Havens Latvia, SIA
Limited Liability Company, Micro company
Place in branch
348 by turnover
201 by profit
81 by paid taxes
50 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 Havens Latvia |
| Registration number, date | 40103355870, 13.12.2010 |
| VAT number | LV40103355870 from 08.04.2011 Europe VAT register |
| Register, date | Commercial Register, 13.12.2010 |
| Legal address | Pērnavas iela 1 – 24, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.09.2015 |
| 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
- Negative 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, €) | 19.5 | 18.16 | 15.4 |
| Personal income tax (thousands, €) | 0.53 | 0.73 | 0.62 |
| Statutory social insurance contributions (thousands, €) | 2.86 | 2.87 | 2.3 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zirgkopība |
|---|---|
| Branch from zl.lv (NACE2) | Zirgu un zirgu dzimtas dzīvnieku audzēšana (01.43) |
| Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.12.2010 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 24.08.2015 | 10.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Spīganas zirgi" | Until 05.07.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Pērnavas iela 1-24 | Until 27.09.2011 | 13 years ago |
|---|---|---|
| Lielvārdes nov., Lielvārde, Pils iela 1A | Until 01.07.2021 | 3 years ago |
| Ogres nov., Lielvārde, Pils iela 1A | Until 05.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (79.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | PDF (79.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (78.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (78.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (301.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (1.78 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dal bnieku sapulces protokols | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG-20160603-WA0000 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image (351) | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012g | |||||
2011 |
Annual report | 13.12.2010 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.63 KB | 05.07.2021 | 16.06.2021 | 1 |
Articles of Association |
TIF | 58.25 KB | 15.09.2015 | 24.08.2015 | 2 |
Shareholders’ register |
TIF | 59.84 KB | 15.09.2015 | 24.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 21.96 KB | 15.09.2015 | 19.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 12.71 KB | 07.01.2014 | 18.12.2013 | 1 |
Articles of Association |
TIF | 66.45 KB | 07.01.2014 | 18.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.61 KB | 07.01.2014 | 18.12.2013 | 1 |
Shareholders’ register |
TIF | 71.7 KB | 07.01.2014 | 18.12.2013 | 2 |
Shareholders’ register |
TIF | 20.38 KB | 28.09.2011 | 29.08.2011 | 1 |
Articles of Association |
TIF | 45.2 KB | 16.12.2010 | 02.12.2010 | 1 |
Memorandum of association |
TIF | 79.85 KB | 16.12.2010 | 02.12.2010 | 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 |
EDOC | 66.44 KB | 05.07.2021 | 05.07.2021 | 2 |
Application |
DOCX | 94.33 KB | 05.07.2021 | 28.06.2021 | 1 |
Application |
EDOC | 99.3 KB | 05.07.2021 | 28.06.2021 | 1 |
Articles of Association |
EDOC | 23.82 KB | 05.07.2021 | 16.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 24.14 KB | 05.07.2021 | 16.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 26.99 KB | 05.07.2021 | 16.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.71 KB | 05.07.2021 | 16.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.96 KB | 05.07.2021 | 16.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.77 KB | 15.09.2015 | 10.09.2015 | 2 |
Application |
TIF | 124.89 KB | 15.09.2015 | 24.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.38 KB | 15.09.2015 | 24.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.43 KB | 07.01.2014 | 06.01.2014 | 2 |
Application |
TIF | 197.29 KB | 07.01.2014 | 18.12.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.11 KB | 07.01.2014 | 18.12.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.21 KB | 07.01.2014 | 18.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.39 KB | 07.01.2014 | 18.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.96 KB | 07.01.2014 | 18.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.9 KB | 28.09.2011 | 27.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 14.55 KB | 28.09.2011 | 22.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 11.54 KB | 28.09.2011 | 29.08.2011 | 1 |
Application |
TIF | 269.54 KB | 28.09.2011 | 29.08.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.68 KB | 28.09.2011 | 25.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.81 KB | 16.12.2010 | 13.12.2010 | 2 |
Registration certificates |
TIF | 181.26 KB | 16.12.2010 | 13.12.2010 | 1 |
Receipts on the publication and state fees |
TIF | 129.2 KB | 16.12.2010 | 06.12.2010 | 2 |
Announcement regarding the legal address |
TIF | 34.01 KB | 16.12.2010 | 02.12.2010 | 1 |
Application |
TIF | 808.2 KB | 16.12.2010 | 01.12.2010 | 7 |
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