Hake Forestry, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
454 by paid taxes
279 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 "Hake Forestry" |
| Registration number, date | 40103471626, 19.10.2011 |
| VAT number | LV40103471626 from 14.06.2021 Europe VAT register |
| Register, date | Commercial Register, 19.10.2011 |
| Legal address | Atpūtas iela 5, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 22.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 5.8 | 1.9 | 5.97 |
| Personal income tax (thousands, €) | 1.93 | 1.61 | 0.63 |
| Statutory social insurance contributions (thousands, €) | 3.14 | 2.62 | 1.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežsaimniecības palīgdarbības (02.40) |
|---|---|
| CSP industry | Mežsaimniecības palīgdarbības (02.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Sweden | Sweden |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Sweden | Sweden |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Sweden | Sweden |
|
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 | 21.05.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.05.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.10.2011 |
* 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 |
33.33 % | 316 | € 3 | € 948 | Sweden | 10.01.2015 | 21.05.2015 |
Natural person |
33.33 % | 316 | € 3 | € 948 | Sweden | 10.01.2015 | 21.05.2015 |
Natural person |
33.33 % | 316 | € 3 | € 948 | Sweden | 10.01.2015 | 21.05.2015 |
Historical addresses
| Babītes nov., Babītes pag., Babīte, Rožu iela 6 - 2 | Until 14.06.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (843.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (1000.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Managment report 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (767.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (891.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.18 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (135.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.05.2016 | PDF (738.03 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 19.10.2011 - 31.12.2012 | 05.05.2013 | HTML (89.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 104 KB | 25.05.2015 | 10.01.2015 | 3 |
Articles of Association |
TIF | 97.84 KB | 25.05.2015 | 10.01.2015 | 3 |
Shareholders’ register |
TIF | 228.63 KB | 25.05.2015 | 10.01.2015 | 6 |
Amendments to the Articles of Association |
TIF | 25.17 KB | 29.12.2014 | 17.11.2014 | 1 |
Articles of Association |
TIF | 22.52 KB | 29.12.2014 | 17.11.2014 | 1 |
Shareholders’ register |
TIF | 109.9 KB | 29.12.2014 | 17.11.2014 | 3 |
Articles of Association |
TIF | 25.46 KB | 21.10.2011 | 19.09.2011 | 1 |
Memorandum of Association |
TIF | 60.26 KB | 21.10.2011 | 18.09.2011 | 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 |
EDOC | 62.07 KB | 23.07.2021 | 23.07.2021 | 2 |
Application |
EDOC | 44.56 KB | 23.07.2021 | 20.07.2021 | 2 |
Application |
DOCX | 38.46 KB | 23.07.2021 | 20.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 14.06.2021 | 14.06.2021 | 2 |
Confirmation or consent to legal address |
56.49 KB | 09.06.2021 | 08.06.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 60.05 KB | 09.06.2021 | 08.06.2021 | 1 |
Application |
DOCX | 48.18 KB | 14.06.2021 | 07.06.2021 | 3 |
Application |
EDOC | 53.57 KB | 14.06.2021 | 07.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 85.39 KB | 25.05.2015 | 21.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 247.14 KB | 25.05.2015 | 02.03.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 185.54 KB | 25.05.2015 | 06.02.2015 | 5 |
Application |
TIF | 290.56 KB | 25.05.2015 | 23.01.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 92.46 KB | 25.05.2015 | 09.01.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 139.39 KB | 25.05.2015 | 07.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.79 KB | 29.12.2014 | 22.12.2014 | 2 |
Application |
TIF | 162.96 KB | 29.12.2014 | 17.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.48 KB | 15.12.2014 | 11.12.2014 | 2 |
Application |
TIF | 166.83 KB | 15.12.2014 | 19.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.43 KB | 29.12.2014 | 17.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 171.39 KB | 15.12.2014 | 16.11.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 152.71 KB | 25.05.2015 | 02.10.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 118.6 KB | 25.05.2015 | 26.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.07 KB | 21.10.2011 | 19.10.2011 | 2 |
Registration certificates |
TIF | 39.53 KB | 21.10.2011 | 19.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 22.42 KB | 21.10.2011 | 23.09.2011 | 1 |
Application |
TIF | 210.22 KB | 21.10.2011 | 22.09.2011 | 4 |
Announcement regarding the legal address |
TIF | 20.21 KB | 21.10.2011 | 19.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.2 KB | 21.10.2011 | 19.09.2011 | 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