Harbor Systems, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
458 by paid taxes
278 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 | SIA "Harbor Systems" |
Registration number, date | 40203380643, 16.02.2022 |
VAT number | LV40203380643 from 16.05.2023 Europe VAT register |
Register, date | Commercial Register, 16.02.2022 |
Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
Fixed capital | 2 800 EUR, registered payment 18.05.2023 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Harbor Systems, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 1.38 | 1.07 | 0 |
Personal income tax (thousands, €) | 0.34 | 0.22 | 0 |
Statutory social insurance contributions (thousands, €) | 1.15 | 0.85 | 0 |
Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Skaistumkopšana |
---|---|
Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
Field from SRS | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 07.06.2024 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.06.2024 |
* 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 | 31.05.2024 | 07.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
SIA ElizabetesSPA | Until 07.06.2024 | 6 months ago |
---|
Historical addresses
Rīga, Bruņinieku iela 28 - 72 | Until 07.06.2024 | 6 months ago |
---|---|---|
Rīga, Matrožu iela 7A | Until 22.10.2024 | last month |
Annual reports
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
EDOC | 47.42 KB | 07.06.2024 | 31.05.2024 | 1 |
Shareholders’ register |
EDOC | 25.64 KB | 07.06.2024 | 31.05.2024 | 1 |
Articles of Association |
EDOC | 20.45 KB | 18.05.2023 | 15.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.71 KB | 18.05.2023 | 15.05.2023 | 1 |
Shareholders’ register |
EDOC | 22 KB | 18.05.2023 | 15.05.2023 | 1 |
Articles of Association |
DOCX | 7.03 KB | 16.02.2022 | 16.02.2022 | 1 |
Articles of Association |
DOCX | 7.03 KB | 16.02.2022 | 16.02.2022 | 1 |
Memorandum of Association |
DOCX | 14.56 KB | 16.02.2022 | 14.02.2022 | 1 |
Memorandum of Association |
DOCX | 14.56 KB | 16.02.2022 | 14.02.2022 | 1 |
Shareholders’ register |
DOCX | 16.39 KB | 16.02.2022 | 14.02.2022 | 1 |
Shareholders’ register |
DOCX | 16.39 KB | 16.02.2022 | 14.02.2022 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 60.93 KB | 22.10.2024 | 17.10.2024 | 1 |
Application |
EDOC | 57.84 KB | 07.06.2024 | 03.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.54 KB | 07.06.2024 | 31.05.2024 | 1 |
Application |
EDOC | 45.78 KB | 18.05.2023 | 15.05.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.95 KB | 18.05.2023 | 15.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.45 KB | 18.05.2023 | 15.05.2023 | 1 |
Articles of Association |
EDOC | 15.12 KB | 16.02.2022 | 16.02.2022 | 1 |
Application |
DOCX | 19.82 KB | 16.02.2022 | 16.02.2022 | 1 |
Application |
DOCX | 19.82 KB | 16.02.2022 | 16.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 16.02.2022 | 16.02.2022 | 2 |
Memorandum of Association |
EDOC | 20.69 KB | 16.02.2022 | 14.02.2022 | 1 |
Shareholders’ register |
EDOC | 22.3 KB | 16.02.2022 | 14.02.2022 | 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