HK Invest, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "HK Invest"
Legal form Limited liability company (SIA)
Registration number, date 40203129073, 08.03.2018
Register, Included in The Register Commercial register, 08.03.2018
SEPA identifier LV36ZZZ40203129073
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203129073 Isn't active 09.01.201914.03.2023
Check in EU VAT register
Legal address Legal address: Rīga, Tomsona iela 30 - 27, LV-1013 Previous addresses
Other registered in this address
Postal address Tomsona iela 30 - 27, Rīga, LV-1013
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 08.03.2018)
Activity code (NACE)
  • Agents specialised in the sale of other particular products (46.18, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of perfume and cosmetics (46.45, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.10.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2018 2800 1.00 EUR 2 800.00 EUR 100.00 % 08.03.2018
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2018 Estonia Estonia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 129665 - 129703
 129665 - 129703
Net turnover
  85531 - 110741 , Major
 85531 - 110741 		Major
Profit or loss
  101479
 101479
Equity capital
  43538
 43538
Fixed assets
  18689 - 18692
 18689 - 18692
Balance
  33057
 33057
Tangible assets
  64872 - 110740
 64872 - 110740
Liquidity
  3083 , Companies
 3083 		Companies

About the company's comparative indices

HK Invest mentioned in newspapers   HK Invest zo.lv catalogue
Legal address on the map
HK Invest Legal address on the map
Publications (0)