PMC Hydraulics, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
11 by profit
11 by paid taxes
14 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 "PMC Hydraulics" |
| Registration number, date | 40003529394, 30.01.2001 |
| VAT number | LV40003529394 from 01.02.2001 Europe VAT register |
| Register, date | Commercial Register, 03.02.2005 |
| Legal address | Rātsupītes iela 9, Rīga, LV-1067 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 30.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PMC Hydraulics, 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
- Received COVID-19 downtime support (04.03.2021)
- 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, €) | 168.68 | 150.05 | 70.7 |
| Personal income tax (thousands, €) | 21.06 | 11.42 | 6.8 |
| Statutory social insurance contributions (thousands, €) | 34.1 | 21.15 | 12.1 |
| Average employees count | 4 | 3 | 2 |
| Received COVID-19 downtime support | 04.03.2021, 885.99 € | ||
Industries
| Industry from zl.lv | Hidrauliskās un pneimatiskās ierīces |
|---|---|
| Branch from zl.lv (NACE2) | Hidraulisko iekārtu ražošana (28.12) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.02.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.02.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.01.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.04.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.04.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
PMC Hydraulics OYReg. no. 0108305-5
|
74.99 % | 5 335 | € 1 | € 5 335 | Finland | 16.12.2016 | 13.01.2017 |
Natural person |
15 % | 1 067 | € 1 | € 1 067 | Latvia | 16.12.2016 | 13.01.2017 |
Natural person |
5 % | 356 | € 1 | € 356 | Estonia | 16.12.2016 | 13.01.2017 |
Natural person |
5 % | 356 | € 1 | € 356 | Estonia | 16.12.2016 | 13.01.2017 |
Contacts in cooperation with
Apply information changes
ML
"PMC Hydraulics", SIA
Rātsupītes 9, Rīga, LV-1067 Check address owners
Hidrauliskās un pneimatiskās ierīces
Historical company names
| SIA "PMC POLARTEKNIK" | Until 13.01.2017 | 7 years ago |
|---|---|---|
| SIA "POLARTEKNIK" | Until 19.12.2009 | 15 years ago |
| SIA "POLARTEK LATVIA" | Until 07.07.2005 | 19 years ago |
| Akciju sabiedrība "POLARTEK LATVIA" | Until 03.02.2005 | 19 years ago |
Historical addresses
| Rīgas rajons, Salaspils, Institūta iela 2 | Until 03.02.2005 | 19 years ago |
|---|---|---|
| Rīgas rajons, Salaspils novads, Salaspils, Institūta iela 2 | Until 07.07.2005 | 19 years ago |
| Rīga, Ganību dambis 29a | Until 19.12.2009 | 15 years ago |
| Mārupes nov., Mārupe, Daugavas iela 38 | Until 08.04.2022 | 2 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Daugavas iela 38 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Daugavas iela 38 | Until 04.01.2024 | 11 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (2.51 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| scan0346 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PMC Hydraulics Vad bas zi ojums 2016 | |||||
| Revidentu zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums PMC Polarteknik 2015GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PMC POLARTEKNIK VADIBAS ZINOJUMS 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS PMC POLARTEKNIK 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums PMC 001 | JPG | ||||
2010 |
Annual report | 07.06.2011 | TIF (634.27 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (647.19 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (629.75 KB) | ||
2007 |
Annual report | 09.10.2008 | TIF (771.82 KB) | ||
2006 |
Annual report | 20.06.2007 | PDF (463.15 KB) | ||
2005 |
Annual report | 22.12.2006 | TIF (561.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 91.2 KB | 11.02.2019 | 18.01.2019 | 1 |
Articles of Association |
DOCX | 88.76 KB | 11.02.2019 | 18.01.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 216.88 KB | 31.01.2019 | 21.12.2018 | 7 |
Amendments to the Articles of Association |
DOCX | 91.19 KB | 16.12.2016 | 16.12.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 91.19 KB | 16.12.2016 | 16.12.2016 | 1 |
Articles of Association |
DOCX | 87.73 KB | 16.12.2016 | 16.12.2016 | 6 |
Articles of Association |
DOCX | 87.73 KB | 16.12.2016 | 16.12.2016 | 6 |
Shareholders’ register |
1.58 MB | 16.12.2016 | 16.12.2016 | 4 | |
Shareholders’ register |
1.58 MB | 16.12.2016 | 16.12.2016 | 4 | |
Amendments to the Articles of Association |
TIF | 6.29 KB | 04.01.2024 | 03.12.2009 | 1 |
Articles of Association |
TIF | 316.95 KB | 04.01.2024 | 03.12.2009 | 7 |
Articles of Association |
TIF | 329.53 KB | 04.01.2024 | 31.03.2009 | 7 |
Articles of Association |
TIF | 63.23 KB | 04.01.2024 | 01.07.2005 | 3 |
Articles of Association |
TIF | 71.73 KB | 04.01.2024 | 20.10.2004 | 4 |
Articles of Association |
TIF | 60.4 KB | 04.01.2024 | 26.08.2004 | 3 |
Articles of Association |
TIF | 1 MB | 04.01.2024 | 22.12.2000 | 18 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.69 KB | 25.01.2019 | 13.11.2000 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.92 KB | 04.01.2024 | 04.01.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 11.02.2019 | 11.02.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 71.51 KB | 11.02.2019 | 18.01.2019 | 1 |
Articles of Association |
EDOC | 89.55 KB | 11.02.2019 | 18.01.2019 | 6 |
Application |
DOCX | 48.04 KB | 11.02.2019 | 18.01.2019 | 5 |
Application |
EDOC | 61.69 KB | 11.02.2019 | 18.01.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 79.8 KB | 11.02.2019 | 18.01.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 99.52 KB | 11.02.2019 | 18.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 224.24 KB | 31.01.2019 | 28.12.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 67.19 KB | 13.01.2017 | 13.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 73.36 KB | 16.12.2016 | 16.12.2016 | 1 |
Articles of Association |
EDOC | 73.95 KB | 16.12.2016 | 16.12.2016 | 6 |
Application |
EDOC | 9.19 MB | 16.12.2016 | 16.12.2016 | 8 |
Application |
9.37 MB | 16.12.2016 | 16.12.2016 | 8 | |
Application |
9.37 MB | 16.12.2016 | 16.12.2016 | 8 | |
Protocols/decisions of a company/organisation |
EDOC | 81.02 KB | 16.12.2016 | 16.12.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 99.13 KB | 16.12.2016 | 16.12.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 99.13 KB | 16.12.2016 | 16.12.2016 | 3 |
Shareholders’ register |
EDOC | 1.52 MB | 16.12.2016 | 16.12.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 93.42 KB | 25.01.2019 | 12.12.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 69.48 KB | 25.01.2019 | 29.11.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 50.2 KB | 25.01.2019 | 03.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 89.3 KB | 25.01.2019 | 03.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.57 KB | 21.04.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 21.04.2016 | 21.04.2016 | 2 |
Application |
DOC | 56 KB | 18.04.2016 | 18.04.2016 | 1 |
Application |
DOC | 56 KB | 18.04.2016 | 18.04.2016 | 1 |
Application |
EDOC | 34.26 KB | 18.04.2016 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.29 KB | 30.12.2014 | 30.12.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 70.14 KB | 22.12.2014 | 22.12.2014 | 1 |
Articles of Association |
EDOC | 77.11 KB | 22.12.2014 | 22.12.2014 | 6 |
Application |
EDOC | 50.6 KB | 22.12.2014 | 22.12.2014 | 2 |
Power of attorney, act of empowerment |
EDOC | 71.01 KB | 22.12.2014 | 22.12.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.23 KB | 22.12.2014 | 22.12.2014 | 2 |
Shareholders’ register |
EDOC | 1.1 MB | 22.12.2014 | 22.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 50.93 KB | 25.01.2019 | 28.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 172.41 KB | 25.01.2019 | 28.11.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 47.1 KB | 04.01.2024 | 29.11.2013 | 2 |
Application |
TIF | 121.54 KB | 04.01.2024 | 18.10.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.97 KB | 04.01.2024 | 18.10.2013 | 1 |
Copy of the personal identification document |
TIF | 22.16 KB | 04.01.2024 | 09.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.78 KB | 04.01.2024 | 19.12.2009 | 2 |
Registration certificates |
TIF | 56.71 KB | 04.01.2024 | 19.12.2009 | 1 |
Application |
TIF | 81.71 KB | 04.01.2024 | 03.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.2 KB | 04.01.2024 | 05.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.59 KB | 04.01.2024 | 31.03.2009 | 2 |
Copy of the personal identification document |
TIF | 34.67 KB | 04.01.2024 | 19.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.88 KB | 04.01.2024 | 29.06.2005 | 1 |
Sample report |
TIF | 62.74 KB | 25.01.2019 | 16.12.2004 | 3 |
Sample report |
TIF | 102.74 KB | 25.01.2019 | 15.12.2004 | 6 |
Sample report |
TIF | 102.59 KB | 25.01.2019 | 15.12.2004 | 6 |
Sample report |
TIF | 98.53 KB | 25.01.2019 | 15.12.2004 | 6 |
Power of attorney, act of empowerment |
TIF | 70.17 KB | 25.01.2019 | 11.11.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 69.19 KB | 25.01.2019 | 11.11.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 145.62 KB | 25.01.2019 | 18.10.2004 | 6 |
Other documents |
TIF | 15.25 KB | 04.01.2024 | 08.12.2000 | 1 |
Sample report |
TIF | 27.66 KB | 25.01.2019 | 08.12.2000 | 1 |
Other documents |
TIF | 20.85 KB | 04.01.2024 | 14.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.88 KB | 25.01.2019 | 25.10.2000 | 5 |
Copy of the personal identification document |
TIF | 87.83 KB | 25.01.2019 | 01.02.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 55.41 KB | 04.01.2024 | 02.03.1998 | 1 |
Copy of the personal identification document |
TIF | 19.99 KB | 04.01.2024 | 09.05.1996 | 1 |
Copy of the personal identification document |
TIF | 22.27 KB | 04.01.2024 | 11.09.1995 | 1 |
Copy of the personal identification document |
TIF | 20.07 KB | 04.01.2024 | 21.03.1993 | 1 |
Copy of the personal identification document |
TIF | 23.97 KB | 04.01.2024 | 11.06.1992 | 1 |
Copy of the personal identification document |
TIF | 17.56 KB | 04.01.2024 | 10.03.1992 | 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