HAGGER, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
653 by profit
287 by paid taxes
95 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 "HAGGER" |
| Registration number, date | 40103791466, 22.05.2014 |
| VAT number | LV40103791466 from 04.06.2014 Europe VAT register |
| Register, date | Commercial Register, 22.05.2014 |
| Legal address | Institūta iela 36A – 23, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HAGGER, SIA
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
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, €) | 9.88 | -0.2 | -0.1 |
| Personal income tax (thousands, €) | 1.44 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.36 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.04.2018 | 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 | 11.04.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.03.2016 |
* 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 |
70 % | 1 960 | € 1 | € 1 960 | Latvia | 20.02.2018 | 11.04.2018 |
Natural person |
30 % | 840 | € 1 | € 840 | Latvia | 20.02.2018 | 11.04.2018 |
Contacts in cooperation with
Apply information changes
"Hagger", SIA
Ulbroka, Institūta 15, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Stopiņu nov., Līči, Mārsilu iela 10 | Until 16.09.2014 | 11 years ago |
|---|---|---|
| Stopiņu nov., Ulbroka, Institūta iela 4 - 9 | Until 22.03.2016 | 9 years ago |
| Stopiņu nov., Ulbroka, Institūta iela 15 - 4 | Until 01.07.2021 | 4 years ago |
| Ropažu nov., Stopiņu pag., Ulbroka, Institūta iela 15 - 4 | Until 19.12.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Hagg 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin H | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadib Zin 2020 HAGG | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (78.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols H | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (824.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | PDF (653.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums H 15 | |||||
2014 |
Annual report | 22.05.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS HAG 14 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.08 KB | 22.02.2018 | 20.02.2018 | 1 |
Articles of Association |
TIF | 67.12 KB | 22.02.2018 | 20.02.2018 | 2 |
Shareholders’ register |
TIF | 98.21 KB | 22.02.2018 | 20.02.2018 | 2 |
Shareholders’ register |
TIF | 75.49 KB | 24.03.2016 | 15.03.2016 | 2 |
Shareholders’ register |
TIF | 16.85 MB | 18.09.2014 | 03.09.2014 | 2 |
Articles of Association |
TIF | 14.59 KB | 14.07.2014 | 19.05.2014 | 1 |
Memorandum of Association |
TIF | 35.91 KB | 14.07.2014 | 19.05.2014 | 1 |
Shareholders’ register |
TIF | 63.1 KB | 14.07.2014 | 19.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.06 KB | 19.12.2024 | 17.12.2024 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.09 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 11.04.2018 | 11.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 280.14 KB | 14.03.2018 | 13.03.2018 | 6 |
Application |
TIF | 294.51 KB | 10.04.2018 | 20.02.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 40.63 KB | 22.02.2018 | 20.02.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.41 KB | 22.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 129.83 KB | 24.03.2016 | 22.03.2016 | 2 |
Application |
TIF | 396.74 KB | 24.03.2016 | 15.03.2016 | 4 |
Confirmation or consent to legal address |
TIF | 12.96 KB | 24.03.2016 | 15.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.72 KB | 24.03.2016 | 15.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.82 MB | 18.09.2014 | 16.09.2014 | 2 |
Application |
TIF | 42.53 MB | 18.09.2014 | 03.09.2014 | 5 |
Confirmation or consent to legal address |
TIF | 8.42 MB | 18.09.2014 | 03.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.81 MB | 18.09.2014 | 03.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.35 KB | 14.07.2014 | 22.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.27 KB | 14.07.2014 | 19.05.2014 | 1 |
Application |
TIF | 612.68 KB | 14.07.2014 | 19.05.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 117.09 KB | 14.07.2014 | 19.05.2014 | 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