Harpoon, SIA

Limited Liability Company, Micro company
Place in branch
183 by turnover
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Harpoon"
Registration number, date 40203254264, 21.08.2020
VAT number LV40203254264 from 04.08.2022 Europe VAT register
Register, date Commercial Register, 21.08.2020
Legal address Kronvalda iela 3 – 16, Jelgava, LV-3002 Check address owners
Fixed capital 2 800 EUR, registered payment 30.03.2023
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, €) -2.07 -1.25 1.16
Personal income tax (thousands, €) 0.43 0.44 0.01
Statutory social insurance contributions (thousands, €) 0.7 0.71 1.15
Average employees count 1 1 1

Industries

Industry from zl.lv Zoopreces, dzīvnieku kopšana un aprūpe
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.08.2020
* 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 % 2 800 € 1 € 2 800 27.03.2023 30.03.2023

Apply information changes

"Harpoon", SIA

Kronvalda 3-16, Jelgava LV-3002 Check address owners

Zoopreces, dzīvnieku kopšana un aprūpe

https://www.catstuffco.com/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.06.2024  PDF (79.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (136.07 KB) €11.00

2021

Annual report 21.08.2020 - 31.12.2021 30.08.2022  PDF (140.3 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 153.17 KB 30.03.2023 27.03.2023 1

Regulations for the increase/reduction of the equity

PDF 155.24 KB 30.03.2023 27.03.2023 1

Shareholders’ register

PDF 124.76 KB 30.03.2023 27.03.2023 1

Articles of Association

PDF 369.93 KB 21.08.2020 18.08.2020 1

Articles of Association

PDF 369.93 KB 21.08.2020 18.08.2020 1

Memorandum of Association

PDF 382.54 KB 21.08.2020 18.08.2020 1

Memorandum of Association

PDF 382.54 KB 21.08.2020 18.08.2020 1

Shareholders’ register

PDF 348.6 KB 21.08.2020 18.08.2020 1

Shareholders’ register

PDF 348.6 KB 21.08.2020 18.08.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 279.56 KB 30.03.2023 30.03.2023 3

Application of shareholders or third persons for the acquisition of shares

PDF 125.89 KB 30.03.2023 27.03.2023 1

Bank statements or other document regarding the payment of the equity

PDF 275.76 KB 30.03.2023 27.03.2023 1

Protocols/decisions of a company/organisation

PDF 139.18 KB 30.03.2023 27.03.2023 1

Decisions / letters / protocols of public notaries

RTF 53.42 KB 21.08.2020 21.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.71 KB 21.08.2020 21.08.2020 2

Announcement regarding the legal address

PDF 368.92 KB 21.08.2020 18.08.2020 1

Announcement regarding the legal address

PDF 368.92 KB 21.08.2020 18.08.2020 1

Announcement regarding the legal address

EDOC 360.26 KB 21.08.2020 18.08.2020 1

Articles of Association

EDOC 361.16 KB 21.08.2020 18.08.2020 1

Application

PDF 506.15 KB 21.08.2020 18.08.2020 1

Application

PDF 506.15 KB 21.08.2020 18.08.2020 1

Application

EDOC 503.27 KB 21.08.2020 18.08.2020 1

Memorandum of Association

EDOC 373.07 KB 21.08.2020 18.08.2020 1

Shareholders’ register

EDOC 347.43 KB 21.08.2020 18.08.2020 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