HARBOUR ENTERPRISE, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
13 by profit
12 by paid taxes
5 by employees
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 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 |
More about company
| Actual address | Birztalu 6B, Rīga, LV-1015 |
|---|---|
| Phone | +371 67343535 |
| Fax | +371 66119355 |
| harbour@harbour.lv | |
| Internet address | www.harbour.lv |
| Industry | Kuģu apgāde |
| Description | Harbour Enterprise uzņēmumu grupas politika: Mūsu darbība ir vērsta uz klientu vēlmju izpratni un izpildi. Mūsu klienti ir mūsu partneri. Mūsu panākumu pamatā ir nepārtraukts darba efektivitātes uzlabošanas process. Ikviens mūsu darbinieks ir atbildīgs par sava darba kvalitāti. Nepārtraukta pilnveide ir mūsu organizācijas ilgtermiņa mērķis. Mūsu pieņemtie lēmumi ir balstīti uz datu un informācijas analīzi. |
Ugunsdzēsības iekārtu pārbaude, remonts un piegāde. Glābšanas iekārtu pārbaude, remonts un piegāde. Tehniskā apgāde un rezerves daļas. Apgāde ar pārtikas produktiem. Portatīvu gāzes analizatoru pārbaude, remonts un piegāde.
Important facts
- No active pledges
- No 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
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
|||
| 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 |
50 % | 528 | € 14 | € 7 392 | Latvia | 30.06.2015 | 21.07.2015 |
Natural person |
50 % | 528 | € 14 | € 7 392 | Latvia | 30.06.2015 | 21.07.2015 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 103.13 | 77.96 | 153.57 |
| Personal income tax (thousands, €) | 95.9 | 78.57 | 129.89 |
| Statutory social insurance contributions (thousands, €) | 185.47 | 175.27 | 153.52 |
| Average employees count | 25 | 25 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu apgāde |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens transporta palīgdarbības (52.22) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
Historical company names
| SIA "OSTU PAKALPOJUMI" | Until 13.07.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Atlantijas iela 27 | Until 16.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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 | 21.56 KB | 17.06.2011 | 24.10.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.24 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 |