Hook Holding, SIA
Limited Liability Company, Micro company
Place in branch
195 by turnover
157 by profit
75 by paid taxes
37 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 | SIA "Hook Holding" |
| Registration number, date | 43603086627, 15.03.2019 |
| VAT number | LV43603086627 from 26.01.2023 Europe VAT register |
| Register, date | Commercial Register, 15.03.2019 |
| Legal address | Biķernieku iela 220 – 42, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Hook Holding, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2024 | 3 694.62 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 27.9 | 7.54 | 0.76 |
| Personal income tax (thousands, €) | 3.86 | 2.67 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 7.67 | 4.86 | 0.42 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2019 | 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 | 26.09.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 18.09.2019 | 26.09.2019 |
Contacts in cooperation with
Apply information changes
ML
"Hook Holding", SIA
Biķernieku 220 - 42, Rīga, LV-1079 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical company names
| SIA "R&R AGRO" | Until 26.09.2019 | 5 years ago |
|---|---|---|
| SIA "RBBR INVEST" | Until 24.05.2019 | 5 years ago |
Historical addresses
| Bauskas nov., Vecsaules pag., "Viļķeni" | Until 26.09.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (78.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (79.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums HK 2020 | |||||
2019 |
Annual report | 15.03.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinojums 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.3 KB | 26.09.2019 | 18.09.2019 | 1 |
Articles of Association |
DOCX | 19.75 KB | 26.09.2019 | 18.09.2019 | 1 |
Shareholders’ register |
DOCX | 18.54 KB | 26.09.2019 | 18.09.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 15.32 KB | 24.05.2019 | 16.05.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 15.32 KB | 24.05.2019 | 16.05.2019 | 1 |
Articles of Association |
DOCX | 19.71 KB | 24.05.2019 | 16.05.2019 | 1 |
Articles of Association |
DOCX | 19.71 KB | 24.05.2019 | 16.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.79 KB | 24.05.2019 | 16.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.79 KB | 24.05.2019 | 16.05.2019 | 1 |
Articles of Association |
DOCX | 19.7 KB | 15.03.2019 | 10.03.2019 | 1 |
Memorandum of Association |
DOCX | 27.93 KB | 15.03.2019 | 10.03.2019 | 1 |
Shareholders’ register |
DOCX | 18.53 KB | 15.03.2019 | 10.03.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 362.75 KB | 07.06.2021 | 04.06.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.49 KB | 13.04.2021 | 13.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 26.09.2019 | 26.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 24.93 KB | 26.09.2019 | 18.09.2019 | 1 |
Articles of Association |
EDOC | 28.54 KB | 26.09.2019 | 18.09.2019 | 1 |
Application |
EDOC | 50.46 KB | 26.09.2019 | 18.09.2019 | 4 |
Application |
DOCX | 41.88 KB | 26.09.2019 | 18.09.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 28.19 KB | 26.09.2019 | 18.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.35 KB | 26.09.2019 | 18.09.2019 | 1 |
Shareholders’ register |
EDOC | 56.15 KB | 26.09.2019 | 18.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.83 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 24.05.2019 | 24.05.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 41.47 KB | 24.05.2019 | 16.05.2019 | 1 |
Articles of Association |
EDOC | 44.89 KB | 24.05.2019 | 16.05.2019 | 1 |
Application |
DOCX | 35.01 KB | 24.05.2019 | 16.05.2019 | 1 |
Application |
EDOC | 60.08 KB | 24.05.2019 | 16.05.2019 | 1 |
Application |
DOCX | 35.01 KB | 24.05.2019 | 16.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.09 KB | 24.05.2019 | 16.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.04 KB | 24.05.2019 | 16.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.04 KB | 24.05.2019 | 16.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.94 KB | 24.05.2019 | 16.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.09 KB | 24.05.2019 | 16.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.97 KB | 24.05.2019 | 16.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.79 KB | 24.05.2019 | 16.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.79 KB | 24.05.2019 | 16.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.98 KB | 24.05.2019 | 16.05.2019 | 1 |
Shareholders’ register |
EDOC | 44.72 KB | 24.05.2019 | 16.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 15.03.2019 | 15.03.2019 | 2 |
Announcement regarding the legal address |
DOCX | 25.24 KB | 15.03.2019 | 10.03.2019 | 1 |
Announcement regarding the legal address |
EDOC | 48.16 KB | 15.03.2019 | 10.03.2019 | 1 |
Articles of Association |
EDOC | 44.98 KB | 15.03.2019 | 10.03.2019 | 1 |
Application |
DOCX | 32.67 KB | 15.03.2019 | 10.03.2019 | 4 |
Application |
EDOC | 57.99 KB | 15.03.2019 | 10.03.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
159.92 KB | 15.03.2019 | 10.03.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.96 KB | 15.03.2019 | 10.03.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.87 KB | 15.03.2019 | 10.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.91 KB | 15.03.2019 | 10.03.2019 | 1 |
Memorandum of Association |
EDOC | 50.91 KB | 15.03.2019 | 10.03.2019 | 1 |
Shareholders’ register |
EDOC | 44.51 KB | 15.03.2019 | 10.03.2019 | 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