Haitek Latvia, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
2 by profit
2 by paid taxes
5 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 | SIA "Haitek Latvia" |
| Registration number, date | 40103979662, 24.03.2016 |
| VAT number | LV40103979662 from 22.04.2016 Europe VAT register |
| Register, date | Commercial Register, 24.03.2016 |
| Legal address | Ogres nov., Lielvārde, Laimdotas iela 25 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 28.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3169.92 | 2917.91 | 1594.82 |
| Personal income tax (thousands, €) | 95.87 | 67.43 | 46.59 |
| Statutory social insurance contributions (thousands, €) | 187.01 | 134.43 | 98.2 |
| Average employees count | 24 | 18 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežkopības un mežizstrādes tehnika |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
| Field from SRS | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.02.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.03.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
BEEGS GRUPP OUReg. no. 12372770
|
100 % | 100 | € 1 000 | € 100 000 | Estonia | 18.08.2017 | 28.08.2017 |
Contacts in cooperation with
Apply information changes
"Haitek Latvia", SIA
Laimdotas 25, Lielvārde, Ogres nov. LV-5070 Check address owners
Mežkopības un mežizstrādes tehnika
Historical addresses
| Lielvārdes nov., Lielvārde, Laimdotas iela 25 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SVA 2023A 40103979662 1 | EDOC | ||||
| vz 2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SVA 2022A 40103979662 1 | EDOC | ||||
| VZ 2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RUG 2021 ATZI 40103979662 | EDOC | ||||
| VZ 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RUG 2020 ATZI 40103979662 | EDOC | ||||
| VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RUG 134 2 | |||||
| VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RZ 2018 | |||||
| vz 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ HL 2017 | JPG | ||||
2016 |
Annual report | 24.03.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2016 | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 214.2 KB | 06.12.2024 | 06.12.2024 | 6 |
Amendments to the Articles of Association |
EDOC | 19.79 KB | 22.02.2023 | 15.02.2023 | 1 |
Articles of Association |
EDOC | 19.82 KB | 22.02.2023 | 15.02.2023 | 1 |
Shareholders’ register |
TIF | 109.61 KB | 28.08.2017 | 18.08.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 382.85 KB | 28.08.2017 | 08.08.2017 | 10 |
Amendments to the Articles of Association |
TIF | 19.79 KB | 28.08.2017 | 05.07.2017 | 1 |
Articles of Association |
TIF | 56.12 KB | 28.08.2017 | 05.07.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.67 KB | 28.08.2017 | 05.07.2017 | 1 |
Shareholders’ register |
TIF | 100.36 KB | 28.08.2017 | 05.07.2017 | 2 |
Shareholders’ register |
TIF | 607.19 KB | 11.11.2016 | 07.11.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 620.68 KB | 11.11.2016 | 02.11.2016 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 101.31 KB | 11.11.2016 | 02.11.2016 | 3 |
Amendments to the Articles of Association |
TIF | 21.6 KB | 11.11.2016 | 01.07.2016 | 1 |
Articles of Association |
TIF | 89.38 KB | 11.11.2016 | 01.07.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 49.33 KB | 11.11.2016 | 01.07.2016 | 1 |
Shareholders’ register |
TIF | 620.53 KB | 11.11.2016 | 01.07.2016 | 2 |
Shareholders’ register |
TIF | 610.44 KB | 11.11.2016 | 01.07.2016 | 2 |
Articles of Association |
TIF | 31.09 KB | 29.03.2016 | 18.03.2016 | 1 |
Memorandum of Association |
TIF | 75.76 KB | 29.03.2016 | 18.03.2016 | 2 |
Shareholders’ register |
TIF | 287.72 KB | 29.03.2016 | 18.03.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.12 MB | 29.03.2016 | 23.02.2016 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123.03 KB | 29.03.2016 | 23.02.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 867.57 KB | 29.03.2016 | 23.02.2016 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 42.84 KB | 06.12.2024 | 06.12.2024 | 2 |
Application |
EDOC | 52.56 KB | 22.02.2023 | 15.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.67 KB | 22.02.2023 | 15.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 18.03.2019 | 18.03.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 210.89 KB | 14.03.2019 | 12.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 28.08.2017 | 28.08.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.26 KB | 28.08.2017 | 21.08.2017 | 1 |
Application |
TIF | 202.24 KB | 28.08.2017 | 18.08.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.45 KB | 28.08.2017 | 05.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.59 KB | 28.08.2017 | 05.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.24 KB | 10.11.2016 | 10.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.75 KB | 10.11.2016 | 10.11.2016 | 2 |
Application |
TIF | 2.45 MB | 11.11.2016 | 07.11.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.31 KB | 11.11.2016 | 07.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.22 KB | 11.11.2016 | 01.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.94 KB | 11.11.2016 | 01.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.2 KB | 29.03.2016 | 24.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 27.58 KB | 29.03.2016 | 18.03.2016 | 1 |
Application |
TIF | 266.99 KB | 29.03.2016 | 18.03.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.3 KB | 29.03.2016 | 18.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 19.83 KB | 29.03.2016 | 18.03.2016 | 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