HAG Group, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 16.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HAG Group" |
| Registration number, date | 40003875593, 20.11.2006 |
| VAT number | None (excluded 10.03.2009) Europe VAT register |
| Register, date | Commercial Register, 20.11.2006 |
| Legal address | Salacgrīvas nov., Salacgrīvas pag., "Patkuļi" Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "R.S.G.H. Grupa" | Until 25.01.2008 | 16 years ago |
|---|
Historical addresses
| Salacgrīvas nov., Salacgrīvas l. t., "Patkuļi" | Until 04.03.2010 | 14 years ago |
|---|---|---|
| Limbažu rajons, Salacgrīvas lauku teritorija, "Patkuļi" | Until 03.07.2009 | 15 years ago |
| Rīga, Bērzupes iela 21 | Until 10.11.2008 | 16 years ago |
| Rīga, Matīsa iela 41-7 | Until 25.01.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 26.01.2009 | TIF (134.49 KB) | ||
2006 |
Annual report | 07.11.2007 | TIF (81.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.94 KB | 11.11.2008 | 28.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 22.13 KB | 11.11.2008 | 27.10.2008 | 1 |
Articles of Association |
TIF | 34.13 KB | 11.11.2008 | 27.10.2008 | 2 |
Shareholders’ register |
TIF | 26.09 KB | 29.01.2008 | 22.01.2008 | 2 |
Amendments to the Articles of Association |
TIF | 23.89 KB | 29.01.2008 | 18.01.2008 | 2 |
Articles of Association |
TIF | 72.53 KB | 29.01.2008 | 18.01.2008 | 3 |
Shareholders’ register |
TIF | 29.58 KB | 15.01.2008 | 02.01.2008 | 2 |
Articles of Association |
TIF | 62.26 KB | 16.10.2007 | 07.11.2006 | 3 |
Memorandum of association |
TIF | 72.1 KB | 16.10.2007 | 07.11.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 100.83 KB | 16.11.2017 | 16.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.27 KB | 04.06.2014 | 02.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 36.14 KB | 28.05.2014 | 28.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 52.27 KB | 28.05.2014 | 28.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 36.14 KB | 28.05.2014 | 28.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.19 KB | 29.01.2014 | 29.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.87 KB | 29.01.2014 | 29.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 51.29 KB | 24.01.2014 | 24.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 35.28 KB | 24.01.2014 | 24.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 35.28 KB | 24.01.2014 | 24.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.01 KB | 11.11.2008 | 10.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.13 KB | 11.11.2008 | 05.11.2008 | 2 |
Application |
TIF | 382.25 KB | 11.11.2008 | 30.10.2008 | 6 |
Announcement regarding the legal address |
TIF | 8.78 KB | 11.11.2008 | 28.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.6 KB | 11.11.2008 | 27.10.2008 | 3 |
Submission/Application |
TIF | 23.13 KB | 19.08.2008 | 30.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.41 KB | 29.01.2008 | 25.01.2008 | 2 |
Registration certificates |
TIF | 30.81 KB | 29.01.2008 | 25.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.94 KB | 29.01.2008 | 24.01.2008 | 2 |
Application |
TIF | 510.41 KB | 29.01.2008 | 22.01.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 11.88 KB | 29.01.2008 | 22.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.39 KB | 29.01.2008 | 18.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.54 KB | 29.01.2008 | 18.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.29 KB | 15.01.2008 | 14.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.1 KB | 15.01.2008 | 09.01.2008 | 2 |
Application |
TIF | 116.62 KB | 15.01.2008 | 07.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.91 KB | 15.01.2008 | 02.01.2008 | 2 |
Sample report |
TIF | 23.67 KB | 29.01.2008 | 05.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.05 KB | 15.01.2008 | 02.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.95 KB | 16.10.2007 | 20.11.2006 | 2 |
Registration certificates |
TIF | 20.84 KB | 16.10.2007 | 20.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.31 KB | 16.10.2007 | 10.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.65 KB | 16.10.2007 | 08.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.25 KB | 16.10.2007 | 07.11.2006 | 1 |
Application |
TIF | 332.75 KB | 16.10.2007 | 07.11.2006 | 8 |
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