HAGITEKS, 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.
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Basic data
| Status | Removed from the register, 27.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HAGITEKS" |
| Registration number, date | 48503009152, 25.02.2003 |
| VAT number | None (excluded 27.10.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.02.2003 |
| Legal address | Rūpniecības iela 2C, Bēne, Bēnes pag., Dobeles nov., LV-3711 Check address owners |
| Fixed capital | 1 257 534 EUR , registered 29.06.2015 (registered payment 29.06.2015: 1 257 534 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.60 | 0.72 | 3.36 |
| Personal income tax (thousands, €) | 0 | 0.04 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0.08 | 0.07 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
Historical addresses
| Auces nov., Bēnes pag., Bēne, Rūpniecības iela 2C | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Dobeles rajons, Bēnes pagasts, Bēne, Rūpniecības iela 2C | Until 03.07.2009 | 17 years ago |
| Dobeles rajons, Bēnes pagasts, Bēne, Smilšu iela 1a | Until 04.02.2009 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| hag vz | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| protokols apstiprinasana | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| protokols eds parakst ts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PROTOKOLS EDS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | PDF (425.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (629.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lemums par parskatu 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Lemums par parskatu 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums par parskatu 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums un apliecinajums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums1 | ZIP | ||||
2009 |
Annual report | 06.05.2010 | TIF (860.32 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (595.25 KB) | ||
2007 |
Annual report | 11.06.2008 | TIF (1.79 MB) | ||
2006 |
Annual report | 23.11.2007 | TIF (1.14 MB) | ||
2005 |
Annual report | 28.09.2007 | TIF (1.19 MB) | ||
2004 |
Annual report | 28.09.2007 | TIF (1.05 MB) | ||
2003 |
Annual report | 28.09.2007 | TIF (775.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 200.55 KB | 17.08.2016 | 10.06.2016 | 5 |
Articles of Association |
TIF | 147.79 KB | 17.08.2016 | 25.06.2015 | 3 |
Shareholders’ register |
TIF | 44.94 KB | 17.08.2016 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 27.2 KB | 08.11.2010 | 27.10.2010 | 1 |
Articles of Association |
TIF | 178.87 KB | 08.11.2010 | 01.07.2010 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 79.26 KB | 08.11.2010 | 01.07.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 178.75 KB | 08.11.2010 | 01.07.2010 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 290.5 KB | 26.05.2010 | 17.05.2010 | 3 |
Articles of Association |
TIF | 160.15 KB | 27.12.2010 | 03.11.2008 | 3 |
Shareholders’ register |
TIF | 55.46 KB | 15.08.2008 | 05.08.2008 | 1 |
Shareholders’ register |
TIF | 36.13 KB | 23.11.2007 | 01.10.2007 | 1 |
Amendments to the Articles of Association |
TIF | 13.63 KB | 28.09.2007 | 22.08.2007 | 1 |
Articles of Association |
TIF | 159.92 KB | 28.09.2007 | 22.08.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 49.61 KB | 28.09.2007 | 22.08.2007 | 1 |
Shareholders’ register |
TIF | 200.63 KB | 28.09.2007 | 22.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 13.3 KB | 28.09.2007 | 10.08.2007 | 1 |
Articles of Association |
TIF | 157.62 KB | 28.09.2007 | 10.08.2007 | 3 |
Shareholders’ register |
TIF | 42.72 KB | 28.09.2007 | 10.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 23.77 KB | 28.09.2007 | 01.08.2007 | 1 |
Articles of Association |
TIF | 159.89 KB | 28.09.2007 | 01.08.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 45.14 KB | 28.09.2007 | 01.08.2007 | 1 |
Shareholders’ register |
TIF | 32.85 KB | 28.09.2007 | 01.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 18.66 KB | 28.09.2007 | 17.09.2004 | 1 |
Articles of Association |
TIF | 150.42 KB | 28.09.2007 | 17.09.2004 | 3 |
Articles of Association |
TIF | 147.69 KB | 28.09.2007 | 29.12.2003 | 3 |
Shareholders’ register |
TIF | 23.16 KB | 28.09.2007 | 29.12.2003 | 1 |
Articles of Association |
TIF | 123.16 KB | 28.09.2007 | 25.02.2003 | 4 |
Memorandum of association |
TIF | 128.78 KB | 28.09.2007 | 14.02.2003 | 3 |
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 | 62.06 KB | 27.10.2022 | 27.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.92 KB | 26.10.2022 | 26.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.92 KB | 26.10.2022 | 26.10.2022 | 1 |
Application |
TIF | 109.42 KB | 24.10.2022 | 21.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 02.09.2022 | 02.09.2022 | 2 |
Application |
TIF | 144.53 KB | 30.08.2022 | 26.08.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 104.6 KB | 30.08.2022 | 25.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.74 KB | 17.08.2016 | 11.07.2016 | 2 |
Application |
TIF | 116.4 KB | 17.08.2016 | 10.06.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 60.04 KB | 17.08.2016 | 10.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 93.13 KB | 17.08.2016 | 10.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 02.02.2016 | 02.02.2016 | 1 |
Application |
TIF | 58.21 KB | 17.08.2016 | 20.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.68 KB | 17.08.2016 | 29.06.2015 | 2 |
Application |
TIF | 95.9 KB | 17.08.2016 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.04 KB | 17.08.2016 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.15 KB | 22.07.2014 | 10.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.56 KB | 17.06.2013 | 10.06.2013 | 1 |
Application |
TIF | 145.59 KB | 17.06.2013 | 03.06.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 41.68 KB | 17.06.2013 | 03.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.86 KB | 17.06.2013 | 03.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.03 KB | 23.08.2012 | 17.07.2012 | 2 |
Application |
TIF | 160.3 KB | 23.08.2012 | 05.07.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 32 KB | 23.08.2012 | 05.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.19 KB | 23.08.2012 | 28.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.02 KB | 13.12.2010 | 09.12.2010 | 2 |
Application |
TIF | 191.16 KB | 13.12.2010 | 30.11.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.26 KB | 13.12.2010 | 30.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.51 KB | 08.11.2010 | 05.11.2010 | 2 |
Application |
TIF | 238.07 KB | 08.11.2010 | 27.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 106.23 KB | 08.11.2010 | 01.07.2010 | 2 |
Auditor’s opinion |
TIF | 97.27 KB | 08.11.2010 | 31.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.68 KB | 26.05.2010 | 25.05.2010 | 1 |
Other documents |
TIF | 29.79 KB | 26.05.2010 | 17.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.24 KB | 05.02.2009 | 04.02.2009 | 2 |
Application |
TIF | 295.16 KB | 05.02.2009 | 23.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 115.15 KB | 05.02.2009 | 22.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.41 KB | 27.12.2010 | 09.01.2009 | 1 |
Application |
TIF | 162.5 KB | 27.12.2010 | 09.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 56.07 KB | 27.12.2010 | 14.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47 KB | 27.12.2010 | 03.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.45 KB | 27.12.2010 | 26.08.2008 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 87.55 KB | 27.12.2010 | 22.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.42 KB | 15.08.2008 | 14.08.2008 | 2 |
Application |
TIF | 401.09 KB | 15.08.2008 | 06.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 141.87 KB | 15.08.2008 | 06.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.04 KB | 15.08.2008 | 01.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.19 KB | 27.12.2010 | 23.05.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 179.92 KB | 27.12.2010 | 20.05.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.16 KB | 23.11.2007 | 08.10.2007 | 1 |
Application |
TIF | 98.64 KB | 23.11.2007 | 01.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.65 KB | 23.11.2007 | 01.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 136.83 KB | 23.11.2007 | 01.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.97 KB | 28.09.2007 | 17.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.84 KB | 28.09.2007 | 29.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 59 KB | 28.09.2007 | 28.08.2007 | 1 |
Application |
TIF | 217.86 KB | 28.09.2007 | 22.08.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.44 KB | 28.09.2007 | 22.08.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.71 KB | 28.09.2007 | 22.08.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.64 KB | 28.09.2007 | 22.08.2007 | 1 |
Other documents |
TIF | 14.65 KB | 28.09.2007 | 22.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.74 KB | 28.09.2007 | 22.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 153.7 KB | 28.09.2007 | 22.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.04 KB | 28.09.2007 | 21.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 73.73 KB | 28.09.2007 | 20.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 170.5 KB | 28.09.2007 | 14.08.2007 | 2 |
Application |
TIF | 250.16 KB | 28.09.2007 | 10.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.52 KB | 28.09.2007 | 10.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.44 KB | 28.09.2007 | 03.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 76.63 KB | 28.09.2007 | 03.08.2007 | 1 |
Application |
TIF | 214.23 KB | 28.09.2007 | 01.08.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.47 KB | 28.09.2007 | 01.08.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.23 KB | 28.09.2007 | 01.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.79 KB | 28.09.2007 | 01.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.59 KB | 28.09.2007 | 01.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 142.18 KB | 28.09.2007 | 01.08.2007 | 2 |
Documents attesting the transfer of shares |
TIF | 35.89 KB | 28.09.2007 | 30.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.69 KB | 28.09.2007 | 30.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 202.4 KB | 28.09.2007 | 26.03.2007 | 2 |
Application |
TIF | 100.67 KB | 28.09.2007 | 22.03.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 39.05 KB | 28.09.2007 | 22.03.2007 | 1 |
Sample report |
TIF | 30.59 KB | 28.09.2007 | 21.03.2007 | 1 |
Application |
TIF | 136.76 KB | 28.09.2007 | 20.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.39 KB | 28.09.2007 | 30.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.34 KB | 28.09.2007 | 20.09.2004 | 2 |
Application |
TIF | 90.58 KB | 28.09.2007 | 17.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.97 KB | 28.09.2007 | 08.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 61.55 KB | 28.09.2007 | 30.12.2003 | 2 |
Application |
TIF | 199.48 KB | 28.09.2007 | 29.12.2003 | 2 |
Application |
TIF | 268.29 KB | 28.09.2007 | 29.12.2003 | 4 |
Other documents |
TIF | 13.89 KB | 28.09.2007 | 29.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.08 KB | 28.09.2007 | 29.12.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.77 KB | 28.09.2007 | 16.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.1 KB | 28.09.2007 | 25.02.2003 | 1 |
Registration certificates |
TIF | 164.11 KB | 28.09.2007 | 25.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 51.62 KB | 28.09.2007 | 17.02.2003 | 2 |
Announcement regarding the legal address |
TIF | 14.9 KB | 28.09.2007 | 14.02.2003 | 1 |
Application |
TIF | 232.46 KB | 28.09.2007 | 14.02.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.73 KB | 28.09.2007 | 14.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.18 KB | 28.09.2007 | 14.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.71 KB | 28.09.2007 | 14.02.2003 | 1 |
Sample report |
TIF | 40.89 KB | 28.09.2007 | 14.02.2003 | 1 |
Sample report |
TIF | 40.89 KB | 28.09.2007 | 14.02.2003 | 1 |
Sample report |
TIF | 40.89 KB | 28.09.2007 | 14.02.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.62 KB | 28.09.2007 | 11.02.2003 | 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