HARVUS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.04.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HARVUS"
Registration number, date 51503029941, 29.04.2002
VAT number None (excluded 21.06.2013) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.04.2002
Legal address Apes iela 1 – 2, Rīga, LV-1039 Check address owners
Fixed capital 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Ūdensapgādes sistēmu būvniecība (42.21)
CSP industry
Redakcija NACE 2.0
Ūdensapgādes sistēmu būvniecība (42.21)

Historical addresses

Rīga, Apes iela 1A - 2 Until 05.08.2017 8 years ago
Rīga, Bērzaunes iela 13 Until 12.12.2012 13 years ago
Daugavpils, Krāslavas iela 72 Until 12.06.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojumsHarv2011 XLSX

2010

Annual report 01.01.2010 - 31.12.2010 01.03.2011  ZIP
1_HTML izdruka HTML
005 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (223.71 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  RAR (8.72 KB)

2007

Annual report 08.07.2008  TIF (589.55 KB)

2006

Annual report 04.06.2007  TIF (652.33 KB)

2004

Annual report 29.01.2019  TIF (757.94 KB)

2003

Annual report 29.01.2019  TIF (846.45 KB)

2002

Annual report 29.01.2019  TIF (1.09 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 8.22 KB 12.02.2013 21.01.2013 1

Shareholders’ register

TIF 20.71 KB 29.01.2019 15.02.2010 1

Shareholders’ register

TIF 15.38 KB 29.01.2019 27.05.2008 1

Articles of Association

TIF 14.37 KB 12.02.2013 27.05.2008 1

Amendments to the Articles of Association

TIF 23.01 KB 29.01.2019 18.04.2008 1

Shareholders’ register

TIF 50.72 KB 29.01.2019 02.04.2004 2

Shareholders’ register

TIF 30.41 KB 29.01.2019 28.04.2003 1

Articles of Association

TIF 149.92 KB 29.01.2019 11.04.2002 3

Memorandum of association

TIF 133.33 KB 29.01.2019 11.04.2002 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

RTF 913.25 KB 09.04.2019 09.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 101.79 KB 09.04.2019 09.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 130.41 KB 22.01.2019 20.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 105.22 KB 22.01.2019 20.02.2018 3

Decisions / letters / protocols of public notaries

DOCX 13 KB 22.01.2019 20.02.2018 3

Decisions / letters / protocols of public notaries

TIF 29.03 KB 25.02.2013 18.02.2013 1

Application

TIF 143.47 KB 25.02.2013 12.02.2013 2

Notice of a member of the Board regarding the resignation

TIF 8.02 KB 25.02.2013 12.02.2013 1

Decisions / letters / protocols of public notaries

TIF 18.32 KB 12.02.2013 08.02.2013 1

Submission/Application

TIF 7.15 KB 12.02.2013 06.02.2013 1

Application

TIF 32.65 KB 12.02.2013 25.01.2013 1

Decisions / letters / protocols of public notaries

TIF 28.3 KB 14.12.2012 12.12.2012 1

Application

TIF 108.47 KB 29.01.2019 07.12.2012 2

Confirmation or consent to legal address

TIF 10.38 KB 12.02.2013 07.12.2012 1

Decisions / letters / protocols of public notaries

TIF 68.42 KB 29.01.2019 02.03.2010 2

Application

TIF 140.52 KB 29.01.2019 15.02.2010 3

Protocols/decisions of a company/organisation

TIF 38.37 KB 29.01.2019 15.02.2010 1

Decisions / letters / protocols of public notaries

TIF 63.93 KB 29.01.2019 12.06.2008 2

Receipts on the publication and state fees

TIF 77.86 KB 29.01.2019 09.06.2008 2

Sample report

TIF 35.7 KB 29.01.2019 05.06.2008 1

Sample report

TIF 32.98 KB 29.01.2019 29.05.2008 1

Announcement regarding the legal address

TIF 11.41 KB 29.01.2019 27.05.2008 1

Application

TIF 200.95 KB 29.01.2019 27.05.2008 5

Protocols/decisions of a company/organisation

TIF 84.13 KB 29.01.2019 27.05.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 102.91 KB 29.01.2019 26.05.2008 2

Decisions / letters / protocols of public notaries

TIF 57.35 KB 29.01.2019 06.05.2008 1

Decisions / letters / protocols of public notaries

TIF 44.88 KB 29.01.2019 06.05.2008 1

Power of attorney, act of empowerment

TIF 22.88 KB 29.01.2019 24.04.2008 1

Application

TIF 131.28 KB 29.01.2019 21.04.2008 3

Receipts on the publication and state fees

TIF 124.54 KB 29.01.2019 21.04.2008 3

Protocols/decisions of a company/organisation

TIF 21.73 KB 29.01.2019 18.04.2008 1

Decisions / letters / protocols of public notaries

TIF 37.14 KB 29.01.2019 26.05.2003 1

Application

TIF 373.15 KB 29.01.2019 23.05.2003 5

Receipts on the publication and state fees

TIF 27.33 KB 29.01.2019 20.05.2003 2

Protocols/decisions of a company/organisation

TIF 36.03 KB 29.01.2019 25.04.2003 2

Decisions / letters / protocols of public notaries

TIF 52.92 KB 29.01.2019 29.04.2002 1

Receipts on the publication and state fees

TIF 75.01 KB 29.01.2019 18.04.2002 2

Bank statements or other document regarding the payment of the equity

TIF 23.16 KB 29.01.2019 16.04.2002 1

Announcement regarding the legal address

TIF 11.17 KB 29.01.2019 11.04.2002 1

Application

TIF 418.68 KB 29.01.2019 11.04.2002 4

Consent of a member of the Board / executive director

TIF 16.52 KB 29.01.2019 11.04.2002 1

Sample report

TIF 28.7 KB 29.01.2019 11.04.2002 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