HAVI Supply Chain, SIA
Limited Liability Company, Small 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.
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Basic data
| Status | Removed from the register, 18.09.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | HAVI Supply Chain SIA |
| Registration number, date | 40203290049, 03.02.2021 |
| VAT number | None (excluded 18.09.2026) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.02.2021 |
| Legal address | Cesvaines iela 4, Rīga, LV-1073 Check address owners |
| Fixed capital | 125 000 EUR, registered payment 03.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1 200.24 | 1 108.01 | 1 102.71 |
| Personal income tax (thousands, €) | 227.19 | 259.39 | 270.35 |
| Statutory social insurance contributions (thousands, €) | 500.45 | 494.38 | 516.48 |
| Average employees count | 63 | 66 | 71 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi transporta atbalsta pakalpojumi (52.26) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citi transporta atbalsta pakalpojumi (52.26) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 14.05.2026 | ZIP | |
| Annual report 2025 | |||||
| HAVI Supply Chain 2025 Vadibas zinojums | |||||
| HAVI Supply Chain GP LV 2025 ar atzinumu 1 | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Auditors report HAVI Supply Chain 2024 LAT | |||||
| HAVI Supply Chain 2024 vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| HAVI Supply Chain GP LV 2023 revidentu atzinums | |||||
| HAVI Supply Chain vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Havi Supply Chain Vadibas zinojums | |||||
2021 |
Annual report | 03.02.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| HAVI Supply Chain Vadibas zinojums 2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
55.6 KB | 12.01.2021 | 08.01.2021 | 1 | |
Articles of Association |
DOCX | 30.45 KB | 03.02.2021 | 21.12.2020 | 1 |
Memorandum of Association |
DOCX | 27.33 KB | 03.02.2021 | 21.12.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.05 KB | 18.09.2026 | 17.09.2026 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.43 KB | 14.09.2026 | 14.09.2026 | 1 |
Application |
237.68 KB | 23.02.2026 | 20.02.2026 | 4 | |
Protocols/decisions of a company/organisation |
211.01 KB | 23.02.2026 | 20.02.2026 | 2 | |
Application |
TIF | 110.97 KB | 18.07.2024 | 15.07.2024 | 3 |
Consent of a member of the Board / executive director |
TIF | 192.32 KB | 18.07.2024 | 15.07.2024 | 6 |
Protocols/decisions of a company/organisation |
TIF | 230.96 KB | 18.07.2024 | 26.06.2024 | 6 |
Application |
TIF | 149.72 KB | 01.09.2023 | 28.08.2023 | 3 |
Consent of a member of the Board / executive director |
TIF | 65.2 KB | 01.09.2023 | 28.08.2023 | 3 |
Protocols/decisions of a company/organisation |
TIF | 213.64 KB | 01.09.2023 | 10.08.2023 | 6 |
Application |
TIF | 149.28 KB | 19.01.2023 | 16.01.2023 | 3 |
Consent of a member of the Board / executive director |
TIF | 110.27 KB | 19.01.2023 | 05.01.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 257.12 KB | 19.01.2023 | 19.12.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 24.02.2022 | 24.02.2022 | 2 |
Application |
TIF | 148.13 KB | 23.02.2022 | 27.01.2022 | 3 |
Consent of a member of the Board / executive director |
TIF | 269 KB | 23.02.2022 | 19.01.2022 | 8 |
Protocols/decisions of a company/organisation |
TIF | 236.32 KB | 23.02.2022 | 18.01.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 13.09.2021 | 13.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 13.09.2021 | 13.09.2021 | 2 |
Application |
TIF | 138.57 KB | 09.09.2021 | 07.09.2021 | 3 |
Power of attorney, act of empowerment |
TIF | 66.88 KB | 09.09.2021 | 07.09.2021 | 1 |
Application |
TIF | 323.62 KB | 09.09.2021 | 03.08.2021 | 12 |
Consent of a member of the Board / executive director |
TIF | 254.94 KB | 09.09.2021 | 03.08.2021 | 10 |
Protocols/decisions of a company/organisation |
TIF | 250.35 KB | 09.09.2021 | 30.06.2021 | 6 |
Application |
DOCX | 47.93 KB | 03.02.2021 | 03.02.2021 | 1 |
Application |
EDOC | 53.33 KB | 03.02.2021 | 03.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
GIF | 26.12 KB | 03.02.2021 | 03.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 03.02.2021 | 03.02.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
1.51 MB | 03.02.2021 | 29.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.54 MB | 03.02.2021 | 29.01.2021 | 1 | |
Announcement regarding the legal address |
52.96 KB | 12.01.2021 | 08.01.2021 | 1 | |
Announcement regarding the legal address |
137.41 KB | 12.01.2021 | 08.01.2021 | 1 | |
Consent of a member of the Board / executive director |
47.36 KB | 12.01.2021 | 08.01.2021 | 1 | |
Consent of a member of the Board / executive director |
82.08 KB | 12.01.2021 | 08.01.2021 | 1 | |
Shareholders’ register |
139.94 KB | 12.01.2021 | 08.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.05 KB | 03.02.2021 | 30.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
1.03 MB | 03.02.2021 | 30.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.04 MB | 03.02.2021 | 30.12.2020 | 1 |
Consent of a member of the Board / executive director |
47.01 KB | 03.02.2021 | 22.12.2020 | 1 | |
Consent of a member of the Board / executive director |
81.74 KB | 03.02.2021 | 22.12.2020 | 1 | |
Articles of Association |
EDOC | 36.38 KB | 03.02.2021 | 21.12.2020 | 1 |
Confirmation or consent to legal address |
37.98 KB | 03.02.2021 | 21.12.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 42.13 KB | 03.02.2021 | 21.12.2020 | 1 |
Memorandum of Association |
EDOC | 32.67 KB | 03.02.2021 | 21.12.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 303.45 KB | 02.02.2021 | 17.12.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 221.49 KB | 03.02.2021 | 02.07.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 63.99 KB | 03.02.2021 | 02.07.2020 | 4 |
Copy of the personal identification document |
TIF | 264.46 KB | 03.02.2021 | 02.07.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 171.3 KB | 03.02.2021 | 02.04.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 192.42 KB | 03.02.2021 | 10.10.2016 | 10 |
Justification supporting beneficial ownership disclosure statement |
749.44 KB | 14.01.2021 | 30.08.2016 | 9 | |
Justification supporting beneficial ownership disclosure statement |
779.52 KB | 14.01.2021 | 30.08.2016 | 9 |
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