Harbinger Medical, SIA
Limited Liability Company, Small company
Place in branch
52 by turnover
99 by profit
36 by paid taxes
17 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Harbinger Medical SIA |
| Registration number, date | 40203053873, 02.03.2017 |
| VAT number | LV40203053873 from 18.03.2017 Europe VAT register |
| Register, date | Commercial Register, 02.03.2017 |
| Legal address | Lilijas iela 28 – 33, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 134.93 | 72.04 | 78.89 |
| Personal income tax (thousands, €) | 17.85 | 10.9 | 10.75 |
| Statutory social insurance contributions (thousands, €) | 41.57 | 23.45 | 27.61 |
| Average employees count | 11 | 10 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2019 | 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 | 02.03.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 21.12.2018 | 10.01.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Biķernieku iela 122 k-3 - 26 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Vecā Biķernieku iela 9 - 26 | Until 30.01.2020 | 4 years ago |
| Rīga, Pērnavas iela 6 - 3 | Until 26.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | PDF (91.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (200.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.10.2022 | PDF (443.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.09.2021 | PDF (660.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.09.2020 | PDF (231.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.06.2019 | PDF (81.38 KB) | €11.00 |
2017 |
Annual report | 02.03.2017 - 31.12.2017 | 13.04.2018 | PDF (262.29 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
50.81 KB | 10.01.2019 | 21.12.2018 | 1 | |
Articles of Association |
86.83 KB | 10.01.2019 | 21.12.2018 | 1 | |
Regulations for the increase/reduction of the equity |
25.13 KB | 10.01.2019 | 21.12.2018 | 1 | |
Shareholders’ register |
36.85 KB | 10.01.2019 | 21.12.2018 | 1 | |
Articles of Association |
TIF | 13.9 KB | 09.03.2017 | 23.02.2017 | 1 |
Memorandum of Association |
TIF | 30.45 KB | 09.03.2017 | 23.02.2017 | 1 |
Shareholders’ register |
TIF | 64.37 KB | 09.03.2017 | 23.02.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.78 KB | 16.01.2023 | 16.01.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.62 KB | 12.01.2023 | 12.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 26.08.2022 | 26.08.2022 | 2 |
Application |
DOCX | 40.53 KB | 26.08.2022 | 25.08.2022 | 4 |
Application |
DOCX | 40.53 KB | 26.08.2022 | 25.08.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.24 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 30.01.2020 | 30.01.2020 | 2 |
Application |
120.12 KB | 30.01.2020 | 26.01.2020 | 2 | |
Application |
120.12 KB | 30.01.2020 | 26.01.2020 | 2 | |
Application |
EDOC | 128.51 KB | 30.01.2020 | 26.01.2020 | 2 |
Confirmation or consent to legal address |
14.11 KB | 30.01.2020 | 15.12.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 413.47 KB | 30.01.2020 | 15.12.2019 | 2 |
Confirmation or consent to legal address |
JPEG | 399.72 KB | 30.01.2020 | 15.12.2019 | 2 |
Confirmation or consent to legal address |
14.11 KB | 30.01.2020 | 15.12.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 10.01.2019 | 10.01.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 66.8 KB | 10.01.2019 | 21.12.2018 | 1 |
Articles of Association |
EDOC | 86.76 KB | 10.01.2019 | 21.12.2018 | 1 |
Application |
EDOC | 149.56 KB | 10.01.2019 | 21.12.2018 | 5 |
Application |
136.82 KB | 10.01.2019 | 21.12.2018 | 5 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.79 KB | 10.01.2019 | 21.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
15.23 KB | 10.01.2019 | 21.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
51.26 KB | 10.01.2019 | 21.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 67.39 KB | 10.01.2019 | 21.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 41.1 KB | 10.01.2019 | 21.12.2018 | 1 |
Shareholders’ register |
EDOC | 53.46 KB | 10.01.2019 | 21.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
163.49 KB | 27.12.2018 | 21.12.2018 | 1 | |
Registration certificates |
TIF | 25.88 KB | 09.03.2017 | 02.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.4 KB | 02.03.2017 | 02.03.2017 | 2 |
Application |
TIF | 174.59 KB | 09.03.2017 | 24.02.2017 | 5 |
Confirmation or consent to legal address |
TIF | 25.77 KB | 09.03.2017 | 24.02.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 130.13 KB | 09.03.2017 | 23.02.2017 | 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