Hydraulik Bauteile Baltic, SIA

Basic data
Name SIA "Hydraulik Bauteile Baltic"
Legal form Limited liability company (SIA)
Registration number, date 51203031311, 12.11.2007
Register, Included in The Register Commercial register, 12.11.2007
SEPA identifier LV36ZZZ51203031311
Data from the VAT Register
VAT identification number Status Registered Excluded
LV51203031311 Is active 08.01.2008
Legal address Legal address: Ventspils, Rūpniecības iela 24, LV-3601 Previous addresses
Other registered in this address
Postal address Rūpniecības iela 24, Ventspils, LV-3601
Beneficial owners reported Yes
Registration certificate number, date Nr. K071086. 12.11.2007
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 20.10.2015)
Activity code (NACE)
  • Wholesale of hardware, plumbing and heating equipment and supplies (46.84, version 2.1) (Source: SRS, CSB)
  • Manufacture of other fabricated metal products n.e.c. (25.99, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 07.11.2024
The State support The State support history  (Actual record: 13.01.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 28.04.2025
Find out current information about tax debts
Contact information
Phone +371 63620666
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2024 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 07.11.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
07.11.2024
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Axxeron Fricke GmbH(Registration number: HRB 13210)Kaiserstrasse 36, 33330 Gutersloh, Vācija
From 28.09.2023 2845 1.00 EUR 2 845.00 EUR 100.00 % 2845 08.11.2023
Document country on the date of registration: Germany
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2023 Germany Germany

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2023 Germany Germany

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2023 Germany Germany

Type of control: on the basis of ownership

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 68283 - 68304
 68283 - 68304
Net turnover
  3218 , Major
 3218
Major
Profit or loss
  2514
 2514
Equity capital
  4092
 4092
Fixed assets
  5267
 5267
Balance
  4135
 4135
Tangible assets
  4055
 4055
Liquidity
  32785 , Companies
 32785
Companies
Profitability
  52419 , Companies
 52419
Companies

About the company's comparative indices

Legal address on the map
Publications (0)