Harbour Enterprise Safety, SIA
Limited Liability Company, Micro company
Place in branch
57 by turnover
38 by profit
48 by paid taxes
22 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 | "Harbour Enterprise Safety" SIA |
| Registration number, date | 40103230306, 19.05.2009 |
| VAT number | LV40103230306 from 01.07.2009 Europe VAT register |
| Register, date | Commercial Register, 19.05.2009 |
| Legal address | Birztalu iela 6B, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 08.07.2015 |
| 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, €) | 1.91 | 1.75 | 1.14 |
| Personal income tax (thousands, €) | 0.25 | 0.11 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.39 | 0.2 | 0.21 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Tehniskā pārbaude un analīze (71.20) |
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 30.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.05.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
"HARBOUR ENTERPRISE" SIAReg. no. 50003460721
|
100 % | 101 | € 28 | € 2 828 | Latvia | 30.06.2015 | 08.07.2015 |
Contacts in cooperation with
Apply information changes
"Harbour Enterprise Safety", SIA
Birztalu 9, Rīga, LV-1015 Check address owners
Tehniskās pārbaudes un ekspertīze
Historical addresses
| Rīga, Atlantijas iela 27 | Until 30.07.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Harbour Enterprise Safety Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Harbour Enterprise Safety Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Harbour Enterprise Safety Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| HES autita atzinums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (81.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi iojums hes | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums HE | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (Harbour Enrerprise Safety SIA) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Harbour Enterprise Safety SIA Vadibas zinojums | |||||
2010 |
Annual report | 30.05.2011 | TIF (431.19 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (380.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.45 KB | 22.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 18.61 KB | 22.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 52.11 KB | 22.07.2015 | 30.06.2015 | 2 |
Articles of Association |
TIF | 36.36 KB | 27.08.2009 | 18.05.2009 | 1 |
Memorandum of Association |
TIF | 58.72 KB | 27.08.2009 | 15.05.2009 | 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 |
RTF | 53.59 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.81 KB | 30.07.2019 | 30.07.2019 | 2 |
Application |
DOC | 136.5 KB | 30.07.2019 | 25.07.2019 | 5 |
Application |
DOC | 136.5 KB | 30.07.2019 | 25.07.2019 | 5 |
Application |
EDOC | 37.29 KB | 30.07.2019 | 25.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.92 KB | 22.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 50.43 KB | 22.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.11 KB | 22.07.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.17 KB | 27.08.2009 | 19.05.2009 | 2 |
Registration certificates |
TIF | 54.66 KB | 27.08.2009 | 19.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.61 KB | 27.08.2009 | 18.05.2009 | 1 |
Application |
TIF | 140.49 KB | 27.08.2009 | 18.05.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.03 KB | 27.08.2009 | 15.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 51.39 KB | 27.08.2009 | 14.05.2009 | 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