HAGNITI, SIA
Limited Liability 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 as a result of reorganization, 05.11.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HAGNITI" |
| Registration number, date | 48503009843, 17.02.2004 |
| VAT number | None (excluded 05.11.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.02.2004 |
| Legal address | Auces nov., Bēnes pag., Bēne, Rūpniecības iela 2C Check address owners |
| Fixed capital | 470 800 LVL , registered 13.04.2010 (registered payment 13.04.2010: 470 800 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | Tekstilizstrādājumu vairumtirdzniecība Apģērbu un apavu vairumtirdzniecība Apģērbu ražošana u.c. statūtos paredzētā darbība |
|---|
Historical addresses
| Dobeles rajons, Bēnes pagasts, Bēne, Rūpniecības iela 2c | Until 03.07.2009 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 06.05.2010 | TIF (742.94 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (614.85 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (1.45 MB) | ||
2006 |
Annual report | 02.10.2007 | TIF (1.99 MB) | ||
2005 |
Annual report | 02.10.2007 | TIF (1.18 MB) | ||
2004 |
Annual report | 02.10.2007 | TIF (898.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 174.94 KB | 08.11.2010 | 01.07.2010 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 291.02 KB | 26.05.2010 | 17.05.2010 | 3 |
Shareholders’ register |
TIF | 20.9 KB | 26.05.2010 | 30.03.2010 | 1 |
Articles of Association |
TIF | 120.14 KB | 26.05.2010 | 26.03.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 58.2 KB | 26.05.2010 | 26.03.2010 | 1 |
Articles of Association |
TIF | 139.29 KB | 22.01.2009 | 03.11.2008 | 2 |
Shareholders’ register |
TIF | 69.93 KB | 15.08.2008 | 05.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 35.45 KB | 02.10.2007 | 22.08.2007 | 1 |
Articles of Association |
TIF | 221.31 KB | 02.10.2007 | 22.08.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 86.49 KB | 02.10.2007 | 22.08.2007 | 1 |
Shareholders’ register |
TIF | 163.7 KB | 02.10.2007 | 22.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 34.93 KB | 02.10.2007 | 10.08.2007 | 1 |
Articles of Association |
TIF | 209.13 KB | 02.10.2007 | 10.08.2007 | 2 |
Shareholders’ register |
TIF | 171.75 KB | 02.10.2007 | 10.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 9.77 KB | 02.10.2007 | 29.06.2007 | 1 |
Articles of Association |
TIF | 101.07 KB | 02.10.2007 | 29.06.2007 | 2 |
Shareholders’ register |
TIF | 175.03 KB | 02.10.2007 | 29.06.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 105.88 KB | 02.10.2007 | 28.05.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 50.99 KB | 02.10.2007 | 27.04.2007 | 1 |
Amendments to the Articles of Association |
TIF | 24.49 KB | 02.10.2007 | 19.03.2007 | 1 |
Articles of Association |
TIF | 102.49 KB | 02.10.2007 | 19.03.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 51.85 KB | 02.10.2007 | 19.03.2007 | 1 |
Amendments to the Articles of Association |
TIF | 13.87 KB | 02.10.2007 | 17.12.2004 | 1 |
Articles of Association |
TIF | 93.72 KB | 02.10.2007 | 17.12.2004 | 2 |
Shareholders’ register |
TIF | 44.84 KB | 02.10.2007 | 17.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 43.53 KB | 02.10.2007 | 18.06.2004 | 1 |
Articles of Association |
TIF | 88.67 KB | 02.10.2007 | 18.06.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 73.48 KB | 02.10.2007 | 18.06.2004 | 1 |
Shareholders’ register |
TIF | 115.86 KB | 02.10.2007 | 18.06.2004 | 1 |
Articles of Association |
TIF | 237.96 KB | 02.10.2007 | 05.02.2004 | 3 |
Memorandum of Association |
TIF | 104.88 KB | 02.10.2007 | 05.02.2004 | 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 |
TIF | 92.82 KB | 08.11.2010 | 05.11.2010 | 2 |
Application |
TIF | 117.53 KB | 08.11.2010 | 27.10.2010 | 1 |
Other documents |
TIF | 379.14 KB | 08.11.2010 | 27.10.2010 | 17 |
Protocols/decisions of a company/organisation |
TIF | 84.58 KB | 08.11.2010 | 01.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.42 KB | 26.05.2010 | 25.05.2010 | 1 |
Submission/Application |
TIF | 57.22 KB | 26.05.2010 | 17.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61 KB | 26.05.2010 | 13.04.2010 | 1 |
Application |
TIF | 162.12 KB | 26.05.2010 | 30.03.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.8 KB | 26.05.2010 | 30.03.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.57 KB | 26.05.2010 | 26.03.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.61 KB | 26.05.2010 | 26.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.9 KB | 26.05.2010 | 26.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 97.85 KB | 22.01.2009 | 21.01.2009 | 2 |
Application |
TIF | 664.07 KB | 22.01.2009 | 09.12.2008 | 5 |
Receipts on the publication and state fees |
TIF | 56.4 KB | 22.01.2009 | 14.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.6 KB | 22.01.2009 | 03.11.2008 | 2 |
Application |
TIF | 415.01 KB | 15.08.2008 | 14.08.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.46 KB | 15.08.2008 | 14.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 139.87 KB | 15.08.2008 | 06.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.98 KB | 15.08.2008 | 01.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.27 KB | 02.10.2007 | 24.09.2007 | 2 |
Other documents |
TIF | 154.16 KB | 02.10.2007 | 14.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.12 KB | 02.10.2007 | 04.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 63.29 KB | 02.10.2007 | 28.08.2007 | 1 |
Application |
TIF | 343.15 KB | 02.10.2007 | 22.08.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 55.48 KB | 02.10.2007 | 22.08.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.63 KB | 02.10.2007 | 22.08.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.1 KB | 02.10.2007 | 22.08.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 41.52 KB | 02.10.2007 | 22.08.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 64.27 KB | 02.10.2007 | 22.08.2007 | 1 |
Other documents |
TIF | 39.81 KB | 02.10.2007 | 22.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.36 KB | 02.10.2007 | 22.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 149.74 KB | 02.10.2007 | 22.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 100.94 KB | 02.10.2007 | 21.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 91.05 KB | 02.10.2007 | 20.08.2007 | 1 |
Application |
TIF | 369.93 KB | 02.10.2007 | 14.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 163.96 KB | 02.10.2007 | 14.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.35 KB | 02.10.2007 | 10.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.26 KB | 02.10.2007 | 05.07.2007 | 2 |
Application |
TIF | 841.43 KB | 02.10.2007 | 29.06.2007 | 5 |
Application |
TIF | 377.44 KB | 02.10.2007 | 29.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.15 KB | 02.10.2007 | 29.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 156.76 KB | 02.10.2007 | 28.06.2007 | 2 |
Sample report |
TIF | 56.79 KB | 02.10.2007 | 25.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.98 KB | 02.10.2007 | 28.05.2007 | 2 |
Other documents |
TIF | 49.82 KB | 02.10.2007 | 03.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.3 KB | 02.10.2007 | 27.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.09 KB | 02.10.2007 | 30.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 171.95 KB | 02.10.2007 | 26.03.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.07 KB | 02.10.2007 | 23.03.2007 | 1 |
Application |
TIF | 115.34 KB | 02.10.2007 | 22.03.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.65 KB | 02.10.2007 | 20.03.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.92 KB | 02.10.2007 | 19.03.2007 | 1 |
Other documents |
TIF | 18.79 KB | 02.10.2007 | 19.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.05 KB | 02.10.2007 | 19.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.58 KB | 02.10.2007 | 24.12.2004 | 1 |
Application |
TIF | 150.15 KB | 02.10.2007 | 17.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.06 KB | 02.10.2007 | 17.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 138.03 KB | 02.10.2007 | 17.12.2004 | 2 |
Other documents |
TIF | 282.83 KB | 02.10.2007 | 08.12.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.58 KB | 02.10.2007 | 07.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 107.2 KB | 02.10.2007 | 30.06.2004 | 2 |
Sample report |
TIF | 78.62 KB | 02.10.2007 | 22.06.2004 | 1 |
Sample report |
TIF | 62.41 KB | 02.10.2007 | 21.06.2004 | 1 |
Application |
TIF | 678.06 KB | 02.10.2007 | 18.06.2004 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.66 KB | 02.10.2007 | 18.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.28 KB | 02.10.2007 | 18.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.35 KB | 02.10.2007 | 18.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 50.58 KB | 02.10.2007 | 18.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.7 KB | 02.10.2007 | 18.06.2004 | 1 |
Sample report |
TIF | 69.16 KB | 02.10.2007 | 16.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.55 KB | 02.10.2007 | 17.02.2004 | 1 |
Registration certificates |
TIF | 220.13 KB | 02.10.2007 | 17.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 138.09 KB | 02.10.2007 | 06.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 38.04 KB | 02.10.2007 | 05.02.2004 | 1 |
Application |
TIF | 613.65 KB | 02.10.2007 | 05.02.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 90.1 KB | 02.10.2007 | 05.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.85 KB | 02.10.2007 | 05.02.2004 | 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