DHK Trading, SIA
Limited Liability Company, Micro 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA DHK Trading |
| Registration number, date | 40203573145, 05.07.2024 |
| VAT number | LV40203573145 from 25.07.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.07.2024 |
| Legal address | Aleksandra Čaka iela 89A – 8, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.09.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 22.07.2026, taxpayer DHK Trading, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 08.06.2026 | 2 587.28 | 0.00 | 0.00 | 0.00 | 08.06.2026 |
| 28.05.2026 | 10 020.94 | 0.00 | 0.00 | 0.00 | 01.06.2026 09:29 |
| 07.05.2026 | 10 828.26 | 0.00 | 0.00 | 0.00 | 07.05.2026 |
| 07.04.2026 | 8 012.60 | 0.00 | 0.00 | 0.00 | 07.04.2026 |
| 24.03.2026 | 7 956.94 | 0.00 | 0.00 | 0.00 | 26.03.2026 14:36 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2025 | 2024 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 26.38 | 5.44 |
| Personal income tax (thousands, €) | 3.44 | 0.70 |
| Statutory social insurance contributions (thousands, €) | 5.62 | 1.18 |
| Average employees count | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citu pārtikas produktu mazumtirdzniecība (47.27) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2024 | Latvia | India |
|
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 | 05.07.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 31.03.2026 | PDF (79.87 KB) | |
2024 |
Annual report | 05.07.2024 - 31.12.2024 | 31.01.2025 | PDF (79.28 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.25 KB | 24.09.2026 | 09.09.2026 | 1 |
Articles of Association |
EDOC | 31.7 KB | 24.09.2026 | 09.09.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.81 KB | 24.09.2026 | 09.09.2026 | 1 |
Shareholders’ register |
EDOC | 27.12 KB | 24.09.2026 | 09.09.2026 | 1 |
Articles of Association |
EDOC | 31.45 KB | 05.07.2024 | 02.07.2024 | 1 |
Memorandum of Association |
EDOC | 26.29 KB | 05.07.2024 | 02.07.2024 | 1 |
Shareholders’ register |
EDOC | 26.89 KB | 05.07.2024 | 02.07.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.21 KB | 24.09.2026 | 10.09.2026 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 24.35 KB | 24.09.2026 | 09.09.2026 | 1 |
Orders/request/cover notes of court bailiffs |
371.93 KB | 24.08.2026 | 24.08.2026 | 1 | |
Orders/request/cover notes of court bailiffs |
371.92 KB | 24.08.2026 | 24.08.2026 | 1 | |
Orders/request/cover notes of court bailiffs |
375.99 KB | 28.07.2026 | 28.07.2026 | 1 | |
Orders/request/cover notes of court bailiffs |
376.05 KB | 19.11.2025 | 19.11.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.58 KB | 04.07.2024 | 04.07.2024 | 1 |
Application |
EDOC | 43.59 KB | 05.07.2024 | 02.07.2024 | 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