HK LATVIA, SIA
Limited Liability Company, Small company
Place in branch
37 by turnover
7 by profit
117 by paid taxes
25 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 "HK LATVIA" |
| Registration number, date | 40003771730, 29.09.2005 |
| VAT number | LV40003771730 from 17.11.2005 Europe VAT register |
| Register, date | Commercial Register, 29.09.2005 |
| Legal address | Stabu iela 46/48 – 6, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HK LATVIA, SIA
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (01.07.2020)
- 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, €) | 64.34 | 47.61 | 41.18 |
| Personal income tax (thousands, €) | 35.24 | 17.75 | 11.94 |
| Statutory social insurance contributions (thousands, €) | 69.29 | 34.55 | 24.11 |
| Average employees count | 11 | 6 | 5 |
| Received COVID-19 downtime support | 01.07.2020, € | ||
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.06.2019 | Latvia | United Kingdom |
|
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 | 01.06.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.11.2008 |
* 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 % | 2 845 | € 1 | € 2 845 | United Kingdom | 06.05.2022 | 13.05.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Devircity Latvia" | Until 14.12.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (406.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (173.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (181.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (405.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (1.19 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (1.11 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (810.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (581.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | PDF (421.84 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 23.05.2012 | TIF (504.84 KB) | ||
2010 |
Annual report | 10.03.2011 | TIF (488.05 KB) | ||
2009 |
Annual report | 20.04.2010 | TIF (400.51 KB) | ||
2008 |
Annual report | 19.03.2009 | TIF (525.81 KB) | ||
2007 |
Annual report | 07.01.2009 | TIF (721.67 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (173.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
186.49 KB | 13.05.2022 | 06.05.2022 | 1 | |
Shareholders’ register |
186.49 KB | 13.05.2022 | 06.05.2022 | 1 | |
Amendments to the Articles of Association |
DOC | 26 KB | 01.06.2019 | 28.05.2019 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 01.06.2019 | 28.05.2019 | 1 |
Articles of Association |
DOC | 26.5 KB | 01.06.2019 | 28.05.2019 | 1 |
Articles of Association |
DOC | 26.5 KB | 01.06.2019 | 28.05.2019 | 1 |
Shareholders’ register |
DOC | 33 KB | 01.06.2019 | 28.05.2019 | 1 |
Shareholders’ register |
DOC | 33 KB | 01.06.2019 | 28.05.2019 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 26.11.2015 | 26.11.2015 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 26.11.2015 | 26.11.2015 | 1 |
Articles of Association |
DOC | 26 KB | 26.11.2015 | 26.11.2015 | 1 |
Articles of Association |
DOC | 26 KB | 26.11.2015 | 26.11.2015 | 1 |
Shareholders’ register |
DOCX | 17.77 KB | 26.11.2015 | 26.11.2015 | 1 |
Shareholders’ register |
DOCX | 17.77 KB | 26.11.2015 | 26.11.2015 | 1 |
Shareholders’ register |
TIF | 12.88 KB | 15.12.2010 | 09.12.2010 | 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 |
EDOC | 62.24 KB | 13.05.2022 | 13.05.2022 | 2 |
Application |
672.28 KB | 13.05.2022 | 11.05.2022 | 4 | |
Application |
672.28 KB | 13.05.2022 | 11.05.2022 | 4 | |
Shareholders’ register |
EDOC | 199.55 KB | 13.05.2022 | 06.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.24 KB | 01.06.2019 | 01.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 01.06.2019 | 01.06.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 30.69 KB | 01.06.2019 | 28.05.2019 | 1 |
Articles of Association |
EDOC | 30.87 KB | 01.06.2019 | 28.05.2019 | 1 |
Application |
DOCX | 47.45 KB | 01.06.2019 | 28.05.2019 | 4 |
Application |
EDOC | 67.83 KB | 01.06.2019 | 28.05.2019 | 4 |
Application |
DOCX | 47.45 KB | 01.06.2019 | 28.05.2019 | 4 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 01.06.2019 | 28.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 01.06.2019 | 28.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.51 KB | 01.06.2019 | 28.05.2019 | 1 |
Shareholders’ register |
EDOC | 31.29 KB | 01.06.2019 | 28.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.93 KB | 01.12.2015 | 01.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 01.12.2015 | 01.12.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 25.92 KB | 26.11.2015 | 26.11.2015 | 1 |
Articles of Association |
EDOC | 26.04 KB | 26.11.2015 | 26.11.2015 | 1 |
Application |
DOCX | 31.56 KB | 26.11.2015 | 26.11.2015 | 2 |
Application |
EDOC | 47.89 KB | 26.11.2015 | 26.11.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 26.11.2015 | 26.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.67 KB | 26.11.2015 | 26.11.2015 | 1 |
Shareholders’ register |
EDOC | 33.93 KB | 26.11.2015 | 26.11.2015 | 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