HAKI, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA HAKI
Registration number, date 40203050203, 13.02.2017
VAT number None Europe VAT register
Register, date Commercial Register, 13.02.2017
Legal address Atlantijas iela 71 – 7, Rīga, LV-1015 Check address owners
Fixed capital 2 800 EUR , registered 13.02.2017 (registered payment 13.02.2017: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Pārējo cilvēkresursu nodrošināšana (78.30)
CSP industry Pārējo cilvēkresursu nodrošināšana (78.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   13.02.2017
* 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 % 20 € 140 € 2 800 Latvia 13.02.2017 13.02.2017

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (78.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (77.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (78.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (78.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (78.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.59 KB) €11.00

2017

Annual report 13.02.2017 - 31.12.2017 03.05.2018  PDF (80.02 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 27.41 KB 21.02.2017 09.02.2017 1

Memorandum of Association

TIF 30.13 KB 21.02.2017 09.02.2017 1

Shareholders’ register

TIF 44.93 KB 21.02.2017 09.02.2017 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

RTF 180.2 KB 13.02.2017 13.02.2017 2

Decisions / letters / protocols of public notaries

RTF 180.2 KB 13.02.2017 13.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 13.02.2017 13.02.2017 2

Announcement regarding the legal address

TIF 17.22 KB 21.02.2017 09.02.2017 1

Application

TIF 158.05 KB 21.02.2017 09.02.2017 4

Bank statements or other document regarding the payment of the equity

TIF 64.2 KB 21.02.2017 09.02.2017 1

Confirmation or consent to legal address

TIF 15.34 KB 21.02.2017 09.02.2017 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