"Hagmans Nordic" SIA

Basic information
Status Registered
Name "Hagmans Nordic" SIA
Legal form Limited Liability Company
Reg. No 40103493680
Reg. date 21.12.2011
Register Commercial Register
Legal Address Vienības gatve 93, Rīga, LV-1058
Registered share capital, date 2,845 EUR, 18.07.2014
Paid-in share capital, date 2,845 EUR, 18.07.2014
Sector (NACE 2.) 20.12 Manufacture of dyes and pigments
VAT payer
LV40103493680 Registered Excluded
26.04.2012 -
Last updated in the RE 23.10.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (17)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 2,811,408 EUR Net profit 147,535 EUR Equity 722,628 EUR Date submitted29.05.2024 Number of employees 10
Year2022 Net sales 2,647,683 EUR Net profit 50,642 EUR Equity 575,094 EUR Date submitted01.06.2023 Number of employees 8
Year2021 Net sales 2,273,143 EUR Net profit 196,645 EUR Equity 524,452 EUR Date submitted25.07.2022 Number of employees 9
Year2020 Net sales 1,744,880 EUR Net profit 220,762 EUR Equity 327,806 EUR Date submitted28.06.2021 Number of employees 7
Year2019 Net sales 1,398,590 EUR Net profit 122,339 EUR Equity 107,045 EUR Date submitted31.07.2020 Number of employees 9
Year2018 Net sales 991,804 EUR Net profit 95,210 EUR Equity -15,294 EUR Date submitted29.04.2019 Number of employees 5
Year2017 Net sales 687,539 EUR Net profit 67,460 EUR Equity -112,453 EUR Date submitted03.05.2018 Number of employees 4
Year2016 Net sales 303,201 EUR Net profit -26,618 EUR Equity -179,913 EUR Date submitted10.05.2017 Number of employees 3
Year2015 Net sales 145,282 EUR Net profit -43,865 EUR Equity -153,295 EUR Date submitted22.04.2016 Number of employees 2
Year2014 Net sales 12,523 EUR Net profit -20,949 EUR Equity -109,430 EUR Date submitted20.04.2015 Number of employees 1
Year2013 Net sales 1,112 LVL Net profit -37,069 LVL Equity -62,185 LVL Date submitted09.05.2014 Number of employees 1
Year2012 Net sales 0 LVL Net profit -27,116 LVL Equity -25,116 LVL Date submitted05.05.2013 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions83,070 EUR Personal Income Tax47,560 EUR Other21,370 EUR Total152,000 EUR Number of employees9
Year2022 Social Insurance Contributions63,320 EUR Personal Income Tax36,470 EUR Other37,420 EUR Total137,210 EUR Number of employees8
Year2021 Social Insurance Contributions45,570 EUR Personal Income Tax23,600 EUR Other43,560 EUR Total112,730 EUR Number of employees9
Year2020 Social Insurance Contributions36,660 EUR Personal Income Tax20,780 EUR Other26,630 EUR Total84,070 EUR Number of employees7
Year2019 Social Insurance Contributions30,090 EUR Personal Income Tax15,200 EUR Other-106,370 EUR Total-61,080 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (72)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
11.09.2019 Amendments to the Articles of Association 06.06.2019 (TIF)
25.09.2017 Amendments to the Articles of Association 21.09.2017 (TIF)
08.12.2015 Amendments to the Articles of Association 12.11.2015 (TIF)
27.07.2015 Amendments to the Articles of Association 05.06.2015 (TIF)
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Announcement regarding the legal address (1)
27.12.2011 Announcement regarding the legal address 21.11.2011 (TIF) •
Annual report (full) (12)
29.05.2024 2023 Annual report (full) (PDF)
01.06.2023 2022 Annual report (full) (PDF)
25.07.2022 2021 Annual report (full) (PDF)
28.06.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
10.05.2017 2016 Annual report (full) (PDF)
22.04.2016 2015 Annual report (full) (PDF)
20.04.2015 2014 Annual report (full) (HTML)
09.05.2014 2013 Annual report (full) (HTML)
05.05.2013 2012 Annual report (full) (HTML)
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Application (12)
23.10.2023 Application 10.10.2023 (edoc) •
28.11.2019 Application 28.11.2019 (TIF) •
11.10.2019 Application 10.10.2019 (TIF) •
11.09.2019 Application 06.06.2019 (TIF) •
22.11.2018 Application 21.11.2018 (TIF) •
25.09.2017 Application 21.09.2017 (TIF) •
08.12.2015 Application 12.11.2015 (TIF) •
27.07.2015 Application 05.06.2015 (TIF) •
23.07.2014 Application 15.07.2014 (TIF) •
18.06.2012 Application 12.06.2012 (TIF) •
20.02.2012 Application 14.02.2012 (TIF) •
27.12.2011 Application 12.12.2011 (TIF) •
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Articles of Association (6)
11.09.2019 Articles of Association 06.06.2019 (TIF)
25.09.2017 Articles of Association 21.09.2017 (TIF)
08.12.2015 Articles of Association 12.11.2015 (TIF)
27.07.2015 Articles of Association 05.06.2015 (TIF)
23.07.2014 Articles of Association 15.07.2014 (TIF)
27.12.2011 Articles of Association 21.11.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
27.12.2011 Bank statements or other document regarding the payment of the equity 15.12.2011 (TIF) •
Confirmation or consent to legal address (1)
27.12.2011 Confirmation or consent to legal address 17.11.2011 (TIF) •
Decisions / letters / protocols of public notaries (12)
23.10.2023 Decisions / letters / protocols of public notaries 23.10.2023 (edoc)
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (edoc) •
14.10.2019 Decisions / letters / protocols of public notaries 14.10.2019 (edoc) •
27.11.2018 Decisions / letters / protocols of public notaries 27.11.2018 (edoc) •
14.05.2018 Decisions / letters / protocols of public notaries 14.05.2018 (edoc) •
27.09.2017 Decisions / letters / protocols of public notaries 27.09.2017 (edoc) •
08.12.2015 Decisions / letters / protocols of public notaries 04.12.2015 (TIF) •
27.07.2015 Decisions / letters / protocols of public notaries 20.07.2015 (TIF) •
23.07.2014 Decisions / letters / protocols of public notaries 18.07.2014 (TIF) •
18.06.2012 Decisions / letters / protocols of public notaries 15.06.2012 (TIF) •
20.02.2012 Decisions / letters / protocols of public notaries 17.02.2012 (TIF) •
27.12.2011 Decisions / letters / protocols of public notaries 21.12.2011 (TIF) •
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Documents attesting the transfer of shares (2)
18.06.2012 Documents attesting the transfer of shares 30.04.2012 (TIF) •
18.06.2012 Documents attesting the transfer of shares 02.06.2012 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
08.12.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 27.11.2015 (TIF)
Justification supporting beneficial ownership disclosure statement (2)
13.12.2019 Justification supporting beneficial ownership disclosure statement 05.12.2019 (TIF) •
11.10.2019 Justification supporting beneficial ownership disclosure statement 07.10.2019 (TIF) •
Memorandum of association (1)
27.12.2011 Memorandum of association 21.11.2011 (TIF)
Protocols/decisions of a company/organisation (6)
11.09.2019 Protocols/decisions of a company/organisation 06.06.2019 (TIF) •
22.11.2018 Protocols/decisions of a company/organisation 21.11.2018 (TIF) •
25.09.2017 Protocols/decisions of a company/organisation 21.09.2017 (TIF) •
08.12.2015 Protocols/decisions of a company/organisation 12.11.2015 (TIF) •
27.07.2015 Protocols/decisions of a company/organisation 05.06.2015 (TIF) •
23.07.2014 Protocols/decisions of a company/organisation 15.07.2014 (TIF) •
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Registration certificate of a foreign organisation and translation thereof (3)
25.09.2017 Registration certificate of a foreign organisation and translation thereof 07.09.2017 (TIF) •
25.09.2017 Registration certificate of a foreign organisation and translation thereof 12.12.2016 (TIF) •
27.12.2011 Registration certificate of a foreign organisation and translation thereof 17.01.1995 (TIF) •
Registration certificates (2)
27.07.2015 Registration certificates 21.12.2011 (TIF) •
27.12.2011 Registration certificates 21.12.2011 (TIF) •
Shareholders’ register (4)
23.10.2023 Shareholders’ register 10.10.2023 (edoc)
25.09.2017 Shareholders’ register 21.09.2017 (TIF)
23.07.2014 Shareholders’ register 15.07.2014 (TIF)
18.06.2012 Shareholders’ register 04.06.2012 (TIF)
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Statement regarding the beneficial owners (1)
14.05.2018 Statement regarding the beneficial owners 09.05.2018 (edoc) •
Submission/Application (1)
27.12.2011 Submission/Application 19.12.2011 (TIF) •
2024 (1)
29.05.2024 2023 Annual report (full) (PDF)
2023 (4)
23.10.2023 Shareholders’ register 10.10.2023 (edoc)
23.10.2023 Decisions / letters / protocols of public notaries 23.10.2023 (edoc)
23.10.2023 Application 10.10.2023 (edoc) •
01.06.2023 2022 Annual report (full) (PDF)
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2022 (1)
25.07.2022 2021 Annual report (full) (PDF)
2021 (1)
28.06.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (11)
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (edoc) •
13.12.2019 Justification supporting beneficial ownership disclosure statement 05.12.2019 (TIF) •
28.11.2019 Application 28.11.2019 (TIF) •
14.10.2019 Decisions / letters / protocols of public notaries 14.10.2019 (edoc) •
11.10.2019 Application 10.10.2019 (TIF) •
11.10.2019 Justification supporting beneficial ownership disclosure statement 07.10.2019 (TIF) •
11.09.2019 Application 06.06.2019 (TIF) •
11.09.2019 Amendments to the Articles of Association 06.06.2019 (TIF)
11.09.2019 Protocols/decisions of a company/organisation 06.06.2019 (TIF) •
11.09.2019 Articles of Association 06.06.2019 (TIF)
29.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (6)
27.11.2018 Decisions / letters / protocols of public notaries 27.11.2018 (edoc) •
22.11.2018 Protocols/decisions of a company/organisation 21.11.2018 (TIF) •
22.11.2018 Application 21.11.2018 (TIF) •
14.05.2018 Decisions / letters / protocols of public notaries 14.05.2018 (edoc) •
14.05.2018 Statement regarding the beneficial owners 09.05.2018 (edoc) •
03.05.2018 2017 Annual report (full) (PDF)
Show all
2017 (9)
27.09.2017 Decisions / letters / protocols of public notaries 27.09.2017 (edoc) •
25.09.2017 Shareholders’ register 21.09.2017 (TIF)
25.09.2017 Protocols/decisions of a company/organisation 21.09.2017 (TIF) •
25.09.2017 Registration certificate of a foreign organisation and translation thereof 07.09.2017 (TIF) •
25.09.2017 Amendments to the Articles of Association 21.09.2017 (TIF)
25.09.2017 Registration certificate of a foreign organisation and translation thereof 12.12.2016 (TIF) •
25.09.2017 Articles of Association 21.09.2017 (TIF)
25.09.2017 Application 21.09.2017 (TIF) •
10.05.2017 2016 Annual report (full) (PDF)
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2016 (1)
22.04.2016 2015 Annual report (full) (PDF)
2015 (13)
08.12.2015 Articles of Association 12.11.2015 (TIF)
08.12.2015 Amendments to the Articles of Association 12.11.2015 (TIF)
08.12.2015 Protocols/decisions of a company/organisation 12.11.2015 (TIF) •
08.12.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 27.11.2015 (TIF)
08.12.2015 Application 12.11.2015 (TIF) •
08.12.2015 Decisions / letters / protocols of public notaries 04.12.2015 (TIF) •
27.07.2015 Articles of Association 05.06.2015 (TIF)
27.07.2015 Protocols/decisions of a company/organisation 05.06.2015 (TIF) •
27.07.2015 Amendments to the Articles of Association 05.06.2015 (TIF)
27.07.2015 Registration certificates 21.12.2011 (TIF) •
27.07.2015 Application 05.06.2015 (TIF) •
27.07.2015 Decisions / letters / protocols of public notaries 20.07.2015 (TIF) •
20.04.2015 2014 Annual report (full) (HTML)
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2014 (6)
23.07.2014 Decisions / letters / protocols of public notaries 18.07.2014 (TIF) •
23.07.2014 Protocols/decisions of a company/organisation 15.07.2014 (TIF) •
23.07.2014 Application 15.07.2014 (TIF) •
23.07.2014 Articles of Association 15.07.2014 (TIF)
23.07.2014 Shareholders’ register 15.07.2014 (TIF)
09.05.2014 2013 Annual report (full) (HTML)
Show all
2013 (1)
05.05.2013 2012 Annual report (full) (HTML)
2012 (7)
18.06.2012 Documents attesting the transfer of shares 30.04.2012 (TIF) •
18.06.2012 Documents attesting the transfer of shares 02.06.2012 (TIF) •
18.06.2012 Decisions / letters / protocols of public notaries 15.06.2012 (TIF) •
18.06.2012 Application 12.06.2012 (TIF) •
18.06.2012 Shareholders’ register 04.06.2012 (TIF)
20.02.2012 Decisions / letters / protocols of public notaries 17.02.2012 (TIF) •
20.02.2012 Application 14.02.2012 (TIF) •
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2011 (10)
27.12.2011 Registration certificates 21.12.2011 (TIF) •
27.12.2011 Confirmation or consent to legal address 17.11.2011 (TIF) •
27.12.2011 Registration certificate of a foreign organisation and translation thereof 17.01.1995 (TIF) •
27.12.2011 Memorandum of association 21.11.2011 (TIF)
27.12.2011 Decisions / letters / protocols of public notaries 21.12.2011 (TIF) •
27.12.2011 Bank statements or other document regarding the payment of the equity 15.12.2011 (TIF) •
27.12.2011 Articles of Association 21.11.2011 (TIF)
27.12.2011 Application 12.12.2011 (TIF) •
27.12.2011 Announcement regarding the legal address 21.11.2011 (TIF) •
27.12.2011 Submission/Application 19.12.2011 (TIF) •
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www.kombo.lv © Tarantino SIA 14.03.2025 19:11 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.