HARBOUR RIGA, SIA

Limited Liability Company, Micro company
Place in branch
45 by turnover
36 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HARBOUR RIGA"
Registration number, date 40103422989, 30.05.2011
VAT number LV40103422989 from 13.01.2012 Europe VAT register
Register, date Commercial Register, 30.05.2011
Legal address Zivju iela 3 k-2, Rīga, LV-1015 Check address owners
Fixed capital 2 845 EUR, registered payment 14.07.2015
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, €) 30 25.05 23.82
Personal income tax (thousands, €) 9.66 9.62 9.48
Statutory social insurance contributions (thousands, €) 16.73 16.53 16.3
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kuģu būve un remonts
Branch from zl.lv (NACE2) Kuģu un laivu būve (30.1)
Field from SRS Kuģu un laivu remonts un apkope (33.15)
CSP industry Kuģu un laivu remonts un apkope (33.15)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   15.08.2024
* 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

80 % 2 276 € 1 € 2 276 Latvia 18.06.2015 14.07.2015

Natural person

20 % 569 € 1 € 569 Latvia 18.06.2015 14.07.2015

Apply information changes

ML

"Harbour Riga", SIA

Zivju 1, Rīga LV-1015 Check address owners

Kuģu būve un remonts

http://www.hbr.lv

Historical addresses

Rīga, Gāles iela 2 Until 22.05.2014 10 years ago
Rīga, Zivju iela 1 Until 02.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
Dalibnieku sapulces protokols 1 24 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (221.34 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (279.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (292.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (488.1 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (424.23 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (441.27 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (94.3 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
IMG 0005 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
IMG 0001 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Harbour vad zin 2012 PDF

2011

 Annual report 05.07.2012  TIF (404.1 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.25 KB 22.07.2015 30.06.2015 1

Articles of Association

 TIF 15.34 KB 22.07.2015 30.06.2015 1

Shareholders’ register

TIF 63.91 KB 22.07.2015 18.06.2015 2

Articles of Association

 TIF 47.66 KB 02.06.2011 24.05.2011 1

Memorandum of association

 TIF 78.43 KB 02.06.2011 24.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 45.06 KB 15.08.2024 12.08.2024 1

Protocols/decisions of a company/organisation

 EDOC 28 KB 15.08.2024 12.08.2024 1

Application

 TIF 4.83 MB 14.04.2023 13.04.2023 5

Protocols/decisions of a company/organisation

 TIF 1.59 MB 14.04.2023 13.04.2023 3

Decisions / letters / protocols of public notaries

 RTF 52.82 KB 02.05.2017 02.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.95 KB 02.05.2017 02.05.2017 2

Application

 TIF 378.25 KB 28.04.2017 27.04.2017 7

Protocols/decisions of a company/organisation

 TIF 83.22 KB 28.04.2017 27.04.2017 2

Decisions / letters / protocols of public notaries

 TIF 45.03 KB 08.06.2016 02.06.2016 1

Application

 TIF 80.88 KB 08.06.2016 24.05.2016 1

Confirmation or consent to legal address

 TIF 16.37 KB 08.06.2016 24.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 73.38 KB 22.07.2015 14.07.2015 2

Application

 TIF 139.42 KB 22.07.2015 30.06.2015 2

Protocols/decisions of a company/organisation

 TIF 101.22 KB 22.07.2015 30.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 50.39 KB 26.05.2014 22.05.2014 2

Announcement regarding the legal address

 TIF 5.19 KB 26.05.2014 14.05.2014 1

Application

 TIF 67.5 KB 26.05.2014 14.05.2014 2

Confirmation or consent to legal address

 TIF 10.16 KB 26.05.2014 14.05.2014 1

Power of attorney, act of empowerment

 TIF 254.09 KB 26.05.2014 20.05.2013 6

Decisions / letters / protocols of public notaries

 TIF 98.7 KB 02.06.2011 30.05.2011 2

Registration certificates

 TIF 137.46 KB 02.06.2011 30.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 48.28 KB 02.06.2011 26.05.2011 1

Announcement regarding the legal address

 TIF 23.96 KB 02.06.2011 24.05.2011 1

Application

 TIF 424.29 KB 02.06.2011 24.05.2011 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