Haugaard Baltic, SIA
Limited Liability Company, Average company
Place in branch
5 by turnover
62 by paid taxes
7 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 | Haugaard Baltic SIA |
| Registration number, date | 53603061521, 02.10.2013 |
| VAT number | LV53603061521 from 18.12.2013 Europe VAT register |
| Register, date | Commercial Register, 02.10.2013 |
| Legal address | Langervaldes iela 2, Raubēni, Cenu pag., Jelgavas nov., LV-3002 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 21.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Haugaard Baltic, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.06.2020)
- 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, €) | 241.82 | 304.64 | 127.88 |
| Personal income tax (thousands, €) | 412.07 | 460.69 | 323.22 |
| Statutory social insurance contributions (thousands, €) | 657.92 | 862.51 | 604.2 |
| Average employees count | 84 | 107 | 96 |
| Received COVID-19 downtime support | 04.06.2020, € | ||
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2018 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.05.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.05.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
TYRSBJERG HOLDING ApSReg. no. 30505581
|
100 % | 101 | € 28 | € 2 828 | Denmark | 07.05.2015 | 21.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "East Bend Company" | Until 26.04.2018 | 6 years ago |
|---|
Historical addresses
| Jelgava, Viskaļu iela 74 | Until 23.08.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.09.2022 - 31.08.2023 | 24.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| K026 Revizijas atzinums LV | |||||
| K026 Vadibas zinojums 2022 2023 LV | EDOC | ||||
2022 |
Annual report | 01.09.2021 - 31.08.2022 | 01.11.2022 | ZIP | €11.00 |
| Annual report 2022 | |||||
| K026 Revidenta atzinums LV | |||||
| K026 Vadibas zinojums 2021 2022 LV | |||||
2021 |
Annual report | 01.09.2020 - 31.08.2021 | 10.11.2021 | ZIP | €11.00 |
| Annual report 2021 | |||||
| K026 Revidenta atzinums LV | |||||
| K026 Vadibas zinojums 2020 2021 LV | |||||
2020 |
Annual report | 01.09.2019 - 31.08.2020 | 13.10.2020 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K026 Zverinata revidenta zinojuma noraksts 051020 | |||||
| K026 vadibas zinojums 2019 2020 | |||||
2019 |
Annual report | 01.09.2018 - 31.08.2019 | 22.10.2019 | ZIP | €11.00 |
| Annual report 2019 | |||||
| K026 NEATKARIGU REVIDENTU ZINOJUMS 041019 LV | |||||
| K026 VADIBAS ZINOJUMS 2018 2019 | |||||
2018 |
Annual report | 01.09.2017 - 31.08.2018 | 26.10.2018 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K026 VADIBAS ZINOJUMS 2017 2018 | |||||
| K026 neatkarigu revidentu zinojums 101018 LV | |||||
2017 |
Annual report | 01.09.2016 - 31.08.2017 | 12.12.2017 | ZIP | €11.00 |
| Annual report 2017 | |||||
| K026 NEATKARIGU REVIDENTU ZINOJUMS 2016 2017 | |||||
| K026 VADIBAS ZINOJUMS 2016 2017 | |||||
2016 |
Annual report | 01.09.2015 - 31.08.2016 | 31.12.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| K206 Vadibas zinojums 2015 2016 | |||||
2015 |
Annual report | 01.09.2014 - 31.08.2015 | 20.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| K026 vadibas zinojums 2014 2015 | |||||
2014 |
Annual report | 02.10.2013 - 31.08.2014 | 11.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| K026 vadibas zinojums 2014 parakstits |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.82 KB | 25.04.2018 | 11.04.2018 | 1 |
Articles of Association |
TIF | 93.95 KB | 25.04.2018 | 11.04.2018 | 3 |
Amendments to the Articles of Association |
TIF | 75.18 KB | 27.05.2015 | 07.05.2015 | 2 |
Articles of Association |
TIF | 82.79 KB | 27.05.2015 | 07.05.2015 | 2 |
Shareholders’ register |
TIF | 60.28 KB | 27.05.2015 | 07.05.2015 | 2 |
Articles of Association |
TIF | 76.78 KB | 03.10.2013 | 19.09.2013 | 1 |
Memorandum of Association |
TIF | 173.97 KB | 03.10.2013 | 19.09.2013 | 2 |
Shareholders’ register |
TIF | 99.15 KB | 03.10.2013 | 19.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 112.77 KB | 23.08.2023 | 17.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 26.04.2018 | 26.04.2018 | 2 |
Application |
TIF | 95.86 KB | 25.04.2018 | 11.04.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.7 KB | 25.04.2018 | 11.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.25 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 84.77 KB | 08.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.51 KB | 27.05.2015 | 21.05.2015 | 2 |
Application |
TIF | 98.13 KB | 27.05.2015 | 07.05.2015 | 3 |
Application |
TIF | 262.56 KB | 27.05.2015 | 07.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 99.82 KB | 27.05.2015 | 07.05.2015 | 2 |
Registration certificates |
TIF | 130.45 KB | 24.01.2014 | 23.01.2014 | 1 |
Submission/Application |
TIF | 79.85 KB | 24.01.2014 | 21.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 191.05 KB | 14.12.2013 | 10.12.2013 | 2 |
Application |
TIF | 489.45 KB | 14.12.2013 | 29.11.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 262.85 KB | 24.01.2014 | 25.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.96 KB | 03.10.2013 | 02.10.2013 | 1 |
Registration certificates |
TIF | 84.1 KB | 03.10.2013 | 02.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 47.14 KB | 03.10.2013 | 19.09.2013 | 1 |
Application |
TIF | 737.74 KB | 03.10.2013 | 19.09.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 144.64 KB | 03.10.2013 | 19.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 48.1 KB | 03.10.2013 | 19.09.2013 | 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