HAGBERG, SIA

Limited Liability Company, Average company
Place in branch
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HAGBERG"
Registration number, date 40103233073, 04.06.2009
VAT number LV40103233073 from 11.01.2013 Europe VAT register
Register, date Commercial Register, 04.06.2009
Legal address "Ozolkalni B", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 845 EUR, registered payment 09.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 6095.34 4808.02 4488.54
Personal income tax (thousands, €) 1159.19 946.31 923.43
Statutory social insurance contributions (thousands, €) 2566.87 2087.86 1884.68
Average employees count 884 760 737
Received COVID-19 downtime support 10.01.2022, 17 268.76 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Uzkopšanas serviss
Branch from zl.lv (NACE2) Vispārēja ēku tīrīšana (81.21)
Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.05.2018
Latvia Latvia

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   07.05.2018
* 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

Biznesa vadība SIA

Reg. no. 40103350055
Mārupes nov., Mārupes pag., "Ozolkalni B"

100 % 2 845 € 1 € 2 845 Latvia 17.06.2024 20.06.2024

Apply information changes

ML

"Hagberg", SIA

"Ozolkalni B", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Uzkopšanas serviss

http://www.hagberg.lv

Historical addresses

Rīga, Biķernieku iela 128 k-1 -31 Until 10.04.2012 12 years ago
Rīga, Biķernieku iela 124 k-1 -13 Until 28.11.2013 11 years ago
Rīga, Matrožu iela 1A Until 17.08.2015 9 years ago
Rīga, Matrožu iela 7A Until 19.10.2016 8 years ago
Babītes nov., Babītes pag., Piņķi, Jūrmalas iela 13C Until 05.11.2018 6 years ago
Mārupes nov., "Ozolkalni B" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
HAGBERG 2023 GP un RZ EDOC
HGB REVID ZIN 2023GP PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.07.2023  ZIP €11.00
Annual report 2022 PDF
HAGBERG 2022 GP RZ EDOC
Revidentu zinojums HGB 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
HAGBERG Revidentu zi ojums PDF
HAGBERG Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu sl dznies PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
HGB Revidenta zi ojums PDF
HGB Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
rev zin PDF
vad zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Revid zin PDF
Vad zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
VadZin 000036 PDF
rev zin 2 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinijums ODT

2014

 Annual report 03.06.2015  TIF (772.65 KB) €7.00

2013

 Annual report 10.07.2014  TIF (1.12 MB)

2012

 Annual report 06.11.2013  TIF (633.91 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Paskaidrojums HAGBERG DOCX

2010

 Annual report 31.05.2011  TIF (561.61 KB)

2009

 Annual report 31.05.2010  TIF (474.12 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.15 KB 17.06.2024 17.06.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 37.36 KB 19.06.2024 13.05.2024 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 38.87 KB 24.04.2024 18.04.2024 1

Shareholders’ register

DOCX 18.52 KB 04.09.2018 04.06.2018 1

Shareholders’ register

DOCX 18.52 KB 04.09.2018 04.06.2018 1

Shareholders’ register

DOCX 18.45 KB 07.05.2018 11.04.2018 1

Shareholders’ register

DOC 40.5 KB 02.07.2015 01.07.2015 1

Shareholders’ register

TIF 10.97 KB 23.04.2010 12.04.2010 1

Memorandum of Association

 TIF 30.05 KB 03.09.2009 06.06.2009 1

Articles of Association

 TIF 22.64 KB 03.09.2009 02.06.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement to creditors

 DOCX 48.16 KB 19.06.2024 17.06.2024 1

Announcement to creditors

 EDOC 49.47 KB 19.06.2024 17.06.2024 1

Announcement to creditors

 EDOC 48.35 KB 17.06.2024 17.06.2024 1

Announcement to creditors

 DOCX 49.26 KB 17.06.2024 17.06.2024 1

Application

 EDOC 46.18 KB 17.06.2024 17.06.2024 2

Protocols/decisions of a company/organisation

 EDOC 36.01 KB 17.06.2024 10.05.2024 4

Application

 EDOC 48.86 KB 24.04.2024 19.04.2024 1

Decisions / letters / protocols of public notaries

 EDOC 65.48 KB 05.11.2018 05.11.2018 2

Application

 TIF 114.95 KB 01.11.2018 30.10.2018 3

Confirmation or consent to legal address

 TIF 10.17 KB 01.11.2018 30.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 04.09.2018 04.09.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.2 KB 04.09.2018 04.09.2018 2

Application

 EDOC 55.8 KB 04.09.2018 30.08.2018 4

Application

 DOCX 47.08 KB 04.09.2018 30.08.2018 4

Application

 DOCX 47.08 KB 04.09.2018 30.08.2018 4

Shareholders’ register

EDOC 28.01 KB 04.09.2018 04.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 07.05.2018 07.05.2018 2

Application

 DOCX 44.71 KB 07.05.2018 11.04.2018 5

Application

 EDOC 52.28 KB 07.05.2018 11.04.2018 5

Protocols/decisions of a company/organisation

 EDOC 55.48 KB 07.05.2018 11.04.2018 1

Protocols/decisions of a company/organisation

 DOCX 71.8 KB 07.05.2018 11.04.2018 1

Shareholders’ register

EDOC 37.35 KB 07.05.2018 11.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 180.27 KB 19.10.2016 19.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.27 KB 19.10.2016 19.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.84 KB 19.10.2016 19.10.2016 2

Application

 TIF 188.05 KB 25.10.2016 14.10.2016 4

Confirmation or consent to legal address

 TIF 15.66 KB 25.10.2016 29.09.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.22 KB 17.08.2015 17.08.2015 1

Decisions / letters / protocols of public notaries

 EDOC 75.43 KB 17.08.2015 17.08.2015 1

Application

 EDOC 47.14 KB 12.08.2015 12.08.2015 2

Application

 DOCX 32.46 KB 12.08.2015 12.08.2015 2

Other documents

 DOC 83.5 KB 12.08.2015 07.08.2015 1

Other documents

 EDOC 74.39 KB 12.08.2015 07.08.2015 1

Decisions / letters / protocols of public notaries

 EDOC 68.12 KB 07.07.2015 07.07.2015 2

Application

 EDOC 48.98 KB 02.07.2015 01.07.2015 2

Shareholders’ register

EDOC 29.08 KB 02.07.2015 01.07.2015 1

Decisions / letters / protocols of public notaries

 EDOC 52.75 KB 09.04.2015 09.04.2015 2

Articles of Association

 EDOC 55.03 KB 02.04.2015 01.04.2015 1

Application

 EDOC 49.81 KB 02.04.2015 01.04.2015 2

Protocols/decisions of a company/organisation

 EDOC 87.82 KB 02.04.2015 01.04.2015 1

Protocols/decisions of a company/organisation

 EDOC 62.45 KB 02.04.2015 01.04.2015 1

Shareholders’ register

EDOC 64.44 KB 02.04.2015 01.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 29.82 KB 29.11.2013 28.11.2013 1

Application

 TIF 115.56 KB 29.11.2013 19.11.2013 4

Confirmation or consent to legal address

 TIF 29.72 KB 29.11.2013 08.11.2013 1

Power of attorney, act of empowerment

 TIF 37.27 KB 29.11.2013 24.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 30.76 KB 11.04.2012 10.04.2012 1

Confirmation or consent to legal address

 TIF 7.78 KB 11.04.2012 02.04.2012 1

Announcement regarding the legal address

 TIF 9.08 KB 11.04.2012 01.03.2012 1

Application

 TIF 111.13 KB 11.04.2012 01.03.2012 3

Decisions / letters / protocols of public notaries

 TIF 44.29 KB 23.04.2010 15.04.2010 2

Application

 TIF 133.81 KB 23.04.2010 12.04.2010 5

Documents attesting the transfer of shares

TIF 60.92 KB 23.04.2010 12.04.2010 2

Bank statements or other document regarding the payment of the equity

TIF 18.1 KB 23.04.2010 12.04.2010 1

Consent of a member of the Board / executive director

 TIF 6.81 KB 23.04.2010 12.04.2010 1

Protocols/decisions of a company/organisation

 TIF 9.52 KB 23.04.2010 12.04.2010 1

Sample report

 TIF 23.46 KB 23.04.2010 12.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 58.26 KB 03.09.2009 04.06.2009 1

Registration certificates

 TIF 24.33 KB 03.09.2009 04.06.2009 1

Announcement regarding the legal address

 TIF 12.54 KB 03.09.2009 03.06.2009 1

Application

 TIF 124.5 KB 03.09.2009 03.06.2009 4

Receipts on the publication and state fees

 TIF 59.77 KB 03.09.2009 03.06.2009 2

Bank statements or other document regarding the payment of the equity

TIF 17.04 KB 03.09.2009 02.06.2009 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