Latvian Shipping Hawks.com, SIA

Limited Liability Company, Micro company
Place in branch
44 by turnover
36 by profit
57 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Latvian Shipping Hawks.com"
Registration number, date 40203005799, 14.07.2016
VAT number LV40203005799 from 04.08.2016 Europe VAT register
Register, date Commercial Register, 14.07.2016
Legal address Mūkusalas iela 72, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 26.03.2019
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, €) 4.92 1.41 -0.48
Personal income tax (thousands, €) 1.87 0.51 0.09
Statutory social insurance contributions (thousands, €) 3.04 0.9 0.13
Average employees count 2 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: kuģu
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu jūras un piekrastes ūdens transports (50.20)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

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   14.07.2016
* 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 14.07.2016 14.07.2016

Apply information changes

"Latvian Shipping Hawks.com", SIA

Zemgales 28-18, Olaine, Olaines nov., LV-2114 Check address owners

Kravu pārvadājumi: kuģu

Historical company names

SIA Latvian Shipping Hawks Until 08.12.2016 9 years ago

Historical addresses

Olaines nov., Olaine, Zemgales iela 28 - 18 Until 26.05.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 19.07.2023  ZIP €11.00
Annual report 2022 PDF
Hawks Valde 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
H Vadibas zinojums EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 10.08.2021  ZIP €11.00
Annual report 2020 PDF
Hawks Valde PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Hawks Valde PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
hawk valdes zin PDF

2017

 Annual report 14.07.2016 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Valdes paz PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 40.5 KB 26.03.2019 21.03.2019 1

Amendments to the Articles of Association

 TIF 6.72 KB 12.12.2016 09.11.2016 1

Articles of Association

 TIF 43.75 KB 12.12.2016 09.11.2016 2

Articles of Association

 TIF 12.01 KB 01.08.2016 08.07.2016 1

Memorandum of Association

 TIF 44.33 KB 01.08.2016 08.07.2016 2

Shareholders’ register

TIF 53.17 KB 01.08.2016 08.07.2016 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

 EDOC 62.06 KB 26.05.2021 26.05.2021 2

Power of attorney, act of empowerment

 EDOC 1.77 MB 26.05.2021 25.05.2021 1

Power of attorney, act of empowerment

 PDF 1.76 MB 26.05.2021 25.05.2021 1

Application

 DOCX 49.4 KB 26.05.2021 15.04.2021 1

Application

 EDOC 54.54 KB 26.05.2021 15.04.2021 1

Confirmation or consent to legal address

 PDF 107.68 KB 26.05.2021 30.03.2021 1

Confirmation or consent to legal address

 EDOC 111.91 KB 26.05.2021 30.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 69.81 KB 26.03.2019 26.03.2019 2

Application

 DOCX 52.91 KB 26.03.2019 21.03.2019 3

Application

 EDOC 61.4 KB 26.03.2019 21.03.2019 3

Shareholders’ register

EDOC 21.95 KB 26.03.2019 21.03.2019 1

Decisions / letters / protocols of public notaries

 RTF 178.71 KB 08.12.2016 08.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 08.12.2016 08.12.2016 2

Application

 TIF 222.03 KB 12.12.2016 05.12.2016 4

Protocols/decisions of a company/organisation

 TIF 54.81 KB 12.12.2016 09.11.2016 2

Registration certificates

 TIF 46.01 KB 12.08.2016 10.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 54.71 KB 01.08.2016 14.07.2016 2

Bank statements or other document regarding the payment of the equity

TIF 52.71 KB 01.08.2016 11.07.2016 1

Announcement regarding the legal address

 TIF 10.22 KB 01.08.2016 08.07.2016 1

Application

 TIF 98.46 KB 01.08.2016 08.07.2016 3

Appraisal reports

 TIF 25.7 KB 01.08.2016 08.07.2016 1

Confirmation or consent to legal address

 TIF 12.18 KB 01.08.2016 08.07.2016 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