Basic data
Name HAVI Logistics SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003275102, 05.12.1995
Register, Included in The Register Commercial register, 04.01.2005
SEPA identifier LV21ZZZ40003275102
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003275102 Is active 20.03.1996
Legal address Legal address: Rīga, Augusta Deglava iela 161, LV-1021 Previous addresses
Other registered in this address
Postal address Augusta Deglava iela 161, Rīga, LV-1021
Beneficial owners reported Yes
Certificate of registration Nr. K079382. 09.09.2009
Fixed capital Paid capital - 27 034.00 EUR (Registered in State Enterprise register 14.03.2014)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB)
  • Warehousing and storage (52.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.09.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 14.03.2024
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 (32)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2018 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Czech Republic
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2023 Head of the board/ Together with at least 1
Document country on the date of registration: France
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 07.01.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1
07.01.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Lithuania
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
HAVI Global Logistics GmbH(Registration number: HRB 3193)Geitlingstr. 20, 47228, Dīsburga, Vācijas Federatīvā Republika
From 08.08.2017 27034 1.00 EUR 27 034.00 EUR 100.00 % 11.08.2017
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2018 United States United States

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
02.02.2021

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership

Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. 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. year 
    2019., 2020., 2021. year
  • SRS In-depth Cooperation Programme. BRONZE 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 34913 - 34929
 34913 - 34929
Net turnover
  848 , Major
 848
Major
Profit or loss
  2022
 2022
Equity capital
  7362
 7362
Fixed assets
  14265
 14265
Balance
  4185
 4185
Tangible assets
  12122 - 12123
 12122 - 12123
Liquidity
  57966 - 57967 , Companies
 57966 - 57967
Companies
Profitability
  49879 , Companies
 49879
Companies

About the company's comparative indices

Legal address on the map
HAVI Logistics Legal address on the map
Publications (6)
Reģistrē izmaiņas "HAVI Logistics" valdē 20.01.2023 06:32

SIA “HAVI Logistics” valdes locekļa amatā František Houška nomainījis līdzšinējo uzņēmuma amatpersonu Deniz Kizilkan, kurš šajā amatā atradās kopš 2022. gada 14. oktobra

“HAVI Logistics” aizvadītajā gadā apgrozījis 16,6 milj. EUR 26.07.2022 07:03

SIA “HAVI Logistics” apgrozījums 2021.gadā, salīdzinot ar gadu iepriekš, sarucis teju par piektdaļu

"HAVI Logistics" šogad paredz distribūcijas loģistikas apgrozījuma kritumu 16.07.2021 07:06

Preču loģistikas un distribūcijas pakalpojumu sniedzēja SIA “HAVI Logistics” apgrozījums 2020.gadā līdz ar klientiem sniegto transporta pakalpojumu samazinājumu sarucis par 10,22%

Loģistikas uzņēmumam "HAVI Logistics" reģistrētas izmaiņas valdē 03.02.2021 06:34

Izmaiņas vakar, 2.februārī, reģistrētas SIA “HAVI Logistics” valdē, kur Dorota Katarzyna Erazmus-Rogoz valdes locekļa amatā nomainījis Christian Nowak

"HAVI Logistics" šogad paredz 6,4% apgrozījuma kritumu 16.10.2020 10:29

Preču loģistikas un distribūcijas pakalpojumu uzņēmums SIA “HAVI Logistics” 2019.gadā palielinājis apgrozījumu par 4,63%, rādītājam augot līdz 23,08 milj. EUR. Pagājušā gada apgrozījums ir augstākais uzņēmuma pēdējo astoņu gadu darbības laikā.

“HAVI Logistics” iecelts jauns valdes priekšsēdētājs 04.07.2018 13:52

Preču loģistikas un distribūcijas pakalpojumu sniedzēja SIA "HAVI Logistics" valdē reģistrētas izmaiņas - iecelti divi jauni valdes locekļi, tostarp jauns valdes priekšsēdētājs, ziņo “Lursoft” Klientu portfelis.