Havaland, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 05.06.2025
Business form Limited Liability Company
Registered name SIA "Havaland"
Registration number, date 44103133191, 08.11.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.11.2019
Legal address Jurģu iela 6 – 4, Jūrmala, LV-2011 Check address owners
Fixed capital 2 800 EUR, registered payment 09.01.2023
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0.60 1.31
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.60 1.31
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Taksometru pakalpojumi (49.32)
CSP industry
Redakcija NACE 2.1
Pasažieru transporta pakalpojumi pēc pieprasījuma, ko nodrošina ar transportlīdzekli ar vadītāju (49.33)

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  PDF (78.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.11.2023  PDF (78.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.11.2022  PDF (78.23 KB) €11.00

2020

Annual report 08.11.2019 - 31.12.2020 22.09.2021  PDF (78.7 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.6 KB 23.04.2024 12.04.2024 1

Amendments to the Articles of Association

EDOC 71.86 KB 09.01.2023 03.01.2023 2

Articles of Association

EDOC 100.85 KB 09.01.2023 03.01.2023 3

Regulations for the increase/reduction of the equity

EDOC 69.14 KB 09.01.2023 03.01.2023 1

Shareholders’ register

EDOC 97.49 KB 09.01.2023 03.01.2023 1

Articles of Association

PDF 116.4 KB 08.11.2019 04.11.2019 4

Memorandum of Association

PDF 96.99 KB 08.11.2019 04.11.2019 1

Shareholders’ register

PDF 1.41 MB 08.11.2019 04.11.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.43 KB 03.09.2024 03.09.2024 1

Decisions / letters / protocols of public notaries

TIF 44.25 KB 29.08.2024 29.08.2024 2

Application

EDOC 54.41 KB 23.04.2024 17.04.2024 1

Protocols/decisions of a company/organisation

EDOC 16.39 KB 23.04.2024 12.04.2024 1

Application

EDOC 205.83 KB 09.01.2023 04.01.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 83.04 KB 09.01.2023 03.01.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 50.12 KB 09.01.2023 03.01.2023 1

Protocols/decisions of a company/organisation

EDOC 65.44 KB 09.01.2023 03.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 08.11.2019 08.11.2019 2

Confirmation or consent to legal address

EDOC 106.04 KB 08.11.2019 05.11.2019 1

Confirmation or consent to legal address

PDF 96.05 KB 08.11.2019 05.11.2019 1

Announcement regarding the legal address

PDF 71 KB 08.11.2019 04.11.2019 1

Announcement regarding the legal address

EDOC 78.97 KB 08.11.2019 04.11.2019 1

Articles of Association

EDOC 119.73 KB 08.11.2019 04.11.2019 4

Application

PDF 440.88 KB 08.11.2019 04.11.2019 3

Application

EDOC 434.6 KB 08.11.2019 04.11.2019 3

Memorandum of Association

EDOC 103.19 KB 08.11.2019 04.11.2019 1

Shareholders’ register

EDOC 1.33 MB 08.11.2019 04.11.2019 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register