HARPŪNA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HARPŪNA"
Registration number, date 43603028544, 04.10.2006
VAT number None Europe VAT register
Register, date Commercial Register, 04.10.2006
Legal address Kronvalda iela 3 – 16, Jelgava, LV-3002 Check address owners
Fixed capital 2 845 EUR, registered payment 22.04.2016
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, €) 0.06 0 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

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 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.10.2009
* 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 % 2 845 € 1 € 2 845 Latvia 18.04.2016 22.04.2016

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 14.07.2023  PDF (77.2 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.08.2022  PDF (136.69 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (136.24 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.09.2020  PDF (137.1 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.11.2019  PDF (1.5 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (349.82 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.12.2017  PDF (755.92 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  PDF (490.85 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.27 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (87.93 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 11.04.2013  HTML (89.43 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  HTML (90.11 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (89.96 KB)

2009

 Annual report 11.05.2010  TIF (315.84 KB)

2008

 Annual report 23.04.2009  TIF (364.27 KB)

2007

 Annual report 20.05.2008  TIF (230.91 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 106.86 KB 19.04.2016 18.04.2016 1

Articles of Association

 PDF 352 KB 19.04.2016 18.04.2016 1

Shareholders’ register

EDOC 1.56 MB 19.04.2016 18.04.2016 2

Shareholders’ register

TIF 19.63 KB 05.01.2017 20.11.2006 1

Articles of Association

 TIF 15.89 KB 05.11.2008 27.09.2006 1

Memorandum of Association

 TIF 25.26 KB 05.11.2008 27.09.2006 1

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 178.68 KB 22.04.2016 22.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.68 KB 22.04.2016 22.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 22.04.2016 22.04.2016 2

Amendments to the Articles of Association

 PDF 106.86 KB 19.04.2016 18.04.2016 1

Articles of Association

 PDF 352 KB 19.04.2016 18.04.2016 1

Application

 PDF 450.16 KB 19.04.2016 18.04.2016 2

Protocols/decisions of a company/organisation

 PDF 408.37 KB 19.04.2016 18.04.2016 1

Protocols/decisions of a company/organisation

 PDF 431.59 KB 19.04.2016 18.04.2016 1

Shareholders’ register

EDOC 1.56 MB 19.04.2016 18.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 48.52 KB 05.01.2017 28.10.2009 1

Application

 TIF 132.79 KB 05.01.2017 22.10.2009 3

Protocols/decisions of a company/organisation

 TIF 9.8 KB 05.01.2017 22.10.2009 1

Receipts on the publication and state fees

 TIF 28.83 KB 05.01.2017 22.10.2009 1

Receipts on the publication and state fees

 TIF 24.31 KB 05.01.2017 22.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 52.16 KB 05.01.2017 11.12.2008 2

Receipts on the publication and state fees

 TIF 35.03 KB 05.01.2017 04.12.2008 1

Application

 TIF 127.45 KB 05.01.2017 30.10.2008 3

Receipts on the publication and state fees

 TIF 27.89 KB 05.01.2017 30.10.2008 1

Receipts on the publication and state fees

 TIF 17.11 KB 05.01.2017 11.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 38.32 KB 05.11.2008 04.10.2006 2

Registration certificates

 TIF 24.31 KB 05.11.2008 04.10.2006 1

Announcement regarding the legal address

 TIF 7.11 KB 05.11.2008 27.09.2006 1

Application

 TIF 114.48 KB 05.11.2008 27.09.2006 5

Bank statements or other document regarding the payment of the equity

TIF 12.25 KB 05.11.2008 27.09.2006 1

Consent of a member of the Board / executive director

 TIF 6.66 KB 05.11.2008 27.09.2006 1

Receipts on the publication and state fees

 TIF 27.01 KB 05.11.2008 27.09.2006 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. Request documents in Company register