Basic data
Name SIA "HAVA LUX"
Legal form Limited liability company (SIA)
Registration number, date 40103659146, 12.04.2013
Register, Included in The Register Commercial register, 12.04.2013
SEPA identifier LV80ZZZ40103659146
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Brīvības gatve 326 - 32, LV-1006 *** Previous addresses
Other registered in this address
Postal address Brīvības gatve 326 - 32, Rīga, LV-1006
Registration certificate number, date Nr. K147883. 12.04.2013
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 20.03.2015)
Activity code (NACE)
  • Taxi operation (49.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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 01.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
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
Sign in

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 12.04.2013 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 17.03.2015 1 1.00 EUR 1.00 EUR 100.00 % 20.03.2015
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 13.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 98922 - 98956
 98922 - 98956
Net turnover
  85410 - 110574 , Major
 85410 - 110574
Major
Profit or loss
  69662 - 69728
 69662 - 69728
Equity capital
  87040 - 87042
 87040 - 87042
Fixed assets
  69043 - 110572
 69043 - 110572
Balance
  104369 - 106381
 104369 - 106381
Tangible assets
  64792 - 110573
 64792 - 110573

About the company's comparative indices

Legal address on the map
HAVA LUX Legal address on the map
Publications (0)