HARVEST GROUP, SIA
Limited Liability Company, Micro company
Place in branch
82 by paid taxes
26 by employees
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 HARVEST GROUP |
| Registration number, date | 43603091238, 01.04.2020 |
| VAT number | None (excluded 02.08.2024) Europe VAT register |
| Register, date | Commercial Register, 01.04.2020 |
| Legal address | Vārnu iela 8C – 43, Rīga, LV-1009 Check address owners |
| Fixed capital | 10 300 EUR, registered payment 25.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 5 244.16 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 5 186.11 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 4 672.51 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 4 620.82 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 4 570.84 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 4 498.81 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 4 443.29 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 4 387.41 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 4 327.88 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 4 273.84 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 3 825.37 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 3 414.79 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 3 009.06 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 616.85 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 231.03 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 844.23 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 1 425.43 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 2 672.51 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 392.94 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 354.71 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 324.90 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 2 244.54 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 222.74 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 4 197.25 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.98 | 2.37 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.05.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.05.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
AS Amber Capital HoldingReg. no. 40203132444
|
100 % | 10 300 | € 1 | € 10 300 | Latvia | 14.05.2020 | 25.05.2020 |
Contacts in cooperation with
Apply information changes
ML
"Harvest Group", SIA
Baznīcas 39-3, Rīga, LV-1010 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical addresses
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Meliorācijas iela 1 | Until 25.05.2020 | 4 years ago |
|---|---|---|
| Rīga, Baznīcas iela 39 - 3 | Until 05.11.2021 | 3 years ago |
| Jelgavas nov., Ozolnieku pag., Ozolnieki, Meliorācijas iela 1 | Until 15.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.10.2024 | PDF (79.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (81.91 KB) | €11.00 |
2021 |
Annual report | 01.04.2021 - 31.12.2021 | 04.08.2022 | PDF (81.34 KB) | €11.00 |
2020 |
Annual report | 01.04.2020 - 31.12.2020 | 02.08.2021 | PDF (80.3 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.01 KB | 25.05.2020 | 14.05.2020 | 1 |
Articles of Association |
DOCX | 13.01 KB | 25.05.2020 | 14.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44.5 KB | 25.05.2020 | 14.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44.5 KB | 25.05.2020 | 14.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.75 KB | 25.05.2020 | 14.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.75 KB | 25.05.2020 | 14.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.86 KB | 25.05.2020 | 14.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.86 KB | 25.05.2020 | 14.05.2020 | 1 |
Articles of Association |
DOCX | 12.85 KB | 01.04.2020 | 26.03.2020 | 1 |
Memorandum of Association |
DOCX | 15.68 KB | 01.04.2020 | 26.03.2020 | 1 |
Shareholders’ register |
DOCX | 18.52 KB | 01.04.2020 | 26.03.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.31 KB | 15.04.2024 | 03.04.2024 | 1 |
Application |
DOCX | 44.64 KB | 11.11.2022 | 11.11.2022 | 1 |
Application |
DOCX | 44.64 KB | 11.11.2022 | 11.11.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.26 KB | 11.11.2022 | 11.11.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.26 KB | 11.11.2022 | 11.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 11.11.2022 | 11.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 05.11.2021 | 05.11.2021 | 2 |
Application |
DOCX | 42.36 KB | 05.11.2021 | 02.11.2021 | 1 |
Application |
DOCX | 42.36 KB | 05.11.2021 | 02.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 25.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.05 KB | 25.05.2020 | 25.05.2020 | 2 |
Articles of Association |
EDOC | 27.32 KB | 25.05.2020 | 14.05.2020 | 1 |
Application |
DOCX | 49.38 KB | 25.05.2020 | 14.05.2020 | 1 |
Application |
EDOC | 62.64 KB | 25.05.2020 | 14.05.2020 | 1 |
Application |
DOCX | 49.38 KB | 25.05.2020 | 14.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.07 KB | 25.05.2020 | 14.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.44 KB | 25.05.2020 | 14.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.44 KB | 25.05.2020 | 14.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
59.31 KB | 25.05.2020 | 14.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 63.22 KB | 25.05.2020 | 14.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
59.31 KB | 25.05.2020 | 14.05.2020 | 1 | |
Confirmation or consent to legal address |
JPG | 232.16 KB | 25.05.2020 | 14.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 123.13 KB | 25.05.2020 | 14.05.2020 | 1 |
Confirmation or consent to legal address |
JPG | 232.16 KB | 25.05.2020 | 14.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 11.65 KB | 25.05.2020 | 14.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.71 KB | 25.05.2020 | 14.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.05 KB | 25.05.2020 | 14.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.71 KB | 25.05.2020 | 14.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.8 KB | 25.05.2020 | 14.05.2020 | 1 |
Shareholders’ register |
EDOC | 32.98 KB | 25.05.2020 | 14.05.2020 | 1 |
Shareholders’ register |
EDOC | 24.68 KB | 25.05.2020 | 14.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.69 KB | 01.04.2020 | 01.04.2020 | 2 |
Application |
EDOC | 44 KB | 01.04.2020 | 31.03.2020 | 1 |
Application |
DOCX | 35.21 KB | 01.04.2020 | 31.03.2020 | 1 |
Announcement regarding the legal address |
DOCX | 18.96 KB | 01.04.2020 | 26.03.2020 | 1 |
Announcement regarding the legal address |
EDOC | 27.93 KB | 01.04.2020 | 26.03.2020 | 1 |
Articles of Association |
EDOC | 22.49 KB | 01.04.2020 | 26.03.2020 | 1 |
Confirmation or consent to legal address |
DOC | 83.5 KB | 01.04.2020 | 26.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 45.46 KB | 01.04.2020 | 26.03.2020 | 1 |
Memorandum of Association |
EDOC | 25.31 KB | 01.04.2020 | 26.03.2020 | 1 |
Shareholders’ register |
EDOC | 27.96 KB | 01.04.2020 | 26.03.2020 | 1 |
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