SIA "Hydraulic Solution"

Basic information
Status Registered
Name SIA "Hydraulic Solution"
Legal form Limited Liability Company
Reg. No 40103445479
Reg. date 09.08.2011
Register Commercial Register
Legal Address Sliežu iela 1, Rīga, LV-1005
Registered share capital, date 145,100 EUR, 18.02.2016
Paid-in share capital, date 145,100 EUR, 18.02.2016
Sector (NACE 2.) 28.12 Manufacture of fluid power equipment
VAT payer
LV40103445479 Registered Excluded
25.08.2011 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (17)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 8,145 EUR Net profit 1,265 EUR Equity 98,003 EUR Date submitted30.05.2024 Number of employees 1
Year2022 Net sales 6,872 EUR Net profit -1,215 EUR Equity 96,738 EUR Date submitted29.05.2023 Number of employees 1
Year2021 Net sales 12,169 EUR Net profit -3,813 EUR Equity 97,953 EUR Date submitted30.07.2022 Number of employees 1
Year2020 Net sales 24,004 EUR Net profit -3,483 EUR Equity 101,766 EUR Date submitted01.08.2021 Number of employees 1
Year2019 Net sales 58,827 EUR Net profit -8,149 EUR Equity 105,249 EUR Date submitted05.08.2020 Number of employees 1
Year2018 Net sales 75,202 EUR Net profit -2,998 EUR Equity 113,398 EUR Date submitted03.05.2019 Number of employees 1
Year2017 Net sales 161,471 EUR Net profit 1,296 EUR Equity 116,396 EUR Date submitted28.04.2018 Number of employees 1
Year2016 Net sales 175,927 EUR Net profit -8,802 EUR Equity 115,100 EUR Date submitted30.04.2017 Number of employees 1
Year2015 Net sales 118,040 EUR Net profit -11,620 EUR Equity 123,902 EUR Date submitted28.04.2016 Number of employees 1
Year2014 Net sales 141,354 EUR Net profit -11,638 EUR Equity 135,522 EUR Date submitted07.05.2015 Number of employees 2
Year2013 Net sales 246,754 LVL Net profit -6,566 LVL Equity 103,425 LVL Date submitted12.05.2014 Number of employees 1
Year2012 Net sales 539,935 LVL Net profit 7,991 LVL Equity 9,991 LVL Date submitted29.04.2013 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other940 EUR Total940 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax-30 EUR Other590 EUR Total560 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-620 EUR Total-620 EUR Number of employees1
Year2020 Social Insurance Contributions1,210 EUR Personal Income Tax0 EUR Other190 EUR Total1,400 EUR Number of employees1
Year2019 Social Insurance Contributions1,600 EUR Personal Income Tax0 EUR Other-1,600 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (51)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
19.02.2016 Amendments to the Articles of Association 26.11.2015 (TIF)
14.09.2011 Amendments to the Articles of Association 07.09.2011 (TIF)
Announcement regarding the legal address (2)
02.08.2013 Announcement regarding the legal address 12.07.2013 (TIF) •
11.08.2011 Announcement regarding the legal address 02.08.2011 (TIF) •
Annual report (full) (12)
30.05.2024 2023 Annual report (full) (PDF)
29.05.2023 2022 Annual report (full) (PDF)
30.07.2022 2021 Annual report (full) (PDF)
01.08.2021 2020 Annual report (full) (PDF)
05.08.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
28.04.2016 2015 Annual report (full) (PDF)
07.05.2015 2014 Annual report (full) (HTML)
12.05.2014 2013 Annual report (full) (HTML)
29.04.2013 2012 Annual report (full) (HTML)
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Application (6)
19.02.2016 Application 14.12.2015 (TIF) •
21.10.2013 Application 14.10.2013 (TIF) •
02.08.2013 Application 12.07.2013 (TIF) •
16.04.2012 Application 26.03.2012 (TIF) •
14.09.2011 Application 07.09.2011 (TIF) •
11.08.2011 Application 03.08.2011 (TIF) •
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Articles of Association (4)
19.02.2016 Articles of Association 26.11.2015 (TIF)
21.10.2013 Articles of Association 11.10.2013 (TIF)
14.09.2011 Articles of Association 07.09.2011 (TIF)
11.08.2011 Articles of Association 02.08.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
21.10.2013 Bank statements or other document regarding the payment of the equity 10.08.2013 (TIF) •
11.08.2011 Bank statements or other document regarding the payment of the equity 04.08.2011 (TIF) •
Confirmation or consent to legal address (3)
16.04.2012 Confirmation or consent to legal address 19.03.2012 (TIF) •
14.09.2011 Confirmation or consent to legal address 06.09.2011 (TIF) •
11.08.2011 Confirmation or consent to legal address 02.08.2011 (TIF) •
Consent of a member of the Board / executive director (1)
14.09.2011 Consent of a member of the Board / executive director 08.09.2011 (TIF) •
Decisions / letters / protocols of public notaries (6)
19.02.2016 Decisions / letters / protocols of public notaries 18.02.2016 (TIF) •
21.10.2013 Decisions / letters / protocols of public notaries 17.10.2013 (TIF) •
02.08.2013 Decisions / letters / protocols of public notaries 30.07.2013 (TIF) •
16.04.2012 Decisions / letters / protocols of public notaries 13.04.2012 (TIF) •
14.09.2011 Decisions / letters / protocols of public notaries 13.09.2011 (TIF) •
11.08.2011 Decisions / letters / protocols of public notaries 09.08.2011 (TIF) •
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Memorandum of Association (1)
11.08.2011 Memorandum of Association 02.08.2011 (TIF)
Power of attorney, act of empowerment (2)
16.04.2012 Power of attorney, act of empowerment 01.02.2012 (TIF) •
14.09.2011 Power of attorney, act of empowerment 07.09.2011 (TIF) •
Protocols/decisions of a company/organisation (3)
19.02.2016 Protocols/decisions of a company/organisation 26.11.2015 (TIF) •
21.10.2013 Protocols/decisions of a company/organisation 28.02.2013 (TIF) •
14.09.2011 Protocols/decisions of a company/organisation 07.09.2011 (TIF) •
Registration certificates (3)
14.09.2011 Registration certificates 09.08.2011 (TIF) •
14.09.2011 Registration certificates 13.09.2011 (TIF) •
11.08.2011 Registration certificates 09.08.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
21.10.2013 Regulations for the increase/reduction of the equity 28.02.2013 (TIF)
Shareholders’ register (3)
19.02.2016 Shareholders’ register 26.11.2015 (TIF)
21.10.2013 Shareholders’ register 11.10.2013 (TIF)
14.09.2011 Shareholders’ register 07.09.2011 (TIF)
2024 (1)
30.05.2024 2023 Annual report (full) (PDF)
2023 (1)
29.05.2023 2022 Annual report (full) (PDF)
2022 (1)
30.07.2022 2021 Annual report (full) (PDF)
2021 (1)
01.08.2021 2020 Annual report (full) (PDF)
2020 (1)
05.08.2020 2019 Annual report (full) (PDF)
2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2017 (1)
30.04.2017 2016 Annual report (full) (PDF)
2016 (7)
28.04.2016 2015 Annual report (full) (PDF)
19.02.2016 Application 14.12.2015 (TIF) •
19.02.2016 Articles of Association 26.11.2015 (TIF)
19.02.2016 Shareholders’ register 26.11.2015 (TIF)
19.02.2016 Protocols/decisions of a company/organisation 26.11.2015 (TIF) •
19.02.2016 Decisions / letters / protocols of public notaries 18.02.2016 (TIF) •
19.02.2016 Amendments to the Articles of Association 26.11.2015 (TIF)
Show all
2015 (1)
07.05.2015 2014 Annual report (full) (HTML)
2014 (1)
12.05.2014 2013 Annual report (full) (HTML)
2013 (11)
21.10.2013 Decisions / letters / protocols of public notaries 17.10.2013 (TIF) •
21.10.2013 Application 14.10.2013 (TIF) •
21.10.2013 Bank statements or other document regarding the payment of the equity 10.08.2013 (TIF) •
21.10.2013 Shareholders’ register 11.10.2013 (TIF)
21.10.2013 Regulations for the increase/reduction of the equity 28.02.2013 (TIF)
21.10.2013 Articles of Association 11.10.2013 (TIF)
21.10.2013 Protocols/decisions of a company/organisation 28.02.2013 (TIF) •
02.08.2013 Decisions / letters / protocols of public notaries 30.07.2013 (TIF) •
02.08.2013 Application 12.07.2013 (TIF) •
02.08.2013 Announcement regarding the legal address 12.07.2013 (TIF) •
29.04.2013 2012 Annual report (full) (HTML)
Show all
2012 (4)
16.04.2012 Confirmation or consent to legal address 19.03.2012 (TIF) •
16.04.2012 Application 26.03.2012 (TIF) •
16.04.2012 Power of attorney, act of empowerment 01.02.2012 (TIF) •
16.04.2012 Decisions / letters / protocols of public notaries 13.04.2012 (TIF) •
Show all
2011 (19)
14.09.2011 Registration certificates 09.08.2011 (TIF) •
14.09.2011 Protocols/decisions of a company/organisation 07.09.2011 (TIF) •
14.09.2011 Registration certificates 13.09.2011 (TIF) •
14.09.2011 Power of attorney, act of empowerment 07.09.2011 (TIF) •
14.09.2011 Shareholders’ register 07.09.2011 (TIF)
14.09.2011 Decisions / letters / protocols of public notaries 13.09.2011 (TIF) •
14.09.2011 Consent of a member of the Board / executive director 08.09.2011 (TIF) •
14.09.2011 Confirmation or consent to legal address 06.09.2011 (TIF) •
14.09.2011 Amendments to the Articles of Association 07.09.2011 (TIF)
14.09.2011 Articles of Association 07.09.2011 (TIF)
14.09.2011 Application 07.09.2011 (TIF) •
11.08.2011 Decisions / letters / protocols of public notaries 09.08.2011 (TIF) •
11.08.2011 Memorandum of Association 02.08.2011 (TIF)
11.08.2011 Confirmation or consent to legal address 02.08.2011 (TIF) •
11.08.2011 Bank statements or other document regarding the payment of the equity 04.08.2011 (TIF) •
11.08.2011 Registration certificates 09.08.2011 (TIF) •
11.08.2011 Application 03.08.2011 (TIF) •
11.08.2011 Announcement regarding the legal address 02.08.2011 (TIF) •
11.08.2011 Articles of Association 02.08.2011 (TIF)
Show all
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www.kombo.lv © Tarantino SIA 15.03.2025 00:56 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.