Harijs Bondars, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Harijs Bondars" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50103084351, 09.03.1993
Register, Included in The Register Commercial register, 03.12.2004
SEPA identifier LV65ZZZ50103084351
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103084351 Isn't active 12.06.199510.07.2018
Check in EU VAT register
Legal address Legal address: Rīga, Ausekļa iela 2 - 19, LV-1010 Previous addresses
Other registered in this address
Postal address Ausekļa iela 2 - 19, Rīga, LV-1010
Registration certificate number, date Nr. K005906. 03.12.2004
Fixed capital Paid capital - 2 985.00 EUR (Registered in State Enterprise register 17.06.2022)
Activity code (NACE)
  • Fund management activities (66.30, version 2.0) (Source: SRS, ZO.LV)
  • Data processing, hosting and related activities (63.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 16.08.2024
Encumbrances
Suspension of economic activity
  • 12.08.2024. Decision on the suspension of economic activity. From 17.08.2024. it is not allowed to perform transactions. (Source: SRS)
  • 16.08.2024. Valsts ieņēmumu dienesta 2024.gada 12.augusta lēmums Nr.30.1/17.22.1/86938 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (25)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.06.2022 1194 1.00 EUR 1 194.00 EUR 40.00 % 17.06.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.06.2022 597 1.00 EUR 597.00 EUR 20.00 % 17.06.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.06.2022 1194 1.00 EUR 1 194.00 EUR 40.00 % 17.06.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices
Index Place
Age of the company * 20650 - 20688
 20650 - 20688

About the company's comparative indices

Harijs Bondars mentioned in newspapers   Harijs Bondars zo.lv catalogue
Legal address on the map
Harijs Bondars Legal address on the map
Publications (0)