Harro von Hirschheydt Verlag, SIA
Limited Liability Company, Micro company
Place in branch
272 by turnover
115 by profit
74 by paid taxes
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Harro von Hirschheydt Verlag |
| Registration number, date | 40203184889, 07.12.2018 |
| VAT number | LV40203184889 from 06.03.2019 Europe VAT register |
| Register, date | Commercial Register, 07.12.2018 |
| Legal address | Elizabetes iela 85A – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1.2 | 2.84 | 2.14 |
| Personal income tax (thousands, €) | 0.26 | 2.17 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 0.14 | 0.12 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| Field from SRS
Redakcija NACE 2.1 |
Intelektuālā īpašuma un līdzīgu produktu, izņemot ar autortiesībām aizsargātu darbu, līzings (77.40) |
| CSP industry | Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.12.2018 | Latvia | Germany |
|
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 | 07.12.2018 |
* 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 % | 100 | € 28 | € 2 800 | 07.12.2018 | 07.12.2018 |
Contacts in cooperation with
Apply information changes
"Harro von Hirschheydt Verlag", SIA
Alberta 13, Rīga, LV-1010 Check address owners
Juridiskie pakalpojumi
Historical company names
| Klauberg SIA | Until 05.09.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Alberta iela 13 | Until 09.04.2021 | 4 years ago |
|---|---|---|
| Rīga, Elizabetes iela 85A - 20 | Until 25.10.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | PDF (228.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (112.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (229.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (267.68 KB) | €11.00 |
2019 |
Annual report | 07.12.2018 - 31.12.2019 | 31.07.2020 | PDF (81.93 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.71 KB | 03.09.2019 | 02.09.2019 | 1 |
Articles of Association |
TIF | 55.11 KB | 03.09.2019 | 30.08.2019 | 2 |
Articles of Association |
TIF | 22.57 KB | 29.11.2018 | 13.11.2018 | 1 |
Memorandum of Association |
TIF | 29.69 KB | 29.11.2018 | 13.11.2018 | 1 |
Shareholders’ register |
TIF | 53.73 KB | 29.11.2018 | 13.11.2018 | 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 |
EDOC | 62.05 KB | 25.10.2021 | 25.10.2021 | 1 |
Application |
DOCX | 45.67 KB | 25.10.2021 | 19.10.2021 | 1 |
Application |
DOCX | 45.67 KB | 25.10.2021 | 19.10.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 20.63 KB | 25.10.2021 | 18.10.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 20.63 KB | 25.10.2021 | 18.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 09.04.2021 | 09.04.2021 | 1 |
Application |
DOCX | 45.24 KB | 09.04.2021 | 30.03.2021 | 2 |
Application |
EDOC | 54.36 KB | 09.04.2021 | 30.03.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 13.41 KB | 09.04.2021 | 23.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 23.36 KB | 09.04.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 05.09.2019 | 05.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.07 KB | 05.09.2019 | 05.09.2019 | 1 |
Application |
TIF | 120.96 KB | 03.09.2019 | 02.09.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.1 KB | 03.09.2019 | 30.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 07.12.2018 | 07.12.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.05 KB | 29.11.2018 | 23.11.2018 | 1 |
Announcement regarding the legal address |
TIF | 10.72 KB | 29.11.2018 | 15.11.2018 | 1 |
Confirmation or consent to legal address |
TIF | 13.89 KB | 29.11.2018 | 15.11.2018 | 1 |
Application |
TIF | 194 KB | 29.11.2018 | 13.11.2018 | 6 |
Power of attorney, act of empowerment |
252.28 KB | 09.04.2021 | 14.04.2015 | 2 | |
Power of attorney, act of empowerment |
EDOC | 222.72 KB | 09.04.2021 | 14.04.2015 | 2 |
Power of attorney, act of empowerment |
DOCX | 12.07 KB | 09.04.2021 | 14.04.2015 | 2 |
Power of attorney, act of empowerment |
EDOC | 223.11 KB | 09.04.2021 | 05.01.2015 | 2 |
Power of attorney, act of empowerment |
253.08 KB | 09.04.2021 | 05.01.2015 | 2 | |
Power of attorney, act of empowerment |
EDOC | 223.04 KB | 09.04.2021 | 05.01.2015 | 2 |
Power of attorney, act of empowerment |
252.41 KB | 09.04.2021 | 05.01.2015 | 2 | |
Power of attorney, act of empowerment |
DOCX | 12.07 KB | 09.04.2021 | 05.01.2015 | 2 |
Power of attorney, act of empowerment |
DOCX | 12.07 KB | 09.04.2021 | 05.01.2015 | 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