Basic data
Name SIA Havens Latvia Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103355870, 13.12.2010
Register, Included in The Register Commercial register, 13.12.2010
SEPA identifier LV83ZZZ40103355870
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103355870 Is active 08.04.2011
Legal address Legal address: Rīga, Pērnavas iela 1 - 24, LV-1012 Previous addresses
Other registered in this address
Postal address Pērnavas iela 1 - 24, Rīga, LV-1012
Registration certificate number, date Nr. K102534. 13.12.2010
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 10.09.2015)
Activity code (NACE)
  • Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46.21, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.07.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 26155577
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.08.2015 20 140.00 EUR 2 800.00 EUR 100.00 % 10.09.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 82205 - 82244
 82205 - 82244
Net turnover
  30518 , Major
 30518
Major
Profit or loss
  27281
 27281
Equity capital
  104625
 104625
Fixed assets
  54984 - 54990
 54984 - 54990
Balance
  53487 - 53488
 53487 - 53488
Tangible assets
  51282 - 51288
 51282 - 51288
Liquidity
  79793 - 79796 , Companies
 79793 - 79796
Companies
Profitability
  39105 , Companies
 39105
Companies

About the company's comparative indices

Legal address on the map
Havens Latvia Legal address on the map
Publications (0)