HARPIJA, AS
Public Limited Company, Micro company
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.
Basic data
| Status | Removed from the register, 20.05.2020
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "HARPIJA" |
| Registration number, date | 40003299238, 26.06.1996 |
| VAT number | None (excluded 19.09.2016) Europe VAT register |
| Register, date | Commercial Register, 24.09.2004 |
| Legal address | Valdeķu iela 66 k-1 – 102, Rīga, LV-1058 Check address owners |
| Fixed capital | 71 143 EUR , registered 30.09.2016 (registered payment 30.09.2016: 71 143 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "HARPIJA" | Until 16.12.2001 | 24 years ago |
|---|
Historical addresses
| Rīga, Ļermontova iela 3-4a | Until 22.06.2000 | 25 years ago |
|---|---|---|
| Rīga, Valdeķu iela 50/5-17 | Until 24.09.2004 | 21 year ago |
| Rīga, Valdeķu iela 60/1 | Until 06.05.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (77.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (78.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad. zinojums. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS ZINOJUMS | DOCX | ||||
2010 |
Annual report | 26.05.2011 | TIF (821.04 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (477.52 KB) | ||
2008 |
Annual report | 17.09.2009 | TIF (820.63 KB) | ||
2006 |
Annual report | 17.07.2007 | PDF (1.44 MB) | ||
2005 |
Annual report | 01.11.2006 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
101.41 KB | 30.09.2016 | 12.04.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 920.02 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.86 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 924.55 KB | 27.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.96 KB | 27.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.51 KB | 27.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.64 KB | 27.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.96 KB | 27.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 52.47 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 36.4 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 36.4 KB | 30.09.2016 | 30.09.2016 | 2 |
Application |
6.81 MB | 27.09.2016 | 27.09.2016 | 26 | |
Application |
6.81 MB | 27.09.2016 | 27.09.2016 | 26 | |
Application |
EDOC | 6.54 MB | 27.09.2016 | 27.09.2016 | 26 |
Notice of a member of the supervisory board regarding the resignation |
42.17 KB | 27.09.2016 | 27.09.2016 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
42.98 KB | 27.09.2016 | 27.09.2016 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
52.15 KB | 27.09.2016 | 27.09.2016 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
42.98 KB | 27.09.2016 | 27.09.2016 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
42.17 KB | 27.09.2016 | 27.09.2016 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
52.15 KB | 27.09.2016 | 27.09.2016 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 57.1 KB | 27.09.2016 | 27.09.2016 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 56.19 KB | 27.09.2016 | 27.09.2016 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 65.66 KB | 27.09.2016 | 27.09.2016 | 1 |
Articles of Association |
244.7 KB | 30.09.2016 | 12.04.2016 | 3 | |
Protocols/decisions of a company/organisation |
87.44 KB | 30.09.2016 | 12.04.2016 | 2 | |
Protocols/decisions of a company/organisation |
230.61 KB | 30.09.2016 | 12.04.2016 | 2 |
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.
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