HAVARS, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HAVARS" |
| Registration number, date | 48503006902, 11.02.2000 |
| VAT number | LV48503006902 from 23.03.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.11.2007 |
| Legal address | "Mehāniskās darbnīcas", Būtnāri, Zirņu pag., Saldus nov., LV-3801 Check address owners |
| Fixed capital | 9 230 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HAVARS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 37.12 | 37.20 | 32.49 |
| Personal income tax (thousands, €) | 27.97 | 7.30 | 8.93 |
| Statutory social insurance contributions (thousands, €) | 29.57 | 23.25 | 24.67 |
| Average employees count | 10 | 9 | 9 |
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| Field from SRS
Redakcija NACE 2.1 |
Koka taras ražošana (16.24) |
| CSP industry
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 65 | € 71 | € 4 615 | 30.06.2015 | 08.07.2015 | |
Natural person |
50 % | 65 | € 71 | € 4 615 | 30.06.2015 | 08.07.2015 |
Contacts in cooperation with
Apply information changes
"Havars", SIA
"Mehāniskās darbnīcas", Būtnāri, Zirņu pagasts, Saldus nov., LV-3801 Check address owners
Mežizstrāde
Historical company names
| SIA "HAVARS" | Until 30.11.2004 | 21 year ago |
|---|
Historical addresses
| Saldus rajons, Remtes pagasts, Remte, Ezera iela 1-6 | Until 15.08.2001 | 24 years ago |
|---|---|---|
| Saldus rajons, Zirņu pagasts, "Mehāniskās darbnīcas" | Until 03.07.2009 | 16 years ago |
| Saldus nov., Zirņu pag., "Mehāniskās darbnīcas" | Until 04.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums Zinas par uznemumu 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Zinas par uznemumu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Havars zi ojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Zinas par uznemumu 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Zinas par uznemumu 2016 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Zinas par uznemumu 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Zinas par uznemumu 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Zinas par uznemumu 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums zinas 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| H vadibas zinojums | TIF | ||||
2010 |
Annual report | 29.04.2011 | TIF (433.14 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (352.1 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (446.45 KB) | ||
2007 |
Annual report | 13.03.2009 | TIF (439.27 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (483.83 KB) | ||
2005 |
Annual report | 28.04.2017 | TIF (546.26 KB) | ||
2003 |
Annual report | 28.04.2017 | TIF (650.75 KB) | ||
2001 |
Annual report | 28.04.2017 | TIF (420.47 KB) | ||
2000 |
Annual report | 28.04.2017 | TIF (280.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.91 KB | 26.04.2017 | 30.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.37 KB | 26.04.2017 | 16.06.2015 | 1 |
Articles of Association |
TIF | 23.24 KB | 26.04.2017 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 15.62 KB | 14.08.2012 | 03.07.2012 | 1 |
Articles of Association |
TIF | 16.44 KB | 14.08.2012 | 28.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.99 KB | 14.08.2012 | 28.06.2012 | 1 |
Articles of Association |
TIF | 26.28 KB | 28.04.2017 | 26.11.2007 | 1 |
Articles of Association |
TIF | 21.79 KB | 28.04.2017 | 16.11.2004 | 1 |
Shareholders’ register |
TIF | 25.76 KB | 28.04.2017 | 16.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 36.2 KB | 28.04.2017 | 31.07.2001 | 2 |
Shareholders’ register |
TIF | 22.43 KB | 28.04.2017 | 31.07.2001 | 1 |
Articles of Association |
TIF | 734.09 KB | 28.04.2017 | 16 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 75.79 KB | 26.04.2017 | 08.07.2015 | 2 |
Application |
TIF | 106.85 KB | 26.04.2017 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.35 KB | 14.08.2012 | 06.07.2012 | 2 |
Application |
TIF | 146.37 KB | 14.08.2012 | 03.07.2012 | 2 |
Receipts on the publication and state fees |
TIF | 57.89 KB | 14.08.2012 | 29.06.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.46 KB | 14.08.2012 | 28.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.42 KB | 14.08.2012 | 28.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.21 KB | 28.04.2017 | 10.12.2007 | 1 |
Application |
TIF | 211.91 KB | 28.04.2017 | 27.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.12 KB | 28.04.2017 | 26.11.2007 | 1 |
Sample report |
TIF | 26.53 KB | 28.04.2017 | 16.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.62 KB | 28.04.2017 | 15.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.81 KB | 28.04.2017 | 30.11.2004 | 1 |
Registration certificates |
TIF | 29.08 KB | 28.04.2017 | 30.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 56.67 KB | 28.04.2017 | 17.11.2004 | 2 |
Sample report |
TIF | 27.63 KB | 28.04.2017 | 17.11.2004 | 1 |
Application |
TIF | 200.54 KB | 28.04.2017 | 16.11.2004 | 7 |
Consent of the auditor |
TIF | 10.44 KB | 28.04.2017 | 16.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.96 KB | 28.04.2017 | 16.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.01 KB | 28.04.2017 | 16.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 28.04.2017 | 15.08.2001 | 1 |
Registration certificates |
TIF | 50.9 KB | 28.04.2017 | 15.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 50.73 KB | 28.04.2017 | 01.08.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.92 KB | 28.04.2017 | 31.07.2001 | 2 |
Sample report |
TIF | 26.56 KB | 28.04.2017 | 27.07.2001 | 1 |
Purchase/lease agreement |
TIF | 106.89 KB | 28.04.2017 | 06.04.2000 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.13 KB | 28.04.2017 | 11.02.2000 | 1 |
Registration certificates |
TIF | 102.17 KB | 28.04.2017 | 11.02.2000 | 2 |
Application |
TIF | 180.26 KB | 28.04.2017 | 07.02.2000 | 4 |
Receipts on the publication and state fees |
TIF | 26.89 KB | 28.04.2017 | 04.02.2000 | 1 |
Sample report |
TIF | 25.31 KB | 28.04.2017 | 14.12.1999 | 1 |
Application |
TIF | 128.74 KB | 28.04.2017 | 4 | |
Bank statements or other document regarding the payment of the equity |
TIF | 12.93 KB | 28.04.2017 | 1 | |
Copy of the personal identification document |
TIF | 297.88 KB | 28.04.2017 | 2 | |
Copy of the personal identification document |
TIF | 53.5 KB | 28.04.2017 | 1 |
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