HARVIL SERVISS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 22.01.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HARVIL SERVISS"
Registration number, date 44103057269, 11.11.2009
VAT number None (excluded 05.04.2023) Europe VAT register
Register, date Commercial Register, 11.11.2009
Legal address Piebalgas iela 8 – 2, Rīga, LV-1006 Check address owners
Fixed capital 4 268 EUR, registered payment 27.06.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0.51 -0.01
Personal income tax (thousands, €) 0 0.12 0.01
Statutory social insurance contributions (thousands, €) 0.09 0.86 0.21
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

Historical addresses

Alūksnes nov., Alūksne, Siguldas iela 7 Until 16.06.2010 14 years ago
Alūksnes nov., Alūksne, Blaumaņa iela 4 Until 28.12.2018 6 years ago
Alūksnes nov., Alsviķu pag., "Zaķīši" Until 31.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Valdes loc.lemums Harvil Serviss DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 10.04.2021  PDF (86.41 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.04.2020  PDF (86.99 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (80.58 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.02.2018  ZIP €11.00
Annual report 2017 PDF
vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 21.03.2017  ZIP €9.00
Annual report 2016 PDF
001 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
002 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
004 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
CCF27032014 00001 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 15.03.2013  ZIP
1_HTML izdruka HTML
CCF14032013 00000 vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
CCF20042012 00001 PDF

2010

 Annual report 11.11.2009 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.43 KB 31.01.2023 12.01.2023 1

Articles of Association

 TIF 249.43 KB 22.03.2018 08.03.2018 5

Shareholders’ register

TIF 118.92 KB 22.03.2018 08.03.2018 1

Shareholders’ register

TIF 74.6 KB 31.01.2018 29.01.2018 2

Amendments to the Articles of Association

 TIF 19.18 KB 08.04.2016 16.06.2015 1

Articles of Association

 TIF 80.39 KB 08.04.2016 16.06.2015 3

Shareholders’ register

TIF 66.17 KB 08.04.2016 16.06.2015 2

Articles of Association

 TIF 46.64 KB 28.08.2012 15.08.2012 3

Shareholders’ register

TIF 14.63 KB 28.08.2012 15.08.2012 1

Articles of Association

 TIF 87.89 KB 18.06.2010 09.06.2010 4

Regulations for the increase/reduction of the equity

 TIF 34.34 KB 18.06.2010 09.06.2010 2

Shareholders’ register

TIF 24.42 KB 18.06.2010 09.06.2010 1

Articles of Association

 TIF 136.01 KB 13.11.2009 06.11.2009 4

Memorandum of association

 TIF 103.49 KB 13.11.2009 06.11.2009 4

Shareholders’ register

TIF 24.82 KB 13.11.2009 06.11.2009 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 112.03 KB 14.12.2023 14.12.2023 1

Decisions / letters / protocols of public notaries

 EDOC 95.82 KB 18.07.2023 18.07.2023 2

State Revenue Service decisions/letters/statements

 EDOC 104.36 KB 16.06.2023 16.06.2023 1

Application

 EDOC 160.83 KB 30.01.2023 30.01.2023 5

Protocols/decisions of a company/organisation

 EDOC 23.17 KB 31.01.2023 12.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 28.12.2018 28.12.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.58 KB 28.12.2018 28.12.2018 2

Application

 TIF 117.9 KB 21.12.2018 15.12.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.68 KB 27.03.2018 27.03.2018 2

Application

 TIF 231.74 KB 22.03.2018 21.03.2018 3

Power of attorney, act of empowerment

 TIF 213.43 KB 22.03.2018 20.03.2018 1

Protocols/decisions of a company/organisation

 TIF 116.01 KB 22.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.86 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.43 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.37 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.42 KB 05.02.2018 05.02.2018 2

Application

 TIF 142.85 KB 06.02.2018 31.01.2018 3

Submission/Application

 TIF 17.94 KB 06.02.2018 31.01.2018 1

Application

 TIF 126.92 KB 31.01.2018 29.01.2018 2

Statement regarding the beneficial owners

 TIF 143.9 KB 31.01.2018 29.01.2018 2

Decisions / letters / protocols of public notaries

 TIF 70.12 KB 08.04.2016 27.06.2015 2

Application

 TIF 115.44 KB 08.04.2016 16.06.2015 3

Protocols/decisions of a company/organisation

 TIF 62.23 KB 08.04.2016 16.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 27.25 KB 28.08.2012 27.08.2012 1

Application

 TIF 67.15 KB 28.08.2012 15.08.2012 3

Decisions / letters / protocols of public notaries

 TIF 42.31 KB 18.06.2010 16.06.2010 1

Announcement regarding the legal address

 TIF 12.39 KB 18.06.2010 09.06.2010 1

Application

 TIF 168.77 KB 18.06.2010 09.06.2010 10

Application of shareholders or third persons for the acquisition of shares

TIF 6.93 KB 18.06.2010 09.06.2010 1

Bank statements or other document regarding the payment of the equity

TIF 26.83 KB 18.06.2010 09.06.2010 1

Statement of the Board regarding the payment of the equity

 TIF 11.89 KB 18.06.2010 09.06.2010 1

Consent of a member of the Board / executive director

 TIF 28.11 KB 18.06.2010 09.06.2010 1

Consent of a member of the Board / executive director

 TIF 29.62 KB 18.06.2010 09.06.2010 1

Consent of a member of the Board / executive director

 TIF 26.74 KB 18.06.2010 09.06.2010 1

Power of attorney, act of empowerment

 TIF 13.32 KB 18.06.2010 09.06.2010 1

Protocols/decisions of a company/organisation

 TIF 72.37 KB 18.06.2010 09.06.2010 4

Decisions / letters / protocols of public notaries

 TIF 75.83 KB 13.11.2009 11.11.2009 1

Registration certificates

 TIF 98.89 KB 13.11.2009 11.11.2009 1

Announcement regarding the legal address

 TIF 15.54 KB 13.11.2009 06.11.2009 1

Application

 TIF 239.53 KB 13.11.2009 06.11.2009 8

Appraisal reports

 TIF 34.06 KB 13.11.2009 06.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 67.73 KB 13.11.2009 06.11.2009 1

Power of attorney, act of empowerment

 TIF 17.87 KB 13.11.2009 06.11.2009 1

Receipts on the publication and state fees

 TIF 44.28 KB 13.11.2009 06.11.2009 2
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