HAG, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
26 by profit
20 by paid taxes
13 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HAG" |
| Registration number, date | 50002054781, 30.08.1996 |
| VAT number | LV50002054781 from 08.04.1997 Europe VAT register |
| Register, date | Commercial Register, 05.11.2004 |
| Legal address | Vējavas iela 10 k-1 – 23, Rīga, LV-1035 Check address owners |
| Fixed capital | 28 741 EUR, registered payment 21.07.2014 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 3 252.99 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 2 103.68 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 858.16 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 562.37 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 824.99 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 2 191.49 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 20.05.2024 | 3 106.00 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.07.2019 | 340.00 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2018 | 2 156.77 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2017 | 316.75 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 60.01 | 80.71 | 62.8 |
| Personal income tax (thousands, €) | 8.16 | 10.94 | 12.3 |
| Statutory social insurance contributions (thousands, €) | 24.1 | 26.55 | 28.8 |
| Average employees count | 11 | 12 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gāzes apgāde |
|---|---|
| Branch from zl.lv (NACE2) | Gāzes ražošana (35.21) |
| Field from SRS | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.11.2007 |
* 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 % | 28 741 | € 1 | € 28 741 | Latvia | 11.01.2021 | 03.02.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "HIMSERVISS AUTOGĀZE" | Until 20.03.2003 | 21 year ago |
|---|---|---|
| A.Daņiļina Jūrmalas pilsētas individuālais uzņēmums firma "HIMSERVISS" | Until 28.11.1997 | 27 years ago |
Historical addresses
| Jūrmala, Baznīcas iela 26-4 | Until 03.06.1998 | 26 years ago |
|---|---|---|
| Jūrmala, Nomales iela 13-26 | Until 21.07.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| HAG Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| HAG Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| HAG Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| HAG Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HAG Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| HAG Vadi bas zin ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| HAG Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| HAG Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinas | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas ziojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HAG Vadibas zinojums | RAR | ||||
2009 |
Annual report | 23.05.2010 | TIF (564.56 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (712.97 KB) | ||
2007 |
Annual report | 17.02.2009 | TIF (766.38 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (490.53 KB) | ||
2005 |
Annual report | 09.10.2006 | PDF (543.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.2 KB | 03.02.2021 | 11.01.2021 | 1 |
Articles of Association |
TIF | 16.23 KB | 03.02.2021 | 20.05.2014 | 1 |
Shareholders’ register |
TIF | 52 KB | 03.02.2021 | 20.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 13.33 KB | 03.02.2021 | 16.05.2014 | 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 |
EDOC | 65.85 KB | 03.02.2021 | 03.02.2021 | 2 |
Application |
DOCX | 47.61 KB | 03.02.2021 | 29.01.2021 | 3 |
Application |
EDOC | 73.36 KB | 03.02.2021 | 29.01.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 37.64 KB | 03.02.2021 | 11.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.54 KB | 03.02.2021 | 11.01.2021 | 1 |
Shareholders’ register |
EDOC | 44.72 KB | 03.02.2021 | 11.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.54 KB | 03.02.2021 | 21.07.2014 | 2 |
Application |
TIF | 211.49 KB | 03.02.2021 | 20.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.73 KB | 03.02.2021 | 16.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.6 KB | 03.02.2021 | 16.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.09 KB | 03.02.2021 | 15.05.2014 | 1 |
Sample report |
TIF | 35.26 KB | 28.03.2011 | 26.02.2003 | 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