HARV Imports & Eksports, SIA

Limited Liability Company, Micro company
Place in branch
78 by turnover
37 by profit
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HARV Imports & Eksports"
Registration number, date 40003643952, 01.09.2003
VAT number LV40003643952 from 14.10.2003 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.09.2003
Legal address "Krimuldas auto", Ragana, Krimuldas pag., Siguldas nov., LV-2144 Check address owners
Fixed capital 2 845 EUR, registered payment 01.11.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 16.06.2020, taxpayer HARV Imports & Eksports, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.06.2020 159.14 0.00 0.00 0.00 16.06.2020 10:47
07.05.2019 503.92 0.00 0.00 0.00 10.05.2019 15:30
07.02.2019 269.49 0.00 0.00 0.00 12.02.2019 15:24
07.11.2018 179.49 0.00 0.00 0.00 13.11.2018 08:40

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 20.15 15.87 14.11
Personal income tax (thousands, €) 2.59 2.56 2.12
Statutory social insurance contributions (thousands, €) 6.08 6 5.18
Average employees count 2 2 2
Received COVID-19 downtime support 29.12.2021, 317.10 €

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Netherlands Netherlands

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.  18.03.2009
* 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

90.02 % 2 561 € 1 € 2 561 Netherlands 27.07.2016 01.11.2016

Natural person

9.98 % 284 € 1 € 284 Latvia 27.07.2016 01.11.2016
Rāda 1–2 no 2 ierakstiem

Apply information changes

"HARV Imports & Eksports", SIA

"Krimuldas auto", Ragana, Krimuldas pagasts, Siguldas nov., LV-2144 Check address owners

Mēbeļu tirdzniecība

https://harv.lv/

Historical addresses

Rīga, Ģertrūdes iela 38-2 Until 01.10.2003 23 years ago
Rīgas rajons, Krimuldas pagasts, Ragana, "Riekstiņi" Until 14.02.2006 20 years ago
Rīgas rajons, Siguldas novads, Siguldas pagasts, "Kalnabeites" 7-23 Until 03.07.2009 17 years ago
Siguldas nov., Siguldas pag., "Kalnabeites" 7-23 Until 24.07.2017 9 years ago
Siguldas nov., Siguldas pag., Kalnabeites, "Kalnabeites 7" - 23 Until 10.12.2020 6 years ago
Siguldas nov., Sigulda, "Kalnabeites 7" - 23 Until 08.06.2026 28 days ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 06.05.2026  ZIP
Annual report 2025 PDF
GP2025 HARV VADIBAS ZINOJUMS JPEG

2024

Annual report 01.01.2024 - 31.12.2024 26.02.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  ZIP €11.00
Annual report 2022 PDF
2023 04 03 11 07 PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinjojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.06.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (81.88 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (93.85 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (45.37 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 12.08.2009  RAR (3.99 KB)

2007

Annual report 04.12.2008  TIF (379.79 KB)

2006

Annual report 03.09.2007  TIF (395.01 KB)

2005

Annual report 11.01.2007  TIF (304.82 KB)

2004

Annual report 08.06.2026  TIF (321.65 KB)

2003

Annual report 08.06.2026  TIF (362.14 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 76.37 KB 08.06.2026 27.07.2016 2

Shareholders’ register

TIF 48.99 KB 08.06.2026 27.07.2016 2

Amendments to the Articles of Association

TIF 15.35 KB 08.06.2026 22.09.2003 1

Articles of Association

TIF 60.4 KB 08.06.2026 22.09.2003 3

Shareholders’ register

TIF 14.91 KB 08.06.2026 22.09.2003 1

Articles of Association

TIF 108.22 KB 08.06.2026 11.08.2003 4

Memorandum of Association

TIF 78.32 KB 08.06.2026 11.08.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 133.46 KB 08.06.2026 03.06.2026 1

Decisions / letters / protocols of public notaries

TIF 53.13 KB 08.06.2026 01.11.2016 2

Protocols/decisions of a company/organisation

TIF 100.1 KB 08.06.2026 27.10.2016 4

Power of attorney, act of empowerment

TIF 14.46 KB 08.06.2026 16.08.2016 1

Application

TIF 200.73 KB 08.06.2026 28.07.2016 4

Decisions / letters / protocols of public notaries

TIF 56.2 KB 08.06.2026 18.03.2009 2

Application

TIF 245.92 KB 08.06.2026 04.03.2009 4

Receipts on the publication and state fees

TIF 40.29 KB 08.06.2026 04.03.2009 1

Receipts on the publication and state fees

TIF 40.95 KB 08.06.2026 04.03.2009 1

Protocols/decisions of a company/organisation

TIF 37.46 KB 08.06.2026 03.03.2009 1

Decisions / letters / protocols of public notaries

TIF 68.59 KB 08.06.2026 14.02.2006 2

Receipts on the publication and state fees

TIF 17.34 KB 08.06.2026 09.02.2006 1

Receipts on the publication and state fees

TIF 21.58 KB 08.06.2026 09.02.2006 1

Application

TIF 158.6 KB 08.06.2026 31.01.2006 4

Consent of the auditor

TIF 12.33 KB 08.06.2026 31.01.2006 1

Protocols/decisions of a company/organisation

TIF 59.21 KB 08.06.2026 31.01.2006 2

Decisions / letters / protocols of public notaries

TIF 44.4 KB 08.06.2026 01.10.2003 1

Receipts on the publication and state fees

TIF 32.49 KB 08.06.2026 23.09.2003 1

Receipts on the publication and state fees

TIF 36.22 KB 08.06.2026 23.09.2003 1

Announcement regarding the legal address

TIF 14.24 KB 08.06.2026 22.09.2003 1

Application

TIF 119.8 KB 08.06.2026 22.09.2003 3

Consent of a member of the Board / executive director

TIF 11.7 KB 08.06.2026 22.09.2003 1

Power of attorney, act of empowerment

TIF 14.61 KB 08.06.2026 22.09.2003 1

Protocols/decisions of a company/organisation

TIF 19.71 KB 08.06.2026 22.09.2003 1

Sample report

TIF 28.82 KB 08.06.2026 22.09.2003 1

Decisions / letters / protocols of public notaries

TIF 44.01 KB 08.06.2026 01.09.2003 1

Registration certificates

TIF 41.89 KB 08.06.2026 01.09.2003 1

Announcement regarding the legal address

TIF 13.67 KB 08.06.2026 11.08.2003 1

Application

TIF 141.21 KB 08.06.2026 11.08.2003 4

Consent of a member of the Board / executive director

TIF 13.13 KB 08.06.2026 11.08.2003 1

Sample report

TIF 45.42 KB 08.06.2026 11.08.2003 1

Bank statements or other document regarding the payment of the equity

TIF 14.86 KB 08.06.2026 07.08.2003 1

Receipts on the publication and state fees

TIF 33.12 KB 08.06.2026 07.08.2003 1

Receipts on the publication and state fees

TIF 33.16 KB 08.06.2026 07.08.2003 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