HARDEX Baltic, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
12 by profit
11 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 | SIA "HARDEX Baltic" |
| Registration number, date | 40103200655, 12.11.2008 |
| VAT number | LV40103200655 from 01.12.2008 Europe VAT register |
| Register, date | Commercial Register, 12.11.2008 |
| Legal address | "Kalniņi A", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HARDEX Baltic, 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
- Negative 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, €) | 378.79 | 400 | 356.94 |
| Personal income tax (thousands, €) | 42.05 | 42.7 | 36.96 |
| Statutory social insurance contributions (thousands, €) | 79.03 | 81.51 | 72.09 |
| Average employees count | 7 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Instrumentu un darbarīku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.09.2018 | Poland | Poland |
|
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 | 29.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
HARDEX Sp. z.o.o.Reg. no. KRS 0000165254
|
100 % | 2 845 | € 1 | € 2 845 | Poland | 17.12.2015 | 18.01.2016 |
Contacts in cooperation with
Apply information changes
ML
"HARDEX Baltic", SIA
Klijānu 8 - 200, Rīga, LV-1013 Check address owners
Instrumentu un darbarīku tirdzniecība
Historical company names
| SIA "HARDEX Latvia" | Until 28.04.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21-10 | Until 19.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Klijānu iela 2D | Until 16.07.2017 | 7 years ago |
| Rīga, Klijānu iela 8 | Until 12.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| HARDEX Baltic GP 2023 1 | EDOC | ||||
| HARDEX Baltic GP ar Revidenta zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| HARDEX Baltic GP 2022 1 | EDOC | ||||
| HARDEX Baltic GP 2022 ar Revidenta zin | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| HARDEX Baltic GP ar revidenta zinojumu 2021 1 | EDOC | ||||
| HARDEX Baltic GP ar revidenta zinojumu 2021 2 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums ar iebildi 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Hardex Baltic revidenta zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RevidentuZinojums 2018 | |||||
| VadibasZinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RevidentaZinojums 2016 LV | |||||
| VadibasZinojums 2016 LV | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VadZin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinDoc | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 17.08.2010 | XML (47.58 KB) | |
2008 |
Annual report: Board statement | 12.11.2008 - 31.12.2008 | 07.05.2009 | XML (35.93 KB) |
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 |
TIF | 603.14 KB | 05.06.2023 | 18.05.2023 | 17 |
Shareholders’ register |
TIF | 58.11 KB | 19.01.2016 | 17.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.18 KB | 19.01.2016 | 25.11.2015 | 1 |
Articles of Association |
TIF | 76.71 KB | 19.01.2016 | 25.11.2015 | 3 |
Articles of Association |
TIF | 74.28 KB | 19.01.2016 | 17.04.2012 | 4 |
Articles of Association |
TIF | 153.27 KB | 01.06.2009 | 15.09.2008 | 4 |
Memorandum of Association |
TIF | 90.29 KB | 01.06.2009 | 15.09.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.17 KB | 29.02.2024 | 23.02.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.46 KB | 29.02.2024 | 23.02.2024 | 1 |
Protocols/decisions of a company/organisation |
379.36 KB | 29.02.2024 | 12.02.2024 | 1 | |
Application |
TIF | 171.36 KB | 05.06.2023 | 02.06.2023 | 4 |
Consent of a member of the Board / executive director |
TIF | 154.69 KB | 05.06.2023 | 26.05.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 215.43 KB | 05.06.2023 | 26.05.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 12.01.2022 | 12.01.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 175.56 KB | 10.01.2022 | 05.01.2022 | 3 |
Application |
DOCX | 49.86 KB | 12.01.2022 | 28.12.2021 | 1 |
Application |
DOCX | 49.86 KB | 12.01.2022 | 28.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 47.14 KB | 10.01.2022 | 14.12.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.2 KB | 10.01.2022 | 14.12.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.06 KB | 18.09.2018 | 18.09.2018 | 2 |
Application |
TIF | 438.85 KB | 18.09.2018 | 17.09.2018 | 9 |
Power of attorney, act of empowerment |
TIF | 29.94 KB | 18.09.2018 | 17.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 205.34 KB | 18.09.2018 | 11.09.2018 | 5 |
Copy of the personal identification document |
TIF | 144.28 KB | 10.01.2022 | 22.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.56 KB | 19.01.2016 | 18.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 161.33 KB | 19.01.2016 | 25.11.2015 | 6 |
Application |
TIF | 135.61 KB | 19.01.2016 | 08.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 19.01.2016 | 28.04.2012 | 2 |
Registration certificates |
TIF | 15.86 KB | 19.01.2016 | 28.04.2012 | 1 |
Submission/Application |
TIF | 11.57 KB | 19.01.2016 | 25.04.2012 | 1 |
Application |
TIF | 103.1 KB | 19.01.2016 | 23.04.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.83 KB | 19.01.2016 | 17.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 24.93 KB | 19.01.2016 | 17.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.62 KB | 19.01.2016 | 17.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.67 KB | 01.06.2009 | 19.03.2009 | 1 |
Application |
TIF | 146.61 KB | 01.06.2009 | 16.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 57.26 KB | 01.06.2009 | 16.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.43 KB | 01.06.2009 | 25.02.2009 | 2 |
Application |
TIF | 203.74 KB | 01.06.2009 | 20.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 57.69 KB | 01.06.2009 | 20.02.2009 | 2 |
Sample report |
TIF | 42.92 KB | 01.06.2009 | 19.02.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.04 KB | 01.06.2009 | 17.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 130.31 KB | 01.06.2009 | 17.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.56 KB | 01.06.2009 | 17.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 125.73 KB | 01.06.2009 | 30.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.57 KB | 01.06.2009 | 12.11.2008 | 2 |
Registration certificates |
TIF | 65.28 KB | 01.06.2009 | 12.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.39 KB | 01.06.2009 | 03.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 54 KB | 01.06.2009 | 30.09.2008 | 2 |
Application |
TIF | 569.73 KB | 01.06.2009 | 19.09.2008 | 9 |
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