HANSA FLEX HIDRAULIKA, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 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 "HANSA FLEX HIDRAULIKA" |
| Registration number, date | 40003473419, 22.12.1999 |
| VAT number | LV40003473419 from 04.01.2000 Europe VAT register |
| Register, date | Commercial Register, 08.10.2003 |
| Legal address | Sāremas iela 2, Rīga, LV-1005 Check address owners |
| Fixed capital | 20 760 EUR, registered payment 07.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HANSA FLEX HIDRAULIKA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 4180.18 | 3483.07 | 3205.46 |
| Personal income tax (thousands, €) | 522.31 | 548.82 | 631.51 |
| Statutory social insurance contributions (thousands, €) | 1049.33 | 865.55 | 790.46 |
| Average employees count | 140 | 129 | 127 |
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 | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2018 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.06.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.06.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.06.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Hansa-Flex International GmbHReg. no. 2920098
|
50 % | 346 | € 30 | € 10 380 | Germany | 05.06.2018 | 07.06.2018 |
Natural person |
50 % | 346 | € 30 | € 10 380 | Lithuania | 05.06.2018 | 07.06.2018 |
Contacts in cooperation with
Apply information changes
ML
"HANSA Flex Hidraulika", SIA
Sāremas 2, Rīga LV-1005 Check address owners
Hidrauliskās un pneimatiskās ierīces
Historical addresses
| Rīga, Ganību dambis 24 | Until 08.10.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Hansa Flex FS 2019 LV revidenta zinojums | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP Revidentu zinojums | |||||
| GP Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| HansaFlexHidraulik GP2017 zvrevidentaatzinums 19032018 | |||||
| Vadibaszinojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| HansaFlexHidraulika revidentazinojums 2016 | |||||
| HansaFlex vadibaszinojums GP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums HansaFlex GP 311215 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Vadibas zinojums | RAR | ||||
2009 |
Annual report | 07.04.2010 | TIF (1.58 MB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.09 MB) | ||
2007 |
Annual report | 22.05.2008 | TIF (1.16 MB) | ||
2006 |
Annual report | 05.04.2007 | TIF (612.64 KB) | ||
2005 |
Annual report | 04.12.2006 | TIF (1.18 MB) | ||
2004 |
Annual report | 27.06.2018 | TIF (1.28 MB) | ||
2003 |
Annual report | 23.05.2013 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 26.06.2018 | TIF (537.79 KB) | ||
2001 |
Annual report | 26.06.2018 | TIF (587.04 KB) | ||
2000 |
Annual report | 26.06.2018 | TIF (964.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 51.55 KB | 07.06.2018 | 05.06.2018 | 2 |
Articles of Association |
TIF | 93.48 KB | 07.06.2018 | 05.06.2018 | 4 |
Shareholders’ register |
TIF | 71.96 KB | 07.06.2018 | 05.06.2018 | 3 |
Shareholders’ register |
TIF | 60.85 KB | 27.06.2018 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 15.35 KB | 27.06.2018 | 04.02.2010 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.57 KB | 27.06.2018 | 18.01.2010 | 6 |
Shareholders’ register |
TIF | 38.1 KB | 26.06.2018 | 19.09.2003 | 1 |
Articles of Association |
TIF | 381.95 KB | 23.05.2013 | 19.09.2003 | 10 |
Articles of Association |
TIF | 448.3 KB | 26.06.2018 | 02.12.1999 | 11 |
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 | 63.94 KB | 21.09.2022 | 21.09.2022 | 2 |
Application |
DOCX | 55.45 KB | 21.09.2022 | 16.09.2022 | 1 |
Application |
DOCX | 55.45 KB | 21.09.2022 | 16.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 07.06.2018 | 07.06.2018 | 3 |
Application |
TIF | 611.22 KB | 07.06.2018 | 05.06.2018 | 12 |
Power of attorney, act of empowerment |
TIF | 24.62 KB | 07.06.2018 | 05.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 252.62 KB | 07.06.2018 | 05.06.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 25.6 KB | 07.06.2018 | 05.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.75 KB | 27.06.2018 | 03.07.2015 | 2 |
Application |
TIF | 100.48 KB | 27.06.2018 | 29.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 29.71 KB | 27.06.2018 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.99 KB | 27.06.2018 | 03.01.2014 | 2 |
Application |
TIF | 590.68 KB | 27.06.2018 | 27.12.2013 | 21 |
Protocols/decisions of a company/organisation |
TIF | 127.4 KB | 27.06.2018 | 27.12.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 385.69 KB | 27.06.2018 | 13.12.2013 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 50.24 KB | 27.06.2018 | 17.12.2012 | 2 |
Application |
TIF | 34.67 KB | 27.06.2018 | 11.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.92 KB | 27.06.2018 | 10.10.2012 | 2 |
Application |
TIF | 129.81 KB | 27.06.2018 | 24.09.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 73.21 KB | 27.06.2018 | 24.09.2012 | 2 |
Other documents |
TIF | 19.82 KB | 27.06.2018 | 10.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.19 KB | 27.06.2018 | 25.02.2010 | 1 |
Submission/Application |
TIF | 16.43 KB | 27.06.2018 | 22.02.2010 | 1 |
Application |
TIF | 102.5 KB | 27.06.2018 | 06.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.42 KB | 27.06.2018 | 19.10.2009 | 2 |
Submission/Application |
TIF | 20.88 KB | 27.06.2018 | 14.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.04 KB | 27.06.2018 | 21.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.93 KB | 27.06.2018 | 21.08.2009 | 1 |
Application |
TIF | 125.96 KB | 27.06.2018 | 20.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.08 KB | 27.06.2018 | 20.08.2009 | 1 |
Other documents |
TIF | 73.21 KB | 27.06.2018 | 21.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 229.54 KB | 27.06.2018 | 21.04.2009 | 7 |
Copy of the personal identification document |
TIF | 150.23 KB | 26.06.2018 | 22.11.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 41.65 KB | 27.06.2018 | 18.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.67 KB | 27.06.2018 | 13.11.2006 | 2 |
Application |
TIF | 40.9 KB | 27.06.2018 | 08.11.2006 | 1 |
Application |
TIF | 142.5 KB | 27.06.2018 | 08.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 18.25 KB | 27.06.2018 | 08.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.94 KB | 27.06.2018 | 08.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.07 KB | 27.06.2018 | 08.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.63 KB | 27.06.2018 | 08.11.2006 | 1 |
Other documents |
TIF | 254.16 KB | 29.08.2012 | 01.11.2006 | 6 |
Protocols/decisions of a company/organisation |
TIF | 107.28 KB | 27.06.2018 | 30.10.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.88 KB | 27.06.2018 | 08.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.57 KB | 26.06.2018 | 08.10.2003 | 1 |
Registration certificates |
TIF | 64.27 KB | 17.08.2015 | 08.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.12 KB | 26.06.2018 | 19.09.2003 | 1 |
Application |
TIF | 169.3 KB | 26.06.2018 | 19.09.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 14.13 KB | 26.06.2018 | 19.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 25.33 KB | 26.06.2018 | 19.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.48 KB | 26.06.2018 | 19.09.2003 | 2 |
Receipts on the publication and state fees |
TIF | 14.01 KB | 26.06.2018 | 18.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.63 KB | 26.06.2018 | 18.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.17 KB | 26.06.2018 | 21.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.2 KB | 26.06.2018 | 20.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.02 KB | 26.06.2018 | 20.02.2003 | 1 |
Submission/Application |
TIF | 26.23 KB | 26.06.2018 | 20.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.54 KB | 26.06.2018 | 08.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.65 KB | 26.06.2018 | 22.12.1999 | 1 |
Registration certificates |
TIF | 55.28 KB | 26.06.2018 | 22.12.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.19 KB | 26.06.2018 | 21.12.1999 | 1 |
Submission/Application |
TIF | 10.6 KB | 26.06.2018 | 17.12.1999 | 1 |
Application |
TIF | 142.33 KB | 26.06.2018 | 13.12.1999 | 4 |
Receipts on the publication and state fees |
TIF | 18.61 KB | 26.06.2018 | 13.12.1999 | 2 |
Sample report |
TIF | 35.76 KB | 26.06.2018 | 09.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 20.32 KB | 26.06.2018 | 02.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.34 KB | 26.06.2018 | 02.12.1999 | 1 |
Other documents |
TIF | 17.5 KB | 26.06.2018 | 30.11.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 97.36 KB | 26.06.2018 | 17.11.1999 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 107.21 KB | 26.06.2018 | 09.11.1999 | 3 |
Protocols/decisions of a company/organisation |
TIF | 147.39 KB | 26.06.2018 | 12.10.1999 | 3 |
Registration certificates |
TIF | 99.79 KB | 26.06.2018 | 26.05.1997 | 4 |
Copy of the personal identification document |
TIF | 148.4 KB | 26.06.2018 | 26.04.1993 | 2 |
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