HAKON-2, SIA
Limited Liability Company
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.
Basic data
| Status | Liquidation proceeding, 11.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HAKON-2" |
| Registration number, date | 40103040779, 19.02.1992 |
| VAT number | None (excluded 26.03.2008) Europe VAT register |
| Register, date | Commercial Register, 20.08.2003 |
| Legal address | Rīga, Brīvības iela 45 Check address owners |
| Fixed capital | 21 527 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 11.12.2015)
- No reorganizations
- No contacts information
- Positive 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 11.12.2015 |
* 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 % | 15 129 | LVL 1 | LVL 15 129 | Estonia | 30.11.2006 | 30.11.2006 |
Historical addresses
| Rīga, Kastrānes iela 1/2-52 | Until 20.08.1996 | 28 years ago |
|---|---|---|
| Rīga, Burtnieku iela 33 | Until 10.09.2002 | 22 years ago |
| Rīga, Brīvības gatve 357-21 | Until 30.11.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Bal Paket 2014 gads Hakon-vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.02.2016 | ZIP | |
| Annual report 2013 | |||||
| Bal Paket 2013 gads Hakon vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.02.2016 | ZIP | |
| Annual report 2012 | |||||
| Bal Paket 2012 gads Hakon Vadibas | ODT | ||||
2006 |
Annual report | 04.07.2007 | TIF (736.16 KB) | ||
2005 |
Annual report | 22.11.2006 | TIF (466.39 KB) | ||
2004 |
Annual report | 01.06.2010 | TIF (709.52 KB) | ||
2003 |
Annual report | 01.06.2010 | TIF (1.18 MB) | ||
2002 |
Annual report | 01.06.2010 | TIF (2.18 MB) | ||
2001 |
Annual report | 01.06.2010 | TIF (1.05 MB) | ||
2000 |
Annual report | 01.06.2010 | TIF (1.86 MB) | ||
1999 |
Annual report | 01.06.2010 | TIF (2.53 MB) | ||
1998 |
Annual report | 01.06.2010 | TIF (2.03 MB) | ||
1997 |
Annual report | 01.06.2010 | TIF (853.48 KB) | ||
1996 |
Annual report | 01.06.2010 | TIF (588.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 23.57 KB | 31.05.2010 | 24.11.2006 | 1 |
Shareholders’ register |
TIF | 21.47 KB | 31.05.2010 | 29.08.2006 | 1 |
Shareholders’ register |
TIF | 24.89 KB | 31.05.2010 | 02.06.2006 | 1 |
Shareholders’ register |
TIF | 26.94 KB | 31.05.2010 | 09.03.2006 | 1 |
Shareholders’ register |
TIF | 31.31 KB | 31.05.2010 | 03.08.2005 | 1 |
Articles of Association |
TIF | 145.78 KB | 31.05.2010 | 01.08.2003 | 4 |
Shareholders’ register |
TIF | 25.85 KB | 31.05.2010 | 01.08.2003 | 1 |
Articles of Association |
TIF | 412.75 KB | 01.06.2010 | 01.02.2000 | 9 |
Amendments to the Articles of Association |
TIF | 38.35 KB | 31.05.2010 | 1 | |
Amendments to the Articles of Association |
TIF | 25.63 KB | 31.05.2010 | 1 | |
Amendments to the Articles of Association |
TIF | 38.41 KB | 31.05.2010 | 1 | |
Amendments to the Articles of Association |
TIF | 37.49 KB | 31.05.2010 | 1 | |
Articles of Association |
TIF | 624.67 KB | 31.05.2010 | 9 | |
Shareholders’ register |
TIF | 35.53 KB | 31.05.2010 | 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 |
RTF | 179.47 KB | 11.12.2015 | 11.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 11.12.2015 | 11.12.2015 | 1 |
Application |
TIF | 70.38 KB | 14.12.2015 | 08.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.02 KB | 03.12.2015 | 20.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.29 KB | 12.11.2015 | 11.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 12.11.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.46 KB | 11.05.2015 | 11.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73 KB | 11.05.2015 | 11.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.88 KB | 07.05.2015 | 07.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 07.05.2015 | 07.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.88 KB | 07.05.2015 | 07.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 07.05.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.34 KB | 31.05.2010 | 15.12.2009 | 2 |
Application |
TIF | 149.86 KB | 31.05.2010 | 10.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.97 KB | 31.05.2010 | 10.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.09 KB | 31.05.2010 | 30.11.2006 | 2 |
Application |
TIF | 370.13 KB | 31.05.2010 | 24.11.2006 | 3 |
Sample report |
TIF | 31.86 KB | 31.05.2010 | 24.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 16.43 KB | 31.05.2010 | 21.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.9 KB | 31.05.2010 | 21.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.8 KB | 31.05.2010 | 21.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.34 KB | 31.05.2010 | 07.09.2006 | 2 |
Application |
TIF | 222.41 KB | 31.05.2010 | 04.09.2006 | 4 |
Receipts on the publication and state fees |
TIF | 28.94 KB | 31.05.2010 | 04.09.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.33 KB | 31.05.2010 | 29.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.82 KB | 31.05.2010 | 18.08.2006 | 1 |
Application |
TIF | 151.64 KB | 31.05.2010 | 05.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 16.52 KB | 31.05.2010 | 05.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.18 KB | 31.05.2010 | 05.06.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.37 KB | 31.05.2010 | 02.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.81 KB | 31.05.2010 | 20.03.2006 | 2 |
Application |
TIF | 167.09 KB | 31.05.2010 | 10.03.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.33 KB | 31.05.2010 | 09.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.02 KB | 31.05.2010 | 09.03.2006 | 1 |
Other documents |
TIF | 319.88 KB | 31.05.2010 | 28.02.2006 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 66.01 KB | 31.05.2010 | 30.08.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 42.11 KB | 31.05.2010 | 26.08.2005 | 1 |
Submission/Application |
TIF | 25.57 KB | 31.05.2010 | 26.08.2005 | 1 |
Application |
TIF | 159.88 KB | 31.05.2010 | 25.08.2005 | 3 |
Receipts on the publication and state fees |
TIF | 34.72 KB | 31.05.2010 | 25.08.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 38.99 KB | 31.05.2010 | 15.08.2005 | 1 |
Consent of the auditor |
TIF | 16.88 KB | 31.05.2010 | 10.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.39 KB | 31.05.2010 | 10.08.2005 | 1 |
Application |
TIF | 156.08 KB | 31.05.2010 | 04.08.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 39.72 KB | 31.05.2010 | 03.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.6 KB | 31.05.2010 | 03.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.34 KB | 31.05.2010 | 03.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.96 KB | 31.05.2010 | 19.05.2005 | 1 |
Application |
TIF | 206.81 KB | 31.05.2010 | 13.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 44.9 KB | 31.05.2010 | 13.05.2005 | 2 |
Consent of the auditor |
TIF | 15.93 KB | 31.05.2010 | 28.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.22 KB | 31.05.2010 | 28.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.38 KB | 31.05.2010 | 20.08.2003 | 1 |
Registration certificates |
TIF | 89.47 KB | 31.05.2010 | 20.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 21.85 KB | 31.05.2010 | 01.08.2003 | 1 |
Application |
TIF | 388.2 KB | 31.05.2010 | 01.08.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.24 KB | 31.05.2010 | 01.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 21.83 KB | 31.05.2010 | 01.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.08 KB | 31.05.2010 | 01.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.28 KB | 31.05.2010 | 01.08.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.07 KB | 31.05.2010 | 02.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.28 KB | 31.05.2010 | 15.04.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.1 KB | 31.05.2010 | 02.04.2003 | 1 |
Submission/Application |
TIF | 34.9 KB | 31.05.2010 | 02.04.2003 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 49.39 KB | 31.05.2010 | 25.02.2003 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 70.44 KB | 31.05.2010 | 21.01.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.32 KB | 31.05.2010 | 10.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.6 KB | 31.05.2010 | 04.09.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.36 KB | 31.05.2010 | 03.09.2002 | 1 |
Submission/Application |
TIF | 36.4 KB | 31.05.2010 | 03.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.04 KB | 31.05.2010 | 09.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.51 KB | 31.05.2010 | 07.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.32 KB | 31.05.2010 | 01.02.2001 | 1 |
Submission/Application |
TIF | 27.81 KB | 31.05.2010 | 01.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 27.76 KB | 31.05.2010 | 10.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 21.37 KB | 31.05.2010 | 04.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.08 KB | 31.05.2010 | 01.02.2000 | 1 |
Submission/Application |
TIF | 30.57 KB | 31.05.2010 | 01.02.2000 | 1 |
Sample report |
TIF | 47.36 KB | 31.05.2010 | 19.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.9 KB | 31.05.2010 | 20.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 41.52 KB | 31.05.2010 | 19.08.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 23.7 KB | 31.05.2010 | 16.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.67 KB | 31.05.2010 | 16.08.1996 | 1 |
Submission/Application |
TIF | 21.03 KB | 31.05.2010 | 16.08.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.09 KB | 31.05.2010 | 11.04.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.1 KB | 31.05.2010 | 10.04.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.5 KB | 31.05.2010 | 30.12.1994 | 1 |
Submission/Application |
TIF | 16.91 KB | 31.05.2010 | 30.12.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 85.18 KB | 31.05.2010 | 02.10.1994 | 2 |
Receipts on the publication and state fees |
TIF | 24.43 KB | 31.05.2010 | 17.04.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.37 KB | 31.05.2010 | 19.02.1992 | 1 |
Receipts on the publication and state fees |
TIF | 36.92 KB | 31.05.2010 | 19.02.1992 | 1 |
Registration certificates |
TIF | 54.25 KB | 31.05.2010 | 19.02.1992 | 1 |
Registration certificates |
TIF | 53.3 KB | 31.05.2010 | 19.02.1992 | 1 |
Registration certificates |
TIF | 61.04 KB | 31.05.2010 | 19.02.1992 | 1 |
Registration certificates |
TIF | 142.92 KB | 31.05.2010 | 19.02.1992 | 1 |
Application |
TIF | 321.79 KB | 31.05.2010 | 18.02.1992 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.2 KB | 31.05.2010 | 06.02.1992 | 1 |
Receipts on the publication and state fees |
TIF | 97.5 KB | 31.05.2010 | 14.12.1991 | 2 |
Copy of the personal identification document |
TIF | 85.53 KB | 31.05.2010 | 2 | |
Copy of the personal identification document |
TIF | 378.36 KB | 31.05.2010 | 2 | |
Copy of the personal identification document |
TIF | 103.83 KB | 31.05.2010 | 1 | |
Copy of the personal identification document |
TIF | 134.53 KB | 31.05.2010 | 1 | |
Specimen signature without Identity number |
TIF | 40.28 KB | 31.05.2010 | 1 | |
Submission/Application |
TIF | 19.86 KB | 31.05.2010 | 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