Haevn Truck, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
10K+ by profit
276 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Haevn Truck" |
| Registration number, date | 40203414329, 19.07.2022 |
| VAT number | LV40203414329 from 24.04.2023 Europe VAT register |
| Register, date | Commercial Register, 19.07.2022 |
| Legal address | Nākotnes iela 7 – 3, Dubna, Dubnas pag., Augšdaugavas nov., LV-5443 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 20.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 9 543.67 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 9 415.14 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 8 809.31 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 8 145.50 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 7 760.35 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 7 843.82 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 7 217.49 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 6 553.86 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 6 242.70 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 5 437.80 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 5 745.95 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 4 855.34 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 3 967.27 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 3 238.51 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 2 727.52 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.26 | 0 |
| Personal income tax (thousands, €) | 0.11 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.62 | 0 |
| Average employees count | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.03.2025 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 14 000 | € 1 | € 14 000 | 28.02.2025 | 05.03.2025 |
Historical addresses
| Rīga, Parādes iela 22 - 29 | Until 27.01.2023 | 2 years ago |
|---|---|---|
| Rīga, Zemes iela 7 - 82 | Until 05.03.2025 | 9 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 19.07.2022 - 31.12.2023 | 06.06.2024 | PDF (79.82 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 251.18 KB | 05.03.2025 | 28.02.2025 | 1 |
Articles of Association |
EDOC | 16.37 KB | 20.09.2023 | 13.09.2023 | 1 |
Articles of Association |
EDOC | 16.9 KB | 20.09.2023 | 13.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.47 KB | 20.09.2023 | 13.09.2023 | 1 |
Shareholders’ register |
EDOC | 16.71 KB | 20.09.2023 | 13.09.2023 | 1 |
Shareholders’ register |
EDOC | 31.94 KB | 27.01.2023 | 24.01.2023 | 1 |
Shareholders’ register |
53.62 KB | 26.09.2022 | 08.09.2022 | 1 | |
Shareholders’ register |
53.62 KB | 26.09.2022 | 08.09.2022 | 1 | |
Articles of Association |
DOCX | 22.23 KB | 26.07.2022 | 20.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.43 KB | 26.07.2022 | 20.07.2022 | 1 |
Shareholders’ register |
DOCX | 17.71 KB | 26.07.2022 | 20.07.2022 | 1 |
Articles of Association |
ODT | 8.41 KB | 19.07.2022 | 17.07.2022 | 1 |
Articles of Association |
ODT | 8.41 KB | 19.07.2022 | 17.07.2022 | 1 |
Memorandum of Association |
ODT | 9.84 KB | 19.07.2022 | 17.07.2022 | 1 |
Memorandum of Association |
ODT | 9.84 KB | 19.07.2022 | 17.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.16 KB | 19.07.2022 | 17.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.16 KB | 19.07.2022 | 17.07.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 485.41 KB | 05.03.2025 | 28.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 244.72 KB | 05.03.2025 | 28.02.2025 | 1 |
Application |
EDOC | 45.89 KB | 20.09.2023 | 13.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.59 KB | 20.09.2023 | 13.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
107.99 KB | 20.09.2023 | 13.09.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 16.45 KB | 20.09.2023 | 13.09.2023 | 1 |
Announcement regarding the legal address |
EDOC | 28.14 KB | 27.01.2023 | 24.01.2023 | 1 |
Application |
EDOC | 489.56 KB | 27.01.2023 | 24.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.27 KB | 27.01.2023 | 24.01.2023 | 1 |
Application |
DOCX | 50.43 KB | 26.09.2022 | 26.09.2022 | 5 |
Application |
DOCX | 50.43 KB | 26.09.2022 | 26.09.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 26.09.2022 | 26.09.2022 | 2 |
Shareholders’ register |
EDOC | 67.48 KB | 26.09.2022 | 08.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.7 KB | 21.09.2022 | 08.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.7 KB | 21.09.2022 | 08.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.11 KB | 26.07.2022 | 26.07.2022 | 2 |
Articles of Association |
EDOC | 28.11 KB | 26.07.2022 | 20.07.2022 | 1 |
Application |
DOCX | 47.86 KB | 26.07.2022 | 20.07.2022 | 4 |
Application |
DOCX | 47.86 KB | 26.07.2022 | 20.07.2022 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.7 KB | 26.07.2022 | 20.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.7 KB | 26.07.2022 | 20.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 29.5 KB | 26.07.2022 | 20.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 29.5 KB | 26.07.2022 | 20.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.44 KB | 26.07.2022 | 20.07.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.44 KB | 26.07.2022 | 20.07.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 24.58 KB | 26.07.2022 | 20.07.2022 | 1 |
Shareholders’ register |
EDOC | 23.97 KB | 26.07.2022 | 20.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 19.07.2022 | 19.07.2022 | 2 |
Articles of Association |
EDOC | 17.16 KB | 19.07.2022 | 17.07.2022 | 1 |
Application |
DOCX | 32.31 KB | 19.07.2022 | 17.07.2022 | 4 |
Application |
DOCX | 32.31 KB | 19.07.2022 | 17.07.2022 | 4 |
Bank statements or other document regarding the payment of the equity |
XLS | 29.5 KB | 19.07.2022 | 17.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 29.5 KB | 19.07.2022 | 17.07.2022 | 1 |
Memorandum of Association |
EDOC | 18.6 KB | 19.07.2022 | 17.07.2022 | 1 |
Shareholders’ register |
EDOC | 24.31 KB | 19.07.2022 | 17.07.2022 | 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