Kharkiv, SIA
Limited Liability Company
Place in branch
272 by employees
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, 08.06.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kharkiv" |
| Registration number, date | 40203590253, 20.09.2024 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.09.2024 |
| Legal address | Rīga, Skuju iela 29 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Taxes payments to government budget
| 2024 | |
|---|---|
| Total payments to state budget (thousands, €) | 1.07 |
| Personal income tax (thousands, €) | 0.55 |
| Statutory social insurance contributions (thousands, €) | 0.52 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Neregulārais pasažieru sauszemes transports (49.32) |
|---|
Historical addresses
| Krāslavas nov., Kombuļu pag., Kombuļi, Skolas iela 1 - 5 | Until 10.10.2024 | 2 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.96 KB | 20.09.2024 | 19.09.2024 | 1 |
Shareholders’ register |
EDOC | 19.84 KB | 20.09.2024 | 19.09.2024 | 1 |
Memorandum of Association |
EDOC | 22.52 KB | 20.09.2024 | 17.09.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
393.22 KB | 27.01.2026 | 27.01.2026 | 1 | |
Application |
EDOC | 47.56 KB | 24.07.2025 | 21.07.2025 | 1 |
Application |
EDOC | 43.16 KB | 10.10.2024 | 08.10.2024 | 1 |
Announcement regarding the legal address |
EDOC | 23.04 KB | 20.09.2024 | 19.09.2024 | 1 |
Application |
EDOC | 30.5 KB | 20.09.2024 | 19.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 176.56 KB | 20.09.2024 | 19.09.2024 | 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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