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HAVI Supply Chain SIA

Basic information
Status Registered
Name HAVI Supply Chain SIA
Legal form Limited Liability Company
Reg. No 40203290049
Reg. date 03.02.2021
Register Commercial Register
Legal Address Cesvaines iela 4, Rīga, LV-1073
Registered share capital, date 125,000 EUR, 03.02.2021
Paid-in share capital, date 125,000 EUR, 03.02.2021
NACE 52.26 Other support activities for transportation
VAT payer
LV40203290049 Registered Excluded
15.03.2021 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 24.02.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions494,380 EUR Personal Income Tax259,390 EUR Other354,240 EUR Total1,108,010 EUR Number of employees66
Year2023 Social Insurance Contributions516,480 EUR Personal Income Tax270,350 EUR Other315,880 EUR Total1,102,710 EUR Number of employees71
Year2022 Social Insurance Contributions422,530 EUR Personal Income Tax228,640 EUR Other328,610 EUR Total979,780 EUR Number of employees64
Year2021 Social Insurance Contributions185,750 EUR Personal Income Tax96,210 EUR Other6,910 EUR Total288,870 EUR Number of employees35
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (45)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
12.01.2021 Announcement regarding the legal address 08.01.2021 (PDF) •
12.01.2021 Announcement regarding the legal address 08.01.2021 (pdf) •
Application (5)
23.02.2022 Application 27.01.2022 (TIF) •
09.09.2021 Application 07.09.2021 (TIF) •
09.09.2021 Application 03.08.2021 (TIF) •
03.02.2021 Application 03.02.2021 (EDOC) •
03.02.2021 Application 03.02.2021 (docx) •
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Articles of Association (2)
03.02.2021 Articles of Association 21.12.2020 (docx)
03.02.2021 Articles of Association 21.12.2020 (edoc) •
Bank statements or other document regarding the payment of the equity (3)
03.02.2021 Bank statements or other document regarding the payment of the equity 30.12.2020 (edoc) •
03.02.2021 Bank statements or other document regarding the payment of the equity 30.12.2020 (pdf) •
03.02.2021 Bank statements or other document regarding the payment of the equity 30.12.2020 (docx) •
Confirmation or consent to legal address (2)
03.02.2021 Confirmation or consent to legal address 21.12.2020 (edoc) •
03.02.2021 Confirmation or consent to legal address 21.12.2020 (pdf) •
Consent of a member of the Board / executive director (6)
23.02.2022 Consent of a member of the Board / executive director 19.01.2022 (TIF) •
09.09.2021 Consent of a member of the Board / executive director 03.08.2021 (TIF) •
03.02.2021 Consent of a member of the Board / executive director 22.12.2020 (pdf) •
03.02.2021 Consent of a member of the Board / executive director 22.12.2020 (pdf) •
12.01.2021 Consent of a member of the Board / executive director 08.01.2021 (PDF) •
12.01.2021 Consent of a member of the Board / executive director 08.01.2021 (pdf) •
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Copy of the personal identification document (1)
03.02.2021 Copy of the personal identification document 02.07.2020 (TIF) •
Decisions / letters / protocols of public notaries (7)
24.02.2022 Decisions / letters / protocols of public notaries 24.02.2022 (rtf)
24.02.2022 Decisions / letters / protocols of public notaries 24.02.2022 (edoc) •
13.09.2021 Decisions / letters / protocols of public notaries 13.09.2021 (rtf)
13.09.2021 Decisions / letters / protocols of public notaries 13.09.2021 (rtf)
13.09.2021 Decisions / letters / protocols of public notaries 13.09.2021 (edoc) •
13.09.2021 Decisions / letters / protocols of public notaries 13.09.2021 (edoc) •
03.02.2021 Decisions / letters / protocols of public notaries 03.02.2021 (edoc) •
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Justification supporting beneficial ownership disclosure statement (9)
03.02.2021 Justification supporting beneficial ownership disclosure statement 10.10.2016 (TIF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 02.04.2020 (TIF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 02.07.2020 (TIF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 02.07.2020 (TIF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 29.01.2021 (PDF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 29.01.2021 (pdf) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 03.02.2021 (GIF) •
14.01.2021 Justification supporting beneficial ownership disclosure statement 30.08.2016 (PDF) •
14.01.2021 Justification supporting beneficial ownership disclosure statement 30.08.2016 (pdf) •
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Memorandum of Association (2)
03.02.2021 Memorandum of Association 21.12.2020 (docx)
03.02.2021 Memorandum of Association 21.12.2020 (edoc) •
Power of attorney, act of empowerment (2)
09.09.2021 Power of attorney, act of empowerment 07.09.2021 (TIF) •
02.02.2021 Power of attorney, act of empowerment 17.12.2020 (TIF) •
Protocols/decisions of a company/organisation (2)
23.02.2022 Protocols/decisions of a company/organisation 18.01.2022 (TIF) •
09.09.2021 Protocols/decisions of a company/organisation 30.06.2021 (TIF) •
Shareholders’ register (2)
12.01.2021 Shareholders’ register 08.01.2021 (pdf)
12.01.2021 Shareholders’ register 08.01.2021 (PDF) •
2022 (5)
24.02.2022 Decisions / letters / protocols of public notaries 24.02.2022 (rtf)
24.02.2022 Decisions / letters / protocols of public notaries 24.02.2022 (edoc) •
23.02.2022 Application 27.01.2022 (TIF) •
23.02.2022 Consent of a member of the Board / executive director 19.01.2022 (TIF) •
23.02.2022 Protocols/decisions of a company/organisation 18.01.2022 (TIF) •
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2021 (40)
13.09.2021 Decisions / letters / protocols of public notaries 13.09.2021 (rtf)
13.09.2021 Decisions / letters / protocols of public notaries 13.09.2021 (rtf)
13.09.2021 Decisions / letters / protocols of public notaries 13.09.2021 (edoc) •
13.09.2021 Decisions / letters / protocols of public notaries 13.09.2021 (edoc) •
09.09.2021 Application 07.09.2021 (TIF) •
09.09.2021 Application 03.08.2021 (TIF) •
09.09.2021 Consent of a member of the Board / executive director 03.08.2021 (TIF) •
09.09.2021 Power of attorney, act of empowerment 07.09.2021 (TIF) •
09.09.2021 Protocols/decisions of a company/organisation 30.06.2021 (TIF) •
03.02.2021 Application 03.02.2021 (EDOC) •
03.02.2021 Application 03.02.2021 (docx) •
03.02.2021 Articles of Association 21.12.2020 (docx)
03.02.2021 Articles of Association 21.12.2020 (edoc) •
03.02.2021 Bank statements or other document regarding the payment of the equity 30.12.2020 (edoc) •
03.02.2021 Bank statements or other document regarding the payment of the equity 30.12.2020 (pdf) •
03.02.2021 Bank statements or other document regarding the payment of the equity 30.12.2020 (docx) •
03.02.2021 Confirmation or consent to legal address 21.12.2020 (edoc) •
03.02.2021 Confirmation or consent to legal address 21.12.2020 (pdf) •
03.02.2021 Consent of a member of the Board / executive director 22.12.2020 (pdf) •
03.02.2021 Consent of a member of the Board / executive director 22.12.2020 (pdf) •
03.02.2021 Copy of the personal identification document 02.07.2020 (TIF) •
03.02.2021 Decisions / letters / protocols of public notaries 03.02.2021 (edoc) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 10.10.2016 (TIF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 02.04.2020 (TIF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 02.07.2020 (TIF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 02.07.2020 (TIF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 29.01.2021 (PDF) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 29.01.2021 (pdf) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 03.02.2021 (GIF) •
03.02.2021 Memorandum of Association 21.12.2020 (docx)
03.02.2021 Memorandum of Association 21.12.2020 (edoc) •
02.02.2021 Power of attorney, act of empowerment 17.12.2020 (TIF) •
14.01.2021 Justification supporting beneficial ownership disclosure statement 30.08.2016 (PDF) •
14.01.2021 Justification supporting beneficial ownership disclosure statement 30.08.2016 (pdf) •
12.01.2021 Announcement regarding the legal address 08.01.2021 (PDF) •
12.01.2021 Announcement regarding the legal address 08.01.2021 (pdf) •
12.01.2021 Consent of a member of the Board / executive director 08.01.2021 (PDF) •
12.01.2021 Consent of a member of the Board / executive director 08.01.2021 (pdf) •
12.01.2021 Shareholders’ register 08.01.2021 (pdf)
12.01.2021 Shareholders’ register 08.01.2021 (PDF) •
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