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
VAT identification number Status Registered Excluded
LV40003308988 Is active 09.10.1996
Legal address Legal address: Jēkabpils nov., Aknīstes pag., "Aerodroms", LV-5208 *** Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Extraction of peat (08.92, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2016 Head of the board/ Right of sole representation
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
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)
TimeSharesValueSharePercentNumber of votesRegistered 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
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
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    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. year 
    2019., 2020. 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 (2023 year)
Index Place
Age of the company * 36783 - 36787
 36783 - 36787
Net turnover
  547 , Major
 547
Major
Profit or loss
  118
 118
Equity capital
  233
 233
Fixed assets
  908
 908
Balance
  460
 460
Tangible assets
  1217
 1217
Liquidity
  13715 , Companies
 13715
Companies
Profitability
  31812 , Companies
 31812
Companies

About the company's comparative indices

Legal address on the map
HAWITA baltic 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.