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 | 07.11.2023 | ||||||||||||
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 collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 03.10.2024 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
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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.07.2016 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Germany | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.07.2016 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Germany |
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 * 36783 - 36787 | 36783 - 36787 | ||
Net turnover
547 , Major
|
547 |
Major | |
Profit or loss
118
|
118 |
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Equity capital
233
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233 |
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Fixed assets
908
|
908 |
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Balance
460
|
460 |
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Tangible assets
1217
|
1217 |
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Liquidity
13715 , Companies
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13715 |
Companies | |
Profitability
31812 , Companies
|
31812 |
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. |