Harbour Service, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Harbour Service"
Registration number, date 41203035133, 29.07.2009
VAT number LV41203035133 from 18.08.2009 Europe VAT register
Register, date Commercial Register, 29.07.2009
Legal address Talsu iela 39A, Ventspils, LV-3602 Check address owners
Fixed capital 2 800 EUR, registered payment 08.06.2015
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, €) 20.15 13.55 14.1
Personal income tax (thousands, €) 9.86 4.1 3.84
Statutory social insurance contributions (thousands, €) 22.75 8.9 9.44
Average employees count 15 12 10

Industries

Industry from zl.lv Iekraušanas un izkraušanas tehnika
Branch from zl.lv (NACE2) Pacelšanas un pārvietošanas iekārtu ražošana (28.22)
Field from SRS Kravu iekraušana un izkraušana (52.24)
CSP industry Kravu iekraušana un izkraušana (52.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.02.2020
* 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 % 100 € 28 € 2 800 Latvia 09.01.2020 13.02.2020

Apply information changes

ML

"Harbour Service", SIA

Talsu 39A, Ventspils LV-3602 Check address owners

Iekraušanas un izkraušanas tehnika

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (79.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.13 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (80.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (516.12 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (404.24 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (482.08 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 05.02.2015  ZIP €7.00
1_HTML izdruka HTML
HBS vad zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Vad zin. HBS GP13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VAD ZIN PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
VadZin- 2011DOCX PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
VadZinHS09 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 08.03.2010  XML (221.48 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 57.51 KB 10.02.2020 09.01.2020 3

Shareholders’ register

TIF 60.15 KB 10.02.2020 09.01.2020 3

Articles of Association

TIF 35.63 KB 08.06.2015 04.06.2015 1

Shareholders’ register

TIF 78.46 KB 08.06.2015 04.06.2015 2

Articles of Association

TIF 25.12 KB 06.11.2009 23.07.2009 1

Memorandum of association

TIF 37.84 KB 06.11.2009 23.07.2009 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 77.98 KB 09.02.2024 08.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 03.06.2021 03.06.2021 2

State Revenue Service decisions/letters/statements

EDOC 82.59 KB 31.05.2021 31.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66 KB 13.02.2020 13.02.2020 2

Protocols/decisions of a company/organisation

TIF 88.78 KB 10.02.2020 09.02.2020 3

Application

TIF 146.55 KB 08.06.2021 04.02.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 28.12.2018 28.12.2018 2

Application

TIF 145.64 KB 21.12.2018 21.12.2018 5

Decisions / letters / protocols of public notaries

EDOC 72.13 KB 25.01.2018 25.01.2018 1

State Revenue Service decisions/letters/statements

EDOC 78.26 KB 22.01.2018 22.01.2018 1

Decisions / letters / protocols of public notaries

TIF 98.8 KB 08.06.2015 08.06.2015 2

Application

TIF 149.35 KB 08.06.2015 04.06.2015 2

Protocols/decisions of a company/organisation

TIF 46.27 KB 08.06.2015 04.06.2015 1

Notary’s decision

TIF 40.76 KB 06.11.2009 29.07.2009 1

Registration certificates

TIF 52.87 KB 06.11.2009 29.07.2009 1

Bank statements or other document regarding the payment of the equity

TIF 26.44 KB 06.11.2009 24.07.2009 1

Announcement regarding the legal address

TIF 9.32 KB 06.11.2009 23.07.2009 1

Application

TIF 190.1 KB 06.11.2009 23.07.2009 7

Receipts on the publication and state fees

TIF 49.92 KB 06.11.2009 23.07.2009 2

Bank statements or other document regarding the payment of the equity

TIF 18.5 KB 06.11.2009 23.01.2009 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