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 | Sabiedrība ar ierobežotu atbildību "Hava Taxi" |
| Registration number, date | 40203193716, 05.02.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.02.2019 |
| Legal address | Gaismas iela 19 k-1 – 15, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 30.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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, €) | 0.52 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.52 | 0 | -0.09 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Taksometru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pasažieru transporta pakalpojumi pēc pieprasījuma, ko nodrošina ar transportlīdzekli ar vadītāju (49.33) |
| Field from SRS | Taksometru pakalpojumi (49.32) |
| CSP industry | Taksometru pakalpojumi (49.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2023 | 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 | 30.08.2023 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 08.08.2023 | 30.08.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Airu iela 38C - 1 | Until 30.08.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | PDF (78.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (1.78 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS HT | |||||
2019 |
Annual report | 05.02.2019 - 31.12.2019 | 11.05.2020 | PDF (197 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.41 KB | 30.08.2023 | 08.08.2023 | 1 |
Articles of Association |
EDOC | 26.34 KB | 30.08.2023 | 08.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.45 KB | 30.08.2023 | 08.08.2023 | 1 |
Shareholders’ register |
EDOC | 31.21 KB | 29.08.2023 | 08.08.2023 | 1 |
Shareholders’ register |
EDOC | 31.26 KB | 29.08.2023 | 08.08.2023 | 1 |
Shareholders’ register |
434.17 KB | 05.02.2019 | 01.02.2019 | 1 | |
Shareholders’ register |
434.17 KB | 05.02.2019 | 01.02.2019 | 1 | |
Articles of Association |
370.18 KB | 05.02.2019 | 26.01.2019 | 1 | |
Articles of Association |
370.18 KB | 05.02.2019 | 26.01.2019 | 1 | |
Memorandum of Association |
568.47 KB | 05.02.2019 | 26.01.2019 | 1 | |
Memorandum of Association |
568.47 KB | 05.02.2019 | 26.01.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
379.73 KB | 16.12.2024 | 16.12.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
401.9 KB | 29.10.2024 | 29.10.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.54 KB | 30.08.2023 | 30.08.2023 | 1 | |
Application |
EDOC | 61 KB | 30.08.2023 | 24.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.78 KB | 30.08.2023 | 08.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 15.32 KB | 30.08.2023 | 08.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.15 KB | 30.08.2023 | 08.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.41 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 05.02.2019 | 05.02.2019 | 2 |
Shareholders’ register |
EDOC | 429.19 KB | 05.02.2019 | 01.02.2019 | 1 |
Announcement regarding the legal address |
295.71 KB | 05.02.2019 | 26.01.2019 | 1 | |
Announcement regarding the legal address |
295.71 KB | 05.02.2019 | 26.01.2019 | 1 | |
Announcement regarding the legal address |
EDOC | 283.86 KB | 05.02.2019 | 26.01.2019 | 1 |
Articles of Association |
EDOC | 362.55 KB | 05.02.2019 | 26.01.2019 | 1 |
Application |
5.06 MB | 05.02.2019 | 26.01.2019 | 9 | |
Application |
5.06 MB | 05.02.2019 | 26.01.2019 | 9 | |
Application |
EDOC | 4.91 MB | 05.02.2019 | 26.01.2019 | 9 |
Memorandum of Association |
EDOC | 526.21 KB | 05.02.2019 | 26.01.2019 | 1 |
Statement regarding the beneficial owners |
418.25 KB | 05.02.2019 | 26.01.2019 | 6 | |
Statement regarding the beneficial owners |
EDOC | 407.09 KB | 05.02.2019 | 26.01.2019 | 6 |
Statement regarding the beneficial owners |
418.25 KB | 05.02.2019 | 26.01.2019 | 6 |
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