Please, authorize, to proceed

HKS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HKS"
Registration number, date 40203179290, 06.11.2018
VAT number LV40203179290 from 26.10.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.11.2018
Legal address Valdeķu iela 59 – 96, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 05.08.2025
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 17.06.2023, taxpayer HKS, 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
24.05.2023 745.14 0.00 0.00 0.00 24.05.2023
07.03.2023 725.67 0.00 0.00 0.00 07.03.2023
22.02.2023 380.02 0.00 0.00 0.00 22.02.2023

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 12.46 18.92 19.47
Personal income tax (thousands, €) 1.74 1.64 1.34
Statutory social insurance contributions (thousands, €) 2.84 2.67 1.87
Average employees count 1 1 1

Industries

Industry from zl.lv Apdares darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)
Field from SRS
Redakcija NACE 2.1
Apmešana (43.31)
CSP industry
Redakcija NACE 2.1
Apmešana (43.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.07.2020
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   03.07.2020
* 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 16.07.2025 05.08.2025

Apply information changes

"HKS", SIA

Valdeķu 59, Rīga, LV-1058 Check address owners

Apdares darbi

Historical addresses

Rīga, Kaivas iela 50 k-3 - 36B Until 03.07.2020 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.05.2025  PDF (935.7 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
HKS SIA Lemums PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (949.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (1.8 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (255.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.01.2020  ZIP €11.00
Annual report 2019 PDF
zinas par uznemumu2019 PDF

2018

Annual report 06.11.2018 - 31.12.2018 21.01.2019  ZIP €11.00
Annual report 2018 PDF
zinas par uznemumu2018 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 223.76 KB 05.08.2025 16.07.2025 1

Shareholders’ register

EDOC 353.75 KB 01.08.2025 16.07.2025 1

Shareholders’ register

EDOC 360.53 KB 01.08.2025 16.07.2025 1

Regulations for the increase/reduction of the equity

EDOC 355.55 KB 31.07.2025 16.07.2025 1

Amendments to the Articles of Association

PDF 255.89 KB 03.07.2020 08.06.2020 1

Articles of Association

PDF 185.27 KB 03.07.2020 08.06.2020 1

Regulations for the increase/reduction of the equity

PDF 360.15 KB 03.07.2020 08.06.2020 1

Shareholders’ register

DOCX 18.65 KB 03.07.2020 08.06.2020 1

Articles of Association

DOCX 14.9 KB 06.11.2018 01.11.2018 1

Memorandum of Association

DOCX 14.79 KB 06.11.2018 01.11.2018 1

Shareholders’ register

DOCX 14.94 KB 06.11.2018 01.11.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 601.18 KB 05.08.2025 25.07.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 312.71 KB 05.08.2025 25.07.2025 1

Protocols/decisions of a company/organisation

PDF 393.28 KB 05.08.2025 16.07.2025 1

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 03.07.2020 03.07.2020 2

Amendments to the Articles of Association

EDOC 258.39 KB 03.07.2020 08.06.2020 1

Articles of Association

EDOC 189.27 KB 03.07.2020 08.06.2020 1

Application

DOCX 48.63 KB 03.07.2020 08.06.2020 5

Application

EDOC 61.93 KB 03.07.2020 08.06.2020 5

Application of shareholders or third persons for the acquisition of shares

PDF 102.66 KB 03.07.2020 08.06.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 108.68 KB 03.07.2020 08.06.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 101.53 KB 03.07.2020 08.06.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 107.68 KB 03.07.2020 08.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 185.77 KB 03.07.2020 08.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 180.64 KB 03.07.2020 08.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 185.75 KB 03.07.2020 08.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 180.64 KB 03.07.2020 08.06.2020 1

Confirmation or consent to legal address

DOCX 24.46 KB 03.07.2020 08.06.2020 1

Confirmation or consent to legal address

EDOC 27.48 KB 03.07.2020 08.06.2020 1

Protocols/decisions of a company/organisation

EDOC 181.36 KB 03.07.2020 08.06.2020 1

Protocols/decisions of a company/organisation

PDF 177.22 KB 03.07.2020 08.06.2020 1

Regulations for the increase/reduction of the equity

EDOC 353.29 KB 03.07.2020 08.06.2020 1

Shareholders’ register

EDOC 32.82 KB 03.07.2020 08.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 08.11.2018 08.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.18 KB 06.11.2018 06.11.2018 2

Announcement regarding the legal address

DOCX 12.9 KB 06.11.2018 01.11.2018 1

Announcement regarding the legal address

EDOC 23.06 KB 06.11.2018 01.11.2018 1

Articles of Association

EDOC 24.92 KB 06.11.2018 01.11.2018 1

Application

DOCX 33.34 KB 06.11.2018 01.11.2018 3

Application

EDOC 42.53 KB 06.11.2018 01.11.2018 3

Confirmation or consent to legal address

PDF 288.85 KB 06.11.2018 01.11.2018 1

Confirmation or consent to legal address

PDF 319.62 KB 06.11.2018 01.11.2018 1

Memorandum of Association

EDOC 24.81 KB 06.11.2018 01.11.2018 1

Shareholders’ register

EDOC 25.03 KB 06.11.2018 01.11.2018 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