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
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 Pārējās transporta palīgdarbības (52.29)
CSP industry 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

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 PDF
Revidenta zinojums HAVI Logistics 2023 PDF
Vadibas zinojums HAVI Logistics 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.07.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums HAVI Logistics 2022 PDF
Vadibas zinojums HAVI Logistics 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums HAVI Logistics PDF
Vadibas zinojums HAVI Logistics PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zi ojums GP 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 15.10.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums GP 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.05.2019  ZIP €11.00
Annual report 2018 PDF
RevidentaZinojums2018 PDF
VadibasZinojums2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 07.06.2018  ZIP €11.00
Annual report 2017 PDF
Auditora PwC zinojums 2017 PDF
Vadibas Zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zi ojums 2016 signed PDF
VADIBAS ZINOJUMS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
2013 Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vad Zin 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
Vad Zin 2011 LV PDF

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

 PDF 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

 PDF 1.54 MB 29.01.2021 29.01.2021 8

Application

 PDF 217.17 KB 29.01.2021 27.01.2021 5

Application

 PDF 133.53 KB 29.01.2021 27.01.2021 5

Justification supporting beneficial ownership disclosure statement

 PDF 899.94 KB 02.02.2021 08.01.2021 9

Justification supporting beneficial ownership disclosure statement

 PDF 749.44 KB 02.02.2021 08.01.2021 9

Justification supporting beneficial ownership disclosure statement

 PDF 930.02 KB 02.02.2021 08.01.2021 9

Justification supporting beneficial ownership disclosure statement

 PDF 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

 PDF 1.32 MB 15.01.2021 17.12.2020 9

Power of attorney, act of empowerment

 PDF 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