HARNUM, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
19 by profit
19 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HARNUM"
Registration number, date 40103760729, 19.02.2014
VAT number LV40103760729 from 06.03.2014 Europe VAT register
Register, date Commercial Register, 19.02.2014
Legal address Krustpils iela 58, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR, registered payment 27.04.2015
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 2021
Total payments to state budget (thousands, €) 81.35 73.01 75.45
Personal income tax (thousands, €) 13.94 13.78 11.6
Statutory social insurance contributions (thousands, €) 33.44 37.49 29.49
Average employees count 8 11 11

Industries

Industry from zl.lv Siltumizolācijas darbi
Branch from zl.lv (NACE2) Citur neklasificētie specializētie būvdarbi (43.99)
Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   19.02.2014
* 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 € 140 € 2 800 Latvia 19.02.2014 19.02.2014

Apply information changes

ML

"Harnum", SIA

Kokneses prospekts 4 k-1 - 32, Rīga, LV-1014 Check address owners

Siltumizolācijas darbi

Historical addresses

Rīga, Kokneses prospekts 4 k-1 - 32 Until 13.12.2021 3 years ago
Rīga, Margrietas iela 16 - 6 Until 14.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
HM 2023.GP vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
HM 2022.GP vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
HM Vadibas zinojums 2021.GP parakstisanai EDOC

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
HARNUM 2020 GP vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums GP 2019 HARNUM PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
SIA HARNUM 2018 GP vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
HN GP 2017 Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums HARNUM PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
HARNUM vadibas zinojums PDF

2014

Annual report 19.02.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
SIA Harnum Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 45.81 KB 11.03.2014 14.02.2014 2

Articles of Association

TIF 14.15 KB 11.03.2014 12.02.2014 1

Memorandum of Association

TIF 33.85 KB 11.03.2014 12.02.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 61.99 KB 14.06.2022 14.06.2022 1

Application

PDF 659.33 KB 14.06.2022 08.06.2022 1

Application

PDF 659.33 KB 14.06.2022 08.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.97 KB 13.12.2021 13.12.2021 2

Application

EDOC 906.41 KB 13.12.2021 07.12.2021 1

Application

PDF 1012.46 KB 13.12.2021 07.12.2021 1

Shareholders’ register

EDOC 1.55 MB 22.04.2015 22.04.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.61 KB 27.04.2015 15.04.2015 2

Application

PDF 419.97 KB 16.04.2015 15.04.2015 3

Bank statements or other document regarding the payment of the equity

PDF 881.38 KB 05.05.2015 14.03.2014 1

Decisions / letters / protocols of public notaries

TIF 157.38 KB 11.03.2014 19.02.2014 2

Registration certificates

TIF 133.25 KB 11.03.2014 19.02.2014 1

Application

TIF 222.69 KB 11.03.2014 14.02.2014 3

Bank statements or other document regarding the payment of the equity

TIF 43.83 KB 11.03.2014 13.02.2014 1

Announcement regarding the legal address

TIF 12.99 KB 11.03.2014 12.02.2014 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