Hage Logistics, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hage Logistics"
Registration number, date 42103096126, 01.07.2019
VAT number LV42103096126 from 18.07.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.07.2019
Legal address Vīteņu iela 5 – 1, Krogsils, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 800 EUR, registered payment 09.12.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 3 799.49 0.00 0.00 0.00 08.12.2025
11.11.2025 1 563.62 0.00 0.00 0.00 11.11.2025
07.10.2025 1 316.31 0.00 0.00 0.00 07.10.2025
09.09.2025 2 570.72 0.00 0.00 0.00 09.09.2025
06.08.2025 2 528.19 0.00 0.00 0.00 06.08.2025
07.07.2025 7 969.95 0.00 0.00 0.00 07.07.2025
18.06.2025 4 037.62 0.00 0.00 0.00 18.06.2025
16.12.2024 1 516.15 0.00 0.00 0.00 16.12.2024
12.11.2024 1 494.69 0.00 0.00 0.00 12.11.2024
07.10.2024 1 484.39 0.00 0.00 0.00 07.10.2024
09.09.2024 1 466.44 0.00 0.00 0.00 09.09.2024
16.08.2024 1 451.06 0.00 0.00 0.00 16.08.2024
16.07.2024 1 700.41 0.00 0.00 0.00 16.07.2024
12.06.2024 1 695.90 0.00 0.00 0.00 12.06.2024
08.05.2024 1 613.74 0.00 0.00 0.00 08.05.2024
12.04.2024 722.07 0.00 0.00 0.00 12.04.2024
13.03.2024 711.52 0.00 0.00 0.00 13.03.2024
14.02.2024 315.53 0.00 0.00 0.00 14.02.2024
15.01.2024 310.69 0.00 0.00 0.00 15.01.2024
20.12.2023 299.64 0.00 0.00 0.00 20.12.2023
07.06.2023 2 635.73 0.00 0.00 0.00 07.06.2023
09.05.2023 3 492.00 0.00 0.00 0.00 09.05.2023
12.04.2023 3 617.50 0.00 0.00 0.00 12.04.2023
07.03.2023 3 428.08 0.00 0.00 0.00 07.03.2023
07.02.2023 3 253.58 0.00 0.00 0.00 07.02.2023
09.01.2023 2 947.54 0.00 0.00 0.00 09.01.2023
14.12.2022 2 636.06 0.00 0.00 0.00 14.12.2022
07.11.2022 2 430.75 0.00 0.00 0.00 07.11.2022
10.10.2022 2 020.59 0.00 0.00 0.00 10.10.2022
20.09.2022 1 608.51 0.00 0.00 0.00 20.09.2022
07.06.2022 386.32 0.00 0.00 0.00 07.06.2022
09.05.2022 1 469.19 0.00 0.00 0.00 09.05.2022
26.04.2022 1 460.01 0.00 0.00 0.00 26.04.2022
07.11.2020 2 306.91 0.00 0.00 0.00 09.11.2020 15:05
07.08.2020 377.18 0.00 0.00 0.00 11.08.2020 16:07
07.05.2020 389.16 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 383.98 0.00 0.00 0.00 14.04.2020 09:58
07.01.2020 232.91 0.00 0.00 0.00 16.01.2020 11:18

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 1.78 3.43 2.46
Personal income tax (thousands, €) 0.19 1.50 0.77
Statutory social insurance contributions (thousands, €) 0.54 2.41 1.28
Average employees count 0 1 2

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Loģistikas pakalpojumi (52.25)
Field from SRS
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)
CSP industry
Redakcija NACE 2.1
Loģistikas pakalpojumi (52.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.07.2019
* 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

100 % 100 € 28 € 2 800 01.07.2019 01.07.2019

Apply information changes

"Hage Logistics", SIA

Vīteņu 5 - 1, Krogsils, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Loģistika

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.06.2025  ZIP €7.00
Annual report 2024 PDF
vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
HAGE VADIBAS ZINOJUMS 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (3.1 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Scan2022 07 28 094804 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
HAGE VADIBAS ZINOJUMS PDF

2019

Annual report 01.07.2019 - 31.12.2019 26.03.2020  ZIP €11.00
Annual report 2019 PDF
hage apstip. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 45.28 KB 03.12.2019 03.12.2019 2

Articles of Association

TIF 18.92 KB 21.06.2019 13.06.2019 1

Memorandum of Association

TIF 33.65 KB 21.06.2019 13.06.2019 1

Shareholders’ register

TIF 44.65 KB 21.06.2019 13.06.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.01 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 09.12.2019 09.12.2019 2

Application

TIF 78.8 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 01.07.2019 01.07.2019 2

Confirmation or consent to legal address

TIF 18 KB 27.06.2019 26.06.2019 1

Application

TIF 150.65 KB 27.06.2019 17.06.2019 4

Announcement regarding the legal address

TIF 11.61 KB 21.06.2019 13.06.2019 1

Bank statements or other document regarding the payment of the equity

TIF 42.31 KB 21.06.2019 13.06.2019 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