HaiTrack, SIA
Limited Liability Company, Micro company
Place in branch
172 by turnover
108 by paid taxes
31 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 "HaiTrack" |
| Registration number, date | 40103893415, 24.04.2015 |
| VAT number | None (excluded 09.02.2024) Europe VAT register |
| Register, date | Commercial Register, 24.04.2015 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 100 EUR, registered payment 24.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HaiTrack, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 3.32 | 1.95 | 0.56 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.95 | 0.5 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 24.04.2015 |
* 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 % | 10 | € 10 | € 100 | Latvia | 24.04.2015 | 24.04.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Viestura prospekts 39 - 10 | Until 24.11.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Haitrack vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Haitrack vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Haitrack vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Haitrack vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Haitrack vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Haitrack vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Haitrack vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Haitrack vadibas zinojums | |||||
2015 |
Annual report | 24.04.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums no HAITRACK SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 25.45 KB | 15.06.2015 | 21.04.2015 | 1 |
Memorandum of association |
TIF | 58.59 KB | 15.06.2015 | 21.04.2015 | 2 |
Shareholders’ register |
TIF | 123.38 KB | 15.06.2015 | 21.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 46.74 KB | 30.11.2016 | 24.11.2016 | 2 |
Application |
TIF | 1.15 MB | 30.11.2016 | 21.11.2016 | 5 |
Confirmation or consent to legal address |
TIF | 19.34 KB | 30.11.2016 | 21.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.54 KB | 15.06.2015 | 24.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 18.59 KB | 15.06.2015 | 21.04.2015 | 1 |
Application |
TIF | 204.21 KB | 15.06.2015 | 21.04.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.2 KB | 15.06.2015 | 21.04.2015 | 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