Hydraulik Bauteile Baltic, SIA
Limited Liability Company, Small company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Hydraulik Bauteile Baltic" |
| Registration number, date | 51203031311, 12.11.2007 |
| VAT number | LV51203031311 from 08.01.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.11.2007 |
| Legal address | Rūpniecības iela 24, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Rūpniecības 24, Ventspils, LV-3601 |
|---|---|
| Phone | +371 63620666 |
| Mobile phone | +371 22302295 |
| Fax | +371 63620665 |
| info@hydraulikbauteile.lv | |
| Homepage | www.hydraulikbauteile.de |
| www.facebook.com/hydraulikbauteilebaltic | |
| GBP | Show in Google search results |
| Working hours |
Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Hydraulic and pneumatic devices, Agricultural machinery and implements, spare parts, Industrial equipments, automatization, Pipes, Metalworking, Metal products, Mechanical engineering, Electronic equipment and components |
| Supply of hydraulic and pneumatic components to companies in Latvia | Hydraulik Bauteile Baltic, SIA is a company registered in Ventspils, which has been operating since 2008. has been providing wholesale of hydraulic and pneumatic parts to industrial customers throughout Latvia since. We are part of the German HBT Group, and our range includes thousands of components for construction machinery, equipment, machine tools and production systems. |
| We offer: | Hydraulic hoses, pipes, connectorsCylinders, valves, pressure regulators, filtersFasteners, gaskets,... show more |
| Reliable B2B cooperation partner | Hydraulik Bauteile Baltic acts as a system supplier, providing customers with the opportunity to receive... show more |
Hydraulic and pneumatic systems. Hydraulic equipment, pneumatic equipment components. Wholesale of hydraulic components. Hoses, connections, hydraulic cylinders. Supply of mechanical engineering and repair parts. Auxiliary components: screws, washers, mounts. Hydraulic system service and consulting. Hydraulic system assembly, maintenance, custom-made parts. Industrial equipment delivery throughout Latvia. Production, construction and port company...
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Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Hidrauliskās un pneimatiskās sistēmas
Hidraulikas komponentu tirdzniecība
Mūsu kvalitāte
Gallery
Hydraulik Bauteile Baltic, hidrauliskās iekārtas
Hydraulik Bauteile Baltic, hidraulikas komponentu tirdzniecība
Hydraulik Bauteile Baltic
Hydraulik Bauteile Baltic
Hydraulik Bauteile Baltic
Hydraulik Bauteile Baltic, hidraulikas komponentes
Hydraulik Bauteile Baltic
Hydraulik Bauteile Baltic
Preču zīmes
Saistītie resursi
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2023 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.11.2023 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.11.2023 | 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 | 08.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Axxeron Fricke GmbHReg. no. HRB 13210
|
100 % | 2 845 | € 1 | € 2 845 | Germany | 28.09.2023 | 08.11.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.11.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 07.11.2024 )
|
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 487.94 | 517.67 | 478 |
| Personal income tax (thousands, €) | 63.03 | 58.69 | 41.70 |
| Statutory social insurance contributions (thousands, €) | 133.23 | 127.06 | 97.86 |
| Average employees count | 19 | 19 | 16 |
| Received COVID-19 downtime support | 13.01.2021, € | ||
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 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84) |
| CSP industry
Redakcija NACE 2.1 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84) |
Historical addresses
| Ventspils, Rūpniecības iela 18 | Until 11.02.2015 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidenta zinojums | EDOC | ||||
| Vad bas zi ojums 2024 | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums 2022 1 | EDOC | ||||
| Vad bas zi ojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rev zijas atzinums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu atzinums | |||||
| Vad bas zi ojums p d jais 2018 05 02 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2017 05 03 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013% | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.74 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.37 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (90.17 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 06.05.2010 | ||
2008 |
Annual report | 11.05.2009 | TIF (338.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 154.01 KB | 07.11.2023 | 28.09.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.07 KB | 07.11.2023 | 18.09.2023 | 8 |
Amendments to the Articles of Association |
TIF | 136.64 KB | 22.10.2015 | 14.10.2015 | 1 |
Articles of Association |
TIF | 131.73 KB | 22.10.2015 | 14.10.2015 | 1 |
Shareholders’ register |
TIF | 282.52 KB | 22.10.2015 | 14.10.2015 | 2 |
Shareholders’ register |
TIF | 257.49 KB | 22.10.2015 | 14.10.2015 | 2 |
Articles of Association |
TIF | 58.63 KB | 20.11.2007 | 06.11.2007 | 2 |
Memorandum of Association |
TIF | 40.78 KB | 20.11.2007 | 06.11.2007 | 1 |