Formiko Hydraulics, SIA

Limited Liability Company, Small company
Place in branch
15 by turnover
32 by paid taxes
17 by employees

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 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

Important facts

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, €) 419.2 266.43 216.7
Personal income tax (thousands, €) 244.38 220.11 159.82
Statutory social insurance contributions (thousands, €) 452.49 411.09 313.92
Average employees count 68 67 58

Industries

Industry from zl.lv Hidrauliskās un pneimatiskās ierīces
Branch from zl.lv (NACE2) Hidraulisko iekārtu ražošana (28.12)
Field from SRS Hidraulisko iekārtu ražošana (28.12)
CSP industry 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
* 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

Sabiedrība ar ierobežotu atbildību "RIMANS"

Reg. no. 40003046794
Rīga, Dzirciema iela 119 k-1

73.81 % 664 256 € 1 € 664 256 Latvia 27.03.2017 31.03.2017

NAGLIS & ERR OU

Reg. no. 12060504
Peterburi tee 34/4, Tallinn , 11415, Igaunija

26.19 % 235 744 € 1 € 235 744 Estonia 27.03.2017 31.03.2017

Apply information changes

ML

"Formiko Hydraulics", SIA

Dzirciema 119 k-1, Rīga, LV-1055 Check address owners

Hidrauliskās un pneimatiskās ierīces

http://www.formiko.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  ZIP €11.00
Annual report 2023 PDF
FH 2023 GP VADIBAS ZINOJUMS PDF
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 PDF
2022 GP VADIBAS ZINOJUMS PDF
REVIDENTU ZINOJUMS Formiko Hydraulics PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.02.2022  ZIP €11.00
Annual report 2021 PDF
2021 gada parskata VADIBAS ZINOJUMS PDF
REVIDENTU ZINOJUMS FH PDF

2020

Annual report 01.01.2020 - 31.12.2020 04.03.2021  ZIP €11.00
Annual report 2020 PDF
2020 parskata gada VADIBAS ZINOJUMS PDF
REVIDENTU ZINOJUMS FH PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.02.2020  ZIP €11.00
Annual report 2019 PDF
2019 GP FormikoH VADIBAS ZINOJUMS parakstits PDF
Formiko Hydraulics ZINOJUMS 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 19.03.2019  ZIP €11.00
Annual report 2018 PDF
Formiko Hydraulics NRZ PDF
Formiko Hydraulics Vadibas Zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Formiko Hydraulics NRZ PDF
Formiko Hydraulics Vadibas Zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
FormikoH Vadibas Zinojums 2016 parakst PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.03.2016  ZIP €8.00
Annual report 2015 PDF
FH Vadibas Zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
FH Vadibas Zinojums 2014 PDF

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

PDF 259.53 KB 20.02.2018 15.02.2018 5

Statement regarding the beneficial owners

PDF 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
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