HarvestingM, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA HarvestingM
Registration number, date 40203394906, 22.04.2022
VAT number LV40203394906 from 10.05.2022 Europe VAT register
Register, date Commercial Register, 22.04.2022
Legal address "Ancāni", Asares pag., Jēkabpils nov., LV-5210 Check address owners
Fixed capital 20 001 EUR, registered payment 11.05.2022
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
Total payments to state budget (thousands, €) -16.91 -0.22
Personal income tax (thousands, €) 4.78 4.55
Statutory social insurance contributions (thousands, €) 10.94 8.25
Average employees count 2 2

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.04.2022
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   22.04.2022
* 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 % 20 001 € 1 € 20 001 Latvia 05.05.2022 11.05.2022

Apply information changes

"HarvestingM", SIA

"Ancāni", Asares pagasts, Jēkabpils nov., LV-5210 Check address owners

Mežizstrāde

Historical addresses

Ogres nov., Birzgales pag., Birzgale, Jaunatnes iela 9K Until 08.08.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (364.78 KB) €11.00

2022

Annual report 22.04.2022 - 31.12.2022 28.03.2023  PDF (198.36 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 41.15 KB 11.05.2022 05.05.2022 1

Amendments to the Articles of Association

DOCX 39.51 KB 11.05.2022 05.05.2022 1

Articles of Association

EDOC 50.99 KB 11.05.2022 05.05.2022 1

Articles of Association

DOCX 49.31 KB 11.05.2022 05.05.2022 1

Regulations for the increase/reduction of the equity

EDOC 29.19 KB 11.05.2022 05.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 21.5 KB 11.05.2022 05.05.2022 1

Shareholders’ register

EDOC 59.09 KB 11.05.2022 05.05.2022 1

Shareholders’ register

DOCX 58.59 KB 11.05.2022 05.05.2022 1

Articles of Association

EDOC 27.18 KB 22.04.2022 14.04.2022 1

Articles of Association

DOCX 19.42 KB 22.04.2022 14.04.2022 1

Memorandum of Association

EDOC 79.02 KB 22.04.2022 14.04.2022 1

Memorandum of Association

DOCX 76.89 KB 22.04.2022 14.04.2022 1

Shareholders’ register

EDOC 57.05 KB 22.04.2022 14.04.2022 1

Shareholders’ register

DOCX 57.6 KB 22.04.2022 14.04.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 34.53 KB 08.08.2023 02.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 11.05.2022 11.05.2022 2

Amendments to the Articles of Association

EDOC 41.15 KB 11.05.2022 05.05.2022 1

Articles of Association

EDOC 50.99 KB 11.05.2022 05.05.2022 1

Application

DOCX 42.43 KB 11.05.2022 05.05.2022 1

Application

DOCX 42.43 KB 11.05.2022 05.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.1 KB 11.05.2022 05.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.1 KB 11.05.2022 05.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.48 KB 11.05.2022 05.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.48 KB 11.05.2022 05.05.2022 1

Protocols/decisions of a company/organisation

DOCX 72.57 KB 11.05.2022 05.05.2022 1

Protocols/decisions of a company/organisation

DOCX 72.57 KB 11.05.2022 05.05.2022 1

Regulations for the increase/reduction of the equity

EDOC 29.19 KB 11.05.2022 05.05.2022 1

Shareholders’ register

EDOC 59.09 KB 11.05.2022 05.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 22.04.2022 22.04.2022 2

Application

DOCX 27.75 KB 22.04.2022 17.04.2022 1

Application

DOCX 27.75 KB 22.04.2022 17.04.2022 1

Articles of Association

EDOC 27.18 KB 22.04.2022 14.04.2022 1

Memorandum of Association

EDOC 79.02 KB 22.04.2022 14.04.2022 1

Shareholders’ register

EDOC 57.05 KB 22.04.2022 14.04.2022 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