HAWITA baltic, SIA
Basic data | |||||||||||||
Name | SIA HAWITA baltic Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003308988, 13.09.1996 | ||||||||||||
Register, Included in The Register | Commercial register, 07.05.2004 | ||||||||||||
SEPA identifier | LV03ZZZ40003308988 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Jēkabpils nov., Aknīstes pag., "Aerodroms", LV-5208 ***
Previous addresses Other registered in this address |
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Postal address | "Aerodroms", Aknīstes pag., Jēkabpils nov., LV-5208 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. K173144. 13.12.2017 | ||||||||||||
Fixed capital |
Paid capital - 499 997.00 EUR (Registered in State Enterprise register 10.07.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 05.11.2024 | ||||||||||||
The State support | Yes |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 28.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 65220930 +371 65281002 +371 65220938 |
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 (40) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 08.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 08.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 22.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 22.06.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 31.07.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 31.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 06.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 06.06.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 06.06.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 06.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 27.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 27.08.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 01.11.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 01.11.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 29.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 29.07.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 29.07.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 29.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 23.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 23.07.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 23.07.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 23.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 26.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 26.07.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 27.07.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 27.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 07.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 07.07.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 28.07.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 28.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 12.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 12.07.2016 |
2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 12.07.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 12.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 08.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 08.07.2015 |
2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 04.08.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 04.08.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 12.06.2014 | 01.01.2013 - 31.12.2013 | Annual report | 12.06.2014 |
2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 26.07.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 26.07.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 07.06.2013 | 01.01.2012 - 31.12.2012 | Annual report | 07.06.2013 |
2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 18.06.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 18.06.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 16.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 16.05.2012 |
2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 11.07.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 11.07.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 04.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 04.05.2011 |
2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 03.08.2011 | 01.01.2010 - 31.12.2010 | Consolidated Statement | 03.08.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 02.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 02.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 01.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 01.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 12.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 12.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 17.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 17.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 17.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 17.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 20.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 20.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 06.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 06.05.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 17.06.2003 | 01.01.2002 - 31.12.2002 | Annual report | 17.06.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 09.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 09.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 16.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 16.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 08.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 08.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 04.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 04.05.1999 |
1997 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.11.2024 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Germany |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
05.11.2024 |
From personal ID number |
Actual data. List of procurations (2) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
1. Procuration | ||||
From 14.04.2020 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
14.04.2020 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
2. Procuration | ||||
From 14.04.2020 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
14.04.2020 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (1) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Tellus Growing Media Baltics NV(Registration number: 0800.375.011)Bannerlaan 75, BE-2280 Grobbendonk, Beļģija The shares are pledged. Commercial pledge act 100206163 | ||||||
From 12.05.2023 | 499997 | 1.00 EUR | 499 997.00 EUR | 100.00 % | 499997 | 07.11.2023 |
Document country on the date of registration: Belgium |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.11.2023 | Belgium | Belgium | |
Type of control: through a legal entity as a founder Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 07.11.2023 | Belgium | Belgium | |
Type of control: through a legal entity as a founder Type of control: through a legal entity as a manager Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 36697 - 36701 | 36697 - 36701 | ||
Net turnover
559 , Major
|
559 |
Major | |
Profit or loss
121
|
121 |
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Equity capital
236
|
236 |
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Fixed assets
923
|
923 |
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Balance
465
|
465 |
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Tangible assets
1232
|
1232 |
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Liquidity
13843 , Companies
|
13843 |
Companies | |
Profitability
32089 , Companies
|
32089 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
Kūdras ieguvējs “Nordtorf” maina nosaukumu uz “HAWITA baltic” | 05.12.2017 05:57 |
Kūdras ieguves uzņēmums SIA “Nordtorf” mainījis uzņēmuma nosaukumu uz SIA “HAWITA baltic”, ziņo “Lursoft” Klientu Portfelis. |