HAWKS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA HAWKS
Registration number, date 40103889161, 14.04.2015
VAT number LV40103889161 from 07.08.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.04.2015
Legal address Naujenes iela 2 – 117, Rīga, LV-1057 Check address owners
Fixed capital 3 000 EUR, registered payment 17.10.2017
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) -5.41 -10.11 66.38
Personal income tax (thousands, €) 0.03 1.06 31.42
Statutory social insurance contributions (thousands, €) 0.04 2.65 53.13
Average employees count 1 2 12
Received COVID-19 downtime support 21.04.2021, 2 500.00 €

Industries

Field from SRS
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)
CSP industry
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.09.2024
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   16.09.2024
* 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 % 3 000 € 1 € 3 000 10.09.2024 16.09.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "HAWKS" Until 17.10.2017 8 years ago
Sabiedrība ar ierobežotu atbildību "HAWKS" Until 12.10.2017 8 years ago

Historical addresses

Rīga, Maltas iela 29 - 117 Until 20.07.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.02.2025  PDF (79.23 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.02.2025  PDF (79.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.08.2023  PDF (79.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  PDF (78.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.06.2022  PDF (78.41 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.12.2020  PDF (78.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.06.2019  PDF (79.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.06.2018  PDF (80.98 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (91.79 KB) €9.00

2015

Annual report 14.04.2015 - 31.12.2015 12.01.2016  ZIP €8.00
Annual report 2015 PDF
Hawks GP2015 Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 90.56 KB 16.09.2024 10.09.2024 1

Shareholders’ register

EDOC 92.32 KB 10.10.2023 14.07.2023 1

Shareholders’ register

TIF 113.8 KB 10.07.2018 06.07.2018 2

Amendments to the Articles of Association

PDF 212 KB 13.12.2017 29.11.2017 1

Amendments to the Articles of Association

PDF 212 KB 13.12.2017 29.11.2017 1

Articles of Association

PDF 268.33 KB 13.12.2017 29.11.2017 1

Articles of Association

PDF 268.33 KB 13.12.2017 29.11.2017 1

Amendments to the Articles of Association

PDF 171.36 KB 17.10.2017 12.10.2017 1

Articles of Association

PDF 264.07 KB 17.10.2017 12.10.2017 1

Regulations for the increase/reduction of the equity

PDF 250.5 KB 17.10.2017 12.10.2017 1

Shareholders’ register

PDF 1.41 MB 17.10.2017 12.10.2017 3

Articles of Association

EDOC 261.86 KB 14.04.2015 01.04.2015 1

Shareholders’ register

EDOC 1.02 MB 14.04.2015 01.04.2015 1

Memorandum of association

EDOC 246.57 KB 14.04.2015 04.02.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 198.74 KB 13.09.2024 13.09.2024 3

Orders/request/cover notes of court bailiffs

PDF 373.37 KB 11.09.2024 11.09.2024 1

Protocols/decisions of a company/organisation

EDOC 85.77 KB 16.09.2024 10.09.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.25 KB 19.08.2024 19.08.2024 1

Application

EDOC 211.56 KB 10.10.2023 14.07.2023 1

Protocols/decisions of a company/organisation

EDOC 86.8 KB 10.10.2023 14.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 12.07.2018 12.07.2018 2

Application

TIF 293.6 KB 10.07.2018 06.07.2018 6

Protocols/decisions of a company/organisation

TIF 38.57 KB 10.07.2018 06.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.18 KB 13.12.2017 13.12.2017 2

Decisions / letters / protocols of public notaries

RTF 52.84 KB 13.12.2017 13.12.2017 2

Application

PDF 251.17 KB 13.12.2017 05.12.2017 3

Application

PDF 587.38 KB 13.12.2017 05.12.2017 3

Application

PDF 587.38 KB 13.12.2017 05.12.2017 3

Application

EDOC 596.99 KB 13.12.2017 05.12.2017 3

Application

EDOC 262.27 KB 13.12.2017 05.12.2017 3

Amendments to the Articles of Association

EDOC 219.43 KB 13.12.2017 29.11.2017 1

Articles of Association

EDOC 260.6 KB 13.12.2017 29.11.2017 1

Protocols/decisions of a company/organisation

PDF 249.53 KB 13.12.2017 29.11.2017 1

Protocols/decisions of a company/organisation

EDOC 240.36 KB 13.12.2017 29.11.2017 1

Protocols/decisions of a company/organisation

PDF 249.53 KB 13.12.2017 29.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.95 KB 17.10.2017 17.10.2017 2

Amendments to the Articles of Association

EDOC 180.32 KB 17.10.2017 12.10.2017 1

Articles of Association

EDOC 256.51 KB 17.10.2017 12.10.2017 1

Application

EDOC 5.98 MB 17.10.2017 12.10.2017 24

Application

PDF 6.26 MB 17.10.2017 12.10.2017 24

Application of shareholders or third persons for the acquisition of shares

PDF 124.7 KB 17.10.2017 12.10.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 135.39 KB 17.10.2017 12.10.2017 1

Protocols/decisions of a company/organisation

EDOC 242.97 KB 17.10.2017 12.10.2017 1

Protocols/decisions of a company/organisation

PDF 253.1 KB 17.10.2017 12.10.2017 1

Regulations for the increase/reduction of the equity

EDOC 240.42 KB 17.10.2017 12.10.2017 1

Shareholders’ register

EDOC 1.32 MB 17.10.2017 12.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 41.86 KB 06.03.2017 06.03.2017 2

Application

PDF 365.05 KB 01.03.2017 01.03.2017 4

Application

EDOC 376.09 KB 01.03.2017 01.03.2017 4

Decisions / letters / protocols of public notaries

EDOC 71.88 KB 14.04.2015 14.04.2015 2

Announcement regarding the legal address

EDOC 283.89 KB 14.04.2015 01.04.2015 1

Application

EDOC 287.42 KB 14.04.2015 01.04.2015 2

Bank statements or other document regarding the payment of the equity

EDOC 261.63 KB 14.04.2015 04.02.2015 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