HAVE A TREE, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
49 by profit
27 by paid taxes
19 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 "HAVE A TREE" |
| Registration number, date | 52103104181, 06.01.2020 |
| VAT number | LV52103104181 from 18.02.2020 Europe VAT register |
| Register, date | Commercial Register, 06.01.2020 |
| Legal address | "Koki", Klīves, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 35.4 | 29.54 | 28.85 |
| Personal income tax (thousands, €) | 1.49 | 1.26 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.42 | 2.05 | 1.97 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sēklas un stādi |
|---|---|
| Branch from zl.lv (NACE2) | Augu pavairošana (01.30) |
| Field from SRS | Ainavu veidošanas un uzturēšanas darbības (81.30) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.01.2020 | 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 | 27.12.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.12.2021 |
* 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 |
57 % | 57 | € 30 | € 1 710 | Latvia | 16.12.2020 | 19.02.2021 |
Sabiedrība ar ierobežotu atbildību "LABIE KOKI"Reg. no. 40103166694
|
19 % | 19 | € 30 | € 570 | Latvia | 16.12.2020 | 19.02.2021 |
Natural person |
18 % | 18 | € 30 | € 540 | Latvia | 16.12.2020 | 19.02.2021 |
Natural person |
6 % | 6 | € 30 | € 180 | Latvia | 06.01.2020 | 06.01.2020 |
Contacts in cooperation with
Apply information changes
"Have a Tree", SIA
"Koki", Klīves, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Sēklas un stādi
Historical addresses
| Babītes nov., Babītes pag., Klīves, "Koki" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 06.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.52 KB | 19.02.2021 | 16.12.2020 | 1 |
Articles of Association |
DOCX | 47.52 KB | 06.01.2020 | 12.12.2019 | 1 |
Memorandum of Association |
DOCX | 14.8 KB | 06.01.2020 | 12.12.2019 | 1 |
Shareholders’ register |
DOCX | 19.13 KB | 06.01.2020 | 12.12.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 31.97 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
DOCX | 46.28 KB | 27.12.2021 | 30.11.2021 | 1 |
Application |
DOCX | 46.28 KB | 27.12.2021 | 30.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.88 KB | 27.12.2021 | 16.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.88 KB | 27.12.2021 | 16.11.2021 | 1 |
Application |
DOCX | 45.53 KB | 10.03.2021 | 10.03.2021 | 5 |
Application |
EDOC | 50.68 KB | 10.03.2021 | 10.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 10.03.2021 | 10.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 19.02.2021 | 19.02.2021 | 2 |
Application |
EDOC | 58.29 KB | 19.02.2021 | 04.02.2021 | 1 |
Application |
DOCX | 44.99 KB | 19.02.2021 | 04.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.93 KB | 09.03.2021 | 04.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.92 KB | 09.03.2021 | 04.01.2021 | 1 |
Shareholders’ register |
EDOC | 33.63 KB | 19.02.2021 | 16.12.2020 | 1 |
Application |
DOCX | 42.25 KB | 06.01.2020 | 06.01.2020 | 5 |
Application |
EDOC | 74 KB | 06.01.2020 | 06.01.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 06.01.2020 | 06.01.2020 | 2 |
Announcement regarding the legal address |
DOCX | 37.14 KB | 06.01.2020 | 12.12.2019 | 1 |
Announcement regarding the legal address |
EDOC | 39.19 KB | 06.01.2020 | 12.12.2019 | 1 |
Articles of Association |
EDOC | 72.9 KB | 06.01.2020 | 12.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 651.65 KB | 06.01.2020 | 12.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 663.83 KB | 06.01.2020 | 12.12.2019 | 1 |
Memorandum of Association |
EDOC | 47.66 KB | 06.01.2020 | 12.12.2019 | 1 |
Shareholders’ register |
EDOC | 51.76 KB | 06.01.2020 | 12.12.2019 | 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