Fin Harmony, SIA
Limited Liability Company, Micro 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.
Basic data
| Status | Removed from the register, 02.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Fin Harmony SIA |
| Registration number, date | 40003417036, 03.11.1998 |
| VAT number | None (excluded 07.04.2017) Europe VAT register |
| Register, date | Commercial Register, 28.10.2004 |
| Legal address | Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011 Check address owners |
| Fixed capital | 28 000 000 EUR , registered 13.06.2018 (registered payment 01.04.2019: 28 000 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datoriekārtu darbības pārvaldīšana (62.03) |
|---|---|
| CSP industry | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
Historical company names
| SIA "Feniks.Finance" | Until 11.07.2019 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Production International Consulting Network" | Until 18.04.2018 | 7 years ago |
| Sabiedrība ar ierobežotu atbildību "PRODUCTION INTERNATIONAL CONSULTING NETWORK" | Until 28.10.2004 | 21 year ago |
Historical addresses
| Rīga, Maskavas iela 254 k-6 - 27 | Until 23.05.2018 | 7 years ago |
|---|---|---|
| Rīga, Ludzas iela 91-3 | Until 26.10.2007 | 18 years ago |
| Rīga, Ludzas iela 91-3 | Until 03.12.1998 | 27 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ 2017 2018 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.04.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 2016 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 20.05.2010 | TIF (674.87 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (690.31 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (500.06 KB) | ||
2006 |
Annual report | 06.08.2007 | TIF (379.81 KB) | ||
2005 |
Annual report | 04.11.2006 | PDF (498.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 73.36 KB | 11.07.2019 | 09.07.2019 | 1 |
Shareholders’ register |
1.46 MB | 01.04.2019 | 27.03.2019 | 1 | |
Shareholders’ register |
1.45 MB | 01.04.2019 | 27.03.2019 | 1 | |
Amendments to the Articles of Association |
DOCX | 93.68 KB | 13.06.2018 | 31.05.2018 | 1 |
Articles of Association |
DOCX | 74.21 KB | 13.06.2018 | 31.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.97 KB | 13.06.2018 | 31.05.2018 | 1 |
Shareholders’ register |
1.43 MB | 13.06.2018 | 31.05.2018 | 3 | |
Amendments to the Articles of Association |
DOCX | 94.37 KB | 18.04.2018 | 13.04.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 94.37 KB | 18.04.2018 | 13.04.2018 | 1 |
Articles of Association |
DOCX | 73.12 KB | 18.04.2018 | 13.04.2018 | 1 |
Articles of Association |
DOCX | 73.12 KB | 18.04.2018 | 13.04.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 99.41 KB | 02.06.2021 | 02.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 116.5 KB | 11.01.2021 | 08.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.06 KB | 11.01.2021 | 08.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 07.07.2020 | 07.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 07.07.2020 | 07.07.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.37 KB | 07.07.2020 | 07.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.37 KB | 07.07.2020 | 07.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 07.07.2020 | 07.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 11.07.2019 | 11.07.2019 | 2 |
Articles of Association |
EDOC | 65.33 KB | 11.07.2019 | 09.07.2019 | 1 |
Application |
DOCX | 46.72 KB | 11.07.2019 | 09.07.2019 | 2 |
Application |
EDOC | 55.21 KB | 11.07.2019 | 09.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 89.54 KB | 11.07.2019 | 09.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 78.08 KB | 11.07.2019 | 09.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 01.04.2019 | 01.04.2019 | 2 |
Application |
DOCX | 54.36 KB | 01.04.2019 | 27.03.2019 | 4 |
Application |
EDOC | 62.78 KB | 01.04.2019 | 27.03.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 90.18 KB | 01.04.2019 | 27.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 78.03 KB | 01.04.2019 | 27.03.2019 | 2 |
Shareholders’ register |
EDOC | 1.39 MB | 01.04.2019 | 27.03.2019 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 01.04.2019 | 27.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 13.06.2018 | 13.06.2018 | 2 |
Application |
EDOC | 6.31 MB | 13.06.2018 | 01.06.2018 | 24 |
Application |
6.58 MB | 13.06.2018 | 01.06.2018 | 24 | |
Statement regarding the beneficial owners |
DOCX | 49.39 KB | 13.06.2018 | 01.06.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 57.27 KB | 13.06.2018 | 01.06.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 79.1 KB | 13.06.2018 | 31.05.2018 | 1 |
Articles of Association |
EDOC | 64.98 KB | 13.06.2018 | 31.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 64.96 KB | 13.06.2018 | 31.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 85.5 KB | 13.06.2018 | 31.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.26 KB | 13.06.2018 | 31.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.89 KB | 13.06.2018 | 31.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.95 KB | 13.06.2018 | 31.05.2018 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 13.06.2018 | 31.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 188.82 KB | 23.05.2018 | 23.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.34 KB | 23.05.2018 | 23.05.2018 | 1 |
Application |
6.48 MB | 23.05.2018 | 07.05.2018 | 24 | |
Application |
EDOC | 6.2 MB | 23.05.2018 | 07.05.2018 | 24 |
Application |
6.48 MB | 23.05.2018 | 07.05.2018 | 24 | |
Confirmation or consent to legal address |
1.2 MB | 23.05.2018 | 24.04.2018 | 5 | |
Confirmation or consent to legal address |
1.2 MB | 23.05.2018 | 24.04.2018 | 5 | |
Confirmation or consent to legal address |
EDOC | 973.11 KB | 23.05.2018 | 24.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.53 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 18.04.2018 | 18.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 68.95 KB | 18.04.2018 | 13.04.2018 | 1 |
Articles of Association |
EDOC | 52.84 KB | 18.04.2018 | 13.04.2018 | 1 |
Application |
6.55 MB | 18.04.2018 | 13.04.2018 | 24 | |
Application |
EDOC | 6.27 MB | 18.04.2018 | 13.04.2018 | 24 |
Application |
6.55 MB | 18.04.2018 | 13.04.2018 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 63.29 KB | 18.04.2018 | 13.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.89 KB | 18.04.2018 | 13.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.89 KB | 18.04.2018 | 13.04.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 71.82 KB | 18.04.2018 | 13.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 71.82 KB | 18.04.2018 | 13.04.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 79.69 KB | 18.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.05 KB | 08.02.2018 | 08.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.66 KB | 08.02.2018 | 08.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 08.02.2018 | 08.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 08.02.2018 | 08.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 06.02.2018 | 06.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.43 KB | 06.02.2018 | 06.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 06.02.2018 | 06.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.43 KB | 06.02.2018 | 06.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 06.02.2018 | 06.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 03.10.2017 | 03.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 03.10.2017 | 03.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 03.10.2017 | 03.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.45 KB | 03.10.2017 | 03.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 28.09.2017 | 28.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 28.09.2017 | 28.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.79 MB | 28.09.2017 | 28.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.79 MB | 28.09.2017 | 28.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.9 KB | 05.01.2016 | 07.10.1998 | 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