Harita, SIA
Limited Liability Company, Micro company
Place in branch
876 by turnover
357 by profit
49 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 "Harita" |
| Registration number, date | 40103497324, 03.01.2012 |
| VAT number | LV40103497324 from 20.01.2012 Europe VAT register |
| Register, date | Commercial Register, 03.01.2012 |
| Legal address | "Ģedurti" – 1, Ķeipenes pag., Ogres nov., LV-5062 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 22.12.2023 |
| 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, €) | -1.54 | -4.12 | -2.15 |
| Personal income tax (thousands, €) | 0.52 | 0.03 | -0.07 |
| Statutory social insurance contributions (thousands, €) | 0.86 | 0.01 | 0.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Citu dzīvnieku audzēšana (01.49) |
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.10.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 03.01.2012 |
* 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 % | 20 000 | € 1 | € 20 000 | Latvia | 19.12.2023 | 22.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Graudiņu saimniecība", SIA
"Vāķēni", Ķeipenes pagasts, Ogres nov., LV-5062 Check address owners
Augkopība un tehniskās kultūras
Historical company names
| Sabiedrība ar ierobežotu atbildību "Graudiņu saimniecība" | Until 05.08.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Aizupes iela 2C | Until 17.06.2015 | 9 years ago |
|---|---|---|
| Ogres nov., Ķeipenes pag., "Vāķēni" | Until 11.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (80.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (80.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (80.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (80.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | PDF (80.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (79.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinas par uznemumu | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinas par uznemumu | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas par uznemumu | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu | ODT | ||||
2012 |
Annual report | 03.01.2012 - 31.12.2012 | 18.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.11 KB | 22.12.2023 | 19.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.68 KB | 22.12.2023 | 19.12.2023 | 1 |
Shareholders’ register |
EDOC | 18.82 KB | 22.12.2023 | 19.12.2023 | 1 |
Articles of Association |
DOC | 28 KB | 05.08.2021 | 29.07.2021 | 1 |
Articles of Association |
DOC | 28 KB | 05.08.2021 | 29.07.2021 | 1 |
Articles of Association |
DOC | 29 KB | 24.02.2016 | 19.02.2016 | 1 |
Articles of Association |
DOC | 29 KB | 24.02.2016 | 19.02.2016 | 1 |
Shareholders’ register |
XLS | 30 KB | 24.02.2016 | 19.02.2016 | 1 |
Shareholders’ register |
XLS | 30 KB | 24.02.2016 | 19.02.2016 | 1 |
Articles of Association |
TIF | 43.54 KB | 12.03.2012 | 21.02.2012 | 1 |
Shareholders’ register |
TIF | 42.46 KB | 12.03.2012 | 21.02.2012 | 1 |
Shareholders’ register |
TIF | 42.56 KB | 12.03.2012 | 21.02.2012 | 1 |
Articles of Association |
TIF | 15.4 KB | 05.01.2012 | 28.12.2011 | 1 |
Memorandum of Association |
TIF | 31.5 KB | 05.01.2012 | 28.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.75 KB | 22.12.2023 | 19.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.53 KB | 22.12.2023 | 19.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.44 KB | 22.12.2023 | 19.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.84 KB | 22.12.2023 | 19.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 11.03.2022 | 11.03.2022 | 1 |
Application |
DOCX | 30.5 KB | 11.03.2022 | 07.03.2022 | 1 |
Application |
DOCX | 30.5 KB | 11.03.2022 | 07.03.2022 | 1 |
Application |
DOC | 113 KB | 05.08.2021 | 05.08.2021 | 1 |
Application |
DOC | 113 KB | 05.08.2021 | 05.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 05.08.2021 | 05.08.2021 | 2 |
Articles of Association |
EDOC | 13.63 KB | 05.08.2021 | 29.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 05.08.2021 | 29.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 05.08.2021 | 29.07.2021 | 1 |
Protocols/decisions of a company/organisation |
XLS | 30.5 KB | 05.08.2021 | 29.07.2021 | 1 |
Protocols/decisions of a company/organisation |
XLS | 30.5 KB | 05.08.2021 | 29.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 06.10.2020 | 06.10.2020 | 2 |
Application |
EDOC | 40.44 KB | 06.10.2020 | 01.10.2020 | 1 |
Application |
DOCX | 34.62 KB | 06.10.2020 | 01.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 29.02.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.47 KB | 29.02.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.47 KB | 29.02.2016 | 29.02.2016 | 2 |
Articles of Association |
EDOC | 20.44 KB | 24.02.2016 | 19.02.2016 | 1 |
Application |
DOC | 59.5 KB | 24.02.2016 | 19.02.2016 | 2 |
Application |
DOC | 59.5 KB | 24.02.2016 | 19.02.2016 | 2 |
Application |
EDOC | 26.9 KB | 24.02.2016 | 19.02.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 24.02.2016 | 19.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 24.02.2016 | 19.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.24 KB | 24.02.2016 | 19.02.2016 | 1 |
Shareholders’ register |
EDOC | 21.29 KB | 24.02.2016 | 19.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.9 KB | 17.06.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.46 KB | 17.06.2015 | 17.06.2015 | 2 |
Announcement regarding the legal address |
DOC | 24 KB | 12.06.2015 | 12.06.2015 | 1 |
Announcement regarding the legal address |
EDOC | 23.44 KB | 12.06.2015 | 12.06.2015 | 1 |
Application |
DOC | 78 KB | 12.06.2015 | 12.06.2015 | 2 |
Application |
EDOC | 35.37 KB | 12.06.2015 | 12.06.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 23.09 KB | 12.06.2015 | 12.06.2015 | 1 |
Confirmation or consent to legal address |
DOC | 22 KB | 12.06.2015 | 12.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 12.06.2015 | 12.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.92 KB | 12.06.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 114.58 KB | 12.03.2012 | 06.03.2012 | 2 |
Application |
TIF | 365.7 KB | 12.03.2012 | 24.02.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.78 KB | 12.03.2012 | 21.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.24 KB | 12.03.2012 | 21.02.2012 | 1 |
Other documents |
TIF | 30.01 KB | 12.03.2012 | 21.02.2012 | 1 |
Other documents |
TIF | 40.03 KB | 12.03.2012 | 21.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.78 KB | 12.03.2012 | 21.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.54 KB | 12.03.2012 | 21.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 05.01.2012 | 03.01.2012 | 2 |
Registration certificates |
TIF | 37.23 KB | 05.01.2012 | 03.01.2012 | 1 |
Application |
TIF | 104.55 KB | 05.01.2012 | 29.12.2011 | 4 |
Announcement regarding the legal address |
TIF | 8.27 KB | 05.01.2012 | 28.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.65 KB | 05.01.2012 | 28.12.2011 | 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