HYGEN, SIA
Limited Liability Company, Micro company
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 "HYGEN" |
| Registration number, date | 53603040801, 28.12.2009 |
| VAT number | LV53603040801 from 28.01.2010 Europe VAT register |
| Register, date | Commercial Register, 28.12.2009 |
| Legal address | Vagonu iela 19, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 195 EUR, registered payment 17.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 9.51 | 63.63 |
| Personal income tax (thousands, €) | 0.26 | 6.78 | 33.58 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 11.62 | 52.78 |
| Average employees count | 0 | 1 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gāzes apgāde |
|---|---|
| Branch from zl.lv (NACE2) | Gāzes ražošana (35.21) |
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.10.2020 | |
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 19.03.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 19.03.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 19.03.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 19.03.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 19.03.2021 |
* 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 |
46.26 % | 1 478 | € 1 | € 1 478 | Latvia | 03.03.2022 | 11.03.2022 |
Natural person |
5.16 % | 165 | € 1 | € 165 | Germany | 24.04.2021 | 11.03.2022 |
Natural person |
0.88 % | 28 | € 1 | € 28 | Latvia | 03.03.2022 | 11.03.2022 |
KIC InnoEnergy S.E.Reg. no. 51418886
|
18.34 % | 586 | € 1 | € 586 | Netherlands | 24.04.2021 | 17.05.2021 |
Natural person |
7.92 % | 253 | € 1 | € 253 | Latvia | 24.04.2021 | 17.05.2021 |
Natural person |
5.20 % | 166 | € 1 | € 166 | Latvia | 24.04.2021 | 17.05.2021 |
Natural person |
3.91 % | 125 | € 1 | € 125 | Canada | 24.04.2021 | 17.05.2021 |
Natural person |
3.91 % | 125 | € 1 | € 125 | Latvia | 24.04.2021 | 17.05.2021 |
AMBERHAUS, Sabiedrība ar ierobežotu atbildībuReg. no. 40003705311
|
2.41 % | 77 | € 1 | € 77 | Latvia | 24.04.2021 | 17.05.2021 |
ENAGAS EMPRENDE, SLReg. no. B-87619714
|
2.03 % | 65 | € 1 | € 65 | Spain | 24.04.2021 | 17.05.2021 |
Natural person |
2 % | 64 | € 1 | € 64 | Latvia | 24.04.2021 | 17.05.2021 |
Avellino ab OyReg. no. 2115875-5
|
1 % | 32 | € 1 | € 32 | Finland | 24.04.2021 | 17.05.2021 |
Natural person |
0.97 % | 31 | € 1 | € 31 | Germany | 24.04.2021 | 17.05.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jelgava, Peldu iela 7 | Until 21.11.2016 | 8 years ago |
|---|---|---|
| Rīga, Matīsa iela 103A - 3 | Until 11.12.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.07.2024 | PDF (82.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (84.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020g | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes pazi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Hygen Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Hygen Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Hygen Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Hygen | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| hygenpaskaidrojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj HYGEN | ZIP | ||||
2009 |
Annual report | 01.04.2010 | TIF (199.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
143.49 KB | 11.03.2022 | 03.03.2022 | 1 | |
Shareholders’ register |
143.49 KB | 11.03.2022 | 03.03.2022 | 1 | |
Shareholders’ register |
419.33 KB | 11.05.2021 | 24.04.2021 | 2 | |
Amendments to the Articles of Association |
DOCX | 14.94 KB | 17.05.2021 | 19.04.2021 | 1 |
Articles of Association |
DOCX | 38.58 KB | 17.05.2021 | 07.04.2021 | 9 |
Regulations for the increase/reduction of the equity |
DOCX | 16.43 KB | 11.05.2021 | 07.04.2021 | 1 |
Articles of Association |
DOCX | 38.1 KB | 10.12.2020 | 10.12.2020 | 1 |
Shareholders’ register |
DOCX | 24.47 KB | 10.12.2020 | 10.12.2020 | 1 |
Shareholders’ register |
DOCX | 24.58 KB | 11.12.2020 | 03.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16 KB | 11.12.2020 | 27.11.2020 | 1 |
Shareholders’ register |
TIF | 122.53 KB | 01.10.2020 | 07.08.2020 | 4 |
Shareholders’ register |
DOCX | 22.95 KB | 08.10.2019 | 02.10.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 134.99 KB | 16.09.2019 | 03.09.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 279.64 KB | 16.09.2019 | 16.08.2019 | 6 |
Articles of Association |
TIF | 380.21 KB | 18.09.2019 | 19.07.2019 | 11 |
Shareholders’ register |
TIF | 95.31 KB | 18.09.2019 | 19.07.2019 | 4 |
Amendments to the Articles of Association |
TIF | 65.6 KB | 29.07.2019 | 19.07.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 66.31 KB | 29.07.2019 | 19.07.2019 | 1 |
Shareholders’ register |
TIF | 225.13 KB | 04.12.2018 | 09.10.2018 | 8 |
Articles of Association |
TIF | 378.95 KB | 15.03.2018 | 13.03.2018 | 9 |
Shareholders’ register |
TIF | 248.24 KB | 15.03.2018 | 13.03.2018 | 8 |
Shareholders’ register |
DOCX | 19.51 KB | 27.12.2017 | 18.12.2017 | 1 |
Shareholders’ register |
DOCX | 19.51 KB | 27.12.2017 | 18.12.2017 | 1 |
Shareholders’ register |
185.42 KB | 21.12.2016 | 19.12.2016 | 3 | |
Shareholders’ register |
DOCX | 18.38 KB | 07.12.2016 | 01.12.2016 | 1 |
Shareholders’ register |
DOCX | 18.38 KB | 07.12.2016 | 01.12.2016 | 1 |
Articles of Association |
DOCX | 14.1 KB | 05.12.2016 | 01.12.2016 | 1 |
Articles of Association |
DOCX | 14.1 KB | 05.12.2016 | 01.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.6 KB | 05.12.2016 | 01.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.6 KB | 05.12.2016 | 01.12.2016 | 1 |
Articles of Association |
DOC | 97.5 KB | 27.09.2016 | 20.09.2016 | 2 |
Articles of Association |
DOC | 97.5 KB | 27.09.2016 | 20.09.2016 | 2 |
Amendments to the Articles of Association |
DOCX | 17.03 KB | 23.09.2016 | 20.09.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 17.03 KB | 23.09.2016 | 20.09.2016 | 1 |
Shareholders’ register |
1.54 MB | 23.09.2016 | 20.09.2016 | 4 | |
Shareholders’ register |
1.54 MB | 23.09.2016 | 20.09.2016 | 4 | |
Articles of Association |
TIF | 31.28 KB | 16.06.2010 | 22.03.2010 | 2 |
Shareholders’ register |
TIF | 19.87 KB | 16.06.2010 | 22.03.2010 | 1 |
Articles of Association |
TIF | 16.73 KB | 16.06.2010 | 21.12.2009 | 1 |
Memorandum of Association |
TIF | 21.98 KB | 16.06.2010 | 21.12.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 11.03.2022 | 11.03.2022 | 2 |
Application |
243.87 KB | 11.03.2022 | 07.03.2022 | 1 | |
Application |
243.87 KB | 11.03.2022 | 07.03.2022 | 1 | |
Shareholders’ register |
EDOC | 157.67 KB | 11.03.2022 | 03.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 17.05.2021 | 17.05.2021 | 2 |
Application |
DOCX | 45.59 KB | 17.05.2021 | 11.05.2021 | 2 |
Application |
EDOC | 50.48 KB | 17.05.2021 | 11.05.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
395.61 KB | 11.05.2021 | 08.05.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 45.27 KB | 17.05.2021 | 19.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
50.01 KB | 17.05.2021 | 15.04.2021 | 1 | |
Articles of Association |
EDOC | 68.06 KB | 17.05.2021 | 07.04.2021 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 186.43 KB | 17.05.2021 | 07.04.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 22.64 KB | 11.05.2021 | 07.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 19.03.2021 | 19.03.2021 | 2 |
Application |
DOCX | 49.87 KB | 18.03.2021 | 18.03.2021 | 5 |
Application |
EDOC | 55.08 KB | 18.03.2021 | 18.03.2021 | 5 |
List of members of the Board / Supervisory Board |
DOCX | 177.71 KB | 18.03.2021 | 18.03.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 153.19 KB | 18.03.2021 | 18.03.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 28.66 KB | 16.03.2021 | 16.03.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.3 KB | 16.03.2021 | 16.03.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.39 KB | 19.03.2021 | 15.03.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 20.63 KB | 19.03.2021 | 15.03.2021 | 1 |
Consent of members of the supervisory board |
415.6 KB | 16.03.2021 | 26.01.2021 | 1 | |
Consent of members of the supervisory board |
424.01 KB | 16.03.2021 | 26.01.2021 | 1 | |
Consent of members of the supervisory board |
423.46 KB | 16.03.2021 | 26.01.2021 | 1 | |
Consent of members of the supervisory board |
392.81 KB | 16.03.2021 | 26.01.2021 | 1 | |
Consent of members of the supervisory board |
384.95 KB | 16.03.2021 | 26.01.2021 | 1 | |
Consent of members of the supervisory board |
393.36 KB | 16.03.2021 | 26.01.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 11.12.2020 | 11.12.2020 | 2 |
Articles of Association |
EDOC | 68.11 KB | 10.12.2020 | 10.12.2020 | 1 |
Application |
DOCX | 51.79 KB | 10.12.2020 | 10.12.2020 | 4 |
Application |
EDOC | 56.88 KB | 10.12.2020 | 10.12.2020 | 4 |
Shareholders’ register |
EDOC | 30.47 KB | 10.12.2020 | 10.12.2020 | 1 |
Shareholders’ register |
EDOC | 55.23 KB | 11.12.2020 | 03.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.3 KB | 11.12.2020 | 27.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.99 KB | 11.12.2020 | 27.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
49.59 KB | 11.12.2020 | 27.11.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 28.41 KB | 11.12.2020 | 27.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.49 KB | 11.12.2020 | 27.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.36 KB | 11.12.2020 | 27.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 184.52 KB | 11.12.2020 | 11.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 184.64 KB | 11.12.2020 | 11.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 15.10.2020 | 15.10.2020 | 2 |
Consent of members of the supervisory board |
179.88 KB | 14.10.2020 | 14.10.2020 | 1 | |
Consent of members of the supervisory board |
EDOC | 153.87 KB | 14.10.2020 | 14.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.32 KB | 13.10.2020 | 13.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.69 KB | 13.10.2020 | 13.10.2020 | 1 |
Application |
DOCX | 55.65 KB | 07.10.2020 | 06.10.2020 | 6 |
Application |
EDOC | 60.72 KB | 07.10.2020 | 06.10.2020 | 6 |
Consent of a member of the Board / executive director |
DOCX | 12.6 KB | 29.09.2020 | 24.09.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.99 KB | 29.09.2020 | 24.09.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 219.64 KB | 01.10.2020 | 14.08.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 08.10.2019 | 08.10.2019 | 2 |
Application |
EDOC | 52.89 KB | 08.10.2019 | 02.10.2019 | 3 |
Application |
DOCX | 44.5 KB | 08.10.2019 | 02.10.2019 | 3 |
Shareholders’ register |
EDOC | 32.43 KB | 08.10.2019 | 02.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 18.09.2019 | 18.09.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 30.23 KB | 12.09.2019 | 29.08.2019 | 1 |
Application |
TIF | 127.76 KB | 16.09.2019 | 25.07.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.09 KB | 16.09.2019 | 19.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.82 KB | 16.09.2019 | 19.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 189.43 KB | 16.09.2019 | 19.07.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.43 KB | 29.07.2019 | 19.07.2019 | 1 |
Consent of members of the supervisory board |
TIF | 9.2 KB | 29.07.2019 | 19.07.2019 | 1 |
Consent of members of the supervisory board |
TIF | 16.06 KB | 29.07.2019 | 19.07.2019 | 1 |
Consent of members of the supervisory board |
TIF | 17.05 KB | 29.07.2019 | 19.07.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 21.68 KB | 29.07.2019 | 19.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 05.12.2018 | 05.12.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 284.3 KB | 08.12.2020 | 27.11.2018 | 6 |
Application |
TIF | 56.83 KB | 04.12.2018 | 09.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.93 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 19.03.2018 | 19.03.2018 | 2 |
Application |
TIF | 118.33 KB | 15.03.2018 | 13.03.2018 | 3 |
Consent of members of the supervisory board |
TIF | 12.64 KB | 15.03.2018 | 13.03.2018 | 1 |
Consent of members of the supervisory board |
TIF | 10.56 KB | 15.03.2018 | 13.03.2018 | 1 |
Consent of members of the supervisory board |
TIF | 12.23 KB | 15.03.2018 | 13.03.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.76 KB | 15.03.2018 | 13.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 194.01 KB | 15.03.2018 | 13.03.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.38 KB | 15.03.2018 | 13.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.23 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 27.12.2017 | 27.12.2017 | 2 |
Application |
EDOC | 51.68 KB | 27.12.2017 | 22.12.2017 | 1 |
Application |
DOCX | 39.9 KB | 27.12.2017 | 22.12.2017 | 1 |
Application |
DOCX | 39.9 KB | 27.12.2017 | 22.12.2017 | 1 |
Shareholders’ register |
EDOC | 46.66 KB | 27.12.2017 | 18.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 23.12.2016 | 23.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.94 KB | 23.12.2016 | 23.12.2016 | 1 |
Application |
DOCX | 33.34 KB | 21.12.2016 | 20.12.2016 | 2 |
Application |
EDOC | 45.44 KB | 21.12.2016 | 20.12.2016 | 2 |
Application |
DOCX | 33.34 KB | 21.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 13.12.2016 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.15 KB | 13.12.2016 | 13.12.2016 | 2 |
Application |
DOCX | 35.92 KB | 05.12.2016 | 02.12.2016 | 3 |
Application |
EDOC | 47.49 KB | 05.12.2016 | 02.12.2016 | 3 |
Application |
DOCX | 35.92 KB | 05.12.2016 | 02.12.2016 | 3 |
Shareholders’ register |
EDOC | 61.64 KB | 07.12.2016 | 01.12.2016 | 1 |
Articles of Association |
EDOC | 57.3 KB | 05.12.2016 | 01.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.9 KB | 05.12.2016 | 01.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.06 KB | 05.12.2016 | 01.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.85 KB | 05.12.2016 | 01.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.11 KB | 05.12.2016 | 01.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.85 KB | 05.12.2016 | 01.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.9 KB | 05.12.2016 | 01.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.54 KB | 05.12.2016 | 01.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
1.08 MB | 05.12.2016 | 01.12.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.54 KB | 05.12.2016 | 01.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.1 MB | 05.12.2016 | 01.12.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 61.52 KB | 05.12.2016 | 01.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.43 KB | 05.12.2016 | 01.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.43 KB | 05.12.2016 | 01.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 29.74 KB | 05.12.2016 | 01.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 21.11.2016 | 21.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.32 KB | 21.11.2016 | 21.11.2016 | 1 |
Application |
TIF | 154.54 KB | 21.11.2016 | 15.11.2016 | 4 |
Confirmation or consent to legal address |
TIF | 20.56 KB | 21.11.2016 | 11.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.88 KB | 05.12.2016 | 01.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.99 KB | 05.12.2016 | 01.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.88 KB | 05.12.2016 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.39 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.39 KB | 27.09.2016 | 27.09.2016 | 2 |
List of members of the Board / Supervisory Board |
EDOC | 66.57 KB | 23.09.2016 | 23.09.2016 | 2 |
List of members of the Board / Supervisory Board |
DOCX | 24.94 KB | 23.09.2016 | 23.09.2016 | 2 |
List of members of the Board / Supervisory Board |
DOCX | 24.94 KB | 23.09.2016 | 23.09.2016 | 2 |
Articles of Association |
EDOC | 76.78 KB | 27.09.2016 | 20.09.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 29.48 KB | 23.09.2016 | 20.09.2016 | 1 |
Application |
7 MB | 23.09.2016 | 20.09.2016 | 24 | |
Application |
7 MB | 23.09.2016 | 20.09.2016 | 24 | |
Application |
EDOC | 6.71 MB | 23.09.2016 | 20.09.2016 | 24 |
Protocols/decisions of a company/organisation |
EDOC | 77.82 KB | 23.09.2016 | 20.09.2016 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 36.07 KB | 23.09.2016 | 20.09.2016 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 36.07 KB | 23.09.2016 | 20.09.2016 | 4 |
Shareholders’ register |
EDOC | 1.46 MB | 23.09.2016 | 20.09.2016 | 4 |
Consent of members of the supervisory board |
TIF | 26.58 KB | 25.08.2016 | 15.07.2016 | 1 |
Consent of members of the supervisory board |
TIF | 84.04 KB | 21.07.2016 | 15.07.2016 | 1 |
Consent of members of the supervisory board |
TIF | 95.04 KB | 21.07.2016 | 15.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.16 KB | 16.06.2010 | 09.06.2010 | 2 |
Application |
TIF | 71.09 KB | 16.06.2010 | 22.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.25 KB | 16.06.2010 | 22.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.47 KB | 16.06.2010 | 28.12.2009 | 2 |
Registration certificates |
TIF | 52.86 KB | 16.06.2010 | 28.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 6.19 KB | 16.06.2010 | 22.12.2009 | 1 |
Application |
TIF | 74.69 KB | 16.06.2010 | 22.12.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.4 KB | 16.06.2010 | 22.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 50.16 KB | 16.06.2010 | 22.12.2009 | 4 |
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.
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Connected articles
| Date | Source | Title |
|---|---|---|
07.02.2018 |
LETA | Latvijas uzņēmums "Hygen" šogad plāno sākt ražot inovatīvu iekārtu automašīnu uzpildei ar dabasgāzi mājas apstākļos |