HARVI INVESTMETS, SIA
Limited Liability Company, Micro company
Place in branch
902 by turnover
545 by profit
62 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 "HARVI INVESTMETS" |
| Registration number, date | 44103022483, 05.03.2001 |
| VAT number | LV44103022483 from 05.04.2001 Europe VAT register |
| Register, date | Commercial Register, 04.01.2005 |
| Legal address | Cēsu nov., Kaives pag., "Serviss" Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.27 | 0.27 | 0.12 |
| Personal income tax (thousands, €) | 0.1 | 0.1 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 0.16 | 0.11 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
60 % | 1 680 | € 1 | € 1 680 | 11.05.2015 | 15.05.2015 | |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | 11.05.2015 | 15.05.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "HARVI INVESTMETS" | Until 04.01.2005 | 20 years ago |
|---|
Historical addresses
| Cēsu rajons, Drabešu pagasts, "Amatas dz 2" | Until 04.01.2005 | 20 years ago |
|---|---|---|
| Cēsu rajons, Kaives pagasts, "Serviss" | Until 03.07.2009 | 16 years ago |
| Vecpiebalgas nov., Kaives pag., "Serviss" | Until 06.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.01.2025 | ZIP | |
| Annual report 2024 | |||||
| VADIBAS ZINOJUMS | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin xls | XLSX | ||||
2010 |
Annual report | 09.05.2011 | TIF (621.76 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (576.85 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (1.37 MB) | ||
2006 |
Annual report | 22.06.2007 | TIF (830.92 KB) | ||
2005 |
Annual report | 28.05.2018 | TIF (1.97 MB) | ||
2004 |
Annual report | 28.05.2018 | TIF (1.61 MB) | ||
2003 |
Annual report | 28.05.2018 | TIF (1.71 MB) | ||
2002 |
Annual report | 28.05.2018 | TIF (1.41 MB) | ||
2001 |
Annual report | 28.05.2018 | TIF (1.35 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 27.67 KB | 25.05.2015 | 11.05.2015 | 1 |
Shareholders’ register |
TIF | 82.67 KB | 25.05.2015 | 11.05.2015 | 3 |
Articles of Association |
TIF | 57.67 KB | 28.05.2018 | 07.12.2004 | 1 |
Shareholders’ register |
TIF | 43.99 KB | 28.05.2018 | 07.12.2004 | 1 |
Memorandum of Association |
TIF | 249.51 KB | 28.05.2018 | 28.04.2001 | 3 |
Articles of Association |
TIF | 724.73 KB | 28.05.2018 | 26.02.2001 | 8 |
Memorandum of association |
TIF | 265.97 KB | 28.05.2018 | 26.02.2001 | 3 |
Shareholders’ register |
TIF | 61.21 KB | 28.05.2018 | 26.02.2001 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 461.68 KB | 28.05.2018 | 20.09.1999 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.75 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.79 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.18 KB | 05.03.2018 | 28.02.2018 | 6 |
Statement regarding the beneficial owners |
EDOC | 61.96 KB | 05.03.2018 | 28.02.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 46.18 KB | 05.03.2018 | 28.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 76.27 KB | 25.05.2015 | 15.05.2015 | 2 |
Application |
TIF | 113.55 KB | 25.05.2015 | 11.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.25 KB | 25.05.2015 | 11.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 158.66 KB | 28.05.2018 | 21.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 100 KB | 28.05.2018 | 19.02.2008 | 2 |
Application |
TIF | 351.53 KB | 28.05.2018 | 14.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.38 KB | 28.05.2018 | 14.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 119.7 KB | 28.05.2018 | 04.01.2005 | 1 |
Registration certificates |
TIF | 64.73 KB | 28.05.2018 | 04.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 32.79 KB | 28.05.2018 | 10.12.2004 | 1 |
Application |
TIF | 327.19 KB | 28.05.2018 | 10.12.2004 | 5 |
Receipts on the publication and state fees |
TIF | 141.38 KB | 28.05.2018 | 10.12.2004 | 2 |
Sample report |
TIF | 45.42 KB | 28.05.2018 | 08.12.2004 | 1 |
Sample report |
TIF | 50.93 KB | 28.05.2018 | 08.12.2004 | 1 |
Consent of the auditor |
TIF | 20.94 KB | 28.05.2018 | 07.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.37 KB | 28.05.2018 | 07.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.17 KB | 28.05.2018 | 07.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.91 KB | 28.05.2018 | 07.12.2004 | 2 |
Application |
TIF | 244.76 KB | 28.05.2018 | 05.03.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 79.99 KB | 28.05.2018 | 05.03.2001 | 1 |
Registration certificates |
TIF | 161.04 KB | 28.05.2018 | 05.03.2001 | 1 |
Registration certificates |
TIF | 152.31 KB | 28.05.2018 | 05.03.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.97 KB | 28.05.2018 | 27.02.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.4 KB | 28.05.2018 | 26.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 43.34 KB | 28.05.2018 | 26.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.14 KB | 28.05.2018 | 26.02.2001 | 3 |
Sample report |
TIF | 51.03 KB | 28.05.2018 | 26.02.2001 | 1 |
Sample report |
TIF | 70.18 KB | 28.05.2018 | 23.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 89.93 KB | 28.05.2018 | 22.02.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 665.15 KB | 28.05.2018 | 30.01.2001 | 11 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 114.08 KB | 28.05.2018 | 10.08.2000 | 2 |
Copy of the personal identification document |
TIF | 186.05 KB | 28.05.2018 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 38.55 KB | 28.05.2018 | 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