HAGBERG Construction, SIA
Limited Liability Company, Small company
Place in branch
104 by turnover
312 by profit
103 by paid taxes
70 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 | Removed from the register as a result of reorganization, 20.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HAGBERG Construction" |
| Registration number, date | 40203008263, 26.07.2016 |
| VAT number | None (excluded 20.06.2024) Europe VAT register |
| Register, date | Commercial Register, 26.07.2016 |
| Legal address | "Ozolkalni B", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 233.01 | -13.25 | 46.85 |
| Personal income tax (thousands, €) | 90.51 | 69.55 | 43.58 |
| Statutory social insurance contributions (thousands, €) | 168.46 | 132.39 | 76.08 |
| Average employees count | 25 | 23 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| Būvdarbu sistēmas SIA | Until 04.07.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 126 k-2 - 4 | Until 10.10.2017 | 8 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Jūrmalas iela 13C | Until 09.11.2018 | 7 years ago |
| Mārupes nov., "Ozolkalni B" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| HGBC Revidentu zinojums 2023GP | |||||
| HGBC Vadibas zinojums 2023GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BDS GP2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BS Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 BdS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
| zverin revidenta zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin 000055 | |||||
2016 |
Annual report | 26.07.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.36 KB | 20.06.2024 | 13.05.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.87 KB | 24.04.2024 | 18.04.2024 | 1 |
Articles of Association |
EDOC | 30.94 KB | 04.07.2023 | 27.06.2023 | 1 |
Shareholders’ register |
TIF | 143.33 KB | 06.10.2017 | 03.10.2017 | 4 |
Shareholders’ register |
1.45 MB | 08.09.2016 | 01.09.2016 | 1 | |
Shareholders’ register |
1.45 MB | 08.09.2016 | 01.09.2016 | 1 | |
Articles of Association |
116.03 KB | 19.07.2016 | 18.07.2016 | 1 | |
Articles of Association |
116.03 KB | 19.07.2016 | 18.07.2016 | 1 | |
Memorandum of Association |
143.04 KB | 19.07.2016 | 18.07.2016 | 1 | |
Memorandum of Association |
143.04 KB | 19.07.2016 | 18.07.2016 | 1 | |
Shareholders’ register |
1.34 MB | 19.07.2016 | 18.07.2016 | 3 | |
Shareholders’ register |
1.34 MB | 19.07.2016 | 18.07.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.91 KB | 20.06.2024 | 17.06.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.92 KB | 20.06.2024 | 10.05.2024 | 4 |
Application |
EDOC | 50.69 KB | 24.04.2024 | 19.04.2024 | 1 |
Application |
EDOC | 54.67 KB | 04.07.2023 | 27.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.71 KB | 04.07.2023 | 27.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.93 KB | 25.10.2021 | 25.10.2021 | 2 |
Application |
DOCX | 47.7 KB | 25.10.2021 | 08.10.2021 | 1 |
Application |
EDOC | 52.8 KB | 25.10.2021 | 08.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.44 KB | 25.10.2021 | 08.10.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.7 KB | 25.10.2021 | 08.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.26 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 10.12.2019 | 10.12.2019 | 2 |
Application |
DOCX | 45.28 KB | 10.12.2019 | 05.12.2019 | 4 |
Application |
DOCX | 45.28 KB | 10.12.2019 | 05.12.2019 | 4 |
Application |
EDOC | 53.83 KB | 10.12.2019 | 05.12.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 72.1 KB | 10.12.2019 | 05.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.75 KB | 10.12.2019 | 05.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 72.1 KB | 10.12.2019 | 05.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.28 KB | 09.11.2018 | 09.11.2018 | 2 |
Application |
DOCX | 49.48 KB | 08.11.2018 | 08.11.2018 | 5 |
Application |
EDOC | 58.09 KB | 08.11.2018 | 08.11.2018 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 56.69 KB | 09.11.2018 | 05.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 72.04 KB | 09.11.2018 | 05.11.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 22.53 KB | 09.11.2018 | 29.10.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 13.38 KB | 09.11.2018 | 29.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.24 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.05 KB | 10.10.2017 | 10.10.2017 | 2 |
Application |
TIF | 242.01 KB | 06.10.2017 | 05.10.2017 | 8 |
Confirmation or consent to legal address |
TIF | 15.8 KB | 06.10.2017 | 05.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.97 KB | 06.10.2017 | 05.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.63 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.63 KB | 08.09.2016 | 08.09.2016 | 2 |
Application |
EDOC | 6.13 MB | 08.09.2016 | 05.09.2016 | 24 |
Application |
6.44 MB | 08.09.2016 | 05.09.2016 | 24 | |
Application |
6.44 MB | 08.09.2016 | 05.09.2016 | 24 | |
Shareholders’ register |
EDOC | 1.39 MB | 08.09.2016 | 01.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181 KB | 26.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 26.07.2016 | 26.07.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
291.61 KB | 21.07.2016 | 18.07.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
291.61 KB | 21.07.2016 | 18.07.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 242.59 KB | 21.07.2016 | 18.07.2016 | 1 |
Announcement regarding the legal address |
118.12 KB | 19.07.2016 | 18.07.2016 | 1 | |
Announcement regarding the legal address |
EDOC | 75.98 KB | 19.07.2016 | 18.07.2016 | 1 |
Announcement regarding the legal address |
118.12 KB | 19.07.2016 | 18.07.2016 | 1 | |
Articles of Association |
EDOC | 69.31 KB | 19.07.2016 | 18.07.2016 | 1 |
Application |
EDOC | 428.46 KB | 19.07.2016 | 18.07.2016 | 2 |
Application |
413.79 KB | 19.07.2016 | 18.07.2016 | 2 | |
Application |
413.79 KB | 19.07.2016 | 18.07.2016 | 2 | |
Memorandum of Association |
EDOC | 95.22 KB | 19.07.2016 | 18.07.2016 | 1 |
Shareholders’ register |
EDOC | 1.26 MB | 19.07.2016 | 18.07.2016 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
26.09.2024 |
LETA | Balvu novadā izbūvēts Latvijas un Krievijas robežas žoga posms |
16.07.2024 |
LETA | Latvijas un Krievijas robežas purvainajā posmā sāk uzstādīt peldošos balstus |
16.05.2024 |
LETA | Balvu novadā sākta Latvijas un Krievijas robežas žoga izbūve |
29.12.2023 |
LETA | VNĪ: Noslēdzas apjomīgi infrastruktūras uzlabošanas darbi robežšķērsošanas vietā "Terehova" |
13.11.2023 |
LETA | Prioritārajā posmā žogu uz Latvijas-Krievijas robežas būvēs "Citrus Solutions" un "Hagberg Construction" |
02.02.2023 |
LETA | Pabeigta Finanšu ministrijas ēkas fasādes atjaunošana |