Harmony City, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Harmony City"
Registration number, date 40103828010, 17.09.2014
VAT number None Europe VAT register
Register, date Commercial Register, 17.09.2014
Legal address Bērzaunes iela 11A, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 17.09.2014
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.07.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.03.2022
* 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

Pilarius, AS

Reg. no. 40103212438
Rīga, Bērzaunes iela 6A

100 % 2 800 € 1 € 2 800 Latvia 17.09.2014 17.09.2014

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.06.2024  PDF (522.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (556.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.09.2022  PDF (964.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.08.2021  PDF (1.12 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2020  PDF (1.5 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (413.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.06.2018  PDF (610.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.08.2017  PDF (510.53 KB) €9.00

2015

Annual report 17.09.2014 - 31.12.2015 14.06.2016  PDF (2.65 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.65 KB 15.10.2014 12.09.2014 1

Memorandum of Association

TIF 50.32 KB 15.10.2014 12.09.2014 1

Shareholders’ register

TIF 47.05 KB 15.10.2014 12.09.2014 2

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 32.04 KB 09.03.2022 09.03.2022 2

Application

DOCX 50.39 KB 09.03.2022 24.02.2022 1

Application

DOCX 50.39 KB 09.03.2022 24.02.2022 1

Protocols/decisions of a company/organisation

DOCX 19.48 KB 09.03.2022 24.02.2022 1

Protocols/decisions of a company/organisation

DOCX 19.48 KB 09.03.2022 24.02.2022 1

Decisions / letters / protocols of public notaries

RTF 191.61 KB 02.07.2019 02.07.2019 2

Statement regarding the beneficial owners

DOCX 56.75 KB 02.07.2019 28.06.2019 1

Statement regarding the beneficial owners

DOCX 56.75 KB 02.07.2019 28.06.2019 1

Decisions / letters / protocols of public notaries

TIF 77.12 KB 15.10.2014 17.09.2014 2

Bank statements or other document regarding the payment of the equity

TIF 20.35 KB 15.10.2014 16.09.2014 1

Announcement regarding the legal address

TIF 10.68 KB 15.10.2014 12.09.2014 1

Application

TIF 112.64 KB 15.10.2014 12.09.2014 3

Confirmation or consent to legal address

TIF 9.97 KB 15.10.2014 12.09.2014 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