HAV, SIA
Limited Liability Company
Place in branch
277 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.
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA HAV |
Registration number, date | 40203508446, 15.09.2023 |
VAT number | LV40203508446 from 02.10.2023 Europe VAT register |
Register, date | Commercial Register, 15.09.2023 |
Legal address | Beātes iela 23 – 7, Valmiera, Valmieras nov., LV-4201 Check address owners |
Fixed capital | 500 EUR, registered payment 15.09.2023 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
---|---|---|---|---|---|
16.12.2024 | 1 456.60 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
12.11.2024 | 1 617.38 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
15.10.2024 | 1 340.41 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
09.09.2024 | 1 004.66 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
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 | |
---|---|
Total payments to state budget (thousands, €) | 0.81 |
Personal income tax (thousands, €) | 0.29 |
Statutory social insurance contributions (thousands, €) | 0.52 |
Average employees count | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Ūdensapgādes sistēmu būvniecība (42.21) |
---|---|
CSP industry | Ūdensapgādes sistēmu būvniecība (42.21) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 15.09.2023 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.09.2023 |
* 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 % | 50 | € 10 | € 500 | Latvia | 15.09.2023 | 15.09.2023 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
EDOC | 25.32 KB | 15.09.2023 | 01.09.2023 | 1 |
Memorandum of Association |
EDOC | 29.81 KB | 15.09.2023 | 01.09.2023 | 1 |
Shareholders’ register |
EDOC | 20.94 KB | 15.09.2023 | 01.09.2023 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 60.09 KB | 15.09.2023 | 12.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 175.96 KB | 15.09.2023 | 01.09.2023 | 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