HARVEY GROUP, SIA
Limited Liability Company, Micro 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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Basic data
| Status | Removed from the register, 23.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HARVEY GROUP" |
| Registration number, date | 40103544474, 15.05.2012 |
| VAT number | None (excluded 28.05.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.05.2012 |
| Legal address | Ludzas iela 56 – 68, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 874 EUR , registered 28.11.2014 (registered payment 28.11.2014: 2 874 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.15 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.10 |
| Average employees count | 0 | 1 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| SIA "LEDO PLUSS 10" | Until 15.08.2014 | 11 years ago |
|---|
Historical addresses
| Inčukalna nov., Inčukalna pag., Inčukalns, "Straumes" | Until 22.06.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (307.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (246.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZIN 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinojums HG | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu | |||||
2012 |
Annual report | 22.04.2014 | TIF (354.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.13 KB | 21.06.2018 | 08.03.2018 | 1 |
Articles of Association |
TIF | 54.8 KB | 21.06.2018 | 08.03.2018 | 2 |
Shareholders’ register |
TIF | 130.49 KB | 21.06.2018 | 08.03.2018 | 6 |
Articles of Association |
TIF | 35.5 KB | 28.11.2014 | 07.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.27 KB | 28.11.2014 | 07.11.2014 | 1 |
Shareholders’ register |
TIF | 42.52 KB | 28.11.2014 | 07.11.2014 | 2 |
Articles of Association |
TIF | 60.02 KB | 20.08.2014 | 23.07.2014 | 3 |
Shareholders’ register |
TIF | 65.06 KB | 20.08.2014 | 23.07.2014 | 3 |
Articles of Association |
TIF | 9.52 KB | 16.05.2012 | 26.03.2012 | 1 |
Memorandum of association |
TIF | 28.44 KB | 16.05.2012 | 26.03.2012 | 2 |
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 | 96.24 KB | 23.04.2021 | 23.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 16.11.2020 | 16.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.51 KB | 16.11.2020 | 16.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 98.2 KB | 29.10.2020 | 29.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 07.04.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 07.04.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.5 KB | 07.04.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.82 KB | 07.04.2020 | 07.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.37 KB | 02.04.2020 | 02.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.69 KB | 02.04.2020 | 02.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.37 KB | 02.04.2020 | 02.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.37 KB | 02.04.2020 | 02.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.69 KB | 02.04.2020 | 02.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 22.06.2018 | 22.06.2018 | 2 |
Application |
TIF | 211.47 KB | 21.06.2018 | 19.06.2018 | 4 |
Confirmation or consent to legal address |
TIF | 10.22 KB | 21.06.2018 | 19.06.2018 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.54 KB | 21.06.2018 | 08.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.39 KB | 21.06.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.68 KB | 28.11.2014 | 28.11.2014 | 2 |
Application |
TIF | 50.46 KB | 28.11.2014 | 13.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.76 KB | 28.11.2014 | 07.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.39 KB | 28.11.2014 | 07.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.71 KB | 20.08.2014 | 15.08.2014 | 2 |
Registration certificates |
TIF | 23.96 KB | 20.08.2014 | 15.08.2014 | 1 |
Application |
TIF | 282.13 KB | 20.08.2014 | 23.07.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.42 KB | 20.08.2014 | 23.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.55 KB | 16.05.2012 | 15.05.2012 | 2 |
Registration certificates |
TIF | 63.43 KB | 16.05.2012 | 15.05.2012 | 1 |
Application |
TIF | 111.48 KB | 16.05.2012 | 16.04.2012 | 4 |
Announcement regarding the legal address |
TIF | 7.16 KB | 16.05.2012 | 10.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.88 KB | 16.05.2012 | 10.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.59 KB | 16.05.2012 | 26.03.2012 | 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