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HSFE, AS
Public Limited Company, Micro company
Place in branch
20K+ by turnover
2 by profit
388 by paid taxes
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "HSFE" |
| Registration number, date | 40203186926, 20.12.2018 |
| VAT number | LV40203186926 from 08.01.2019 Europe VAT register |
| Register, date | Commercial Register, 20.12.2018 |
| Legal address | Skanstes iela 52, Rīga, LV-1013 Check address owners |
| Fixed capital | 926 000 EUR, registered payment 14.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 55.06 | 2.24 | 8.98 |
| Personal income tax (thousands, €) | 0 | 0 | 2.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.47 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Centrālo biroju darbība (70.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.01.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 22.08.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 22.08.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "HSFE"Reg. no. 40203186926
|
8.02 % | 74 304 | € 1 | € 74 304 | Latvia | 01.03.2025 | 10.03.2025 |
Natural person |
0.24 % | 2 251 | € 1 | € 2 251 | 01.03.2025 | 10.03.2025 | |
Natural person |
0.01 % | 56 | € 1 | € 56 | 01.08.2024 | 15.08.2024 | |
Natural person |
0.74 % | 6 889 | € 1 | € 6 889 | 26.07.2024 | 05.08.2024 | |
AS "Sun Finance Group"Reg. no. 40203205428
|
90.23 % | 835 555 | € 1 | € 835 555 | Latvia | 27.06.2024 | 09.07.2024 |
Natural person |
0.75 % | 6 945 | € 1 | € 6 945 | 27.06.2024 | 09.07.2024 |
Historical company names
| AS "Sun Finance Europe" | Until 22.08.2023 | 2 years ago |
|---|---|---|
| AS "P4 Capital" | Until 24.04.2019 | 6 years ago |
Historical addresses
| Rīga, Skanstes iela 50 | Until 05.11.2019 | 6 years ago |
|---|
Annual reports
Documents
Restricted documents
available by request to LR Company register
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
Connected articles
| Date | Source | Title |
|---|---|---|
02.03.2021 |
LETA | Latvijā dibinātais finanšu tehnoloģiju uzņēmums "Sun Finance" ierindots "Financial Times" reitinga augšgalā |
