Harvey (Baltic), SIA
Limited Liability 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.
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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 | Removed from the register, 27.02.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Harvey (Baltic)" |
| Registration number, date | 40003335219, 26.03.1997 |
| VAT number | None (excluded 27.02.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.09.2004 |
| Legal address | Rīga, Brīvības gatve 214 I Check address owners |
| Fixed capital | 682 017 LVL , registered 14.04.2007 (registered payment 14.04.2007: 682 017 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "HARVEY (BALTIC)" | Until 08.09.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Daugavgrīvas iela 93 | Until 08.09.2004 | 21 year ago |
|---|---|---|
| Rīga, Brīvības iela 40-15 | Until 25.01.1999 | 26 years ago |
| Rīga, Kr.Valdemāra iela 31 | Until 28.04.1997 | 28 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 03.03.2009 | TIF (556.42 KB) | ||
2007 |
Annual report | 20.02.2008 | TIF (1.49 MB) | ||
2006 |
Annual report | 16.03.2007 | PDF (436.21 KB) | ||
2005 |
Annual report | 25.10.2006 | TIF (484.77 KB) |