HAWITA baltic, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA HAWITA baltic
Registration number, date 40003308988, 13.09.1996
VAT number LV40003308988 from 09.10.1996 Europe VAT register
Register, date Commercial Register, 07.05.2004
Legal address "Aerodroms", Aknīstes pag., Jēkabpils nov., LV-5208 Check address owners
Fixed capital 499 997 EUR, registered payment 10.07.2015
CSDD Transport vehicles registered in CSDD

Company value (millions, €)

2023
67.3
2022
N/A
The calculation uses results from the previous accounting period

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, €) 1656.24 321.63 360.57
Personal income tax (thousands, €) 618.04 527.71 432.45
Statutory social insurance contributions (thousands, €) 1161.43 1004.51 878.75
Average employees count 122 123 117

Industries

Industry from zl.lv Kūdra
Branch from zl.lv (NACE2) Kūdras ieguve (08.92)
Field from SRS Kūdras ieguve (08.92)
CSP industry Kūdras ieguve (08.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.11.2023
Belgium Belgium

Control type: via legal arrangement as the founder

Control type: via legal arrangement as the managing person

Natural person From 07.11.2023
Belgium Belgium

Control type: via legal arrangement as the founder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually 05.11.2024. aktualizēts personas Simon Tabeling personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.  05.11.2024
* 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

Tellus Growing Media Baltics NV

Reg. no. 0800.375.011
Bannerlaan 75, BE-2280 Grobbendonk, Beļģija

100 % 499 997 € 1 € 499 997 Belgium 12.05.2023 07.11.2023

Procures

Period Rights Person

From 14.04.2020

Right to represent individually
Natural person (from 14.04.2020 )

From 14.04.2020

Right to represent individually
Natural person (from 14.04.2020 )

Apply information changes

ML

"Hawita Baltic", SIA

"Aerodroms", Aknīstes pagasts, Jēkabpils nov., LV-5208 Check address owners

Kūdra

http://www.hawita-group.com

Historical company names

Sabiedrība ar ierobežotu atbildību "NORDTORF" Until 04.12.2017 7 years ago

Historical addresses

Jēkabpils, Mežrūpnieku iela 2 Until 21.06.2007 17 years ago
Jēkabpils rajons, Aknīstes lauku teritorija, "Aerodroms" Until 03.07.2009 15 years ago
Aknīstes nov., Aknīstes l. t., "Aerodroms" Until 04.03.2010 14 years ago
Aknīstes nov., Aknīstes pag., "Aerodroms" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
HAWITA baltic revidenta zinojums GP2023 PDF
HAWITA baltic vadibas zinojums GP2023 PDF

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 31.07.2023  ZIP
Annual report 2022 PDF
Vadibas zinojums HB konsGP2022 PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums HB GP2022 PDF
Vadibas zinojums HB GP2022 PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 06.06.2022  ZIP
Annual report 2021 PDF
Vadibas zinojums HB konsGP2021 PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums HB GP2021 PDF
Vadibas zinojums HB GP2021 PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 01.11.2021  ZIP
Annual report 2020 PDF
Konsolid tais vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.08.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 29.07.2020  ZIP
Annual report 2019 PDF
GP consol HAWITA baltic 2019 vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Hawita FS 2019 LV revidenta zinojums PDF
Hawita FS 2019 LV vadibas zinojums 1 PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 23.07.2019  ZIP
Annual report 2018 PDF
Hawita kons. vadibas zinojums 2018 PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.07.2019  ZIP €11.00
Annual report 2018 PDF
Hawita baltic audita zinojums 2018 PDF
Hawita baltic vadibas zinojums 2018 PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 27.07.2018  ZIP
Annual report 2017 PDF
Vad bas zi ojums konsolid tais SIA HAWITA baltic 2017 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.07.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums HAWITA baltic 2017 PDF
Zv rin tu revidentu zi ojums HAWITA baltic 2017 PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 28.07.2017  ZIP
Annual report 2016 PDF
Konsolid tais vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zi ojums PDF
Vadibas zinojums PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 12.07.2016  ZIP
1_HTML izdruka HTML
kons zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.07.2016  ZIP €8.00
Annual report 2015 PDF
GP vadzin PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 04.08.2015  ZIP
1_HTML izdruka HTML
Konsol PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.07.2015  ZIP €7.00
1_HTML izdruka HTML
IMG 20150707 0002 PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 26.07.2014  ZIP
1_HTML izdruka HTML
kons vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.06.2014  ZIP
1_HTML izdruka HTML
IMG PDF

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 18.06.2013  ZIP
1_HTML izdruka HTML
IMG 0005 PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.06.2013  ZIP
1_HTML izdruka HTML
IMG 0008 PDF

2011

Consolidated financial statement 01.01.2011 - 31.12.2011 11.07.2012  ZIP
1_HTML izdruka HTML
vad zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.05.2012  ZIP
1_HTML izdruka HTML
Nordtorf vad zin PDF

2010

Consolidated financial statement 01.01.2010 - 31.12.2010 03.08.2011  ZIP
1_HTML izdruka HTML
2010 Koncerna vad.zin. RAR

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RTF (233.94 KB)

2008

Annual report 13.05.2009  TIF (1002.79 KB)

2007

Annual report 03.06.2008  TIF (3.03 MB)

2006

Annual report 05.07.2007  TIF (1.69 MB)

2005

Annual report 04.09.2006  PDF (2.75 MB)

2004

Annual report 05.06.2020  TIF (736.17 KB)

2003

Annual report 05.06.2020  TIF (1.04 MB)

2002

Annual report 05.06.2020  TIF (1.01 MB)

2001

Annual report 05.06.2020  TIF (1.76 MB)

2000

Annual report 05.06.2020  TIF (1.03 MB)

1999

Annual report 05.06.2020  TIF (956.68 KB)

1998

Annual report 05.06.2020  TIF (458.57 KB)

1997

Annual report 05.06.2020  TIF (561.48 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 23.95 KB 31.10.2024 03.07.2024 1

Articles of Association

TIF 262.79 KB 31.10.2024 03.07.2024 10

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

TIF 9.4 MB 14.08.2023 03.08.2023 18

Shareholders’ register

TIF 7.23 MB 12.10.2023 12.05.2023 10

Amendments to the Articles of Association

TIF 33.19 KB 30.11.2017 20.11.2017 1

Articles of Association

TIF 280.56 KB 30.11.2017 20.11.2017 9

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

TIF 152.45 KB 08.06.2020 14.06.2016 8

Articles of Association

TIF 287.84 KB 08.06.2020 29.06.2015 9

Shareholders’ register

TIF 119.68 KB 08.06.2020 29.06.2015 6

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

TIF 164.15 KB 05.06.2020 20.06.2012 8

Articles of Association

TIF 72.7 KB 05.06.2020 15.05.2012 3

Shareholders’ register

TIF 40.36 KB 05.06.2020 15.05.2012 1

Shareholders’ register

TIF 38.06 KB 05.06.2020 14.11.2008 1

Articles of Association

TIF 87.31 KB 05.06.2020 12.11.2008 4

Regulations for the increase/reduction of the equity

TIF 72.13 KB 05.06.2020 12.11.2008 2

Articles of Association

TIF 50.01 KB 05.06.2020 07.05.2007 3

Articles of Association

TIF 50.37 KB 05.06.2020 26.04.2004 3

Shareholders’ register

TIF 115.79 KB 05.06.2020 27.03.2001 2

Memorandum of association

TIF 273.47 KB 05.06.2020 01.08.1996 4

Amendments to the Articles of Association

TIF 77.71 KB 05.06.2020 2

Articles of Association

TIF 880.29 KB 05.06.2020 13

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 164.23 KB 31.10.2024 03.07.2024 3

Protocols/decisions of a company/organisation

TIF 165.61 KB 31.10.2024 03.07.2024 7

Justification supporting beneficial ownership disclosure statement

PDF 403.08 KB 21.12.2023 01.11.2023 1

Justification supporting beneficial ownership disclosure statement

TIF 68.78 KB 02.11.2023 20.10.2023 2

Application

TIF 336.77 KB 02.11.2023 02.10.2023 9

Power of attorney, act of empowerment

TIF 913.01 KB 12.10.2023 02.10.2023 1

Decisions / letters / protocols of public notaries

RTF 193.88 KB 14.04.2020 14.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 14.04.2020 14.04.2020 2

Application

TIF 277.63 KB 07.04.2020 01.04.2020 5

Copy of the personal identification document

TIF 79.85 KB 02.11.2023 24.05.2018 4

Decisions / letters / protocols of public notaries

RTF 53.95 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.16 KB 28.03.2018 28.03.2018 2

Statement regarding the beneficial owners

TIF 628.74 KB 27.03.2018 14.03.2018 6

Decisions / letters / protocols of public notaries

RTF 52.67 KB 04.12.2017 04.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.82 KB 04.12.2017 04.12.2017 2

Application

TIF 134.36 KB 30.11.2017 29.11.2017 2

Power of attorney, act of empowerment

TIF 58.92 KB 30.11.2017 20.11.2017 1

Protocols/decisions of a company/organisation

TIF 270.12 KB 30.11.2017 20.11.2017 8

Copy of the personal identification document

TIF 83.32 KB 02.11.2023 23.10.2017 4

Decisions / letters / protocols of public notaries

TIF 95.9 KB 08.06.2020 15.07.2016 2

Application

TIF 73.44 KB 08.06.2020 29.06.2016 2

Application

TIF 194.62 KB 08.06.2020 29.06.2016 5

Consent of a member of the Board / executive director

TIF 51.96 KB 08.06.2020 27.06.2016 2

Protocols/decisions of a company/organisation

TIF 128.07 KB 08.06.2020 27.06.2016 4

Decisions / letters / protocols of public notaries

EDOC 73.92 KB 10.07.2015 10.07.2015 2

Application

TIF 81.68 KB 08.06.2020 30.06.2015 2

Protocols/decisions of a company/organisation

TIF 270.97 KB 08.06.2020 29.06.2015 8

Power of attorney, act of empowerment

TIF 63.89 KB 05.06.2020 29.06.2015 1

Decisions / letters / protocols of public notaries

TIF 55.85 KB 05.06.2020 16.10.2012 2

Application

TIF 143.51 KB 05.06.2020 05.10.2012 3

Consent of a member of the Board / executive director

TIF 60.45 KB 05.06.2020 03.10.2012 2

Protocols/decisions of a company/organisation

TIF 44.53 KB 05.06.2020 03.10.2012 1

Decisions / letters / protocols of public notaries

TIF 61.31 KB 05.06.2020 22.06.2012 2

Application

TIF 162.18 KB 05.06.2020 21.06.2012 4

Power of attorney, act of empowerment

TIF 55.87 KB 05.06.2020 15.05.2012 1

Power of attorney, act of empowerment

TIF 58.11 KB 05.06.2020 15.05.2012 1

Protocols/decisions of a company/organisation

TIF 158.78 KB 05.06.2020 15.05.2012 3

Consent of a member of the Board / executive director

TIF 57.19 KB 05.06.2020 14.05.2012 3

Consent of a member of the Board / executive director

TIF 56.86 KB 05.06.2020 14.05.2012 3

Decisions / letters / protocols of public notaries

TIF 47.77 KB 05.06.2020 07.12.2011 2

Application

TIF 44.93 KB 05.06.2020 01.12.2011 1

Decisions / letters / protocols of public notaries

TIF 54.04 KB 05.06.2020 01.12.2010 1

Application

TIF 173.22 KB 05.06.2020 26.11.2010 5

Protocols/decisions of a company/organisation

TIF 121.1 KB 05.06.2020 24.11.2010 3

Decisions / letters / protocols of public notaries

TIF 46.77 KB 05.06.2020 26.11.2008 1

Application

TIF 71.82 KB 05.06.2020 24.11.2008 2

Receipts on the publication and state fees

TIF 17.74 KB 05.06.2020 24.11.2008 1

Receipts on the publication and state fees

TIF 18.67 KB 05.06.2020 24.11.2008 1

Cover letter

TIF 33.43 KB 05.06.2020 19.11.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.81 KB 05.06.2020 14.11.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.24 KB 05.06.2020 14.11.2008 1

Receipts on the publication and state fees

TIF 191.78 KB 05.06.2020 14.11.2008 1

Protocols/decisions of a company/organisation

TIF 68.6 KB 05.06.2020 12.11.2008 2

Bank statements or other document regarding the payment of the equity

TIF 17.22 KB 05.06.2020 10.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 17.26 KB 05.06.2020 10.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 16.76 KB 05.06.2020 10.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 17.44 KB 05.06.2020 10.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 16.57 KB 05.06.2020 10.10.2008 1

Decisions / letters / protocols of public notaries

TIF 56.73 KB 05.06.2020 21.06.2007 2

Receipts on the publication and state fees

TIF 18.71 KB 05.06.2020 18.06.2007 1

Application

TIF 172.13 KB 05.06.2020 23.05.2007 4

Receipts on the publication and state fees

TIF 23.52 KB 05.06.2020 22.05.2007 1

Receipts on the publication and state fees

TIF 20.94 KB 05.06.2020 22.05.2007 1

Protocols/decisions of a company/organisation

TIF 53.27 KB 05.06.2020 07.05.2007 2

Decisions / letters / protocols of public notaries

TIF 56.92 KB 05.06.2020 14.06.2006 1

Application

TIF 71.47 KB 05.06.2020 12.06.2006 2

Power of attorney, act of empowerment

TIF 34.61 KB 05.06.2020 12.06.2006 1

Power of attorney, act of empowerment

TIF 33.81 KB 05.06.2020 12.06.2006 1

Receipts on the publication and state fees

TIF 18.93 KB 05.06.2020 12.06.2006 1

Receipts on the publication and state fees

TIF 20.19 KB 05.06.2020 12.06.2006 1

Sample report

TIF 33.98 KB 05.06.2020 25.05.2006 1

Decisions / letters / protocols of public notaries

TIF 49.69 KB 05.06.2020 07.05.2004 1

Registration certificates

TIF 92.87 KB 05.06.2020 07.05.2004 1

Application

TIF 138.23 KB 05.06.2020 29.04.2004 5

Receipts on the publication and state fees

TIF 50.39 KB 05.06.2020 28.04.2004 1

Receipts on the publication and state fees

TIF 54.95 KB 05.06.2020 28.04.2004 1

Protocols/decisions of a company/organisation

TIF 63.19 KB 05.06.2020 26.04.2004 2

Decisions / letters / protocols of public notaries

TIF 33.98 KB 05.06.2020 10.03.2003 1

Protocols/decisions of a company/organisation

TIF 82.11 KB 05.06.2020 06.03.2003 4

Sample report

TIF 23.69 KB 05.06.2020 03.03.2003 1

Application

TIF 54.31 KB 05.06.2020 14.02.2003 1

Receipts on the publication and state fees

TIF 19.09 KB 05.06.2020 14.02.2003 1

Power of attorney, act of empowerment

TIF 38.79 KB 05.06.2020 13.02.2003 1

Receipts on the publication and state fees

TIF 42.1 KB 05.06.2020 10.02.2003 1

Cover letter

TIF 19.41 KB 05.06.2020 03.05.2002 1

Decisions / letters / protocols of public notaries

TIF 27.77 KB 05.06.2020 25.04.2001 1

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

TIF 189.27 KB 05.06.2020 05.04.2001 6

Submission/Application

TIF 30.29 KB 05.06.2020 04.04.2001 1

Receipts on the publication and state fees

TIF 16.99 KB 05.06.2020 29.03.2001 1

Application

TIF 88.56 KB 05.06.2020 27.03.2001 2

Power of attorney, act of empowerment

TIF 65.86 KB 05.06.2020 27.03.2001 2

Protocols/decisions of a company/organisation

TIF 283.85 KB 05.06.2020 27.03.2001 5

Decisions / letters / protocols of public notaries

TIF 28.86 KB 05.06.2020 26.03.2001 1

Receipts on the publication and state fees

TIF 24.84 KB 05.06.2020 13.03.2001 1

Other documents

TIF 60.56 KB 05.06.2020 02.03.2001 2

Power of attorney, act of empowerment

TIF 56.95 KB 05.06.2020 02.03.2001 2

Protocols/decisions of a company/organisation

TIF 98.87 KB 05.06.2020 02.03.2001 2

Other documents

TIF 51.77 KB 05.06.2020 20.02.2001 2

Decisions / letters / protocols of public notaries

TIF 34.34 KB 05.06.2020 29.01.2001 1

Receipts on the publication and state fees

TIF 14.89 KB 05.06.2020 24.01.2001 1

Application

TIF 45.95 KB 05.06.2020 23.01.2001 1

Power of attorney, act of empowerment

TIF 34.96 KB 05.06.2020 10.01.2001 1

Receipts on the publication and state fees

TIF 16.19 KB 05.06.2020 04.10.2000 1

Cover letter

TIF 19.57 KB 05.06.2020 02.05.2000 1

Protocols/decisions of a company/organisation

TIF 25.16 KB 05.06.2020 26.04.2000 1

Decisions / letters / protocols of public notaries

TIF 49.83 KB 05.06.2020 13.03.2000 1

Receipts on the publication and state fees

TIF 13.69 KB 05.06.2020 08.03.2000 2

Submission/Application

TIF 15.21 KB 05.06.2020 08.03.2000 1

Protocols/decisions of a company/organisation

TIF 215.45 KB 05.06.2020 21.02.2000 7

Protocols/decisions of a company/organisation

TIF 73.16 KB 05.06.2020 21.02.2000 3

Decisions / letters / protocols of public notaries

TIF 42.79 KB 05.06.2020 30.12.1999 1

Sample report

TIF 35.38 KB 05.06.2020 30.01.1998 1

Decisions / letters / protocols of public notaries

TIF 16.94 KB 05.06.2020 13.09.1996 1

Registration certificates

TIF 64.96 KB 05.06.2020 13.09.1996 1

Receipts on the publication and state fees

TIF 29.52 KB 05.06.2020 10.09.1996 1

Receipts on the publication and state fees

TIF 29.68 KB 05.06.2020 10.09.1996 1

Sample report

TIF 18.2 KB 05.06.2020 09.09.1996 1

Bank statements or other document regarding the payment of the equity

TIF 14.26 KB 04.06.2020 09.09.1996 1

Protocols/decisions of a company/organisation

TIF 122.48 KB 04.06.2020 09.09.1996 2

Confirmation or consent to legal address

TIF 27.46 KB 04.06.2020 20.08.1996 1

Copy of the personal identification document

TIF 35.66 KB 04.06.2020 15.08.1996 1

Copy of the personal identification document

TIF 123.18 KB 04.06.2020 13.08.1996 1

List of founders

TIF 70.6 KB 05.06.2020 01.08.1996 3

Power of attorney, act of empowerment

TIF 28.08 KB 04.06.2020 01.08.1996 1

Copy of the personal identification document

TIF 145.27 KB 05.06.2020 12.07.1996 1

Purchase/lease agreement

TIF 501.74 KB 04.06.2020 24.10.1995 12

Copy of the personal identification document

TIF 39.88 KB 04.06.2020 14.03.1995 1

Copy of the personal identification document

TIF 469.75 KB 05.06.2020 28.04.1992 2

Application

TIF 147.56 KB 05.06.2020 4

Copy of the personal identification document

TIF 61.02 KB 05.06.2020 1

Other documents

TIF 75.58 KB 05.06.2020 4
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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