Hagmans Nordic, SIA
Basic data | |||||||||||||
Name | "Hagmans Nordic" SIA Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103493680, 21.12.2011 | ||||||||||||
Register, Included in The Register | Commercial register, 21.12.2011 | ||||||||||||
SEPA identifier | LV36ZZZ40103493680 | ||||||||||||
Data from the VAT Register |
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Legal address | Legal address: Rīga, Vienības gatve 93, LV-1058 Other registered in this address | ||||||||||||
Postal address | Vienības gatve 93, Rīga, LV-1058 | ||||||||||||
Registration certificate number, date | Nr. K117060. 21.12.2011 | ||||||||||||
Fixed capital |
Paid capital - 2 845.00 EUR (Registered in State Enterprise register 18.07.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 23.10.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 04.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 29775502 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (12) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 29.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 29.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 01.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 01.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 25.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 25.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 28.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 28.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 31.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 31.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 10.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 10.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 22.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 22.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 20.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 20.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.05.2014 |
2012 , Annual report , 21.12.2011 - 31.12.2012 , 05.05.2013 | 21.12.2011 - 31.12.2012 | Annual report | 05.05.2013 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.10.2019 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Sweden | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.07.2014 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 04.12.2015 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
AS KRASO GROUP(44103133632)Rīga, Vienības gatve 93 | ||||||
From 16.10.2023 | 1394 | 1.00 EUR | 1 394.00 EUR | 48.99824 % | 1394 | 23.10.2023 |
Document country on the date of registration: Latvia | ||||||
Hagmans Nordic AB(Registration number: 556071-4890)Box 112, SE-511 10, Fritsla, Zviedrija | ||||||
From 16.10.2023 | 1451 | 1.00 EUR | 1 451.00 EUR | 51.00176 % | 1451 | 23.10.2023 |
Document country on the date of registration: Sweden |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 23.10.2023 |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 89659 - 89675 | 89659 - 89675 | ||
Net turnover
3646 , Major
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3646 |
Major | |
Profit or loss
5291
|
5291 |
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Equity capital
6808
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6808 |
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Fixed assets
12967
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12967 |
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Balance
7142
|
7142 |
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Tangible assets
11022
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11022 |
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Liquidity
47367 , Companies
|
47367 |
Companies | |
Profitability
59262 , Companies
|
59262 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |