H IKS, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
4 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 "H IKS" |
| Registration number, date | 40003502101, 14.07.2000 |
| VAT number | LV40003502101 from 15.08.2000 Europe VAT register |
| Register, date | Commercial Register, 16.06.2004 |
| Legal address | Miķeļa Valtera iela 4, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 09.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.01.2022)
- 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, €) | 22.52 | 15.3 | 18.04 |
| Personal income tax (thousands, €) | 0.6 | 1.2 | 1.61 |
| Statutory social insurance contributions (thousands, €) | 1.36 | 1.96 | 2.68 |
| Average employees count | 2 | 1 | 1 |
| Received COVID-19 downtime support | 06.01.2022, 250.00 € | ||
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2019 | 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 | 20.09.2019 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 29.08.2019 | 20.09.2019 |
Historical addresses
| Rīga, Stabu iela 52 | Until 20.09.2019 | 5 years ago |
|---|---|---|
| Liepāja, Peldu iela 66 | Until 20.05.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.08.2020 | PDF (286.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ H IKS SIA 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin Hiks SIA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ Hiks | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums GP H iks | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums GP H iks | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums GP H iks | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums GP H iks | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vadibas zinojums GP H iks | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Vadibas zinojums GP H iks | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (11.05 KB) | |
2008 |
Annual report | 17.04.2009 | TIF (616.6 KB) | ||
2006 |
Annual report | 14.08.2007 | PDF (1.8 MB) | ||
2005 |
Annual report | 04.01.2007 | TIF (275.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.87 KB | 13.09.2019 | 29.08.2019 | 3 |
Amendments to the Articles of Association |
TIF | 1.41 MB | 13.09.2019 | 02.09.2014 | 1 |
Articles of Association |
TIF | 2.35 MB | 13.09.2019 | 02.09.2014 | 1 |
Shareholders’ register |
TIF | 2.86 MB | 13.09.2019 | 02.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 20.09.2019 | 20.09.2019 | 2 |
Application |
TIF | 479.08 KB | 13.09.2019 | 10.09.2019 | 12 |
Protocols/decisions of a company/organisation |
TIF | 51.07 KB | 13.09.2019 | 29.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.91 MB | 13.09.2019 | 09.09.2014 | 2 |
Application |
TIF | 5.49 MB | 13.09.2019 | 02.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 2.06 MB | 13.09.2019 | 02.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.88 MB | 13.09.2019 | 19.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 401.35 KB | 13.09.2019 | 13.11.2013 | 4 |
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