PMC Hydraulics, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PMC Hydraulics"
Registration number, date 40003529394, 30.01.2001
VAT number LV40003529394 from 01.02.2001 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.02.2005
Legal address Rātsupītes iela 9, Rīga, LV-1067 Check address owners
Fixed capital 7 114 EUR, registered payment 30.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 98.58 168.68 150.05
Personal income tax (thousands, €) 20.27 21.06 11.42
Statutory social insurance contributions (thousands, €) 34.17 34.10 21.15
Average employees count 4 4 3
Received COVID-19 downtime support 04.03.2021, 885.99 €

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
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)
CSP industry
Redakcija NACE 2.1
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.12.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.12.2025

Natural person

Executive Board Member of the Board Right to represent individually   03.12.2025

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.04.2009
* 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

Natural person

40.01 % 2 846 € 1 € 2 846 Latvia 26.11.2025 03.12.2025

Natural person

24.99 % 1 778 € 1 € 1 778 Latvia 26.11.2025 03.12.2025

Natural person

24.99 % 1 778 € 1 € 1 778 Latvia 26.11.2025 03.12.2025

Natural person

5 % 356 € 1 € 356 Estonia 26.11.2025 03.12.2025

Natural person

5 % 356 € 1 € 356 Estonia 26.11.2025 03.12.2025

Apply information changes

"PMC Hydraulics", SIA

Rātsupītes 9, Rīga, LV-1067 Check address owners

Hidrauliskās un pneimatiskās ierīces

https://www.pmchydraulics.com/en-us/

Historical company names

SIA "PMC POLARTEKNIK" Until 13.01.2017 8 years ago
SIA "POLARTEKNIK" Until 19.12.2009 16 years ago
SIA "POLARTEK LATVIA" Until 07.07.2005 20 years ago
Akciju sabiedrība "POLARTEK LATVIA" Until 03.02.2005 20 years ago

Historical addresses

Rīgas rajons, Salaspils, Institūta iela 2 Until 03.02.2005 20 years ago
Rīgas rajons, Salaspils novads, Salaspils, Institūta iela 2 Until 07.07.2005 20 years ago
Rīga, Ganību dambis 29a Until 19.12.2009 16 years ago
Mārupes nov., Mārupe, Daugavas iela 38 Until 08.04.2022 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Daugavas iela 38 Until 02.07.2022 3 years ago
Mārupes nov., Mārupe, Daugavas iela 38 Until 04.01.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.02.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums 2024. gad m EDOC

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 04.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (2.51 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
scan0346 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
PMC Hydraulics Vad bas zi ojums 2016 PDF
Revidentu zi ojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums PMC Polarteknik 2015GP PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
PMC POLARTEKNIK VADIBAS ZINOJUMS 001 JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PMC POLARTEKNIK 001 JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PMC 001 JPG

2010

Annual report 07.06.2011  TIF (634.27 KB)

2009

Annual report 15.05.2010  TIF (647.19 KB)

2008

Annual report 10.06.2009  TIF (629.75 KB)

2007

Annual report 09.10.2008  TIF (771.82 KB)

2006

Annual report 20.06.2007  PDF (463.15 KB)

2005

Annual report 22.12.2006  TIF (561.01 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 53.19 KB 03.12.2025 26.11.2025 2

Articles of Association

EDOC 56.5 KB 03.12.2025 26.11.2025 4

Shareholders’ register

TIF 167.41 KB 03.12.2025 26.11.2025 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 368.84 KB 01.12.2025 29.10.2025 10

Amendments to the Articles of Association

DOCX 91.2 KB 11.02.2019 18.01.2019 1

Articles of Association

DOCX 88.76 KB 11.02.2019 18.01.2019 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 216.88 KB 31.01.2019 21.12.2018 7

Amendments to the Articles of Association

DOCX 91.19 KB 16.12.2016 16.12.2016 1

Amendments to the Articles of Association

DOCX 91.19 KB 16.12.2016 16.12.2016 1

Articles of Association

DOCX 87.73 KB 16.12.2016 16.12.2016 6

Articles of Association

DOCX 87.73 KB 16.12.2016 16.12.2016 6

Shareholders’ register

PDF 1.58 MB 16.12.2016 16.12.2016 4

Shareholders’ register

PDF 1.58 MB 16.12.2016 16.12.2016 4

Amendments to the Articles of Association

TIF 6.29 KB 04.01.2024 03.12.2009 1

Articles of Association

TIF 316.95 KB 04.01.2024 03.12.2009 7

Articles of Association

TIF 329.53 KB 04.01.2024 31.03.2009 7

Articles of Association

TIF 63.23 KB 04.01.2024 01.07.2005 3

Articles of Association

TIF 71.73 KB 04.01.2024 20.10.2004 4

Articles of Association

TIF 60.4 KB 04.01.2024 26.08.2004 3

Articles of Association

TIF 1 MB 04.01.2024 22.12.2000 18

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 107.69 KB 25.01.2019 13.11.2000 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 85.29 KB 03.12.2025 26.11.2025 9

Protocols/decisions of a company/organisation

EDOC 54.3 KB 03.12.2025 26.11.2025 2

Protocols/decisions of a company/organisation

EDOC 201.43 KB 03.12.2025 03.11.2025 2

Application

EDOC 43.92 KB 04.01.2024 04.01.2024 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 11.02.2019 11.02.2019 2

Amendments to the Articles of Association

EDOC 71.51 KB 11.02.2019 18.01.2019 1

Articles of Association

EDOC 89.55 KB 11.02.2019 18.01.2019 6

Application

EDOC 61.69 KB 11.02.2019 18.01.2019 5

Application

DOCX 48.04 KB 11.02.2019 18.01.2019 5

Protocols/decisions of a company/organisation

EDOC 79.8 KB 11.02.2019 18.01.2019 2

Protocols/decisions of a company/organisation

DOCX 99.52 KB 11.02.2019 18.01.2019 2

Power of attorney, act of empowerment

TIF 224.24 KB 31.01.2019 28.12.2018 6

Decisions / letters / protocols of public notaries

EDOC 67.19 KB 13.01.2017 13.01.2017 2

Amendments to the Articles of Association

EDOC 73.36 KB 16.12.2016 16.12.2016 1

Articles of Association

EDOC 73.95 KB 16.12.2016 16.12.2016 6

Application

PDF 9.37 MB 16.12.2016 16.12.2016 8

Application

PDF 9.37 MB 16.12.2016 16.12.2016 8

Application

EDOC 9.19 MB 16.12.2016 16.12.2016 8

Protocols/decisions of a company/organisation

EDOC 81.02 KB 16.12.2016 16.12.2016 3

Protocols/decisions of a company/organisation

DOCX 99.13 KB 16.12.2016 16.12.2016 3

Protocols/decisions of a company/organisation

DOCX 99.13 KB 16.12.2016 16.12.2016 3

Shareholders’ register

EDOC 1.52 MB 16.12.2016 16.12.2016 4

Consent of a member of the Board / executive director

TIF 93.42 KB 25.01.2019 12.12.2016 4

Consent of a member of the Board / executive director

TIF 69.48 KB 25.01.2019 29.11.2016 3

Power of attorney, act of empowerment

TIF 50.2 KB 25.01.2019 03.11.2016 1

Power of attorney, act of empowerment

TIF 89.3 KB 25.01.2019 03.11.2016 3

Decisions / letters / protocols of public notaries

EDOC 66.72 KB 21.04.2016 21.04.2016 2

Decisions / letters / protocols of public notaries

RTF 178.57 KB 21.04.2016 21.04.2016 2

Application

DOC 56 KB 18.04.2016 18.04.2016 1

Application

DOC 56 KB 18.04.2016 18.04.2016 1

Application

EDOC 34.26 KB 18.04.2016 18.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 74.29 KB 30.12.2014 30.12.2014 2

Amendments to the Articles of Association

EDOC 70.14 KB 22.12.2014 22.12.2014 1

Articles of Association

EDOC 77.11 KB 22.12.2014 22.12.2014 6

Application

EDOC 50.6 KB 22.12.2014 22.12.2014 2

Power of attorney, act of empowerment

EDOC 71.01 KB 22.12.2014 22.12.2014 1

Protocols/decisions of a company/organisation

EDOC 80.23 KB 22.12.2014 22.12.2014 2

Shareholders’ register

EDOC 1.1 MB 22.12.2014 22.12.2014 2

Power of attorney, act of empowerment

TIF 50.93 KB 25.01.2019 28.11.2014 1

Power of attorney, act of empowerment

TIF 172.41 KB 25.01.2019 28.11.2014 6

Decisions / letters / protocols of public notaries

TIF 47.1 KB 04.01.2024 29.11.2013 2

Application

TIF 121.54 KB 04.01.2024 18.10.2013 3

Notice of a member of the Board regarding the resignation

TIF 12.97 KB 04.01.2024 18.10.2013 1

Copy of the personal identification document

TIF 22.16 KB 04.01.2024 09.02.2010 1

Decisions / letters / protocols of public notaries

TIF 51.78 KB 04.01.2024 19.12.2009 2

Registration certificates

TIF 56.71 KB 04.01.2024 19.12.2009 1

Application

TIF 81.71 KB 04.01.2024 03.12.2009 2

Protocols/decisions of a company/organisation

TIF 49.2 KB 04.01.2024 05.08.2009 2

Protocols/decisions of a company/organisation

TIF 60.59 KB 04.01.2024 31.03.2009 2

Copy of the personal identification document

TIF 34.67 KB 04.01.2024 19.11.2007 1

Protocols/decisions of a company/organisation

TIF 37.88 KB 04.01.2024 29.06.2005 1

Sample report

TIF 62.74 KB 25.01.2019 16.12.2004 3

Sample report

TIF 102.74 KB 25.01.2019 15.12.2004 6

Sample report

TIF 102.59 KB 25.01.2019 15.12.2004 6

Sample report

TIF 98.53 KB 25.01.2019 15.12.2004 6

Power of attorney, act of empowerment

TIF 69.19 KB 25.01.2019 11.11.2004 2

Power of attorney, act of empowerment

TIF 70.17 KB 25.01.2019 11.11.2004 2

Power of attorney, act of empowerment

TIF 145.62 KB 25.01.2019 18.10.2004 6

Other documents

TIF 15.25 KB 04.01.2024 08.12.2000 1

Sample report

TIF 27.66 KB 25.01.2019 08.12.2000 1

Other documents

TIF 20.85 KB 04.01.2024 14.11.2000 1

Protocols/decisions of a company/organisation

TIF 133.88 KB 25.01.2019 25.10.2000 5

Copy of the personal identification document

TIF 87.83 KB 25.01.2019 01.02.1999 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 55.41 KB 04.01.2024 02.03.1998 1

Copy of the personal identification document

TIF 19.99 KB 04.01.2024 09.05.1996 1

Copy of the personal identification document

TIF 22.27 KB 04.01.2024 11.09.1995 1

Copy of the personal identification document

TIF 20.07 KB 04.01.2024 21.03.1993 1

Copy of the personal identification document

TIF 23.97 KB 04.01.2024 11.06.1992 1

Copy of the personal identification document

TIF 17.56 KB 04.01.2024 10.03.1992 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