Havaland, SIA
Limited Liability Company, Micro company
Place in branch
293 by turnover
21 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 "Havaland" |
| Registration number, date | 44103133191, 08.11.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.11.2019 |
| Legal address | Jurģu iela 6 – 4, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.6 | 1.31 | 1.67 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.6 | 1.31 | 1.66 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Taksometru pakalpojumi (49.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | 12.04.2024 | 23.04.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (78.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.11.2023 | PDF (78.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.11.2022 | PDF (78.23 KB) | €11.00 |
2020 |
Annual report | 08.11.2019 - 31.12.2020 | 22.09.2021 | PDF (78.7 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.6 KB | 23.04.2024 | 12.04.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 71.86 KB | 09.01.2023 | 03.01.2023 | 2 |
Articles of Association |
EDOC | 100.85 KB | 09.01.2023 | 03.01.2023 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 69.14 KB | 09.01.2023 | 03.01.2023 | 1 |
Shareholders’ register |
EDOC | 97.49 KB | 09.01.2023 | 03.01.2023 | 1 |
Articles of Association |
116.4 KB | 08.11.2019 | 04.11.2019 | 4 | |
Memorandum of Association |
96.99 KB | 08.11.2019 | 04.11.2019 | 1 | |
Shareholders’ register |
1.41 MB | 08.11.2019 | 04.11.2019 | 3 |
Restricted documents
available by request to LR Company register
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
