Nighthawk, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
1 by profit
17 by paid taxes
5 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Nighthawk" |
| Registration number, date | 40103455621, 06.09.2011 |
| VAT number | None (excluded 24.02.2012) Europe VAT register |
| Register, date | Commercial Register, 06.09.2011 |
| Legal address | Upeņu iela 19 – 99, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.96 | 2.91 | 2.13 |
| Personal income tax (thousands, €) | 1.19 | 0.92 | 0.99 |
| Statutory social insurance contributions (thousands, €) | 1.76 | 1.63 | 1.18 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Specializētā ārstu prakse (86.22) |
|---|---|
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.09.2011 |
* 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 | Latvia | 11.05.2020 | 18.05.2020 |
Historical addresses
| Rīga, Sergeja Eizenšteina iela 19 - 12 | Until 18.05.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Nighthawk 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Nighthawk 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Nighthawk 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Nighthawk 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.07.2019 | PDF (471.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.07.2018 | PDF (688.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.06.2017 | PDF (111.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (163.99 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Nighthawk 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Nighthawk 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Nighthawk 2012 | DOCX | ||||
2011 |
Annual report | 06.09.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.25 KB | 18.05.2020 | 11.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.25 KB | 18.05.2020 | 11.05.2020 | 1 |
Articles of Association |
DOCX | 12.64 KB | 18.05.2020 | 11.05.2020 | 1 |
Articles of Association |
DOCX | 12.64 KB | 18.05.2020 | 11.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.41 KB | 18.05.2020 | 11.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.41 KB | 18.05.2020 | 11.05.2020 | 1 |
Shareholders’ register |
DOCX | 17.25 KB | 18.05.2020 | 11.05.2020 | 1 |
Shareholders’ register |
DOCX | 17.25 KB | 18.05.2020 | 11.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.4 KB | 05.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
172.93 KB | 22.08.2016 | 28.06.2016 | 2 | |
Articles of Association |
DOC | 25.5 KB | 05.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 16.89 KB | 08.09.2011 | 30.08.2011 | 1 |
Memorandum of Association |
TIF | 18.01 KB | 08.09.2011 | 30.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.37 KB | 18.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 18.05.2020 | 18.05.2020 | 2 |
Application |
DOCX | 41.21 KB | 18.05.2020 | 12.05.2020 | 3 |
Application |
DOCX | 41.21 KB | 18.05.2020 | 12.05.2020 | 3 |
Application |
EDOC | 54.36 KB | 18.05.2020 | 12.05.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 28.6 KB | 18.05.2020 | 11.05.2020 | 1 |
Articles of Association |
EDOC | 27.09 KB | 18.05.2020 | 11.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.14 KB | 18.05.2020 | 11.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.6 KB | 18.05.2020 | 11.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.14 KB | 18.05.2020 | 11.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.3 KB | 18.05.2020 | 11.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.3 KB | 18.05.2020 | 11.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.46 KB | 18.05.2020 | 11.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.86 KB | 18.05.2020 | 11.05.2020 | 1 |
Shareholders’ register |
EDOC | 31.44 KB | 18.05.2020 | 11.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 24.08.2016 | 24.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.78 KB | 24.08.2016 | 24.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 25.88 KB | 05.07.2016 | 29.06.2016 | 1 |
Application |
DOCX | 26.51 KB | 05.07.2016 | 29.06.2016 | 2 |
Application |
EDOC | 38.75 KB | 05.07.2016 | 29.06.2016 | 2 |
Shareholders’ register |
EDOC | 179.54 KB | 22.08.2016 | 28.06.2016 | 2 |
Articles of Association |
EDOC | 22.08 KB | 05.07.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.05 KB | 05.07.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.47 KB | 05.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.24 KB | 08.09.2011 | 06.09.2011 | 2 |
Registration certificates |
TIF | 24.95 KB | 08.09.2011 | 06.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.82 KB | 08.09.2011 | 30.08.2011 | 1 |
Application |
TIF | 162.15 KB | 08.09.2011 | 30.08.2011 | 3 |
Confirmation or consent to legal address |
TIF | 6.11 KB | 08.09.2011 | 30.08.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 7.5 KB | 08.09.2011 | 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