 | Lithuania | 04.06.2014 | 10.07.2014 |
Contacts in cooperation with
Apply information changes
ML
"Hidrobalt Latvija", SIA
Piedrujas 7 k-4, Rīga, LV-1073 Check address owners
Hidrauliskās un pneimatiskās ierīces
Historical addresses
| Rīga, Zalves iela 45-6B | Until 04.09.2013 | 11 years ago |
|---|---|---|
| Rīga, Uriekstes iela 3 | Until 10.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 HBLV fin KZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| HB LV 2022 metu PNA balanso rezultatas KZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| HB Latvija protokolas 2021rezultatas KZ e.p. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| sapulces protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HB LV akcininko sprend KZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (108.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (117.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (246.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin GP 2014 HIDROBALT | |||||
2013 |
Annual report | 22.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCAN 20140430 19082574 2 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
75.75 KB | 04.11.2019 | 31.10.2019 | 4 | |
Articles of Association |
TIF | 21.56 KB | 15.07.2014 | 04.06.2014 | 1 |
Shareholders’ register |
TIF | 44.4 KB | 15.07.2014 | 04.06.2014 | 2 |
Articles of Association |
TIF | 15.37 KB | 24.01.2013 | 12.12.2012 | 1 |
Memorandum of Association |
TIF | 48.37 KB | 24.01.2013 | 12.12.2012 | 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 |
EDOC | 62.19 KB | 10.06.2022 | 10.06.2022 | 2 |
Application |
493.51 KB | 07.06.2022 | 07.06.2022 | 21 | |
Decisions / letters / protocols of public notaries |
DOCX | 317.17 KB | 22.11.2019 | 21.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 317.17 KB | 22.11.2019 | 21.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 290.17 KB | 22.11.2019 | 21.11.2019 | 4 |
Application |
_PDF | 547.46 KB | 16.10.2019 | 15.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
DOCX | 12.12 KB | 22.11.2019 | 26.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.64 KB | 22.11.2019 | 26.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 924.15 KB | 22.11.2019 | 26.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.12 KB | 22.11.2019 | 26.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.19 KB | 22.11.2019 | 26.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 151.39 KB | 22.11.2019 | 26.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 86.07 KB | 15.07.2014 | 10.07.2014 | 2 |
Application |
TIF | 256.08 KB | 15.07.2014 | 04.06.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 56.9 KB | 15.07.2014 | 04.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 42.1 KB | 15.07.2014 | 04.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.74 KB | 15.07.2014 | 04.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 29.98 KB | 04.09.2013 | 04.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.69 KB | 04.09.2013 | 30.08.2013 | 1 |
Application |
TIF | 86.96 KB | 04.09.2013 | 19.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 9.34 KB | 04.09.2013 | 19.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.32 KB | 24.01.2013 | 22.01.2013 | 2 |
Registration certificates |
TIF | 23.61 KB | 24.01.2013 | 22.01.2013 | 1 |
Submission/Application |
TIF | 7.77 KB | 24.01.2013 | 21.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 14.17 KB | 24.01.2013 | 16.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.34 KB | 24.01.2013 | 20.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.22 KB | 24.01.2013 | 12.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.9 KB | 24.01.2013 | 12.12.2012 | 1 |
Application |
TIF | 142.41 KB | 24.01.2013 | 12.12.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 74.86 KB | 24.01.2013 | 11.12.2012 | 2 |
Copy of the personal identification document |
127.6 KB | 21.11.2019 | 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