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SIA "HARVI INVESTMETS"

Basic information
Status Registered
Name SIA "HARVI INVESTMETS"
Legal form Limited Liability Company
Reg. No 44103022483
Reg. date 05.03.2001
Register Commercial Register
Legal Address Cēsu nov., Kaives pag., "Serviss"
Registered share capital, date 2,800 EUR, 15.05.2015
Paid-in share capital, date 2,800 EUR, 15.05.2015
NACE 02.20 Logging
VAT payer
LV44103022483 Registered Excluded
05.04.2001 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 06.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -836 EUR Equity 53,968 EUR Date submitted26.01.2022 Number of employees 2
Year2020 Net sales 7,376 EUR Net profit -4,689 EUR Equity 54,804 EUR Date submitted19.02.2021 Number of employees 2
Year2019 Net sales 79,438 EUR Net profit 23,496 EUR Equity 59,493 EUR Date submitted07.02.2020 Number of employees 3
Year2018 Net sales 12,687 EUR Net profit 3,114 EUR Equity 35,997 EUR Date submitted31.01.2019 Number of employees 3
Year2017 Net sales 0 EUR Net profit -1,948 EUR Equity 32,883 EUR Date submitted28.02.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions150 EUR Personal Income Tax90 EUR Other0 EUR Total240 EUR Number of employees2
Year2023 Social Insurance Contributions160 EUR Personal Income Tax100 EUR Other10 EUR Total270 EUR Number of employees2
Year2022 Social Insurance Contributions160 EUR Personal Income Tax100 EUR Other10 EUR Total270 EUR Number of employees2
Year2021 Social Insurance Contributions110 EUR Personal Income Tax40 EUR Other-30 EUR Total120 EUR Number of employees2
Year2020 Social Insurance Contributions2,140 EUR Personal Income Tax530 EUR Other-3,030 EUR Total-360 EUR Number of employees2
Year2019 Social Insurance Contributions4,890 EUR Personal Income Tax2,910 EUR Other-6,890 EUR Total910 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (52)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
28.05.2018 Announcement regarding the legal address 10.12.2004 (TIF) •
Annual report (full) (5)
26.01.2022 2021 Annual report (full) (PDF)
19.02.2021 2020 Annual report (full) (PDF)
07.02.2020 2019 Annual report (full) (PDF)
31.01.2019 2018 Annual report (full) (PDF)
28.02.2018 2017 Annual report (full) (PDF)
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Application (4)
28.05.2018 Application 05.03.2001 (TIF) •
28.05.2018 Application 10.12.2004 (TIF) •
28.05.2018 Application 14.02.2008 (TIF) •
25.05.2015 Application 11.05.2015 (TIF) •
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Articles of Association (3)
28.05.2018 Articles of Association 26.02.2001 (TIF)
28.05.2018 Articles of Association 07.12.2004 (TIF)
25.05.2015 Articles of Association 11.05.2015 (TIF)
Bank statements or other document regarding the payment of the equity (2)
28.05.2018 Bank statements or other document regarding the payment of the equity 26.02.2001 (TIF) •
28.05.2018 Bank statements or other document regarding the payment of the equity 27.02.2001 (TIF) •
Consent of a member of the Board / executive director (2)
28.05.2018 Consent of a member of the Board / executive director 07.12.2004 (TIF) •
28.05.2018 Consent of a member of the Board / executive director 07.12.2004 (TIF) •
Consent of the auditor (1)
28.05.2018 Consent of the auditor 07.12.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
28.05.2018 Copies and statements of the Land Register and the State Land Service deeds 10.08.2000 (TIF) •
Copy of the personal identification document (1)
28.05.2018 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (6)
28.05.2018 Decisions / letters / protocols of public notaries 05.03.2001 (TIF) •
28.05.2018 Decisions / letters / protocols of public notaries 04.01.2005 (TIF) •
28.05.2018 Decisions / letters / protocols of public notaries 21.02.2008 (TIF) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
25.05.2015 Decisions / letters / protocols of public notaries 15.05.2015 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
28.05.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 20.09.1999 (TIF)
Memorandum of Association (1)
28.05.2018 Memorandum of Association 28.04.2001 (TIF)
Memorandum of association (1)
28.05.2018 Memorandum of association 26.02.2001 (TIF)
Power of attorney, act of empowerment (2)
28.05.2018 Power of attorney, act of empowerment 30.01.2001 (TIF) •
28.05.2018 Power of attorney, act of empowerment 26.02.2001 (TIF) •
Protocols/decisions of a company/organisation (5)
28.05.2018 Protocols/decisions of a company/organisation (TIF) •
28.05.2018 Protocols/decisions of a company/organisation 26.02.2001 (TIF) •
28.05.2018 Protocols/decisions of a company/organisation 07.12.2004 (TIF) •
28.05.2018 Protocols/decisions of a company/organisation 14.02.2008 (TIF) •
25.05.2015 Protocols/decisions of a company/organisation 11.05.2015 (TIF) •
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Receipts on the publication and state fees (3)
28.05.2018 Receipts on the publication and state fees 22.02.2001 (TIF) •
28.05.2018 Receipts on the publication and state fees 10.12.2004 (TIF) •
28.05.2018 Receipts on the publication and state fees 19.02.2008 (TIF) •
Registration certificates (3)
28.05.2018 Registration certificates 05.03.2001 (TIF) •
28.05.2018 Registration certificates 05.03.2001 (TIF) •
28.05.2018 Registration certificates 04.01.2005 (TIF) •
Sample report (4)
28.05.2018 Sample report 26.02.2001 (TIF) •
28.05.2018 Sample report 23.02.2001 (TIF) •
28.05.2018 Sample report 08.12.2004 (TIF) •
28.05.2018 Sample report 08.12.2004 (TIF) •
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Shareholders’ register (3)
28.05.2018 Shareholders’ register 26.02.2001 (TIF)
28.05.2018 Shareholders’ register 07.12.2004 (TIF)
25.05.2015 Shareholders’ register 11.05.2015 (TIF)
Statement regarding the beneficial owners (3)
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
2022 (1)
26.01.2022 2021 Annual report (full) (PDF)
2021 (1)
19.02.2021 2020 Annual report (full) (PDF)
2020 (1)
07.02.2020 2019 Annual report (full) (PDF)
2019 (1)
31.01.2019 2018 Annual report (full) (PDF)
2018 (43)
28.05.2018 Announcement regarding the legal address 10.12.2004 (TIF) •
28.05.2018 Application 05.03.2001 (TIF) •
28.05.2018 Application 10.12.2004 (TIF) •
28.05.2018 Application 14.02.2008 (TIF) •
28.05.2018 Articles of Association 26.02.2001 (TIF)
28.05.2018 Articles of Association 07.12.2004 (TIF)
28.05.2018 Bank statements or other document regarding the payment of the equity 26.02.2001 (TIF) •
28.05.2018 Bank statements or other document regarding the payment of the equity 27.02.2001 (TIF) •
28.05.2018 Consent of a member of the Board / executive director 07.12.2004 (TIF) •
28.05.2018 Consent of a member of the Board / executive director 07.12.2004 (TIF) •
28.05.2018 Consent of the auditor 07.12.2004 (TIF) •
28.05.2018 Copies and statements of the Land Register and the State Land Service deeds 10.08.2000 (TIF) •
28.05.2018 Copy of the personal identification document (TIF) •
28.05.2018 Decisions / letters / protocols of public notaries 05.03.2001 (TIF) •
28.05.2018 Decisions / letters / protocols of public notaries 04.01.2005 (TIF) •
28.05.2018 Decisions / letters / protocols of public notaries 21.02.2008 (TIF) •
28.05.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 20.09.1999 (TIF)
28.05.2018 Memorandum of Association 28.04.2001 (TIF)
28.05.2018 Memorandum of association 26.02.2001 (TIF)
28.05.2018 Power of attorney, act of empowerment 30.01.2001 (TIF) •
28.05.2018 Power of attorney, act of empowerment 26.02.2001 (TIF) •
28.05.2018 Protocols/decisions of a company/organisation (TIF) •
28.05.2018 Protocols/decisions of a company/organisation 26.02.2001 (TIF) •
28.05.2018 Protocols/decisions of a company/organisation 07.12.2004 (TIF) •
28.05.2018 Protocols/decisions of a company/organisation 14.02.2008 (TIF) •
28.05.2018 Receipts on the publication and state fees 22.02.2001 (TIF) •
28.05.2018 Receipts on the publication and state fees 10.12.2004 (TIF) •
28.05.2018 Receipts on the publication and state fees 19.02.2008 (TIF) •
28.05.2018 Registration certificates 05.03.2001 (TIF) •
28.05.2018 Registration certificates 05.03.2001 (TIF) •
28.05.2018 Registration certificates 04.01.2005 (TIF) •
28.05.2018 Sample report 26.02.2001 (TIF) •
28.05.2018 Sample report 23.02.2001 (TIF) •
28.05.2018 Sample report 08.12.2004 (TIF) •
28.05.2018 Sample report 08.12.2004 (TIF) •
28.05.2018 Shareholders’ register 26.02.2001 (TIF)
28.05.2018 Shareholders’ register 07.12.2004 (TIF)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
28.02.2018 2017 Annual report (full) (PDF)
Show all
2015 (5)
25.05.2015 Application 11.05.2015 (TIF) •
25.05.2015 Articles of Association 11.05.2015 (TIF)
25.05.2015 Decisions / letters / protocols of public notaries 15.05.2015 (TIF) •
25.05.2015 Protocols/decisions of a company/organisation 11.05.2015 (TIF) •
25.05.2015 Shareholders’ register 11.05.2015 (TIF)
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