HAVI Logistics, SIA
Limited Liability Company, Average company
Place in branch
7 by turnover
15 by profit
3 by paid taxes
2 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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HAVI Logistics, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 GmbHReg. no. HRB 3193
|
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 )
|
Contacts in cooperation with
Apply information changes
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
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums HAVI Logistics 2023 | |||||
| Vadibas zinojums HAVI Logistics 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums HAVI Logistics 2022 | |||||
| Vadibas zinojums HAVI Logistics 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums HAVI Logistics | |||||
| Vadibas zinojums HAVI Logistics | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums GP 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums GP 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RevidentaZinojums2018 | |||||
| VadibasZinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Auditora PwC zinojums 2017 | |||||
| Vadibas Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zi ojums 2016 signed | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin 2011 LV | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Consolidated financial statement | 03.08.2010 | TIF (1.02 MB) | ||
2009 |
Annual report | 03.08.2010 | TIF (901.36 KB) | ||
2008 |
Consolidated financial statement | 29.07.2009 | TIF (1.01 MB) | ||
2008 |
Annual report | 23.04.2009 | TIF (912.9 KB) | ||
2006 |
Consolidated financial statement | 15.11.2007 | TIF (609.86 KB) | ||
2006 |
Annual report | 11.07.2007 | PDF (1 MB) | ||
2005 |
Consolidated financial statement | 18.10.2006 | TIF (600.66 KB) | ||
2005 |
Annual report | 09.02.2007 | TIF (591.09 KB) | ||
2002 |
Annual report | 23.12.2010 | TIF (319.04 KB) | ||
2001 |
Annual report | 23.12.2010 | TIF (321.41 KB) |
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
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 78.43 KB | 25.11.2024 | 14.11.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 191.71 KB | 25.11.2024 | 31.10.2024 | 5 |
Application |
TIF | 143.05 KB | 03.07.2024 | 03.07.2024 | 3 |
Consent of a member of the Board / executive director |
TIF | 65.36 KB | 03.07.2024 | 03.07.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 233.06 KB | 03.07.2024 | 26.06.2024 | 6 |
Application |
701.43 KB | 06.09.2023 | 06.09.2023 | 4 | |
Consent of a member of the Board / executive director |
TIF | 68.43 KB | 01.09.2023 | 28.08.2023 | 3 |
Protocols/decisions of a company/organisation |
TIF | 211.14 KB | 01.09.2023 | 10.08.2023 | 6 |
Consent of a member of the Board / executive director |
TIF | 113.43 KB | 19.01.2023 | 05.01.2023 | 5 |
Application |
ASICE | 58.3 KB | 17.01.2023 | 05.01.2023 | 3 |
Protocols/decisions of a company/organisation |
TIF | 256.74 KB | 19.01.2023 | 19.12.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 14.10.2022 | 14.10.2022 | 2 |
Application |
DOCX | 39.93 KB | 11.10.2022 | 05.10.2022 | 3 |
Application |
DOCX | 39.93 KB | 11.10.2022 | 05.10.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 228.41 KB | 11.10.2022 | 29.09.2022 | 6 |
Consent of a member of the Board / executive director |
TIF | 335.79 KB | 11.10.2022 | 14.09.2022 | 13 |
Application |
EDOC | 52.94 KB | 03.02.2021 | 03.02.2021 | 5 |
Application |
DOCX | 47.71 KB | 03.02.2021 | 03.02.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 03.02.2021 | 02.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.3 KB | 03.02.2021 | 02.02.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
PNG | 558.1 KB | 02.02.2021 | 02.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.54 MB | 29.01.2021 | 29.01.2021 | 8 | |
Application |
217.17 KB | 29.01.2021 | 27.01.2021 | 5 | |
Application |
133.53 KB | 29.01.2021 | 27.01.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
899.94 KB | 02.02.2021 | 08.01.2021 | 9 | |
Justification supporting beneficial ownership disclosure statement |
749.44 KB | 02.02.2021 | 08.01.2021 | 9 | |
Justification supporting beneficial ownership disclosure statement |
930.02 KB | 02.02.2021 | 08.01.2021 | 9 | |
Justification supporting beneficial ownership disclosure statement |
779.52 KB | 02.02.2021 | 08.01.2021 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.78 KB | 07.01.2021 | 07.01.2021 | 3 |
Power of attorney, act of empowerment |
1.32 MB | 15.01.2021 | 17.12.2020 | 9 | |
Power of attorney, act of empowerment |
1.35 MB | 15.01.2021 | 17.12.2020 | 9 | |
Consent of a member of the Board / executive director |
TIF | 221.43 KB | 02.02.2021 | 02.12.2020 | 8 |
Protocols/decisions of a company/organisation |
TIF | 270.03 KB | 02.02.2021 | 29.10.2020 | 7 |
Application |
DOCX | 38.18 KB | 02.02.2021 | 28.10.2020 | 3 |
Application |
EDOC | 51.92 KB | 02.02.2021 | 28.10.2020 | 3 |
Power of attorney, act of empowerment |
DOC | 52.5 KB | 02.02.2021 | 28.10.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 30.66 KB | 02.02.2021 | 28.10.2020 | 1 |
Application |
ASICE | 47.55 KB | 04.01.2021 | 28.10.2020 | 2 |
Application |
DOCX | 30.08 KB | 04.01.2021 | 28.10.2020 | 1 |
Application |
DOCX | 33.84 KB | 04.01.2021 | 28.10.2020 | 2 |
Application |
ASICE | 44.38 KB | 04.01.2021 | 28.10.2020 | 1 |
Application |
EDOC | 44.86 KB | 06.08.2020 | 06.08.2020 | 4 |
Application |
DOCX | 39.55 KB | 06.08.2020 | 06.08.2020 | 4 |
Application |
DOCX | 39.55 KB | 06.08.2020 | 06.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.45 KB | 06.08.2020 | 06.08.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 61.36 KB | 03.08.2020 | 31.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.8 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 22.07.2020 | 22.07.2020 | 2 |
Application |
TIF | 95.95 KB | 20.07.2020 | 16.07.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 62.73 KB | 20.07.2020 | 16.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 62.51 KB | 03.08.2020 | 02.07.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 221.49 KB | 03.08.2020 | 02.07.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 65.52 KB | 03.08.2020 | 02.07.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 63.99 KB | 03.08.2020 | 02.07.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 171.3 KB | 03.08.2020 | 02.04.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 221.21 KB | 03.08.2020 | 02.04.2020 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 19.08.2019 | 19.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 19.08.2019 | 19.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 19.08.2019 | 19.08.2019 | 2 |
Application |
TIF | 98.71 KB | 14.08.2019 | 14.08.2019 | 2 |
Application |
TIF | 99.75 KB | 14.08.2019 | 14.08.2019 | 3 |
Application |
TIF | 116.94 KB | 14.08.2019 | 14.08.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 66.21 KB | 14.08.2019 | 14.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 252.47 KB | 14.08.2019 | 01.08.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 11.02.2019 | 11.02.2019 | 2 |
Application |
TIF | 200.59 KB | 07.02.2019 | 06.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.84 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 31.01.2019 | 31.01.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 175.73 KB | 30.01.2019 | 18.01.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 56.11 KB | 07.02.2019 | 20.12.2018 | 1 |
Application |
TIF | 110.3 KB | 30.01.2019 | 20.12.2018 | 4 |
Application |
TIF | 154.21 KB | 30.01.2019 | 20.12.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 258.28 KB | 30.01.2019 | 17.12.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 03.07.2018 | 03.07.2018 | 2 |
Application |
TIF | 155.72 KB | 29.06.2018 | 22.06.2018 | 6 |
Application |
TIF | 204.84 KB | 29.06.2018 | 22.06.2018 | 5 |
Application |
TIF | 152.4 KB | 29.06.2018 | 22.06.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 62.53 KB | 29.06.2018 | 20.06.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 62.13 KB | 29.06.2018 | 20.06.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 56.33 KB | 29.06.2018 | 20.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 264.96 KB | 29.06.2018 | 14.06.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 191.87 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.87 KB | 26.02.2018 | 26.02.2018 | 2 |
Application |
TIF | 162.69 KB | 22.02.2018 | 20.02.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 57.1 KB | 22.02.2018 | 20.02.2018 | 1 |
Copy of the personal identification document |
TIF | 264.46 KB | 03.08.2020 | 18.12.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 11.08.2017 | 11.08.2017 | 2 |
Application |
TIF | 102.04 KB | 11.08.2017 | 08.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 58.1 KB | 11.08.2017 | 08.08.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 182.72 KB | 11.08.2017 | 01.08.2017 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 192.42 KB | 03.08.2020 | 10.10.2016 | 10 |
Sample report |
TIF | 26.2 KB | 23.12.2010 | 29.08.1997 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
01.07.2024 |
LETA | Loģistikas uzņēmuma "Havi Logistics" apgrozījums pērn palielinājies par 5,2% |
16.07.2021 |
LETA | Loģistikas uzņēmuma "Havi Logistics" apgrozījums pērn samazinājās par 10,2% |
28.05.2019 |
LETA | Loģistikas uzņēmuma "Havi Logistics" apgrozījums pērn pieaudzis par 18,8% |
