HARS POWER, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
326 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HARS POWER"
Registration number, date 50003933821, 25.06.2007
VAT number LV50003933821 from 18.07.2007 Europe VAT register
Register, date Commercial Register, 25.06.2007
Legal address Meža iela 5 – 11, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 20 100 EUR, registered payment 26.07.2021
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, €) 11.81 10.4 7.71
Personal income tax (thousands, €) 1.32 0.71 0.72
Statutory social insurance contributions (thousands, €) 4.09 2.89 2.59
Average employees count 1 1 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   26.03.2013
* 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 % 201 € 100 € 20 100 Latvia 13.04.2021 26.07.2021

Apply information changes

ML

"Hars Power", SIA

Meža 5, Tukums, Tukuma nov., LV-3101 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "Haunebu" Until 17.04.2013 11 years ago

Historical addresses

Rīga, Veldres iela 9-53 Until 26.03.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadzinojumsharspower PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibasszinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
CCI24042020 0001 JPG

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
CCI24042019 0001 JPG

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
CCI25042018 JPG

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
CCI27042017 0005 JPG

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (2.13 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (99.59 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
CCF24042014 0004 JPG

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 20.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 26.05.2010  TIF (531.13 KB)

2008

Annual report 30.03.2009  TIF (775.03 KB)

2007

Annual report 05.02.2009  TIF (1.39 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.55 KB 30.06.2021 13.04.2021 1

Articles of Association

TIF 66.34 KB 30.06.2021 13.04.2021 2

Regulations for the increase/reduction of the equity

TIF 35.43 KB 30.06.2021 13.04.2021 1

Shareholders’ register

TIF 67.46 KB 30.06.2021 13.04.2021 2

Shareholders’ register

TIF 48 KB 07.12.2017 07.11.2017 2

Regulations for the increase/reduction of the equity

TIF 24.74 KB 07.12.2017 07.02.2017 1

Amendments to the Articles of Association

TIF 17.17 KB 05.12.2017 07.02.2017 1

Articles of Association

TIF 45.78 KB 05.12.2017 07.02.2017 2

Articles of Association

TIF 13.25 KB 19.08.2016 26.04.2016 1

Shareholders’ register

TIF 48.85 KB 19.08.2016 26.04.2016 1

Amendments to the Articles of Association

TIF 475.16 KB 02.07.2013 14.06.2013 1

Articles of Association

TIF 475.16 KB 02.07.2013 14.06.2013 1

Regulations for the increase/reduction of the equity

TIF 475.16 KB 02.07.2013 14.06.2013 1

Shareholders’ register

TIF 475.16 KB 02.07.2013 14.06.2013 1

Amendments to the Articles of Association

TIF 8.05 KB 18.04.2013 12.04.2013 1

Articles of Association

TIF 13.64 KB 18.04.2013 12.04.2013 1

Shareholders’ register

TIF 10.26 KB 27.03.2013 21.03.2013 1

Shareholders’ register

TIF 7.74 KB 18.06.2009 11.06.2009 1

Shareholders’ register

TIF 7.84 KB 25.08.2008 14.08.2008 1

Articles of Association

TIF 13.95 KB 28.06.2007 20.06.2007 1

Memorandum of Association

TIF 19.57 KB 28.06.2007 20.06.2007 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

EDOC 62.11 KB 26.07.2021 26.07.2021 2

Application

TIF 176.34 KB 21.07.2021 13.04.2021 3

Application of shareholders or third persons for the acquisition of shares

TIF 17.82 KB 30.06.2021 13.04.2021 1

Bank statements or other document regarding the payment of the equity

TIF 57.95 KB 30.06.2021 13.04.2021 2

Protocols/decisions of a company/organisation

TIF 93.19 KB 30.06.2021 13.04.2021 2

Decisions / letters / protocols of public notaries

RTF 191.21 KB 07.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.48 KB 07.12.2017 07.12.2017 2

Application

TIF 160.02 KB 05.12.2017 07.11.2017 2

Bank statements or other document regarding the payment of the equity

TIF 41.94 KB 13.11.2017 07.11.2017 1

Bank statements or other document regarding the payment of the equity

TIF 42.16 KB 13.11.2017 29.09.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.55 KB 05.12.2017 07.02.2017 1

Protocols/decisions of a company/organisation

TIF 42.26 KB 05.12.2017 07.02.2017 2

Bank statements or other document regarding the payment of the equity

TIF 26.82 KB 13.11.2017 07.02.2017 1

Decisions / letters / protocols of public notaries

TIF 53.91 KB 19.08.2016 10.06.2016 2

Application

TIF 177.58 KB 19.08.2016 11.05.2016 2

Protocols/decisions of a company/organisation

TIF 15.57 KB 19.08.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

TIF 950.31 KB 02.07.2013 01.07.2013 2

Application

TIF 950.31 KB 02.07.2013 14.06.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 475.16 KB 02.07.2013 14.06.2013 1

Protocols/decisions of a company/organisation

TIF 475.16 KB 02.07.2013 14.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 475.16 KB 02.07.2013 07.06.2013 1

Decisions / letters / protocols of public notaries

TIF 34.8 KB 18.04.2013 17.04.2013 2

Registration certificates

TIF 57.5 KB 18.04.2013 17.04.2013 1

Application

TIF 72.21 KB 18.04.2013 12.04.2013 2

Protocols/decisions of a company/organisation

TIF 13.87 KB 18.04.2013 12.04.2013 1

Decisions / letters / protocols of public notaries

TIF 39.73 KB 27.03.2013 26.03.2013 2

Application

TIF 198.09 KB 27.03.2013 21.03.2013 4

Confirmation or consent to legal address

TIF 6.46 KB 27.03.2013 21.03.2013 1

Protocols/decisions of a company/organisation

TIF 11.4 KB 27.03.2013 21.03.2013 1

Decisions / letters / protocols of public notaries

TIF 55.3 KB 18.06.2009 16.06.2009 2

Application

TIF 92.9 KB 18.06.2009 11.06.2009 4

Protocols/decisions of a company/organisation

TIF 11.5 KB 18.06.2009 11.06.2009 1

Receipts on the publication and state fees

TIF 33.37 KB 18.06.2009 11.06.2009 2

Sample report

TIF 25.41 KB 18.06.2009 11.06.2009 1

Decisions / letters / protocols of public notaries

TIF 34.38 KB 25.08.2008 19.08.2008 1

Application

TIF 61.38 KB 25.08.2008 14.08.2008 2

Bank statements or other document regarding the payment of the equity

TIF 16.2 KB 25.08.2008 14.08.2008 1

Receipts on the publication and state fees

TIF 43.15 KB 25.08.2008 14.08.2008 3

Registration certificates

TIF 38.44 KB 18.04.2013 25.06.2007 1

Decisions / letters / protocols of public notaries

TIF 34.9 KB 28.06.2007 25.06.2007 2

Registration certificates

TIF 16.55 KB 28.06.2007 25.06.2007 1

Application

TIF 174.07 KB 28.06.2007 20.06.2007 7

Bank statements or other document regarding the payment of the equity

TIF 14.36 KB 28.06.2007 20.06.2007 1

Receipts on the publication and state fees

TIF 209.75 KB 28.06.2007 20.06.2007 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