HAVI Logistics, SIA

Limited Liability Company, Average company
Place in branch
7 by turnover
15 by profit
3 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name HAVI Logistics SIA
Registration number, date 40003275102, 05.12.1995
VAT number LV40003275102 from 20.03.1996 Europe VAT register
Register, date Commercial Register, 04.01.2005
Legal address Augusta Deglava iela 161, Rīga, LV-1021 Check address owners
Fixed capital 27 034 EUR, registered payment 14.03.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 8272.72 8096.83 9523.79
Personal income tax (thousands, €) 1690.98 1631.57 1913.58
Statutory social insurance contributions (thousands, €) 3386.33 3339.33 3873.69
Average employees count 521 600 698

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Loģistikas pakalpojumi (52.25)
Field from SRS
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)
CSP industry
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)
Types of activities from statues u.c. statūtos paredzētā darbība
Kravu pārvadājumi pa autoceļiem
Kravu dzelzceļa transports
Kravu jūras un piekrastes ūdens transports
Kravu pārvadājumi iekšzemes ūdeņos
Kravu aviopārvadājumi un kosmiskais transports
Vairumtirdzniecība uz līguma pamata vai par atlīdzību
Pārtikas, dzērienu un tabakas izstrādājumu vairumtirdzniecība
Mājsaimniecības preču vairumtirdzniecība
Mazumtirdzniecība nespecializētajos veikalos

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2018
United States of America United States of America

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   22.11.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   04.07.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   03.07.2018
* 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

HAVI Global Logistics GmbH

Reg. no. HRB 3193
Geitlingstr. 20, 47228, Dīsburga, Vācijas Federatīvā Republika

100 % 27 034 € 1 € 27 034 Germany 08.08.2017 11.08.2017

Procures

Period Rights Person

From 07.01.2021

Jointly with at least 1
Natural person (from 07.01.2021 )

Apply information changes

HAVI Logistics SIA

"Ciedri", Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners

Loģistika

Historical company names

SIA "HAVI Logistics" Until 09.09.2009 16 years ago
SIA "Baldis" Until 20.08.2009 16 years ago
SIA "BALDIS" Until 04.01.2005 20 years ago

Historical addresses

Rīga, Mellužu iela 1 Until 07.11.2005 20 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 183.05 KB 25.11.2024 12.11.2024 8

Articles of Association

TIF 370.46 KB 25.11.2024 31.10.2024 9

Articles of Association

TIF 326.16 KB 14.08.2019 01.08.2019 9

Articles of Association

TIF 338.29 KB 30.01.2019 08.01.2019 9

Amendments to the Articles of Association

TIF 170.42 KB 30.01.2019 20.12.2018 3

Shareholders’ register

TIF 104.94 KB 11.08.2017 08.08.2017 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
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