Harmony Living, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Harmony Living
Registration number, date 40203423726, 01.09.2022
VAT number None Europe VAT register
Register, date Commercial Register, 01.09.2022
Legal address Dzirnavu iela 36A – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 01.09.2022
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2023
Netherlands Netherlands

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   01.09.2022
* 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

Guardclan Ltd

Reg. no. HE 269282
Agiou Andreou, 332, Patrician Chambers, 3035, Limasola, Kipra

100 % 28 € 100 € 2 800 Cyprus 02.03.2023 07.03.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.83 KB) €11.00

2022

Annual report 01.09.2022 - 31.12.2022 21.11.2024  PDF (78.93 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 52.2 KB 08.05.2023 01.05.2023 1

Shareholders’ register

EDOC 34.57 KB 07.03.2023 02.03.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 172.85 KB 07.03.2023 15.12.2022 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 73.15 KB 07.03.2023 09.12.2022 4

Articles of Association

DOCX 20.5 KB 01.09.2022 22.08.2022 1

Articles of Association

DOCX 20.5 KB 01.09.2022 22.08.2022 1

Memorandum of Association

DOCX 27.39 KB 01.09.2022 22.08.2022 1

Memorandum of Association

DOCX 27.39 KB 01.09.2022 22.08.2022 1

Shareholders’ register

DOCX 20.49 KB 01.09.2022 22.08.2022 1

Shareholders’ register

DOCX 20.49 KB 01.09.2022 22.08.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 39.22 KB 08.05.2023 01.05.2023 1

Protocols/decisions of a company/organisation

EDOC 50.65 KB 08.05.2023 01.05.2023 1

Application

EDOC 53.63 KB 07.03.2023 03.03.2023 4

Power of attorney, act of empowerment

TIF 539.93 KB 07.03.2023 14.12.2022 12

Copy of the personal identification document

TIF 134.31 KB 07.03.2023 14.10.2022 4

Decisions / letters / protocols of public notaries

EDOC 32.25 KB 01.09.2022 01.09.2022 2

Application

DOCX 37.9 KB 01.09.2022 28.08.2022 1

Application

DOCX 37.9 KB 01.09.2022 28.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 46.32 KB 01.09.2022 23.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 46.32 KB 01.09.2022 23.08.2022 1

Announcement regarding the legal address

DOCX 26.73 KB 01.09.2022 22.08.2022 1

Announcement regarding the legal address

DOCX 26.73 KB 01.09.2022 22.08.2022 1

Articles of Association

EDOC 25.63 KB 01.09.2022 22.08.2022 1

Memorandum of Association

EDOC 30.13 KB 01.09.2022 22.08.2022 1

Shareholders’ register

EDOC 25.8 KB 01.09.2022 22.08.2022 1

Justification supporting beneficial ownership disclosure statement

TIF 102.39 KB 07.03.2023 18.01.2022 6

Justification supporting beneficial ownership disclosure statement

TIF 164.91 KB 07.03.2023 17.01.2022 6
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