Basic data
Name SIA "Hook Holding" Previous names
Legal form Limited liability company (SIA)
Registration number, date 43603086627, 15.03.2019
Register, Included in The Register Commercial register, 15.03.2019
SEPA identifier LV64ZZZ43603086627
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603086627 Is active 26.01.2023
Legal address Legal address: Rīga, Biķernieku iela 220 - 42, LV-1079 Previous addresses
Other registered in this address
Postal address Biķernieku iela 220 - 42, Rīga, LV-1079
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 24.05.2019)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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) 3 815.59 EUR as of 17.10.2024
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 (5)
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 26.09.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2019 2800 1.00 EUR 2 800.00 EUR 100.00 % 26.09.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 137360 - 137402
 137360 - 137402
Net turnover
  32171 - 32172 , Major
 32171 - 32172
Major
Profit or loss
  37056 - 37059
 37056 - 37059
Equity capital
  47802 - 47803
 47802 - 47803
Fixed assets
  43085 - 43087
 43085 - 43087
Balance
  61231 - 61232
 61231 - 61232
Tangible assets
  42974 - 42977
 42974 - 42977
Liquidity
  46216 - 46217 , Companies
 46216 - 46217
Companies
Profitability
  47211 , Companies
 47211
Companies

About the company's comparative indices

Legal address on the map
Hook Holding Legal address on the map
Publications (0)