Harvey Group AB, SIA
Limited Liability Company, Small company
Place in branch
292 by paid taxes
91 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Harvey Group AB" |
| Registration number, date | 44103085135, 11.04.2013 |
| VAT number | LV44103085135 from 15.09.2016 Europe VAT register |
| Register, date | Commercial Register, 11.04.2013 |
| Legal address | "Straumes", Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Harvey Group AB, SIA
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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 | 4 761.44 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 994.45 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 5 652.41 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 5 140.80 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 5 315.63 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 38 097.86 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 13.06.2023 | 5 236.83 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 445.40 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 14 614.70 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 29 002.70 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 32 253.36 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 22 993.12 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 12 945.47 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.08.2020 | 27 854.73 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 26 140.99 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 23 615.81 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 11 283.10 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 14 697.57 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 8 730.64 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 9 628.56 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 28 851.68 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 28 496.62 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.10.2019 | 4 609.67 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 15 734.44 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 10 394.41 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 14 516.48 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 6 884.57 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 29 128.24 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 10 978.87 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 7 871.94 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 6 049.73 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 4 859.48 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 8 719.96 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 13 451.10 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 9 122.66 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 9 761.27 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 8 817.39 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 8 555.88 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 4 871.40 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 3 970.84 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 13 556.80 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 8 235.58 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 7 100.82 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 595.28 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 12 061.57 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 8 049.24 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 335.15 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 5 305.86 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.06.2017 | 496.03 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
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, €) | 4.44 | -106.97 | -0.61 |
| Personal income tax (thousands, €) | 18.4 | 38.35 | 68.1 |
| Statutory social insurance contributions (thousands, €) | 26.83 | 122.56 | 123.17 |
| Average employees count | 7 | 35 | 36 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.10.2018 | 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 | 07.09.2021 |
* 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 |
70 % | 1 960 | € 1 | € 1 960 | Latvia | 11.10.2018 | 12.10.2018 |
Natural person |
30 % | 840 | € 1 | € 840 | Latvia | 11.10.2018 | 12.10.2018 |
Contacts in cooperation with
Apply information changes
ML
"Harvey Group AB", SIA
"Straumes", Inčukalns, Inčukalna pagasts, Siguldas nov., LV-2141 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA "BIO LAND" | Until 18.07.2016 | 8 years ago |
|---|
Historical addresses
| Smiltenes nov., Grundzāles pag., "Veczilākšu komplekss" | Until 18.07.2016 | 8 years ago |
|---|---|---|
| Valmiera, Medņu iela 2 | Until 31.05.2018 | 6 years ago |
| Inčukalna nov., Inčukalna pag., Inčukalns, "Straumes" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REV ZIN harvey Group AB 2021 | |||||
| scan 4 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 0906 001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CCF22052019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CCF21062018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | PDF (429.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 11.04.2013 - 31.12.2013 | 20.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.64 KB | 07.09.2021 | 06.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.64 KB | 07.09.2021 | 06.09.2021 | 1 |
Articles of Association |
DOCX | 19.14 KB | 07.09.2021 | 31.08.2021 | 1 |
Articles of Association |
DOCX | 19.14 KB | 07.09.2021 | 31.08.2021 | 1 |
Articles of Association |
TIF | 39.17 KB | 11.10.2018 | 11.10.2018 | 2 |
Shareholders’ register |
TIF | 69.46 KB | 11.10.2018 | 11.10.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.47 KB | 30.05.2018 | 09.05.2018 | 1 |
Shareholders’ register |
TIF | 64.26 KB | 30.05.2018 | 09.05.2018 | 2 |
Shareholders’ register |
TIF | 62.27 KB | 30.05.2018 | 09.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 11.39 KB | 16.05.2018 | 09.05.2018 | 1 |
Articles of Association |
TIF | 54.92 KB | 16.05.2018 | 09.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 18.81 KB | 28.06.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 78.06 KB | 28.06.2016 | 20.06.2016 | 2 |
Shareholders’ register |
TIF | 69.35 KB | 28.06.2016 | 20.06.2016 | 2 |
Articles of Association |
TIF | 18.47 KB | 12.04.2013 | 02.04.2013 | 1 |
Memorandum of Association |
TIF | 38.12 KB | 12.04.2013 | 02.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.01 KB | 25.10.2024 | 24.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.47 KB | 25.10.2024 | 24.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.06 KB | 11.04.2024 | 11.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.73 KB | 06.10.2023 | 06.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.87 KB | 17.04.2023 | 17.04.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.57 KB | 21.03.2023 | 21.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 07.09.2021 | 07.09.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 31.92 KB | 07.09.2021 | 06.09.2021 | 1 |
Articles of Association |
EDOC | 32.37 KB | 07.09.2021 | 31.08.2021 | 1 |
Application |
DOCX | 43.15 KB | 07.09.2021 | 31.08.2021 | 1 |
Application |
DOCX | 39.87 KB | 07.09.2021 | 31.08.2021 | 1 |
Application |
DOCX | 43.15 KB | 07.09.2021 | 31.08.2021 | 1 |
Application |
DOCX | 39.87 KB | 07.09.2021 | 31.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.21 KB | 07.09.2021 | 31.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.21 KB | 07.09.2021 | 31.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 12.10.2018 | 12.10.2018 | 2 |
Application |
TIF | 450.85 KB | 11.10.2018 | 11.10.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 44.91 KB | 11.10.2018 | 11.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 18.07.2018 | 18.07.2018 | 2 |
Application |
TIF | 162.73 KB | 17.07.2018 | 17.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 31.05.2018 | 31.05.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.94 KB | 16.05.2018 | 15.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.13 KB | 30.05.2018 | 09.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.43 KB | 30.05.2018 | 09.05.2018 | 2 |
Application |
TIF | 358.7 KB | 16.05.2018 | 09.05.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 68.22 KB | 18.07.2017 | 18.07.2017 | 2 |
Application |
TIF | 96.14 KB | 18.07.2017 | 13.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 35.75 KB | 20.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.75 KB | 20.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 48.01 KB | 20.07.2016 | 18.07.2016 | 2 |
Application |
TIF | 837.35 KB | 28.06.2016 | 28.06.2016 | 6 |
Confirmation or consent to legal address |
TIF | 10.94 KB | 28.06.2016 | 20.06.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.39 KB | 28.06.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.01 KB | 28.06.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.22 KB | 12.04.2013 | 11.04.2013 | 2 |
Registration certificates |
TIF | 36.04 KB | 12.04.2013 | 11.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 15.81 KB | 12.04.2013 | 02.04.2013 | 1 |
Application |
TIF | 220.82 KB | 12.04.2013 | 02.04.2013 | 3 |
Confirmation or consent to legal address |
TIF | 15.23 KB | 12.04.2013 | 02.04.2013 | 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