Harry Morgan Latvia, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 08.09.2015
Business form Limited Liability Company
Registered name SIA "Harry Morgan Latvia"
Registration number, date 40103243442, 13.08.2009
VAT number None (excluded 08.09.2015) Europe VAT register
Register, date Commercial Register, 13.08.2009
Legal address Rīga, Dzirnavu iela 37-62 Check address owners
Fixed capital 2 000 LVL , registered 13.08.2009 (registered payment 13.08.2009: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 55.17
Personal income tax (thousands, €) 16.6
Statutory social insurance contributions (thousands, €) 38.48
Average employees count 23
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical addresses

Rīga, Skolas iela 9-4 Until 09.06.2014 10 years ago
Rīga, Skolas iela 9-15 Until 09.02.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums HML PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Zinojums HML 2011 PDF

2010

 Annual report 13.08.2009 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
4010 5 TXT

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 208.32 KB 14.09.2015 17.07.2015 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 226.96 KB 22.04.2015 27.03.2015 4

Articles of Association

 TIF 98.34 KB 01.10.2009 27.07.2009 4

Memorandum of Association

 TIF 59.68 KB 01.10.2009 22.07.2009 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

 TIF 83.2 KB 14.09.2015 08.09.2015 2

Application

 TIF 47.92 KB 14.09.2015 03.09.2015 1

Other documents

 TIF 120.45 KB 14.09.2015 17.08.2015 3

Protocols/decisions of a company/organisation

 TIF 81.65 KB 14.09.2015 07.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 65.86 KB 22.04.2015 14.04.2015 2

Power of attorney, act of empowerment

 TIF 26.38 KB 22.04.2015 27.03.2015 1

Submission/Application

 TIF 39.9 KB 22.04.2015 27.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 70.51 KB 06.01.2015 05.01.2015 2

Application

 TIF 189.44 KB 06.01.2015 23.12.2014 3

Consent of a member of the Board / executive director

 TIF 52.16 KB 06.01.2015 23.12.2014 2

Protocols/decisions of a company/organisation

 TIF 92.71 KB 06.01.2015 23.12.2014 2

Notice of a member of the Board regarding the resignation

 TIF 12.06 KB 06.01.2015 19.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 43.43 KB 10.06.2014 09.06.2014 2

Announcement regarding the legal address

 TIF 7.52 KB 10.06.2014 03.06.2014 1

Application

 TIF 94.04 KB 10.06.2014 27.05.2014 2

Confirmation or consent to legal address

 TIF 12.26 KB 10.06.2014 27.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 91.71 KB 28.01.2013 25.01.2013 2

Application

 TIF 419.6 KB 28.01.2013 24.01.2013 3

Consent of a member of the Board / executive director

 TIF 153.66 KB 28.01.2013 24.01.2013 2

Protocols/decisions of a company/organisation

 TIF 59.9 KB 28.01.2013 24.01.2013 1

Power of attorney, act of empowerment

 TIF 31.62 KB 10.06.2014 10.07.2012 2

Decisions / letters / protocols of public notaries

 TIF 124.97 KB 13.02.2012 09.02.2012 2

Application

 TIF 230.79 KB 13.02.2012 23.01.2012 2

Confirmation or consent to legal address

 TIF 35.88 KB 13.02.2012 23.01.2012 1

Power of attorney, act of empowerment

 TIF 243.56 KB 13.02.2012 15.11.2011 3

Decisions / letters / protocols of public notaries

 TIF 30.63 KB 05.10.2011 04.10.2011 2

Application

 TIF 109.69 KB 05.10.2011 03.10.2011 3

Consent of a member of the Board / executive director

 TIF 33.63 KB 05.10.2011 03.10.2011 2

Protocols/decisions of a company/organisation

 TIF 26.59 KB 05.10.2011 03.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 61.06 KB 01.10.2009 13.08.2009 1

Registration certificates

 TIF 60.99 KB 01.10.2009 13.08.2009 1

Announcement regarding the legal address

 TIF 9.45 KB 01.10.2009 05.08.2009 1

Power of attorney, act of empowerment

 TIF 26.63 KB 01.10.2009 28.07.2009 1

Application

 TIF 178.15 KB 01.10.2009 27.07.2009 4

Bank statements or other document regarding the payment of the equity

TIF 21.18 KB 01.10.2009 24.07.2009 1

Receipts on the publication and state fees

 TIF 48.62 KB 01.10.2009 24.07.2009 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