Hydromatic, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
18 by profit
10 by paid taxes
11 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 | Sabiedrība ar ierobežotu atbildību "Hydromatic" |
| Registration number, date | 50103731191, 13.11.2013 |
| VAT number | LV50103731191 from 26.11.2013 Europe VAT register |
| Register, date | Commercial Register, 13.11.2013 |
| Legal address | Celtnieku iela 1, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 13.11.2013 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Hydromatic, 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, €) | 200.48 | 173 | 100.4 |
| Personal income tax (thousands, €) | 21.44 | 15.81 | 10.73 |
| Statutory social insurance contributions (thousands, €) | 41.95 | 31.51 | 20.12 |
| Average employees count | 7 | 6 | 4 |
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 | Hidraulisko iekārtu ražošana (28.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.09.2020 | Latvia | Latvia |
|
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 | 11.04.2014 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 02.09.2020 | 11.09.2020 |
Contacts in cooperation with
Apply information changes
ML
"Hydromatic", SIA
Andrejostas 17, Rīga, LV-1045 Check address owners
Hidrauliskās un pneimatiskās ierīces
Historical addresses
| Ķekavas nov., Ķekavas pag., Katlakalns, "Krasti" | Until 09.02.2018 | 6 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Celtnieku iela 1 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas Zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (125.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas Zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums | DOCX | ||||
2014 |
Annual report | 13.11.2013 - 31.12.2014 | 14.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.55 KB | 11.09.2020 | 02.09.2020 | 3 |
Amendments to the Articles of Association |
TIF | 198.19 KB | 28.09.2016 | 02.09.2016 | 1 |
Articles of Association |
TIF | 223.64 KB | 28.09.2016 | 02.09.2016 | 2 |
Shareholders’ register |
TIF | 659.76 KB | 28.09.2016 | 02.09.2016 | 4 |
Shareholders’ register |
TIF | 68.88 KB | 16.04.2014 | 08.04.2014 | 2 |
Shareholders’ register |
TIF | 158.62 KB | 19.11.2013 | 12.11.2013 | 2 |
Articles of Association |
TIF | 85.08 KB | 19.11.2013 | 11.11.2013 | 1 |
Memorandum of Association |
TIF | 94.65 KB | 19.11.2013 | 11.11.2013 | 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 |
RTF | 190.2 KB | 21.09.2020 | 21.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 21.09.2020 | 21.09.2020 | 2 |
Application |
TIF | 141.69 KB | 18.09.2020 | 12.09.2020 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.2 KB | 18.09.2020 | 12.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.35 KB | 11.09.2020 | 11.09.2020 | 2 |
Application |
TIF | 239.05 KB | 03.09.2020 | 02.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.02 KB | 09.02.2018 | 09.02.2018 | 2 |
Application |
TIF | 174.69 KB | 07.02.2018 | 06.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.16 KB | 28.09.2016 | 22.09.2016 | 2 |
Application |
TIF | 972.07 KB | 28.09.2016 | 02.09.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 386.71 KB | 28.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.05 KB | 16.04.2014 | 11.04.2014 | 2 |
Application |
TIF | 343.42 KB | 16.04.2014 | 08.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.66 KB | 16.04.2014 | 08.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 149.87 KB | 19.11.2013 | 13.11.2013 | 2 |
Registration certificates |
TIF | 206.82 KB | 19.11.2013 | 13.11.2013 | 1 |
Application |
TIF | 823.83 KB | 19.11.2013 | 12.11.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 88.14 KB | 19.11.2013 | 12.11.2013 | 1 |
Submission/Application |
TIF | 67.5 KB | 19.11.2013 | 12.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 82.77 KB | 19.11.2013 | 11.11.2013 | 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.
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