HAUGAARD, SIA
Limited Liability Company, Micro company
Place in branch
148 by turnover
50 by profit
119 by paid taxes
66 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 | SIA HAUGAARD |
| Registration number, date | 43603016066, 07.06.2001 |
| VAT number | LV43603016066 from 31.07.2001 Europe VAT register |
| Register, date | Commercial Register, 03.11.2003 |
| Legal address | Langervaldes iela 2, Raubēni, Cenu pag., Jelgavas nov., LV-3002 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 13.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HAUGAARD, 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
- No contacts information
- 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, €) | 76.57 | 78.18 | 78.49 |
| Personal income tax (thousands, €) | 1.4 | 1.25 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.28 | 2.05 | 1.85 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Slēdzeņu un eņģu ražošana (25.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.10.2023 |
* 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 % | 200 000 | € 1 | € 200 000 | Denmark | 25.05.2016 | 13.12.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "LOCITECH" | Until 07.06.2016 | 8 years ago |
|---|
Historical addresses
| Jelgava, Kalnciema ceļš 97-8 | Until 26.04.2002 | 22 years ago |
|---|---|---|
| Jelgava, Viskaļu iela 95 | Until 07.06.2016 | 8 years ago |
| Jelgava, Viskaļu iela 74 | Until 13.03.2024 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.09.2022 - 31.08.2023 | 17.11.2023 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Haugaard atzinums LV | |||||
| K079 Vadibas zinojums 2022 2023 | |||||
2022 |
Annual report | 01.09.2021 - 31.08.2022 | 31.10.2022 | ZIP | €11.00 |
| Annual report 2022 | |||||
| K079 Vadibas zinojums 2021 2022 | |||||
| k079 Haugaard atzinums 2021 2022 LV | |||||
2021 |
Annual report | 01.09.2020 - 31.08.2021 | 04.11.2021 | ZIP | €11.00 |
| Annual report 2021 | |||||
| K079 Revidenta atzinums LV | |||||
| K079 Vad bas zi ojums 2020 2021 LV | |||||
2020 |
Annual report | 01.09.2019 - 31.08.2020 | 13.10.2020 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K079 Haugaard atzinums 021020 LV | |||||
| K079 Vadibas zinojums 021020 | |||||
2019 |
Annual report | 01.09.2018 - 31.08.2019 | 23.10.2019 | ZIP | €11.00 |
| Annual report 2019 | |||||
| K079 HAUGAARD AUDITORS REPORT 2018 2019 041019 LV | |||||
| K079 HAUGAARD VADIBAS ZINOJUMS 041019 | |||||
2018 |
Annual report | 01.09.2017 - 31.08.2018 | 24.10.2018 | PDF (288.32 KB) | €11.00 |
2017 |
Annual report | 01.09.2016 - 31.08.2017 | 28.12.2017 | PDF (166.96 KB) | €11.00 |
2016 |
Annual report | 01.07.2016 - 31.08.2016 | 02.01.2017 | PDF (211.38 KB) | €9.00 |
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 28.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| K079 vadibas zinojums 2015 2016 | |||||
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| K079 vadibas zinojums 2014 2015 | |||||
2013 |
Annual report | 01.07.2013 - 30.06.2014 | 01.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K079 vadibas zinojums 2013 2014 | |||||
2012 |
Annual report | 01.07.2012 - 30.06.2013 | 31.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K079 PARAKSTITI vadibas zinojums 281013 | |||||
2011 |
Annual report | 01.07.2011 - 30.06.2012 | 30.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K79 Vadibas zinojums 221012 Parakstitais | |||||
2010 |
Annual report | 01.07.2010 - 30.06.2011 | 01.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K79 VADIBAS ZINOJUMS 271011 | RAR | ||||
2009 |
Annual report: Board statement | 01.07.2009 - 30.06.2010 | 28.10.2010 | RAR (20.67 KB) | |
2008 |
Annual report: Board statement | 01.07.2008 - 30.06.2009 | 30.10.2009 | RAR (305.96 KB) | |
2007 |
Annual report | 06.04.2018 | TIF (722.5 KB) | ||
2006 |
Annual report | 14.11.2007 | TIF (488.83 KB) | ||
2005 |
Annual report | 03.11.2006 | PDF (370.74 KB) | ||
2004 |
Annual report | 28.06.2007 | TIF (521.77 KB) | ||
2003 |
Annual report | 26.06.2007 | TIF (720.6 KB) | ||
2002 |
Annual report | 26.06.2007 | TIF (415.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 41.22 KB | 07.06.2016 | 26.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 26.8 KB | 13.12.2016 | 25.05.2016 | 1 |
Articles of Association |
TIF | 108.77 KB | 13.12.2016 | 25.05.2016 | 3 |
Shareholders’ register |
TIF | 54.14 KB | 13.12.2016 | 25.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 46.14 KB | 07.06.2016 | 25.05.2016 | 1 |
Articles of Association |
TIF | 106.5 KB | 07.06.2016 | 25.05.2016 | 3 |
Shareholders’ register |
TIF | 53.9 KB | 07.06.2016 | 25.05.2016 | 2 |
Shareholders’ register |
TIF | 49.79 KB | 12.11.2012 | 22.10.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 243.73 KB | 12.11.2012 | 14.04.2011 | 5 |
Shareholders’ register |
TIF | 30.93 KB | 06.04.2018 | 28.07.2007 | 1 |
Articles of Association |
TIF | 125.51 KB | 06.04.2018 | 28.06.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 64.31 KB | 06.04.2018 | 28.06.2007 | 1 |
Articles of Association |
TIF | 111.84 KB | 06.04.2018 | 30.11.2006 | 2 |
Shareholders’ register |
TIF | 24.11 KB | 06.04.2018 | 05.11.2003 | 1 |
Amendments to the Articles of Association |
TIF | 26.86 KB | 06.04.2018 | 04.11.2003 | 1 |
Articles of Association |
TIF | 121.35 KB | 06.04.2018 | 04.11.2003 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 72.58 KB | 06.04.2018 | 04.11.2003 | 2 |
Shareholders’ register |
TIF | 23.43 KB | 06.04.2018 | 31.10.2003 | 1 |
Articles of Association |
TIF | 117.78 KB | 06.04.2018 | 28.10.2003 | 3 |
Amendments to the Articles of Association |
TIF | 32.68 KB | 06.04.2018 | 19.04.2002 | 1 |
Articles of Association |
TIF | 667.26 KB | 06.04.2018 | 04.06.2001 | 15 |
Memorandum of Association |
TIF | 138.77 KB | 06.04.2018 | 04.06.2001 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.43 KB | 06.04.2018 | 31.05.2001 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.53 KB | 13.03.2024 | 08.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.48 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.44 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 84.82 KB | 08.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.32 KB | 13.12.2016 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 13.12.2016 | 13.12.2016 | 2 |
Application |
TIF | 102.54 KB | 13.12.2016 | 03.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.06 KB | 07.06.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.75 KB | 07.06.2016 | 07.06.2016 | 2 |
Announcement regarding the legal address |
TIF | 19.82 KB | 07.06.2016 | 26.05.2016 | 1 |
Application |
TIF | 120.18 KB | 07.06.2016 | 26.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 92.99 KB | 07.06.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.5 KB | 07.06.2016 | 03.05.2016 | 2 |
Application |
TIF | 153.02 KB | 07.06.2016 | 25.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 93.93 KB | 07.06.2016 | 25.04.2016 | 2 |
Registration certificates |
TIF | 259.63 KB | 24.01.2014 | 23.01.2014 | 1 |
Submission/Application |
TIF | 77.01 KB | 24.01.2014 | 21.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 244.59 KB | 24.01.2014 | 17.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 158.13 KB | 12.11.2012 | 12.11.2012 | 2 |
Application |
TIF | 216.1 KB | 12.11.2012 | 22.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.36 KB | 27.10.2010 | 25.10.2010 | 2 |
Application |
TIF | 92.15 KB | 27.10.2010 | 11.10.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 12.37 KB | 27.10.2010 | 11.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.4 KB | 27.10.2010 | 11.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.43 KB | 06.04.2018 | 02.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 46.62 KB | 06.04.2018 | 29.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.39 KB | 06.04.2018 | 29.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.13 KB | 06.04.2018 | 29.06.2007 | 1 |
Application |
TIF | 269.12 KB | 06.04.2018 | 28.06.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.31 KB | 06.04.2018 | 28.06.2007 | 1 |
Auditor’s report |
TIF | 60.58 KB | 06.04.2018 | 28.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 12.76 KB | 06.04.2018 | 28.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.7 KB | 06.04.2018 | 28.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.68 KB | 06.04.2018 | 07.03.2007 | 2 |
Application |
TIF | 113.67 KB | 06.04.2018 | 05.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.09 KB | 06.04.2018 | 05.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.47 KB | 06.04.2018 | 02.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.9 KB | 06.04.2018 | 02.03.2007 | 1 |
Application |
TIF | 31.75 KB | 06.04.2018 | 28.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.54 KB | 06.04.2018 | 29.12.2006 | 2 |
Application |
TIF | 94.19 KB | 06.04.2018 | 15.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 32.69 KB | 06.04.2018 | 08.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.68 KB | 06.04.2018 | 08.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.11 KB | 06.04.2018 | 30.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.57 KB | 06.04.2018 | 02.12.2003 | 1 |
Application |
TIF | 58.84 KB | 06.04.2018 | 13.11.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 16 KB | 06.04.2018 | 13.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.33 KB | 06.04.2018 | 13.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.83 KB | 06.04.2018 | 13.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.6 KB | 06.04.2018 | 10.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.98 KB | 06.04.2018 | 06.11.2003 | 1 |
Application |
TIF | 124.72 KB | 06.04.2018 | 05.11.2003 | 2 |
Receipts on the publication and state fees |
TIF | 16.4 KB | 06.04.2018 | 05.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.63 KB | 06.04.2018 | 05.11.2003 | 1 |
Appraisal reports |
TIF | 56.73 KB | 06.04.2018 | 04.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.48 KB | 06.04.2018 | 04.11.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.86 KB | 06.04.2018 | 03.11.2003 | 1 |
Registration certificates |
TIF | 93.29 KB | 06.04.2018 | 03.11.2003 | 1 |
Application |
TIF | 111.54 KB | 06.04.2018 | 31.10.2003 | 4 |
Submission/Application |
TIF | 13.94 KB | 06.04.2018 | 31.10.2003 | 1 |
Cover letter |
TIF | 20.09 KB | 06.04.2018 | 30.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.38 KB | 06.04.2018 | 28.10.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.64 KB | 06.04.2018 | 21.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.26 KB | 06.04.2018 | 20.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.48 KB | 06.04.2018 | 20.10.2003 | 1 |
Sample report |
TIF | 30.68 KB | 06.04.2018 | 15.10.2003 | 1 |
Sample report |
TIF | 31.47 KB | 06.04.2018 | 22.09.2003 | 1 |
Registration certificates |
TIF | 49.38 KB | 06.04.2018 | 21.05.2002 | 1 |
Submission/Application |
TIF | 12.64 KB | 06.04.2018 | 21.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.93 KB | 06.04.2018 | 26.04.2002 | 1 |
Registration certificates |
TIF | 49.49 KB | 06.04.2018 | 26.04.2002 | 1 |
Registration certificates |
TIF | 52.5 KB | 06.04.2018 | 26.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 32.53 KB | 06.04.2018 | 23.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31.27 KB | 06.04.2018 | 23.04.2002 | 1 |
Sample report |
TIF | 27.39 KB | 06.04.2018 | 22.04.2002 | 1 |
Submission/Application |
TIF | 30.44 KB | 06.04.2018 | 22.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.86 KB | 06.04.2018 | 19.04.2002 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 112.14 KB | 06.04.2018 | 19.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.5 KB | 06.04.2018 | 07.06.2001 | 1 |
Registration certificates |
TIF | 53.43 KB | 06.04.2018 | 07.06.2001 | 1 |
Registration certificates |
TIF | 50.56 KB | 06.04.2018 | 07.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.68 KB | 06.04.2018 | 06.06.2001 | 1 |
Application |
TIF | 149.18 KB | 06.04.2018 | 04.06.2001 | 4 |
Other documents |
TIF | 34.75 KB | 06.04.2018 | 04.06.2001 | 1 |
Sample report |
TIF | 29.43 KB | 06.04.2018 | 04.06.2001 | 1 |
Submission/Application |
TIF | 33.04 KB | 06.04.2018 | 04.06.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.39 KB | 06.04.2018 | 01.06.2001 | 1 |
Confirmation or consent to legal address |
TIF | 22.25 KB | 06.04.2018 | 31.05.2001 | 1 |
Copy of the personal identification document |
TIF | 82.76 KB | 06.04.2018 | 20.06.1999 | 1 |
Copy of the personal identification document |
TIF | 464.05 KB | 06.04.2018 | 23.04.1999 | 1 |
Copy of the personal identification document |
TIF | 71.12 KB | 06.04.2018 | 06.07.1992 | 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