HAIGI, 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, 25.02.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HAIGI" |
| Registration number, date | 40003344122, 28.05.1997 |
| VAT number | None (excluded 18.10.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.09.2004 |
| Legal address | Rīga, Dzirnavu iela 113-59 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.09.2004 (registered payment 02.09.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MG SIRDS" | Until 26.07.2005 | 20 years ago |
|---|---|---|
| SIA "MG SIRDS" | Until 02.09.2004 | 21 year ago |
Historical addresses
| Jūrmala, Bulduru prospekts 31 | Until 13.05.1999 | 26 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 14.04.2009 | TIF (352.77 KB) | ||
2003 |
Annual report | 14.04.2009 | TIF (868 KB) | ||
2002 |
Annual report | 14.04.2009 | TIF (736.22 KB) | ||
2001 |
Annual report | 14.04.2009 | TIF (884.33 KB) | ||
2000 |
Annual report | 14.04.2009 | TIF (869.97 KB) | ||
1999 |
Annual report | 09.04.2009 | TIF (1.13 MB) | ||
1997 |
Annual report | 09.04.2009 | TIF (443.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.79 KB | 14.04.2009 | 22.08.2005 | 1 |
Articles of Association |
TIF | 17.85 KB | 14.04.2009 | 19.07.2005 | 1 |
Shareholders’ register |
TIF | 17.37 KB | 14.04.2009 | 19.07.2005 | 1 |
Articles of Association |
TIF | 24.56 KB | 14.04.2009 | 25.08.2004 | 1 |
Shareholders’ register |
TIF | 18.71 KB | 14.04.2009 | 25.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 19.55 KB | 09.04.2009 | 10.05.1999 | 1 |
Articles of Association |
TIF | 321.08 KB | 09.04.2009 | 21.05.1997 | 12 |
Shareholders’ register |
TIF | 12.36 KB | 09.04.2009 | 21.05.1997 | 1 |
Memorandum of association |
TIF | 77.57 KB | 09.04.2009 | 10.05.1997 | 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 |
TIF | 36.93 KB | 14.04.2009 | 25.02.2009 | 2 |
Cover letter |
TIF | 18.95 KB | 14.04.2009 | 13.02.2009 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 49.87 KB | 14.04.2009 | 10.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.02 KB | 14.04.2009 | 22.05.2006 | 2 |
Application |
TIF | 46.11 KB | 14.04.2009 | 17.05.2006 | 1 |
Documents related to the insolvency proceedings |
TIF | 116.07 KB | 14.04.2009 | 17.05.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.94 KB | 14.04.2009 | 03.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.75 KB | 14.04.2009 | 02.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.89 KB | 14.04.2009 | 31.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.54 KB | 14.04.2009 | 30.01.2006 | 2 |
Application |
TIF | 56.87 KB | 14.04.2009 | 26.01.2006 | 3 |
Cover letter |
TIF | 20.63 KB | 14.04.2009 | 26.01.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 21.54 KB | 14.04.2009 | 26.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.62 KB | 14.04.2009 | 24.01.2006 | 1 |
Application |
TIF | 57.27 KB | 14.04.2009 | 23.01.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 77.27 KB | 14.04.2009 | 11.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.28 KB | 14.04.2009 | 09.01.2006 | 1 |
Cover letter |
TIF | 20.57 KB | 14.04.2009 | 03.01.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 29.89 KB | 14.04.2009 | 03.01.2006 | 1 |
Other documents |
TIF | 36.2 KB | 14.04.2009 | 02.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36 KB | 14.04.2009 | 16.11.2005 | 1 |
Cover letter |
TIF | 24.66 KB | 14.04.2009 | 14.11.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.54 KB | 14.04.2009 | 11.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.88 KB | 14.04.2009 | 24.08.2005 | 2 |
Application |
TIF | 155.08 KB | 14.04.2009 | 23.08.2005 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 16.08 KB | 14.04.2009 | 23.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.16 KB | 14.04.2009 | 23.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.57 KB | 14.04.2009 | 26.07.2005 | 2 |
Registration certificates |
TIF | 24.86 KB | 14.04.2009 | 26.07.2005 | 1 |
Application |
TIF | 325.85 KB | 14.04.2009 | 25.07.2005 | 6 |
Consent of a member of the Board / executive director |
TIF | 7.38 KB | 14.04.2009 | 25.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.65 KB | 14.04.2009 | 25.07.2005 | 2 |
Sample report |
TIF | 18.61 KB | 14.04.2009 | 25.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.65 KB | 14.04.2009 | 19.07.2005 | 1 |
Sample report |
TIF | 19.37 KB | 14.04.2009 | 27.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.27 KB | 14.04.2009 | 02.09.2004 | 1 |
Registration certificates |
TIF | 149.26 KB | 14.04.2009 | 02.09.2004 | 1 |
Application |
TIF | 235.97 KB | 14.04.2009 | 01.09.2004 | 7 |
Receipts on the publication and state fees |
TIF | 38.25 KB | 14.04.2009 | 30.08.2004 | 2 |
Consent of the auditor |
TIF | 7.21 KB | 14.04.2009 | 25.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.33 KB | 14.04.2009 | 25.08.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.08 KB | 14.04.2009 | 25.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.99 KB | 09.04.2009 | 21.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.33 KB | 09.04.2009 | 07.03.2001 | 1 |
Submission/Application |
TIF | 16.57 KB | 09.04.2009 | 07.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.78 KB | 09.04.2009 | 10.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.95 KB | 09.04.2009 | 13.05.1999 | 1 |
Registration certificates |
TIF | 82.74 KB | 09.04.2009 | 13.05.1999 | 2 |
Receipts on the publication and state fees |
TIF | 15.43 KB | 09.04.2009 | 11.05.1999 | 1 |
Sample report |
TIF | 23.17 KB | 09.04.2009 | 11.05.1999 | 1 |
Submission/Application |
TIF | 20.54 KB | 09.04.2009 | 11.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.54 KB | 09.04.2009 | 10.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.57 KB | 09.04.2009 | 05.06.1997 | 1 |
Sample report |
TIF | 27.29 KB | 09.04.2009 | 30.05.1997 | 2 |
Submission/Application |
TIF | 15.5 KB | 09.04.2009 | 30.05.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.65 KB | 09.04.2009 | 28.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.12 KB | 09.04.2009 | 28.05.1997 | 1 |
Registration certificates |
TIF | 87.07 KB | 09.04.2009 | 28.05.1997 | 1 |
Application |
TIF | 87.78 KB | 09.04.2009 | 23.05.1997 | 4 |
Appraisal reports |
TIF | 13.56 KB | 09.04.2009 | 21.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.16 KB | 09.04.2009 | 21.05.1997 | 3 |
Receipts on the publication and state fees |
TIF | 43.6 KB | 09.04.2009 | 21.05.1997 | 4 |
Copy of the personal identification document |
TIF | 84.92 KB | 09.04.2009 | 12.04.1994 | 1 |
Copy of the personal identification document |
TIF | 22.29 KB | 09.04.2009 | 26.07.1993 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 7.45 KB | 14.04.2009 | 1 | |
Copy of the personal identification document |
TIF | 254.6 KB | 09.04.2009 | 2 |
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