Hydraulik Bauteile Baltic, SIA
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 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 |
info@hydraulikbauteile.lv | |
Homepage | www.hydraulikbauteile.de |
Mobile phone | +371 22302295 |
Fax | +371 63 62 06 65 |
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 | Hidrauliskās un pneimatiskās ierīces, Lauksaimniecības tehnikas un traktortehnikas rezerves daļas, Rūpnieciskās iekārtas, automatizācija, Caurules, Metālapstrāde, Metālizstrādājumi, Mašīnbūve, Elektroniskās ierīces, komponentes |
Description | LTD "Hydraulic Bauteile Baltic" is a German company "Hydraulik Bauteile GmbH" related wholesale company of hydraulic and pneumatic parts. In addition to the company's product range, it also provides the auxiliary components and parts needed in mechanical engineering. The company's products are produced mainly for the German market and Latvian companies related to ship repair, storage of oil products, mechanical engineering. We would describe ourselves as system suppliers. This means that in addition to our product range, you can order a wide range of auxiliary components and other parts that can be used in mechanical engineering. For example, we will be happy to take over the supply of your small accessories( washers, screws, wire fasteners, etc. tml. ) . We will help you reduce the number of suppliers and simplify the purchasing process. |
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
- Received COVID-19 downtime support (13.01.2021)
- Request debt return with VERDIKTS
Gallery
Preču zīmes
Saistītie resursi
Informational products
Full company profile
Annual report 2023
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 |
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 |
Natural person
(from 07.11.2024 )
|
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 517.67 | 478 | 324.61 |
Personal income tax (thousands, €) | 58.69 | 41.7 | 31.33 |
Statutory social insurance contributions (thousands, €) | 127.06 | 97.86 | 75.53 |
Average employees count | 19 | 16 | 13 |
Received COVID-19 downtime support | 13.01.2021, € |
Industries
Industry from zl.lv | Hidrauliskās un pneimatiskās ierīces |
---|---|
Branch from zl.lv (NACE2) | Hidraulisko iekārtu ražošana (28.12) |
Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
Historical addresses
Ventspils, Rūpniecības iela 18 | Until 11.02.2015 | 9 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
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 |