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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HARDO" |
| Registration number, date | 44103078449, 09.08.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.08.2012 |
| Legal address | Kolberģa iela 6A, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 14 EUR, registered payment 11.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.7 | 2.57 | 0.19 |
| Personal income tax (thousands, €) | 0.06 | 0.77 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.64 | 1.74 | 0 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.11.2021 | 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 | 11.11.2021 |
* 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 % | 14 | € 1 | € 14 | Latvia | 05.11.2021 | 11.11.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Jamera" | Until 11.11.2021 | 3 years ago |
|---|
Historical addresses
| Alūksnes nov., Alūksne, Ezermalas iela 4 | Until 11.11.2021 | 3 years ago |
|---|---|---|
| Alūksnes nov., Alūksne, Pleskavas iela 6A | Until 01.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (738.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (276.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | PDF (78.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (78.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Jamera 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (79.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinoj.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 09.08.2012 - 31.12.2013 | 07.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
104.49 KB | 11.11.2021 | 05.11.2021 | 3 | |
Shareholders’ register |
113.32 KB | 11.11.2021 | 05.11.2021 | 1 | |
Shareholders’ register |
113.32 KB | 11.11.2021 | 05.11.2021 | 1 | |
Shareholders’ register |
113.73 KB | 11.11.2021 | 05.11.2021 | 1 | |
Shareholders’ register |
113.73 KB | 11.11.2021 | 05.11.2021 | 1 | |
Articles of Association |
TIF | 12.2 KB | 13.08.2012 | 31.07.2012 | 1 |
Memorandum of association |
TIF | 27.6 KB | 13.08.2012 | 30.07.2012 | 1 |
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 KB | 23.01.2024 | 23.01.2024 | 1 |
Application |
300.26 KB | 11.11.2021 | 11.11.2021 | 9 | |
Application |
300.26 KB | 11.11.2021 | 11.11.2021 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 11.11.2021 | 11.11.2021 | 2 |
Articles of Association |
EDOC | 110.93 KB | 11.11.2021 | 05.11.2021 | 3 |
Protocols/decisions of a company/organisation |
132.21 KB | 11.11.2021 | 05.11.2021 | 2 | |
Protocols/decisions of a company/organisation |
132.21 KB | 11.11.2021 | 05.11.2021 | 2 | |
Shareholders’ register |
EDOC | 129.84 KB | 11.11.2021 | 05.11.2021 | 1 |
Shareholders’ register |
EDOC | 109.47 KB | 11.11.2021 | 05.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 24.03.2021 | 24.03.2021 | 2 |
Application |
202.48 KB | 24.03.2021 | 18.03.2021 | 2 | |
Application |
237.05 KB | 24.03.2021 | 18.03.2021 | 2 | |
Protocols/decisions of a company/organisation |
173.78 KB | 24.03.2021 | 18.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
137.96 KB | 24.03.2021 | 18.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.58 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 24.03.2017 | 24.03.2017 | 2 |
Application |
TIF | 103.5 KB | 21.03.2017 | 21.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.96 KB | 13.08.2012 | 09.08.2012 | 2 |
Registration certificates |
TIF | 41.69 KB | 13.08.2012 | 09.08.2012 | 1 |
Application |
TIF | 321.27 KB | 13.08.2012 | 03.08.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.6 KB | 13.08.2012 | 31.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.24 KB | 13.08.2012 | 30.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.61 KB | 13.08.2012 | 27.07.2012 | 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