HSFLA, AS
Public Limited 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 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 "HSFLA" |
| Registration number, date | 52103096081, 01.07.2019 |
| VAT number | LV52103096081 from 06.09.2019 Europe VAT register |
| Register, date | Commercial Register, 01.07.2019 |
| Legal address | Skanstes iela 52, Rīga, LV-1013 Check address owners |
| Fixed capital | 36 000 EUR, registered payment 12.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HSFLA, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 0.05 | 0.05 | 0.42 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.03 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.10.2019 | 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 | 08.08.2023 | |
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 "HSFLA"Reg. no. 52103096081
|
0.58 % | 210 | € 1 | € 210 | Latvia | 01.11.2024 | 25.11.2024 |
Natural person |
0.42 % | 150 | € 1 | € 150 | Latvia | 01.11.2024 | 25.11.2024 |
AS "Sun Finance Group"Reg. no. 40203205428
|
98.80 % | 35 568 | € 1 | € 35 568 | Latvia | 27.06.2024 | 03.07.2024 |
Natural person |
0.20 % | 72 | € 1 | € 72 | Latvia | 27.06.2024 | 03.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"Sun Finance Latin America", AS
Skanstes 52, Rīga LV-1013 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| AS "Sun Finance Latin America" | Until 08.08.2023 | last year |
|---|
Historical addresses
| Rīga, Skanstes iela 50 | Until 05.11.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums HSFLA 2023 | |||||
| HSFLA 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums SFLA 2022 | |||||
| SunFinanceLatinAmerica 2022 gada FS vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Sun Finance Latin America 2021 | |||||
| SFLA vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums Sun Finance Latin America 2020 | |||||
| Vadibas zinojums EDS SFla | |||||
2019 |
Annual report | 01.07.2019 - 31.12.2019 | 29.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums Sun Finance Latin America 2019 signed | |||||
| SFLA 2019 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 180.31 KB | 08.08.2023 | 26.07.2023 | 1 |
Articles of Association |
EDOC | 211 KB | 08.08.2023 | 26.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 173.46 KB | 12.04.2023 | 06.04.2023 | 1 |
Articles of Association |
EDOC | 219.35 KB | 12.04.2023 | 06.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 193.88 KB | 12.04.2023 | 06.04.2023 | 1 |
Articles of Association |
187.3 KB | 05.05.2021 | 21.04.2021 | 1 | |
Regulations for the increase/reduction of the equity |
223.32 KB | 05.05.2021 | 21.04.2021 | 1 | |
Articles of Association |
212.75 KB | 01.07.2019 | 17.06.2019 | 9 | |
Memorandum of Association |
148.77 KB | 01.07.2019 | 14.06.2019 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 220.44 KB | 25.11.2024 | 20.11.2024 | 2 |
Application |
EDOC | 220.32 KB | 31.10.2024 | 28.10.2024 | 1 |
Application |
EDOC | 220.31 KB | 25.09.2024 | 19.09.2024 | 1 |
Application |
EDOC | 220.39 KB | 14.08.2024 | 09.08.2024 | 1 |
Application |
EDOC | 220.29 KB | 23.07.2024 | 18.07.2024 | 1 |
Application |
EDOC | 220.36 KB | 03.07.2024 | 27.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
242.72 KB | 07.03.2024 | 07.03.2024 | 1 | |
Application |
284.11 KB | 07.03.2024 | 04.03.2024 | 1 | |
Consent of members of the supervisory board |
EDOC | 154.8 KB | 22.08.2023 | 17.08.2023 | 1 |
Application |
EDOC | 220.41 KB | 22.08.2023 | 14.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 153.34 KB | 22.08.2023 | 14.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 154.49 KB | 22.08.2023 | 14.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 211.84 KB | 22.08.2023 | 14.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 191.6 KB | 22.08.2023 | 14.08.2023 | 1 |
Application |
EDOC | 199.44 KB | 08.08.2023 | 26.07.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 151.09 KB | 08.08.2023 | 26.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 201.68 KB | 08.08.2023 | 26.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 188.48 KB | 08.08.2023 | 26.07.2023 | 1 |
Application |
EDOC | 193.71 KB | 12.04.2023 | 12.04.2023 | 3 |
Statement of the Board regarding the payment of the equity |
EDOC | 149.91 KB | 12.04.2023 | 11.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 200.38 KB | 12.04.2023 | 06.04.2023 | 1 |
Statement regarding the beneficial owners |
EDOC | 188.09 KB | 23.01.2023 | 20.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 05.05.2021 | 05.05.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 19.89 KB | 05.05.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 05.05.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 142.89 KB | 05.05.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
144.3 KB | 05.05.2021 | 28.04.2021 | 1 | |
Articles of Association |
EDOC | 191.94 KB | 05.05.2021 | 21.04.2021 | 1 |
Application |
173.09 KB | 05.05.2021 | 21.04.2021 | 1 | |
Application |
EDOC | 171.58 KB | 05.05.2021 | 21.04.2021 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 147.36 KB | 05.05.2021 | 21.04.2021 | 1 |
Statement of the Board regarding the payment of the equity |
147.14 KB | 05.05.2021 | 21.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
208.58 KB | 05.05.2021 | 21.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 208.33 KB | 05.05.2021 | 21.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 221.2 KB | 05.05.2021 | 21.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.77 KB | 05.11.2019 | 05.11.2019 | 1 |
Application |
212.11 KB | 05.11.2019 | 29.10.2019 | 2 | |
Application |
EDOC | 208.37 KB | 05.11.2019 | 29.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 03.10.2019 | 03.10.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 190.05 KB | 05.11.2019 | 26.09.2019 | 4 |
Confirmation or consent to legal address |
273.4 KB | 05.11.2019 | 26.09.2019 | 4 | |
Statement regarding the beneficial owners |
166.24 KB | 03.10.2019 | 23.09.2019 | 3 | |
Statement regarding the beneficial owners |
EDOC | 164.94 KB | 03.10.2019 | 23.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 01.07.2019 | 01.07.2019 | 2 |
Consent of members of the supervisory board |
78.03 KB | 01.07.2019 | 20.06.2019 | 1 | |
Consent of members of the supervisory board |
EDOC | 81.15 KB | 01.07.2019 | 20.06.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 81.58 KB | 01.07.2019 | 19.06.2019 | 1 |
Consent of members of the supervisory board |
78.41 KB | 01.07.2019 | 19.06.2019 | 1 | |
Announcement regarding the legal address |
EDOC | 60.16 KB | 01.07.2019 | 17.06.2019 | 1 |
Announcement regarding the legal address |
55.84 KB | 01.07.2019 | 17.06.2019 | 1 | |
Articles of Association |
EDOC | 199.73 KB | 01.07.2019 | 17.06.2019 | 9 |
Application |
214.44 KB | 01.07.2019 | 17.06.2019 | 3 | |
Application |
EDOC | 208.79 KB | 01.07.2019 | 17.06.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 119.41 KB | 01.07.2019 | 17.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
166.28 KB | 01.07.2019 | 17.06.2019 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 83.24 KB | 01.07.2019 | 17.06.2019 | 1 |
Consent of a member of the Board / executive director |
79.97 KB | 01.07.2019 | 17.06.2019 | 1 | |
Consent of members of the supervisory board |
78.25 KB | 01.07.2019 | 17.06.2019 | 1 | |
Consent of members of the supervisory board |
EDOC | 81.36 KB | 01.07.2019 | 17.06.2019 | 1 |
Memorandum of Association |
EDOC | 135.21 KB | 01.07.2019 | 14.06.2019 | 4 |
Confirmation or consent to legal address |
324.31 KB | 01.07.2019 | 07.05.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 200.74 KB | 01.07.2019 | 07.05.2019 | 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