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Harmony tour, SIA

Limited Liability Company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Harmony tour"
Registration number, date 45403013633, 14.07.2004
VAT number None (excluded 25.07.2017) Europe VAT register
Register, date Commercial Register, 14.07.2004
Legal address Draudzības aleja 2, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 2 800 EUR, registered payment 29.07.2014
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 1.65 3.94
Personal income tax (thousands, €) 0 0.63 0.74
Statutory social insurance contributions (thousands, €) 0 1.02 1.2
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
 Ceļojumu biroju darbība (79.11)
CSP industry
Redakcija NACE 2.0
 Ceļojumu biroju pakalpojumi (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.05.2024
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.05.2024

Natural person

Executive Board Member of the Board Right to represent individually   03.05.2024
* 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

50 % 14 € 100 € 1 400 27.04.2024 03.05.2024

Natural person

50 % 14 € 100 € 1 400 27.04.2024 03.05.2024

Apply information changes

"Harmony tour", SIA

Draudzības aleja 2, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners

Grāmatvedības pakalpojumi

http://www.lailap.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Laila P" Until 03.05.2024 last year

Historical addresses

Jēkabpils rajons, Jēkabpils, Nameja iela 36-52 Until 03.07.2009 16 years ago
Jēkabpils, Nameja iela 36 - 52 Until 02.07.2021 4 years ago
Jēkabpils nov., Jēkabpils, Nameja iela 36 - 52 Until 05.01.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.01.2024  PDF (77.6 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.01.2023  PDF (77.76 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.04.2022  PDF (77.95 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (77.54 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (78.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (78.34 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (80.74 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.04.2017  PDF (569.67 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Valdes zinojums 2015 LailaP PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
Valdes zinojums 2014 LailaP PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.02.2014  ZIP
1_HTML izdruka HTML
Valdes zinojums 2013 LailaP DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
Valdes zinojums 2012 LailaP DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 26.03.2012  ZIP
1_HTML izdruka HTML
Valdes zinojums 2011 LailaP PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.04.2011  ZIP
1_HTML izdruka HTML
Valdes zinojums 2010 LailaP ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 06.04.2010  XML (39.68 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  XML (10.69 KB)

2007

 Annual report 09.04.2008  TIF (696.83 KB)

2006

 Annual report 27.04.2007  TIF (686.89 KB)

2005

 Annual report 06.09.2007  TIF (699.08 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 22.48 KB 03.05.2024 27.04.2024 1

Shareholders’ register

EDOC 31.64 KB 03.05.2024 27.04.2024 1

Amendments to the Articles of Association

 EDOC 28.48 KB 24.07.2014 24.07.2014 1

Articles of Association

 EDOC 27.22 KB 24.07.2014 24.07.2014 1

Shareholders’ register

EDOC 28.51 KB 24.07.2014 24.07.2014 1

Amendments to the Articles of Association

 TIF 8.47 KB 12.03.2009 09.03.2009 1

Articles of Association

 TIF 16.88 KB 12.03.2009 09.03.2009 1

Articles of Association

 TIF 69.87 KB 06.09.2007 28.02.2006 2

Articles of Association

 TIF 43.87 KB 06.09.2007 16.06.2004 1

Memorandum of Association

 TIF 52.99 KB 06.09.2007 16.06.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

 EDOC 16.89 KB 03.05.2024 27.04.2024 1

Application

 EDOC 50.92 KB 05.01.2024 02.01.2024 3

Decisions / letters / protocols of public notaries

 EDOC 78.77 KB 29.07.2014 24.07.2014 1

Amendments to the Articles of Association

 EDOC 28.48 KB 24.07.2014 24.07.2014 1

Articles of Association

 EDOC 27.22 KB 24.07.2014 24.07.2014 1

Application

 EDOC 49.51 KB 24.07.2014 24.07.2014 2

Protocols/decisions of a company/organisation

 EDOC 29.09 KB 24.07.2014 24.07.2014 1

Shareholders’ register

EDOC 28.51 KB 24.07.2014 24.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 45.67 KB 12.03.2009 12.03.2009 2

Application

 TIF 296.34 KB 12.03.2009 09.03.2009 5

Power of attorney, act of empowerment

 TIF 47.61 KB 12.03.2009 09.03.2009 2

Protocols/decisions of a company/organisation

 TIF 20.26 KB 12.03.2009 09.03.2009 1

Receipts on the publication and state fees

 TIF 40.55 KB 12.03.2009 09.03.2009 3

Decisions / letters / protocols of public notaries

 TIF 107.38 KB 06.09.2007 07.03.2006 2

Receipts on the publication and state fees

 TIF 124.32 KB 06.09.2007 06.03.2006 2

Application

 TIF 357.39 KB 06.09.2007 03.03.2006 3

Sample report

 TIF 44.6 KB 06.09.2007 02.03.2006 1

Consent of a member of the Board / executive director

 TIF 34.07 KB 06.09.2007 28.02.2006 2

Protocols/decisions of a company/organisation

 TIF 46.92 KB 06.09.2007 28.02.2006 1

Decisions / letters / protocols of public notaries

 TIF 77.43 KB 06.09.2007 14.07.2004 1

Registration certificates

 TIF 381.08 KB 06.09.2007 14.07.2004 1

Application

 TIF 885.82 KB 06.09.2007 22.06.2004 7

Consent of the auditor

 TIF 18.27 KB 06.09.2007 17.06.2004 1

Receipts on the publication and state fees

 TIF 85.67 KB 06.09.2007 17.06.2004 2

Announcement regarding the legal address

 TIF 20.58 KB 06.09.2007 16.06.2004 1

Bank statements or other document regarding the payment of the equity

TIF 29.06 KB 06.09.2007 16.06.2004 1

Consent of a member of the Board / executive director

 TIF 17.5 KB 06.09.2007 16.06.2004 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