Hydraulic Solution, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
27 by profit
17 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 "Hydraulic Solution" |
| Registration number, date | 40103445479, 09.08.2011 |
| VAT number | LV40103445479 from 25.08.2011 Europe VAT register |
| Register, date | Commercial Register, 09.08.2011 |
| Legal address | Sliežu iela 1, Rīga, LV-1005 Check address owners |
| Fixed capital | 145 100 EUR, registered payment 18.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Hydraulic Solution, 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, €) | 0.94 | 0.56 | -0.62 |
| Personal income tax (thousands, €) | 0 | -0.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
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 | Hidraulisko iekārtu ražošana (28.12) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.09.2011 |
* 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 |
100 % | 100 | € 1 451 | € 145 100 | Russian Federation | 26.11.2015 | 18.02.2016 |
Contacts in cooperation with
Apply information changes
ML
"Hydraulic Solution", SIA
Ganību dambis 24A, Rīga, LV-1005 Check address owners
Hidrauliskās un pneimatiskās ierīces
Historical company names
| SIA "WTA" | Until 13.09.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Krāsotāju iela 2-15 | Until 13.09.2011 | 13 years ago |
|---|---|---|
| Rīga, Veru iela 5-6 | Until 13.04.2012 | 12 years ago |
| Rīga, Ganību dambis 24A-52 | Until 30.07.2013 | 11 years ago |
| Rīga, Sliežu iela 6D | Until 07.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (80.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (79.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (79.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (80.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | PDF (80.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 09.08.2011 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.85 KB | 19.02.2016 | 26.11.2015 | 1 |
Articles of Association |
TIF | 17.44 KB | 19.02.2016 | 26.11.2015 | 1 |
Shareholders’ register |
TIF | 199.61 KB | 19.02.2016 | 26.11.2015 | 1 |
Articles of Association |
TIF | 37.62 KB | 21.10.2013 | 11.10.2013 | 2 |
Shareholders’ register |
TIF | 39.42 KB | 21.10.2013 | 11.10.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.19 KB | 21.10.2013 | 28.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 3.83 KB | 14.09.2011 | 07.09.2011 | 1 |
Articles of Association |
TIF | 10.96 KB | 14.09.2011 | 07.09.2011 | 1 |
Shareholders’ register |
TIF | 19.04 KB | 14.09.2011 | 07.09.2011 | 1 |
Articles of Association |
TIF | 23.54 KB | 11.08.2011 | 02.08.2011 | 1 |
Memorandum of Association |
TIF | 57.39 KB | 11.08.2011 | 02.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 50.84 KB | 19.02.2016 | 18.02.2016 | 2 |
Application |
TIF | 218.54 KB | 19.02.2016 | 14.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.82 KB | 19.02.2016 | 26.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.68 KB | 21.10.2013 | 17.10.2013 | 2 |
Application |
TIF | 79.42 KB | 21.10.2013 | 14.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 209.7 KB | 21.10.2013 | 10.08.2013 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 31.29 KB | 02.08.2013 | 30.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.75 KB | 02.08.2013 | 12.07.2013 | 1 |
Application |
TIF | 121.69 KB | 02.08.2013 | 12.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.49 KB | 21.10.2013 | 28.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.5 KB | 16.04.2012 | 13.04.2012 | 1 |
Application |
TIF | 362.83 KB | 16.04.2012 | 26.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 40.12 KB | 16.04.2012 | 19.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 536.56 KB | 16.04.2012 | 01.02.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 45.05 KB | 14.09.2011 | 13.09.2011 | 2 |
Registration certificates |
TIF | 27.55 KB | 14.09.2011 | 13.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.23 KB | 14.09.2011 | 08.09.2011 | 2 |
Application |
TIF | 117.84 KB | 14.09.2011 | 07.09.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 16.21 KB | 14.09.2011 | 07.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.84 KB | 14.09.2011 | 07.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 11.73 KB | 14.09.2011 | 06.09.2011 | 1 |
Registration certificates |
TIF | 44.34 KB | 14.09.2011 | 09.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.37 KB | 11.08.2011 | 09.08.2011 | 2 |
Registration certificates |
TIF | 130.43 KB | 11.08.2011 | 09.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.98 KB | 11.08.2011 | 04.08.2011 | 1 |
Application |
TIF | 209.07 KB | 11.08.2011 | 03.08.2011 | 2 |
Announcement regarding the legal address |
TIF | 15.48 KB | 11.08.2011 | 02.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 20.27 KB | 11.08.2011 | 02.08.2011 | 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