A-HARVEST, SIA

Limited Liability Company, Micro company
Place in branch
27 by turnover
2 by profit
16 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A-HARVEST"
Registration number, date 48503016154, 30.12.2009
VAT number LV48503016154 from 01.04.2010 Europe VAT register
Register, date Commercial Register, 30.12.2009
Legal address "Āres" – 2, Augstkalne, Augstkalnes pag., Dobeles nov., LV-3709 Check address owners
Fixed capital 190 000 EUR, registered payment 30.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 2.71 2.93 -15.55
Personal income tax (thousands, €) 0.88 0.93 1.16
Statutory social insurance contributions (thousands, €) 5.29 5.94 4.84
Average employees count 3 3 3

Industries

Industry from zl.lv Graudu pārstrāde
Branch from zl.lv (NACE2) Graudu malšanas produktu ražošana (10.61)
Field from SRS Palīgdarbības pēc ražas novākšanas (01.63)
CSP industry Palīgdarbības pēc ražas novākšanas (01.63)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.12.2009
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 190 000 € 1 € 190 000 Latvia 15.06.2017 26.06.2017

Apply information changes

ML

"A-Harvest", SIA

"Āres" - 2, Augstkalne, Augstkalnes pagasts, Dobeles nov., LV-3709 Check address owners

Graudu pārstrāde

Historical addresses

Tērvetes nov., Augstkalnes pag., Augstkalne, "Āres" - 2 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (354.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (569.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (383.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (331.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (296.85 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (133.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (323.16 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (2.19 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (299.68 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
54 panta krit harvest 2013 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (96.91 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadzin 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vad zin PDF

2010

Annual report 10.05.2011  TIF (1.24 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 63.16 KB 19.06.2017 15.06.2017 3

Amendments to the Articles of Association

TIF 13.6 KB 16.03.2017 18.06.2015 1

Articles of Association

TIF 280.66 KB 16.03.2017 18.06.2015 6

Regulations for the increase/reduction of the equity

TIF 85.68 KB 16.03.2017 18.06.2015 2

Shareholders’ register

TIF 104.1 KB 16.03.2017 18.06.2015 3

Shareholders’ register

TIF 16.23 KB 15.03.2010 03.03.2010 1

Memorandum of Association

TIF 38.37 KB 08.01.2010 14.12.2009 1

Articles of Association

TIF 38.31 KB 08.01.2010 04.12.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 372.7 KB 25.07.2022 25.07.2022 1

Orders/request/cover notes of court bailiffs

PDF 386.6 KB 02.04.2020 02.04.2020 1

Orders/request/cover notes of court bailiffs

EDOC 371.4 KB 02.04.2020 02.04.2020 1

Orders/request/cover notes of court bailiffs

EDOC 349.33 KB 26.03.2020 26.03.2020 1

Orders/request/cover notes of court bailiffs

PDF 364.67 KB 13.12.2019 13.12.2019 1

Orders/request/cover notes of court bailiffs

EDOC 350.57 KB 13.12.2019 13.12.2019 1

Decisions / letters / protocols of public notaries

RTF 190.01 KB 26.06.2017 26.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.88 KB 26.06.2017 26.06.2017 2

Application

TIF 191.38 KB 19.06.2017 15.06.2017 5

Decisions / letters / protocols of public notaries

TIF 77.14 KB 16.03.2017 30.06.2015 2

Application

TIF 118.04 KB 16.03.2017 18.06.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 44.26 KB 16.03.2017 18.06.2015 1

Protocols/decisions of a company/organisation

TIF 149.79 KB 16.03.2017 18.06.2015 4

Appraisal reports

TIF 95.68 KB 16.03.2017 17.06.2015 2

Decisions / letters / protocols of public notaries

TIF 62.41 KB 15.03.2010 08.03.2010 1

Application

TIF 133.96 KB 15.03.2010 03.03.2010 3

Decisions / letters / protocols of public notaries

TIF 63.17 KB 08.01.2010 30.12.2009 1

Registration certificates

TIF 38.57 KB 08.01.2010 30.12.2009 1

Sample report

TIF 36.01 KB 08.01.2010 28.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 21.54 KB 08.01.2010 23.12.2009 1

Receipts on the publication and state fees

TIF 643.17 KB 08.01.2010 23.12.2009 2

Announcement regarding the legal address

TIF 15.05 KB 08.01.2010 14.12.2009 1

Application

TIF 460.78 KB 08.01.2010 14.12.2009 7
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