Havas Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA Havas Latvia Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103245212, 25.08.2009
Register, Included in The Register Commercial register, 25.08.2009
SEPA identifier LV55ZZZ40103245212
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103245212 Is active 08.12.2009
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupes pag., Lidosta "Rīga", "Lidosta "Rīga" 10/1", LV-1053 *** Previous addresses
Other registered in this address
Postal address "Lidosta "Rīga" 10/1", Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053
Beneficial owners reported Yes
Registration certificate number, date Nr. K173937. 10.04.2017
Fixed capital Paid capital - 6 204 264.00 EUR (Registered in State Enterprise register 04.10.2022)
Activity code (NACE)
  • Service activities incidental to air transportation (52.23, version 2.0) (Source: SRS, CSB)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.07.2024
The State support The State support history  (Actual record: 15.07.2021)
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 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 28688554
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 (20)
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

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.07.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Turkey
Natural person(s) (xxxxxx-xxxxx)
From 09.07.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Turkey
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2015 Member of the Board/ Together with at least 1
Document country on the date of registration: Turkey
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2020 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
09.07.2024

From personal ID number
To personal ID number

Actual data. List of procurations (13)
Time Range of rights Registered in State Enterprise register
1. Joint procuration
From 09.07.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 09.07.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Turkey
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Turkey
 
2. Joint procuration
From 09.07.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 09.07.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Turkey
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Turkey
 
3. Joint procuration
From 09.07.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 09.07.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Turkey
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
4. Joint procuration
From 09.07.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 09.07.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Turkey
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Turkey
 
5. Joint procuration
From 09.07.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 09.07.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Turkey
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
6. Joint procuration
From 09.07.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 09.07.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
7. Joint procuration
From 09.07.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 09.07.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Turkey
 
8. Joint procuration
From 29.12.2020 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 29.12.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Turkey
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
9. Joint procuration
From 29.12.2020 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 29.12.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Turkey
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
10. Joint procuration
From 29.12.2020 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 29.12.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Turkey
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
11. Joint procuration
From 28.12.2017 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 28.12.2017
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Turkey
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
12. Joint procuration
From 28.12.2017 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 28.12.2017
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Turkey
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Turkey
 
13. Joint procuration
From 28.12.2017 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 28.12.2017
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Turkey
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Turkey
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
HAVAALANLARI YER HIZMETLERI ANONIM SIRKETI(Registration number: 231818)Ayazaga mah. Azerbaycan, cad.2C blok No:3L IC KAPI No: 4 Sariyer, Stambula, Turcija
From 26.09.2022 43692 142.00 EUR 6 204 264.00 EUR 100.00 % 04.10.2022
Document country on the date of registration: Turkey
Actual data. List of beneficial owners (2)
1.Not possible to identify a beneficiary of the legal entity. Registered 09.07.2024
2.The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 28.02.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018. year 
    2018. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 76141 - 76157
 76141 - 76157
Net turnover
  4289 , Major
 4289 		Major
Profit or loss
  110345
 110345
Equity capital
  110412
 110412
Fixed assets
  13908
 13908
Balance
  7655
 7655
Tangible assets
  11780
 11780
Liquidity
  80447 - 80451 , Companies
 80447 - 80451 		Companies
Profitability
  193 , Companies
 193 		Companies

About the company's comparative indices

Havas Latvia mentioned in newspapers   Havas Latvia zo.lv catalogue
Legal address on the map
Havas Latvia Legal address on the map
Publications (2)
"Havas Latvia" apgrozījums pērn sarucis par 62,5% 22.03.2021 08:28

SIA “Havas Latvia”, kas sniedz gaisa kuģu virszemes apkalpošanas pamatpakalpojumus, kā arī lidmašīnu atledošanas un uzkopšanas pakalpojumus, 2020.gadā piedzīvojis ievērojamu apgrozījuma kritumu un zaudējumus

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"Havas Latvia" 2019.gadā apgrozījusi 8,05 milj.EUR 18.06.2020 06:47

SIA “Havas Latvia”, kas sniedz gaisa kuģu virszemes apkalpošanas pakalpojumus, kā arī lidmašīnu atledošanas un uzkopšanas pakalpojumus, 2019.gadā nodarbināja 373 darbiniekus un apgrozīja 8,05 milj.EUR.

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