Hawk Oak, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Hawk Oak
Registration number, date 40203694186, 04.11.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.11.2025
Legal address Lokomotīves iela 34, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR, registered payment 04.11.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.11.2025
Norway Norway

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.11.2025
* 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

HIH 18 AS

Reg. no. 936106927
Bygdoy alle 23, 0262 Oslo, Norvēģija

100 % 2 800 € 1 € 2 800 Norway 04.11.2025 04.11.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 232.2 KB 04.11.2025 30.10.2025 1

Articles of Association

PDF 203.03 KB 04.11.2025 23.10.2025 1

Memorandum of Association

PDF 227.49 KB 04.11.2025 23.10.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 309.78 KB 04.11.2025 03.11.2025 6

Justification supporting beneficial ownership disclosure statement

PDF 77.74 KB 04.11.2025 30.10.2025 2

Justification supporting beneficial ownership disclosure statement

EDOC 158.96 KB 04.11.2025 29.10.2025 1

Announcement regarding the legal address

PDF 205.37 KB 04.11.2025 23.10.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 274.55 KB 04.11.2025 23.10.2025 1

Consent of a member of the Board / executive director

PDF 205.37 KB 04.11.2025 23.10.2025 1

Justification supporting beneficial ownership disclosure statement

TIF 36.06 KB 04.11.2025 26.08.2025 3

Justification supporting beneficial ownership disclosure statement

TIF 25.12 KB 04.11.2025 26.08.2025 3

Justification supporting beneficial ownership disclosure statement

TIF 374.71 KB 04.11.2025 25.08.2025 7

Copy of the personal identification document

TIF 162.26 KB 04.11.2025 10.07.2025 5
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