Hive, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 "Hive" |
| Registration number, date | 50103848911, 26.11.2014 |
| VAT number | LV50103848911 from 18.03.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.11.2014 |
| Legal address | Pērses iela 2A, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 26.11.2014 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 24.69 | 7.78 | -8.80 |
| Personal income tax (thousands, €) | 6.65 | 1.53 | 9.79 |
| Statutory social insurance contributions (thousands, €) | 9.21 | 2.50 | 17.57 |
| Average employees count | 1 | 1 | 2 |
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.03.2018 | Estonia | Estonia |
|
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 | 30.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
OU Sparknet CompanyReg. no. 11609655
|
51 % | 51 | € 30 | € 1 530 | Estonia | 15.03.2021 | 07.04.2021 |
Natural person |
49 % | 49 | € 30 | € 1 470 | 15.03.2021 | 07.04.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Tērbatas iela 30 | Until 29.01.2025 | 10.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (84 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.07.2024 | PDF (83.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Hive Gada parskats 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.01.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Hive vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (173.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Hive 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017.c | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 26.11.2014 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Hive-2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
624 KB | 14.06.2022 | 12.04.2022 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASIC | 37.27 KB | 14.06.2022 | 12.04.2022 | 8 |
Shareholders’ register |
ASICE | 44.25 KB | 07.04.2021 | 15.03.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 357.72 KB | 25.03.2021 | 02.09.2020 | 8 |
Articles of Association |
TIF | 17.12 KB | 29.12.2014 | 06.11.2014 | 1 |
Memorandum of association |
TIF | 56.96 KB | 29.12.2014 | 06.11.2014 | 2 |
Shareholders’ register |
TIF | 45.97 KB | 29.12.2014 | 06.11.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47 KB | 29.01.2025 | 24.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.32 KB | 30.06.2022 | 30.06.2022 | 2 |
Application |
DOCX | 46.99 KB | 27.06.2022 | 14.06.2022 | 3 |
Application |
DOCX | 46.99 KB | 27.06.2022 | 14.06.2022 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 36.97 KB | 14.06.2022 | 16.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 33.04 KB | 14.06.2022 | 12.04.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
ASIC | 33.04 KB | 14.06.2022 | 12.04.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
492 KB | 14.06.2022 | 12.04.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
578.64 KB | 14.06.2022 | 12.04.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 34.08 KB | 14.06.2022 | 12.04.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
ASIC | 34.08 KB | 14.06.2022 | 12.04.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 469.86 KB | 14.06.2022 | 12.04.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 11.08.2021 | 11.08.2021 | 2 |
Application |
DOCX | 43 KB | 10.08.2021 | 09.08.2021 | 2 |
Application |
DOCX | 43 KB | 10.08.2021 | 09.08.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.72 KB | 10.08.2021 | 22.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 07.04.2021 | 07.04.2021 | 2 |
Application |
DOCX | 48.94 KB | 07.04.2021 | 19.03.2021 | 1 |
Application |
EDOC | 54.3 KB | 07.04.2021 | 19.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 351.42 KB | 25.03.2021 | 02.09.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.4 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.17 KB | 05.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.17 KB | 05.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 63.53 KB | 05.03.2018 | 28.02.2018 | 2 |
Copy of the personal identification document |
TIF | 147.04 KB | 25.03.2021 | 19.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 38.14 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 19.12.2016 | 19.12.2016 | 2 |
Application |
7.12 MB | 14.12.2016 | 14.12.2016 | 25 | |
Application |
6.87 MB | 14.12.2016 | 14.12.2016 | 25 | |
Protocols/decisions of a company/organisation |
ASICE | 39.34 KB | 19.12.2016 | 01.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.32 KB | 08.12.2015 | 07.12.2015 | 2 |
Application |
TIF | 151.18 KB | 08.12.2015 | 01.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 113.54 KB | 08.12.2015 | 01.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.96 KB | 29.12.2014 | 26.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 97.07 KB | 29.12.2014 | 21.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.59 KB | 29.12.2014 | 06.11.2014 | 1 |
Application |
TIF | 151.57 KB | 29.12.2014 | 06.11.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 29.16 KB | 29.12.2014 | 06.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.63 KB | 29.12.2014 | 05.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 21 KB | 29.12.2014 | 05.11.2014 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 98.9 KB | 29.12.2014 | 28.10.2014 | 3 |
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