HARTEKS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.01.2021
Business form Limited Liability Company
Registered name SIA "HARTEKS"
Registration number, date 40103576554, 15.08.2012
VAT number None (excluded 18.02.2019) Europe VAT register
Register, date Commercial Register, 15.08.2012
Legal address Tallinas iela 70 – 7, Rīga, LV-1009 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Pārējās transporta palīgdarbības (52.29)

Historical addresses

Limbažu nov., Limbaži, Jaunā iela 12-2 Until 08.10.2012 13 years ago
Rīga, Salnas iela 13-26 Until 19.09.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (1.8 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (1.6 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Harteks vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 15.08.2012 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 126.06 KB 09.10.2012 03.10.2012 1

Articles of Association

TIF 36.63 KB 20.09.2012 12.09.2012 1

Regulations for the increase/reduction of the equity

TIF 53.88 KB 20.09.2012 12.09.2012 1

Shareholders’ register

TIF 35.08 KB 20.09.2012 12.09.2012 1

Shareholders’ register

TIF 32.47 KB 20.09.2012 12.09.2012 1

Articles of Association

TIF 10.87 KB 20.08.2012 13.08.2012 1

Memorandum of Association

TIF 18.78 KB 20.08.2012 13.08.2012 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 99.8 KB 15.01.2021 15.01.2021 2

State Revenue Service decisions/letters/statements

DOC 110 KB 29.05.2020 28.05.2020 1

State Revenue Service decisions/letters/statements

DOC 110 KB 29.05.2020 28.05.2020 1

State Revenue Service decisions/letters/statements

EDOC 90.66 KB 29.05.2020 28.05.2020 1

Decisions / letters / protocols of public notaries

RTF 191.64 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

RTF 191.7 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 29.11.2019 29.11.2019 2

State Revenue Service decisions/letters/statements

DOC 97 KB 26.11.2019 26.11.2019 1

State Revenue Service decisions/letters/statements

DOC 97 KB 26.11.2019 26.11.2019 1

State Revenue Service decisions/letters/statements

EDOC 79.72 KB 26.11.2019 26.11.2019 1

State Revenue Service decisions/letters/statements

DOC 97 KB 26.11.2019 26.11.2019 1

State Revenue Service decisions/letters/statements

EDOC 79.72 KB 26.11.2019 26.11.2019 1

Decisions / letters / protocols of public notaries

TIF 86.98 KB 09.10.2012 08.10.2012 2

Application

TIF 780.46 KB 09.10.2012 03.10.2012 3

Power of attorney, act of empowerment

TIF 148.73 KB 09.10.2012 03.10.2012 1

Protocols/decisions of a company/organisation

TIF 135.62 KB 09.10.2012 03.10.2012 1

Confirmation or consent to legal address

TIF 41.9 KB 09.10.2012 02.10.2012 1

Consent of a member of the Board / executive director

TIF 60.27 KB 09.10.2012 02.10.2012 1

Decisions / letters / protocols of public notaries

TIF 95.37 KB 20.09.2012 19.09.2012 2

Application

TIF 551.57 KB 20.09.2012 12.09.2012 3

Application

TIF 369.47 KB 20.09.2012 12.09.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 40.7 KB 20.09.2012 12.09.2012 1

Statement of the Board regarding the payment of the equity

TIF 29.69 KB 20.09.2012 12.09.2012 1

Consent of a member of the Board / executive director

TIF 73.37 KB 20.09.2012 12.09.2012 2

Power of attorney, act of empowerment

TIF 39.6 KB 20.09.2012 12.09.2012 1

Protocols/decisions of a company/organisation

TIF 35.16 KB 20.09.2012 12.09.2012 1

Protocols/decisions of a company/organisation

TIF 59.06 KB 20.09.2012 12.09.2012 1

Decisions / letters / protocols of public notaries

TIF 34.09 KB 20.08.2012 15.08.2012 2

Registration certificates

TIF 59.57 KB 20.08.2012 15.08.2012 1

Announcement regarding the legal address

TIF 6.29 KB 20.08.2012 13.08.2012 1

Application

TIF 110.37 KB 20.08.2012 13.08.2012 3
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