HOVIKS, SIA

Limited Liability Company, Micro company
Place in branch
52 by turnover
40 by profit
43 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HOVIKS"
Registration number, date 41503052541, 08.11.2010
VAT number LV41503052541 from 14.11.2010 Europe VAT register
Register, date Commercial Register, 08.11.2010
Legal address "Līgotāji", Saksoni, Ūdrīšu pag., Krāslavas nov., LV-5601 Check address owners
Fixed capital 9 240 EUR, registered payment 23.08.2016
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, €) 31.62 27.32 29.62
Personal income tax (thousands, €) 4.95 4.73 6.81
Statutory social insurance contributions (thousands, €) 10.7 9.16 11.25
Average employees count 4 3 4
Received COVID-19 downtime support 23.04.2021, 1 354.83 €

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Loģistikas pakalpojumi (52.25)
Field from SRS
Redakcija NACE 2.1
Kravu apstrāde (52.24)
CSP industry Kravu iekraušana un izkraušana (52.24)

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   05.06.2013

Natural person

Executive Board Member of the Board Right to represent individually   20.11.2012
* 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 % 220 € 42 € 9 240 Latvia 27.06.2016 23.08.2016

Apply information changes

"HOVIKS", SIA

"Līgotāji", Saksoni, Ūdrīšu pagasts, Krāslavas nov., LV-5601 Check address owners

Loģistika

Historical addresses

Krāslavas nov., Krāslava, Lāčplēša iela 5 Until 20.11.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.02.2024  PDF (80.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (80.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.06.2022  PDF (81.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (81.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.06.2020  PDF (80.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (140.73 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (140.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.02.2017  PDF (152.31 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.02.2016  ZIP €8.00
Annual report 2015 PDF
HOV-Zinojums-2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
HOV-Zinojums-2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
HOV-Zinojums-2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
HOV-2012-Zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
hovik vadib zinjojums PDF

2010

Annual report 08.11.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.73 KB 26.08.2016 27.06.2016 1

Articles of Association

TIF 17.49 KB 26.08.2016 27.06.2016 1

Shareholders’ register

TIF 66.55 KB 26.08.2016 27.06.2016 3

Amendments to the Articles of Association

TIF 7.2 KB 10.06.2013 31.05.2013 1

Articles of Association

TIF 11.15 KB 10.06.2013 31.05.2013 1

Amendments to the Articles of Association

TIF 119.06 KB 17.12.2012 05.12.2012 1

Articles of Association

TIF 9.13 KB 17.12.2012 05.12.2012 1

Regulations for the increase/reduction of the equity

TIF 119.06 KB 17.12.2012 05.12.2012 1

Shareholders’ register

TIF 7.21 KB 17.12.2012 05.12.2012 1

Shareholders’ register

TIF 9.23 KB 22.11.2012 05.11.2012 1

Articles of Association

TIF 18.45 KB 11.11.2010 04.11.2010 1

Memorandum of Association

TIF 24.31 KB 11.11.2010 04.11.2010 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 180.07 KB 23.08.2016 23.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.9 KB 23.08.2016 23.08.2016 2

Application

TIF 177.52 KB 26.08.2016 18.08.2016 5

Protocols/decisions of a company/organisation

TIF 16.17 KB 26.08.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 20.54 KB 10.06.2013 05.06.2013 1

Application

TIF 84.96 KB 10.06.2013 31.05.2013 4

Protocols/decisions of a company/organisation

TIF 11.71 KB 10.06.2013 31.05.2013 1

Decisions / letters / protocols of public notaries

TIF 19.5 KB 17.12.2012 12.12.2012 1

Application

TIF 54.11 KB 17.12.2012 05.12.2012 3

document.AZ

TIF 23.66 KB 17.12.2012 05.12.2012 1

Protocols/decisions of a company/organisation

TIF 15.59 KB 17.12.2012 05.12.2012 1

Appraisal reports

TIF 71.15 KB 17.12.2012 26.11.2012 4

Decisions / letters / protocols of public notaries

TIF 26.69 KB 22.11.2012 20.11.2012 2

Application

TIF 105.96 KB 22.11.2012 06.11.2012 6

Protocols/decisions of a company/organisation

TIF 10.74 KB 22.11.2012 05.11.2012 1

Decisions / letters / protocols of public notaries

TIF 42.16 KB 11.11.2010 08.11.2010 1

Registration certificates

TIF 79.25 KB 11.11.2010 08.11.2010 1

Announcement regarding the legal address

TIF 9.22 KB 11.11.2010 04.11.2010 1

Application

TIF 156.89 KB 11.11.2010 04.11.2010 3

Bank statements or other document regarding the payment of the equity

TIF 14.74 KB 11.11.2010 04.11.2010 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