HF Hydraulics, SIA

Limited Liability Company, Small company
Place in branch
22 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HF Hydraulics"
Registration number, date 40103595254, 10.10.2012
VAT number None (excluded 14.06.2024) Europe VAT register
Register, date Commercial Register, 10.10.2012
Legal address Strēlnieku iela 9 – 7, Rīga, LV-1010 Check address owners
Fixed capital 2 828 EUR, registered payment 04.12.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
27.01.2025 62 244.24 0.00 0.00 0.00 27.01.2025
16.12.2024 42 408.97 0.00 0.00 0.00 16.12.2024
12.11.2024 42 408.97 0.00 0.00 0.00 12.11.2024
15.10.2024 42 408.97 0.00 0.00 0.00 15.10.2024
09.09.2024 38 971.17 0.00 0.00 0.00 09.09.2024
12.08.2024 27 216.15 0.00 0.00 0.00 12.08.2024
08.07.2024 44 829.19 0.00 0.00 0.00 08.07.2024
17.06.2024 27 093.42 0.00 0.00 0.00 17.06.2024
14.05.2024 26 674.76 0.00 0.00 0.00 14.05.2024
08.04.2024 26 218.04 0.00 0.00 0.00 08.04.2024
07.03.2024 20 393.65 0.00 0.00 0.00 07.03.2024
07.02.2024 15 355.80 0.00 0.00 0.00 07.02.2024
15.01.2024 15 396.32 0.00 0.00 0.00 15.01.2024
12.12.2023 10 257.13 0.00 0.00 0.00 12.12.2023
07.11.2023 6 651.31 0.00 0.00 0.00 07.11.2023
09.10.2023 9 298.59 0.00 0.00 0.00 09.10.2023
11.09.2023 23 555.72 0.00 0.00 0.00 11.09.2023
07.08.2023 17 292.81 0.00 0.00 0.00 07.08.2023
07.06.2023 15 887.73 0.00 0.00 0.00 07.06.2023
09.05.2023 11 015.09 0.00 0.00 0.00 09.05.2023
19.04.2023 5 038.35 0.00 0.00 0.00 19.04.2023
07.03.2023 21 109.19 0.00 0.00 0.00 07.03.2023
07.02.2023 18 725.57 0.00 0.00 0.00 07.02.2023
09.01.2023 14 882.77 0.00 0.00 0.00 09.01.2023
19.12.2022 11 658.25 0.00 0.00 0.00 19.12.2022
07.11.2022 8 401.64 0.00 0.00 0.00 07.11.2022

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, €) 63.42 49.19 37.47
Personal income tax (thousands, €) 30.86 25.7 17.31
Statutory social insurance contributions (thousands, €) 55.83 49.42 45.79
Average employees count 12 13 13

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
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 04.12.2019
Sweden Sweden

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   16.09.2024
* 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

Hydraulfunktion I Ljungby Aktiebolag

Reg. no. 556685-6695
Kungsgatan 67, 341 32 Ljungby, Zviedrija

100 % 101 € 28 € 2 828 Sweden 14.08.2019 04.12.2019

Apply information changes

"HF Hydraulics", SIA

Vagonu 28, Rīga, LV-1009 Check address owners

Hidrauliskās un pneimatiskās ierīces

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 13.09.2024. Case number: C771467324
Court: Rīgas pilsētas tiesa (1000361696)

13.11.2024

09.12.2024   Filing a plan to sell the debtor's things 

13.09.2024

16.09.2024   Appointment of an administrator in an insolvency case 
Broka Ieva (Certificate nr. 00087)
Rīgas pilsētas tiesa (1000361696)

13.09.2024

16.09.2024   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 16.10.2024)
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Broka Ieva

Dzirnavu iela 73-2, Rīga Nr. 00087 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29242678
Phone 67217013

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 30.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (3.33 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.01 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (2.28 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (587.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
HF vad JPG

2014

Annual report 01.01.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
HF vad PDF

2013

Annual report 10.10.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
HF vad PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 76.74 KB 29.11.2019 14.08.2019 3

Amendments to the Articles of Association

TIF 17.46 KB 30.09.2019 14.08.2019 1

Articles of Association

TIF 78.61 KB 30.09.2019 14.08.2019 3

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

TIF 99.29 KB 30.09.2019 12.08.2019 3

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

TIF 314.52 KB 15.10.2012 03.10.2012 8

Articles of Association

TIF 15.38 KB 15.10.2012 25.09.2012 1

Memorandum of Association

TIF 50.34 KB 15.10.2012 25.09.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 61.47 KB 09.12.2024 09.12.2024 1

Notary’s decision

RTF 190.54 KB 09.12.2024 09.12.2024 1

Plan for the sale of the debtor’s property

EDOC 202.49 KB 08.12.2024 13.11.2024 6

Plan for the sale of the debtor’s property

PDF 239.02 KB 08.12.2024 13.11.2024 6

Notary’s decision

RTF 192.37 KB 16.09.2024 16.09.2024 2

Notary’s decision

EDOC 61.71 KB 16.09.2024 16.09.2024 2

Court decision/judgement

PDF 138.13 KB 16.09.2024 13.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 69.62 KB 22.08.2024 22.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 75.63 KB 07.06.2024 07.06.2024 1

State Revenue Service decisions/letters/statements

EDOC 74.7 KB 14.03.2024 14.03.2024 1

Decisions / letters / protocols of public notaries

RTF 192.49 KB 04.12.2019 04.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 04.12.2019 04.12.2019 2

Justification supporting beneficial ownership disclosure statement

TIF 20.55 KB 29.11.2019 28.11.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 19.8 KB 29.11.2019 28.11.2019 1

Application

TIF 294.48 KB 30.09.2019 14.08.2019 8

Protocols/decisions of a company/organisation

TIF 152.53 KB 30.09.2019 14.08.2019 4

Power of attorney, act of empowerment

TIF 52.38 KB 03.07.2019 08.05.2019 1

Copy of the personal identification document

TIF 179.57 KB 30.09.2019 13.05.2015 5

Decisions / letters / protocols of public notaries

TIF 37.65 KB 15.10.2012 10.10.2012 2

Registration certificates

TIF 66.52 KB 15.10.2012 10.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 12.5 KB 15.10.2012 27.09.2012 1

Announcement regarding the legal address

TIF 7.61 KB 15.10.2012 25.09.2012 1

Application

TIF 285.28 KB 15.10.2012 25.09.2012 4

Confirmation or consent to legal address

TIF 11.54 KB 15.10.2012 25.09.2012 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