HARITAS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
210 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HARITAS"
Registration number, date 40103143174, 24.11.1994
VAT number LV40103143174 from 11.07.1995 Europe VAT register
Register, date Commercial Register, 07.12.2004
Legal address Aleksandra Čaka iela 126A, Rīga, LV-1012 Check address owners
Fixed capital 2 845 EUR, registered payment 28.02.2022
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, €) 22.49 13.54 11.34
Personal income tax (thousands, €) 4.75 4.49 1.48
Statutory social insurance contributions (thousands, €) 3.93 4.09 3.33
Average employees count 1 2 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.11.2007
* 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 € 28.45 € 2 845 Latvia 27.01.2022 28.02.2022

Apply information changes

ML

"Haritas", SIA

Aleksandra Čaka 126A, Rīga, LV-1012 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "HARITAS" Until 07.12.2004 20 years ago

Historical addresses

Rīga, Skolas iela 12a Until 10.04.1995 29 years ago
Rīga, Dzirnavu iela 31 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 28.03.2024  PDF (80.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.07.2023  PDF (79.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
haritas2021protokols PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
HARITAS2020protokols PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.10.2020  ZIP €11.00
Annual report 2019 PDF
SKMBT C22020101214490 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Kopsapulces 2018protokolsHARITAS PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Kopsapulces 2017protokolsHARITAS DOCX

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (1.23 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin. 2015HARITAS PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin2013.(2) PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vad.zin2013.(2) PDF

2012

Annual report 02.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Haritas PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Haritas PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vad.zin RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (3.64 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 11.05.2009  RAR (3.7 KB)

2007

Annual report 13.02.2009  TIF (805.68 KB)

2006

Annual report 02.07.2007  TIF (1.72 MB)

2005

Annual report 14.11.2006  TIF (875.97 KB)

2004

Annual report 16.02.2022  TIF (1.1 MB)

2003

Annual report 16.02.2022  TIF (1.12 MB)

2002

Annual report 16.02.2022  TIF (965.14 KB)

2001

Annual report 16.02.2022  TIF (207.48 KB)

2000

Annual report 16.02.2022  TIF (893.59 KB)

1999

Annual report 16.02.2022  TIF (272.25 KB)

1997

Annual report 16.02.2022  TIF (183.78 KB)

1996

Annual report 16.02.2022  TIF (166.34 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 17.85 KB 28.02.2022 27.01.2022 1

Articles of Association

DOCX 17.85 KB 28.02.2022 27.01.2022 1

Shareholders’ register

DOCX 15.41 KB 28.02.2022 27.01.2022 1

Shareholders’ register

DOCX 15.41 KB 28.02.2022 27.01.2022 1

Articles of Association

TIF 72.59 KB 30.10.2014 07.12.2004 3

Articles of Association

TIF 113.55 KB 16.02.2022 26.11.2004 4

Amendments to the Articles of Association

TIF 24.27 KB 16.02.2022 11.04.2001 1

Amendments to the Articles of Association

TIF 38.51 KB 16.02.2022 10.12.1995 3

Regulations for the increase/reduction of the equity

TIF 25.32 KB 16.02.2022 10.12.1995 1

Shareholders’ register

TIF 16.09 KB 16.02.2022 10.12.1995 1

Amendments to the Articles of Association

TIF 26.06 KB 16.02.2022 19.05.1995 2

Shareholders’ register

TIF 11.02 KB 16.02.2022 19.05.1995 1

Amendments to the Articles of Association

TIF 26.04 KB 16.02.2022 25.04.1995 2

Shareholders’ register

TIF 10.69 KB 16.02.2022 07.04.1995 1

Amendments to the Articles of Association

TIF 25.88 KB 16.02.2022 06.04.1995 1

Articles of Association

TIF 281.85 KB 16.02.2022 03.11.1994 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 61.93 KB 11.03.2022 11.03.2022 1

Application

DOCX 89.63 KB 11.03.2022 07.03.2022 1

Application

DOCX 89.63 KB 11.03.2022 07.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 28.02.2022 28.02.2022 2

Application

DOCX 89.66 KB 28.02.2022 22.02.2022 1

Application

DOCX 89.66 KB 28.02.2022 22.02.2022 1

Articles of Association

EDOC 23.15 KB 28.02.2022 27.01.2022 1

Protocols/decisions of a company/organisation

DOCX 10.27 KB 28.02.2022 27.01.2022 1

Protocols/decisions of a company/organisation

DOCX 10.27 KB 28.02.2022 27.01.2022 1

Shareholders’ register

EDOC 21.35 KB 28.02.2022 27.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 74.24 KB 05.02.2015 05.02.2015 2

Orders/request/cover notes of court bailiffs

EDOC 545.39 KB 03.02.2015 03.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.79 KB 02.02.2015 02.02.2015 2

Orders/request/cover notes of court bailiffs

TIF 64.81 KB 16.02.2022 26.01.2015 1

Decisions / letters / protocols of public notaries

TIF 45.09 KB 16.02.2022 30.11.2007 1

Application

TIF 248.89 KB 16.02.2022 27.11.2007 4

Protocols/decisions of a company/organisation

TIF 22.71 KB 16.02.2022 27.11.2007 1

Receipts on the publication and state fees

TIF 23.52 KB 16.02.2022 27.11.2007 1

Receipts on the publication and state fees

TIF 21.31 KB 16.02.2022 27.11.2007 1

Decisions / letters / protocols of public notaries

TIF 44.36 KB 16.02.2022 07.12.2004 1

Registration certificates

TIF 22.16 KB 16.02.2022 07.12.2004 1

Receipts on the publication and state fees

TIF 23.1 KB 16.02.2022 30.11.2004 1

Receipts on the publication and state fees

TIF 24.64 KB 16.02.2022 30.11.2004 1

Application

TIF 238.69 KB 16.02.2022 29.11.2004 7

Consent of the auditor

TIF 8.65 KB 16.02.2022 26.11.2004 1

Protocols/decisions of a company/organisation

TIF 16.42 KB 16.02.2022 26.11.2004 1

Consent of a member of the Board / executive director

TIF 9.73 KB 16.02.2022 12.11.2004 1

Decisions / letters / protocols of public notaries

TIF 27.3 KB 16.02.2022 28.01.2002 1

Protocols/decisions of a company/organisation

TIF 15.94 KB 16.02.2022 23.01.2002 1

Sample report

TIF 26.1 KB 16.02.2022 23.01.2002 1

Submission/Application

TIF 20.07 KB 16.02.2022 23.01.2002 1

Receipts on the publication and state fees

TIF 22.65 KB 16.02.2022 16.01.2002 1

Receipts on the publication and state fees

TIF 22.62 KB 16.02.2022 16.01.2002 1

Decisions / letters / protocols of public notaries

TIF 26.12 KB 16.02.2022 30.04.2001 1

Receipts on the publication and state fees

TIF 17.69 KB 16.02.2022 12.04.2001 1

Protocols/decisions of a company/organisation

TIF 20.78 KB 16.02.2022 11.04.2001 1

Submission/Application

TIF 20.04 KB 16.02.2022 11.04.2001 1

Decisions / letters / protocols of public notaries

TIF 16.72 KB 16.02.2022 29.12.1995 1

Receipts on the publication and state fees

TIF 16.49 KB 16.02.2022 27.12.1995 2

Appraisal reports

TIF 21.31 KB 16.02.2022 10.12.1995 1

Power of attorney, act of empowerment

TIF 16.07 KB 16.02.2022 10.12.1995 1

Protocols/decisions of a company/organisation

TIF 37.39 KB 16.02.2022 10.12.1995 1

Submission/Application

TIF 18.63 KB 16.02.2022 10.12.1995 1

Receipts on the publication and state fees

TIF 11.83 KB 16.02.2022 22.05.1995 1

Submission/Application

TIF 14.71 KB 16.02.2022 19.05.1995 1

Protocols/decisions of a company/organisation

TIF 20.48 KB 16.02.2022 18.05.1995 1

Submission/Application

TIF 7.1 KB 16.02.2022 18.05.1995 1

Registration certificates

TIF 99.11 KB 16.02.2022 25.04.1995 1

Receipts on the publication and state fees

TIF 11.07 KB 16.02.2022 20.04.1995 1

Registration certificates

TIF 135.31 KB 16.02.2022 10.04.1995 2

Receipts on the publication and state fees

TIF 15.58 KB 16.02.2022 07.04.1995 1

Protocols/decisions of a company/organisation

TIF 13.31 KB 16.02.2022 06.04.1995 1

Receipts on the publication and state fees

TIF 10.99 KB 16.02.2022 06.04.1995 1

Submission/Application

TIF 8.45 KB 16.02.2022 06.04.1995 1

Purchase/lease agreement

TIF 135.3 KB 16.02.2022 27.01.1995 4

Application

TIF 140.25 KB 16.02.2022 24.11.1994 4

Decisions / letters / protocols of public notaries

TIF 20.4 KB 16.02.2022 24.11.1994 1

Receipts on the publication and state fees

TIF 12.87 KB 16.02.2022 24.11.1994 1

Receipts on the publication and state fees

TIF 12.63 KB 16.02.2022 24.11.1994 1

Registration certificates

TIF 100.09 KB 16.02.2022 24.11.1994 1

Registration certificates

TIF 108.96 KB 16.02.2022 24.11.1994 2

Sample report

TIF 7 KB 16.02.2022 03.11.1994 1

Appraisal reports

TIF 16.14 KB 29.01.2015 03.11.1994 1

Confirmation or consent to legal address

TIF 15.12 KB 16.02.2022 31.10.1994 1

Copy of the personal identification document

TIF 433.79 KB 16.02.2022 14.01.1993 2

Copy of the personal identification document

TIF 390.58 KB 16.02.2022 09.10.1984 2

Protocols/decisions of a company/organisation

TIF 12.29 KB 16.02.2022 1

Submission/Application

TIF 11.3 KB 16.02.2022 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