HAVI Supply Chain, SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
10 by paid taxes
10 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 Supply Chain SIA |
| Registration number, date | 40203290049, 03.02.2021 |
| VAT number | LV40203290049 from 15.03.2021 Europe VAT register |
| Register, date | Commercial Register, 03.02.2021 |
| Legal address | Cesvaines iela 4, Rīga, LV-1073 Check address owners |
| Fixed capital | 125 000 EUR, registered payment 03.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 1102.71 | 980.39 | 288.87 |
| Personal income tax (thousands, €) | 270.35 | 228.64 | 96.21 |
| Statutory social insurance contributions (thousands, €) | 516.48 | 422.53 | 185.75 |
| Average employees count | 71 | 64 | 35 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.02.2021 | 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 | 19.07.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 23.01.2023 |
* 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 % | 125 000 | € 1 | € 125 000 | Germany | 03.02.2021 | 03.02.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.09.2021 |
Jointly with at least 1 |
Natural person
(from 13.09.2021 )
|
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 | |||||
| HAVI Supply Chain GP LV 2023 revidentu atzinums | |||||
| HAVI Supply Chain vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Havi Supply Chain Vadibas zinojums | |||||
2021 |
Annual report | 03.02.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| HAVI Supply Chain Vadibas zinojums 2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
55.6 KB | 12.01.2021 | 08.01.2021 | 1 | |
Articles of Association |
DOCX | 30.45 KB | 03.02.2021 | 21.12.2020 | 1 |
Memorandum of Association |
DOCX | 27.33 KB | 03.02.2021 | 21.12.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 110.97 KB | 18.07.2024 | 15.07.2024 | 3 |
Consent of a member of the Board / executive director |
TIF | 192.32 KB | 18.07.2024 | 15.07.2024 | 6 |
Protocols/decisions of a company/organisation |
TIF | 230.96 KB | 18.07.2024 | 26.06.2024 | 6 |
Application |
TIF | 149.72 KB | 01.09.2023 | 28.08.2023 | 3 |
Consent of a member of the Board / executive director |
TIF | 65.2 KB | 01.09.2023 | 28.08.2023 | 3 |
Protocols/decisions of a company/organisation |
TIF | 213.64 KB | 01.09.2023 | 10.08.2023 | 6 |
Application |
TIF | 149.28 KB | 19.01.2023 | 16.01.2023 | 3 |
Consent of a member of the Board / executive director |
TIF | 110.27 KB | 19.01.2023 | 05.01.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 257.12 KB | 19.01.2023 | 19.12.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 24.02.2022 | 24.02.2022 | 2 |
Application |
TIF | 148.13 KB | 23.02.2022 | 27.01.2022 | 3 |
Consent of a member of the Board / executive director |
TIF | 269 KB | 23.02.2022 | 19.01.2022 | 8 |
Protocols/decisions of a company/organisation |
TIF | 236.32 KB | 23.02.2022 | 18.01.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 13.09.2021 | 13.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 13.09.2021 | 13.09.2021 | 2 |
Application |
TIF | 138.57 KB | 09.09.2021 | 07.09.2021 | 3 |
Power of attorney, act of empowerment |
TIF | 66.88 KB | 09.09.2021 | 07.09.2021 | 1 |
Application |
TIF | 323.62 KB | 09.09.2021 | 03.08.2021 | 12 |
Consent of a member of the Board / executive director |
TIF | 254.94 KB | 09.09.2021 | 03.08.2021 | 10 |
Protocols/decisions of a company/organisation |
TIF | 250.35 KB | 09.09.2021 | 30.06.2021 | 6 |
Application |
DOCX | 47.93 KB | 03.02.2021 | 03.02.2021 | 1 |
Application |
EDOC | 53.33 KB | 03.02.2021 | 03.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
GIF | 26.12 KB | 03.02.2021 | 03.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 03.02.2021 | 03.02.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
1.54 MB | 03.02.2021 | 29.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.51 MB | 03.02.2021 | 29.01.2021 | 1 | |
Announcement regarding the legal address |
137.41 KB | 12.01.2021 | 08.01.2021 | 1 | |
Announcement regarding the legal address |
52.96 KB | 12.01.2021 | 08.01.2021 | 1 | |
Consent of a member of the Board / executive director |
82.08 KB | 12.01.2021 | 08.01.2021 | 1 | |
Consent of a member of the Board / executive director |
47.36 KB | 12.01.2021 | 08.01.2021 | 1 | |
Shareholders’ register |
139.94 KB | 12.01.2021 | 08.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.03 MB | 03.02.2021 | 30.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.05 KB | 03.02.2021 | 30.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.04 MB | 03.02.2021 | 30.12.2020 | 1 |
Consent of a member of the Board / executive director |
47.01 KB | 03.02.2021 | 22.12.2020 | 1 | |
Consent of a member of the Board / executive director |
81.74 KB | 03.02.2021 | 22.12.2020 | 1 | |
Articles of Association |
EDOC | 36.38 KB | 03.02.2021 | 21.12.2020 | 1 |
Confirmation or consent to legal address |
37.98 KB | 03.02.2021 | 21.12.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 42.13 KB | 03.02.2021 | 21.12.2020 | 1 |
Memorandum of Association |
EDOC | 32.67 KB | 03.02.2021 | 21.12.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 303.45 KB | 02.02.2021 | 17.12.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 63.99 KB | 03.02.2021 | 02.07.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 221.49 KB | 03.02.2021 | 02.07.2020 | 8 |
Copy of the personal identification document |
TIF | 264.46 KB | 03.02.2021 | 02.07.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 171.3 KB | 03.02.2021 | 02.04.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 192.42 KB | 03.02.2021 | 10.10.2016 | 10 |
Justification supporting beneficial ownership disclosure statement |
749.44 KB | 14.01.2021 | 30.08.2016 | 9 | |
Justification supporting beneficial ownership disclosure statement |
779.52 KB | 14.01.2021 | 30.08.2016 | 9 |
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