HAGEN PRO, SIA
Basic data
Status | Active
|
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Business form | Limited Liability Company |
Registered name | "HAGEN PRO" SIA |
Registration number, date | 44103065340, 08.03.2011 |
VAT number | LV44103065340 from 30.10.2019 Europe VAT register |
Register, date | Commercial Register, 08.03.2011 |
Legal address | Kazragu iela 9, Rīga, LV-1063 Check address owners |
Fixed capital | 420 EUR, registered payment 19.09.2019 |
CSDD | Transport vehicles registered in CSDD |
More about company
Actual address | Kazragu 9, Rīga, LV-1063 |
---|---|
Mobile phone | +371 25600500 |
info@hagenpro.lv | |
Homepage | www.hagenpro.lv |
Working hours | Mon. 00:00-24:00
Tue. 00:00-24:00
Wed. 00:00-24:00
Thu. 00:00-24:00
Fri. 00:00-24:00
Sat. 00:00-24:00
Sun. 00:00-24:00
|
Industry | Elektromontāža, elektroinstalācija |
Description | ''HAGEN PRO'' SIA Uzņēmums ir veiksmīgi realizējis elektromontāžas izbūves objektus kopš 2011.gada. ''HAGEN PRO'' SIA Augsti novērtē klientu uzstādītos uzdevumus un realizē tos augstākajā profesionālajā līmenī. Realizēti nozīmīgi projekti un apjomīgi darbi Latvijā, Zviedrijā, Norvēģijā. Projektos tiek lietoti kvalitatīvi materiāli un daudzpusīga pieredze tehniskajos risinājumos, kā arī notiek veiksmīga sadarbība ar projektētājiem, inženieriem, ražotājiem, individuāliem uzņēmējiem un citiem speciālistiem. Ieguldot prefesionālos instrumentos, tehniskajā un materiālajā bāzē uzņēmums ir efektīvs savā darba izpildē un spēj realizēt kvalitatīvi visdažādākās idejas un klientu vēlmes.
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Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Informational products
Full company profile
Annual report 2023
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 19.09.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.09.2019 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
100 % | 30 | € 14 | € 420 | Latvia | 04.09.2019 | 19.09.2019 |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 1.03 | 4.91 | 1.18 |
Personal income tax (thousands, €) | 0.84 | 0.99 | 0.94 |
Statutory social insurance contributions (thousands, €) | 2.48 | 2.59 | 1.69 |
Average employees count | 1 | 1 | 1 |
Industries
Industry from zl.lv | Elektromontāža, elektroinstalācija |
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Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
CSP industry | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
Historical company names
"HAGEN" SIA | Until 28.09.2021 | 3 years ago |
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Historical addresses
Valmiera, Leona Paegles iela 9 | Until 19.09.2019 | 5 years ago |
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Limbažu nov., Skultes pag., "Stjadzemes" | Until 28.09.2021 | 3 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (78.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (78.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.05.2022 | PDF (161.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | PDF (78.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (78.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
lemums 2018 g.Hagen | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (240.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
IMG 20170502 WA0003 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2017 | ZIP | €8.00 |
Annual report 2015 | |||||
paskaidrojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.08.2015 | HTML (90.36 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.06.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.07.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Ipasnieka lemums | |||||
2011 |
Annual report | 08.03.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
zinojums |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 61.1 KB | 28.09.2021 | 14.09.2021 | 1 |
Amendments to the Articles of Association |
JPG | 109.23 KB | 28.09.2021 | 14.09.2021 | 1 |
Articles of Association |
EDOC | 106.8 KB | 28.09.2021 | 14.09.2021 | 1 |
Articles of Association |
JPG | 152.08 KB | 28.09.2021 | 14.09.2021 | 1 |
Shareholders’ register |
TIF | 39.94 KB | 17.09.2019 | 04.09.2019 | 2 |
Shareholders’ register |
TIF | 69.65 KB | 17.09.2019 | 04.09.2019 | 2 |
Amendments to the Articles of Association |
TIF | 10.04 KB | 09.09.2019 | 04.09.2019 | 2 |
Articles of Association |
TIF | 53.04 KB | 09.09.2019 | 04.09.2019 | 3 |
Articles of Association |
TIF | 18.18 KB | 09.03.2011 | 03.03.2011 | 1 |
Memorandum of Association |
TIF | 24.23 KB | 09.03.2011 | 03.03.2011 | 1 |