Hagmans Nordic, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
3 by profit
7 by paid taxes
3 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 | "Hagmans Nordic" SIA |
| Registration number, date | 40103493680, 21.12.2011 |
| VAT number | LV40103493680 from 26.04.2012 Europe VAT register |
| Register, date | Commercial Register, 21.12.2011 |
| Legal address | Vienības gatve 93, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 152 | 137.21 | 101.71 |
| Personal income tax (thousands, €) | 47.56 | 36.47 | 23.6 |
| Statutory social insurance contributions (thousands, €) | 83.07 | 63.32 | 45.57 |
| Average employees count | 9 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Krāsas, lakas, būvķīmija: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Krāsvielu un pigmentu ražošana (20.12) |
| CSP industry | Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 23.10.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.07.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.10.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.12.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Hagmans Nordic ABReg. no. 556071-4890
|
51 % | 1 451 | € 1 | € 1 451 | Sweden | 16.10.2023 | 23.10.2023 |
AS KRASO GROUPReg. no. 44103133632
|
49 % | 1 394 | € 1 | € 1 394 | Latvia | 16.10.2023 | 23.10.2023 |
Contacts in cooperation with
Apply information changes
"Hagmans Nordic", SIA
Vienības gatve 93, Rīga, LV-1058 Check address owners
Krāsas, lakas, būvķīmija: tirdzniecība
Historical company names
| "Colorex Baltic" SIA | Until 14.10.2019 | 6 years ago |
|---|---|---|
| "NORDENPAINT BALTIC" SIA | Until 20.07.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RF2b 1 Revizijas zinojums LV standarta HN2023 Signed | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RF2b 1 Revizijas zinojums LV standarta HN2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RF2b 100 Revizijas zinojums LV standarta HN2021 signed 1 1 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SKM308 LNKI21062807220 | |||||
| Vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (195.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Colorex | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (266.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (952.8 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums 54.pants NP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums NP 2013 | |||||
2012 |
Annual report | 21.12.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums NP 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 53.3 KB | 23.10.2023 | 10.10.2023 | 1 |
Amendments to the Articles of Association |
TIF | 16.61 KB | 11.09.2019 | 06.06.2019 | 1 |
Articles of Association |
TIF | 104.64 KB | 11.09.2019 | 06.06.2019 | 3 |
Amendments to the Articles of Association |
TIF | 19.55 KB | 25.09.2017 | 21.09.2017 | 1 |
Articles of Association |
TIF | 120.72 KB | 25.09.2017 | 21.09.2017 | 3 |
Shareholders’ register |
TIF | 81.14 KB | 25.09.2017 | 21.09.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 159.42 KB | 08.12.2015 | 27.11.2015 | 5 |
Amendments to the Articles of Association |
TIF | 14.51 KB | 08.12.2015 | 12.11.2015 | 1 |
Articles of Association |
TIF | 86.21 KB | 08.12.2015 | 12.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 19.41 KB | 27.07.2015 | 05.06.2015 | 1 |
Articles of Association |
TIF | 111.18 KB | 27.07.2015 | 05.06.2015 | 2 |
Articles of Association |
TIF | 70.14 KB | 23.07.2014 | 15.07.2014 | 2 |
Shareholders’ register |
TIF | 87.25 KB | 23.07.2014 | 15.07.2014 | 4 |
Shareholders’ register |
TIF | 54.69 KB | 18.06.2012 | 04.06.2012 | 1 |
Articles of Association |
TIF | 41.33 KB | 27.12.2011 | 21.11.2011 | 1 |
Memorandum of association |
TIF | 93.68 KB | 27.12.2011 | 21.11.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.39 KB | 23.10.2023 | 10.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.3 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 16.12.2019 | 16.12.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 19.27 KB | 13.12.2019 | 05.12.2019 | 1 |
Application |
TIF | 306.07 KB | 28.11.2019 | 28.11.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 14.10.2019 | 14.10.2019 | 3 |
Application |
TIF | 428.12 KB | 11.10.2019 | 10.10.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 835.64 KB | 11.10.2019 | 07.10.2019 | 36 |
Application |
TIF | 261.92 KB | 11.09.2019 | 06.06.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 143.1 KB | 11.09.2019 | 06.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 27.11.2018 | 27.11.2018 | 2 |
Application |
TIF | 232.59 KB | 22.11.2018 | 21.11.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 144.7 KB | 22.11.2018 | 21.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 14.05.2018 | 14.05.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 63.06 KB | 14.05.2018 | 09.05.2018 | 16 |
Statement regarding the beneficial owners |
EDOC | 69.53 KB | 14.05.2018 | 09.05.2018 | 16 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 27.09.2017 | 27.09.2017 | 2 |
Application |
TIF | 155.02 KB | 25.09.2017 | 21.09.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 148.98 KB | 25.09.2017 | 21.09.2017 | 4 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 161.21 KB | 25.09.2017 | 07.09.2017 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 230.32 KB | 25.09.2017 | 12.12.2016 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 35.99 KB | 08.12.2015 | 04.12.2015 | 2 |
Application |
TIF | 171.56 KB | 08.12.2015 | 12.11.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 105.29 KB | 08.12.2015 | 12.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.56 KB | 27.07.2015 | 20.07.2015 | 2 |
Application |
TIF | 285.71 KB | 27.07.2015 | 05.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 134.54 KB | 27.07.2015 | 05.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.19 KB | 23.07.2014 | 18.07.2014 | 2 |
Application |
TIF | 268.27 KB | 23.07.2014 | 15.07.2014 | 8 |
Protocols/decisions of a company/organisation |
TIF | 147.95 KB | 23.07.2014 | 15.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.84 KB | 18.06.2012 | 15.06.2012 | 2 |
Application |
TIF | 229.78 KB | 18.06.2012 | 12.06.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 158.73 KB | 18.06.2012 | 02.06.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 24.61 KB | 18.06.2012 | 30.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.37 KB | 20.02.2012 | 17.02.2012 | 2 |
Application |
TIF | 53.95 KB | 20.02.2012 | 14.02.2012 | 2 |
Registration certificates |
TIF | 39.79 KB | 27.07.2015 | 21.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.88 KB | 27.12.2011 | 21.12.2011 | 2 |
Registration certificates |
TIF | 17.05 KB | 27.12.2011 | 21.12.2011 | 1 |
Submission/Application |
TIF | 15.07 KB | 27.12.2011 | 19.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.16 KB | 27.12.2011 | 15.12.2011 | 1 |
Application |
TIF | 223.68 KB | 27.12.2011 | 12.12.2011 | 6 |
Announcement regarding the legal address |
TIF | 6.83 KB | 27.12.2011 | 21.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 16.79 KB | 27.12.2011 | 17.11.2011 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 448.43 KB | 27.12.2011 | 17.01.1995 | 5 |
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