HARBOUR ENTERPRISE, SIA
Limited Liability Company, Small company
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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "HARBOUR ENTERPRISE" SIA |
| Registration number, date | 50003460721, 21.09.1999 |
| VAT number | LV50003460721 from 07.01.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.05.2003 |
| Legal address | Birztalu iela 6B, Rīga, LV-1015 Check address owners |
| Fixed capital | 14 784 EUR, registered payment 21.07.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 109.35 | 103.13 | 77.96 |
| Personal income tax (thousands, €) | 94.91 | 95.90 | 78.57 |
| Statutory social insurance contributions (thousands, €) | 179.47 | 185.47 | 175.27 |
| Average employees count | 23 | 25 | 25 |
Industries
| Industry from zl.lv | Kuģu apgāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.09.2008 |
* 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 % | 1 056 | € 14 | € 14 784 | 07.10.2024 | 05.11.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "OSTU PAKALPOJUMI" | Until 13.07.2004 | 22 years ago |
|---|
Historical addresses
| Rīga, Atlantijas iela 27 | Until 16.11.2017 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| HARBOUR ENTERPRISE 2024 revidenta zi ojums | |||||
| vad.zin. | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta atzinums 2023 | |||||
| vadib. zin. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| HARBOUR ENTERPRISE 2022 revidenta zi ojums | |||||
| VZ 0001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ATZINUMS BENITA KUDOREHARBOUR ENTERPRISE 2021 | |||||
| Harbour Enterprise SIA Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTA ZI OJUMS | |||||
| VAD.ZIN. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AUDITORA SL DZENS 2019 | |||||
| Vad bas Zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| HARBOUR ENTERPRISE RZ 2018 | |||||
| vadibas zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Harbour Enterprise RZ 2017 | |||||
| Vad bas zi ojums HE | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| HARBOUR ENTERPRISE RZ 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (Harbour Enterprise SIA) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 09.01.2012 | TIF (1.87 MB) | ||
2009 |
Annual report | 15.06.2010 | TIF (1.1 MB) | ||
2008 |
Annual report | 01.12.2009 | TIF (884.79 KB) | ||
2007 |
Annual report | 09.05.2008 | TIF (943.21 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (433.31 KB) | ||
2005 |
Annual report | 14.11.2006 | PDF (729.52 KB) | ||
2004 |
Annual report | 17.06.2011 | TIF (488.7 KB) | ||
2003 |
Annual report | 17.06.2011 | TIF (493.38 KB) | ||
2002 |
Annual report | 17.06.2011 | TIF (286.89 KB) | ||
2001 |
Annual report | 17.06.2011 | TIF (1.07 MB) | ||
2000 |
Annual report | 17.06.2011 | TIF (1.3 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.78 KB | 17.10.2024 | 07.10.2024 | 2 |
Amendments to the Articles of Association |
TIF | 21.46 KB | 27.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 44.82 KB | 27.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 53.72 KB | 27.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 19.41 KB | 17.06.2011 | 29.08.2005 | 1 |
Articles of Association |
TIF | 75.19 KB | 17.06.2011 | 18.08.2005 | 3 |
Amendments to the Articles of Association |
TIF | 18.48 KB | 17.06.2011 | 15.08.2005 | 1 |
Shareholders’ register |
TIF | 23.27 KB | 17.06.2011 | 24.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 17.15 KB | 17.06.2011 | 11.05.2004 | 1 |
Articles of Association |
TIF | 71.4 KB | 17.06.2011 | 11.05.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.77 KB | 17.06.2011 | 11.05.2004 | 1 |
Articles of Association |
TIF | 67.7 KB | 17.06.2011 | 14.04.2003 | 3 |
Shareholders’ register |
TIF | 25.75 KB | 17.06.2011 | 14.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 25.72 KB | 17.06.2011 | 05.12.2002 | 1 |
Shareholders’ register |
TIF | 22.76 KB | 17.06.2011 | 05.12.2002 | 1 |
Articles of Association |
TIF | 377.58 KB | 17.06.2011 | 24.10.2001 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 26.24 KB | 17.06.2011 | 24.10.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.56 KB | 17.06.2011 | 24.10.2001 | 1 |
Shareholders’ register |
TIF | 30.88 KB | 17.06.2011 | 24.10.2001 | 1 |
Articles of Association |
TIF | 337.69 KB | 17.06.2011 | 16.10.2001 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 25.53 KB | 17.06.2011 | 16.10.2001 | 1 |
Shareholders’ register |
TIF | 28.86 KB | 17.06.2011 | 16.10.2001 | 1 |
Amendments to the Articles of Association |
TIF | 27.97 KB | 17.06.2011 | 08.01.2001 | 1 |
Articles of Association |
TIF | 334.71 KB | 17.06.2011 | 16.09.1999 | 10 |
Memorandum of association |
TIF | 114.13 KB | 17.06.2011 | 10.09.1999 | 5 |
Shareholders’ register |
TIF | 25.61 KB | 17.06.2011 | 10.09.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 170.18 KB | 31.10.2024 | 30.10.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 16.11.2017 | 16.11.2017 | 2 |
Application |
6.72 MB | 16.11.2017 | 08.11.2017 | 24 | |
Application |
EDOC | 6.36 MB | 16.11.2017 | 08.11.2017 | 24 |
Submission/Application |
EDOC | 21.94 KB | 16.11.2017 | 08.11.2017 | 1 |
Submission/Application |
DOC | 25.5 KB | 16.11.2017 | 08.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.71 KB | 27.07.2015 | 21.07.2015 | 2 |
Application |
TIF | 63.49 KB | 27.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.86 KB | 27.07.2015 | 30.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.8 KB | 17.06.2011 | 11.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.93 KB | 17.06.2011 | 08.09.2008 | 2 |
Application |
TIF | 116.13 KB | 17.06.2011 | 04.09.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.96 KB | 17.06.2011 | 04.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18 KB | 17.06.2011 | 22.04.2008 | 1 |
Application |
TIF | 101.79 KB | 17.06.2011 | 29.08.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.51 KB | 17.06.2011 | 29.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.56 KB | 17.06.2011 | 29.08.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 15.49 KB | 17.06.2011 | 29.08.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.59 KB | 17.06.2011 | 26.08.2005 | 2 |
Notice of officers regarding the resignation |
TIF | 31.59 KB | 17.06.2011 | 26.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.54 KB | 17.06.2011 | 26.08.2005 | 2 |
Application |
TIF | 111.12 KB | 17.06.2011 | 17.08.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.2 KB | 17.06.2011 | 17.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 15.39 KB | 17.06.2011 | 17.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 40.14 KB | 17.06.2011 | 17.08.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.36 KB | 17.06.2011 | 15.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.93 KB | 17.06.2011 | 13.07.2004 | 1 |
Registration certificates |
TIF | 114.91 KB | 17.06.2011 | 13.07.2004 | 1 |
Other documents |
TIF | 19.7 KB | 17.06.2011 | 21.06.2004 | 1 |
Application |
TIF | 114.93 KB | 17.06.2011 | 31.05.2004 | 3 |
Other documents |
TIF | 19.84 KB | 17.06.2011 | 28.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.72 KB | 17.06.2011 | 28.05.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.89 KB | 17.06.2011 | 20.05.2004 | 1 |
Submission/Application |
TIF | 9.46 KB | 17.06.2011 | 18.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.73 KB | 17.06.2011 | 11.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.66 KB | 17.06.2011 | 09.05.2003 | 1 |
Registration certificates |
TIF | 117.09 KB | 17.06.2011 | 09.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 39.27 KB | 17.06.2011 | 24.04.2003 | 2 |
Application |
TIF | 345.54 KB | 17.06.2011 | 23.04.2003 | 7 |
Power of attorney, act of empowerment |
TIF | 11.18 KB | 17.06.2011 | 23.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.57 KB | 17.06.2011 | 14.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.59 KB | 17.06.2011 | 14.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.04 KB | 17.06.2011 | 24.12.2002 | 1 |
Other documents |
TIF | 23.36 KB | 17.06.2011 | 05.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.55 KB | 17.06.2011 | 05.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.93 KB | 17.06.2011 | 28.11.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.59 KB | 17.06.2011 | 05.06.2002 | 1 |
Other documents |
TIF | 14.54 KB | 17.06.2011 | 03.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.57 KB | 17.06.2011 | 13.05.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.61 KB | 17.06.2011 | 07.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.64 KB | 17.06.2011 | 06.05.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.41 KB | 17.06.2011 | 02.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.67 KB | 17.06.2011 | 01.11.2001 | 2 |
Other documents |
TIF | 20.1 KB | 17.06.2011 | 30.10.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 17.1 KB | 17.06.2011 | 30.10.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.38 KB | 17.06.2011 | 24.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.61 KB | 17.06.2011 | 24.10.2001 | 2 |
Submission/Application |
TIF | 14.52 KB | 17.06.2011 | 24.10.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.96 KB | 17.06.2011 | 23.10.2001 | 1 |
Sample report |
TIF | 19.54 KB | 17.06.2011 | 23.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.83 KB | 17.06.2011 | 22.10.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.37 KB | 17.06.2011 | 19.10.2001 | 1 |
Other documents |
TIF | 19.56 KB | 17.06.2011 | 19.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.03 KB | 17.06.2011 | 19.10.2001 | 2 |
Appraisal reports |
TIF | 19.22 KB | 17.06.2011 | 16.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.04 KB | 17.06.2011 | 16.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.8 KB | 17.06.2011 | 11.01.2001 | 1 |
Other documents |
TIF | 20.77 KB | 17.06.2011 | 10.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 11.04 KB | 17.06.2011 | 09.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.77 KB | 17.06.2011 | 08.01.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 15.35 KB | 17.06.2011 | 19.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.82 KB | 17.06.2011 | 03.01.2000 | 1 |
Other documents |
TIF | 22.67 KB | 17.06.2011 | 17.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.41 KB | 17.06.2011 | 17.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 13.52 KB | 17.06.2011 | 16.12.1999 | 1 |
Sample report |
TIF | 21.7 KB | 17.06.2011 | 16.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.46 KB | 17.06.2011 | 15.12.1999 | 1 |
Purchase contracts |
TIF | 131.43 KB | 17.06.2011 | 08.12.1999 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 13.97 KB | 17.06.2011 | 21.09.1999 | 1 |
Registration certificates |
TIF | 38.12 KB | 17.06.2011 | 21.09.1999 | 1 |
Registration certificates |
TIF | 99.38 KB | 17.06.2011 | 21.09.1999 | 2 |
Registration certificates |
TIF | 56.98 KB | 17.06.2011 | 21.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 9.83 KB | 17.06.2011 | 16.09.1999 | 1 |
Sample report |
TIF | 20.27 KB | 17.06.2011 | 16.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.92 KB | 17.06.2011 | 15.09.1999 | 1 |
Appraisal reports |
TIF | 14.38 KB | 17.06.2011 | 10.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.02 KB | 17.06.2011 | 07.09.1999 | 1 |
Copy of the personal identification document |
TIF | 98.1 KB | 17.06.2011 | 07.07.1997 | 1 |
Application |
TIF | 92.91 KB | 17.06.2011 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 58.58 KB | 17.06.2011 | 4 | |
Bank statements or other document regarding the payment of the equity |
TIF | 47.93 KB | 17.06.2011 | 4 | |
Copy of the personal identification document |
TIF | 196.79 KB | 17.06.2011 | 2 | |
Copy of the personal identification document |
TIF | 1.03 MB | 17.06.2011 | 7 | |
Other documents |
TIF | 98.59 KB | 17.06.2011 | 5 |
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