HSFSEA, 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 "HSFSEA" |
| Registration number, date | 54103132361, 30.10.2019 |
| VAT number | LV54103132361 from 27.11.2019 Europe VAT register |
| Register, date | Commercial Register, 30.10.2019 |
| Legal address | Skanstes iela 52, Rīga, LV-1013 Check address owners |
| Fixed capital | 560 000 EUR, registered payment 12.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0.68 | 20.9 |
| Personal income tax (thousands, €) | 0 | 0 | -0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
| Types of activities from statues | Holdingkompāniju darbība Centrālo biroju darbība Konsultēšana komercdarbībā un vadībzinībās |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.08.2023 | |
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 "Sun Finance Group"Reg. no. 40203205428
|
99.50 % | 557 200 | € 1 | € 557 200 | Latvia | 21.11.2024 | 25.11.2024 |
AS "HSFSEA"Reg. no. 54103132361
|
0.29 % | 1 633 | € 1 | € 1 633 | Latvia | 01.11.2024 | 25.11.2024 |
Natural person |
0.21 % | 1 167 | € 1 | € 1 167 | Latvia | 01.11.2024 | 25.11.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| AS "Sun Finance Asia" | Until 01.08.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums HSFSEA 2023 | |||||
| HSFSEA 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Sun Finance Asia 2022 | |||||
| SunFinanceAsia FS vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Sun Finance Asia 2021 | |||||
| SFA vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums Sun Finance Asia 2020 | |||||
| Vadibas zinojums EDS SFA | |||||
2019 |
Annual report | 30.10.2019 - 31.12.2019 | 22.10.2020 | PDF (77.49 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
208.19 KB | 27.06.2024 | 11.06.2024 | 1 | |
Articles of Association |
EDOC | 209.61 KB | 27.06.2024 | 11.06.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 206.35 KB | 01.08.2023 | 26.07.2023 | 1 |
Articles of Association |
EDOC | 181.17 KB | 01.08.2023 | 26.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 170.73 KB | 12.04.2023 | 11.04.2023 | 1 |
Articles of Association |
EDOC | 201.49 KB | 12.04.2023 | 06.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 193.34 KB | 12.04.2023 | 06.04.2023 | 4 |
Amendments to the Articles of Association |
164.84 KB | 20.05.2021 | 29.04.2021 | 1 | |
Articles of Association |
158.07 KB | 20.05.2021 | 29.04.2021 | 1 | |
Regulations for the increase/reduction of the equity |
225.27 KB | 20.05.2021 | 29.04.2021 | 1 | |
Amendments to the Articles of Association |
234.4 KB | 29.12.2020 | 28.12.2020 | 1 | |
Amendments to the Articles of Association |
234.4 KB | 29.12.2020 | 28.12.2020 | 1 | |
Articles of Association |
188.13 KB | 29.12.2020 | 28.12.2020 | 1 | |
Articles of Association |
188.13 KB | 29.12.2020 | 28.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
190.11 KB | 29.12.2020 | 28.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
190.11 KB | 29.12.2020 | 28.12.2020 | 1 | |
Articles of Association |
185.4 KB | 30.10.2019 | 30.09.2019 | 1 | |
Memorandum of Association |
149.22 KB | 30.10.2019 | 30.09.2019 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 192.29 KB | 25.11.2024 | 21.11.2024 | 2 |
Application |
EDOC | 220.17 KB | 25.11.2024 | 20.11.2024 | 1 |
Application |
EDOC | 47.31 KB | 06.11.2024 | 31.10.2024 | 1 |
Application |
255.04 KB | 27.06.2024 | 20.06.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 222.66 KB | 27.06.2024 | 11.06.2024 | 1 |
Application |
EDOC | 220.36 KB | 24.05.2024 | 23.05.2024 | 2 |
Application |
284.12 KB | 07.03.2024 | 04.03.2024 | 1 | |
Consent of members of the supervisory board |
EDOC | 154.23 KB | 22.08.2023 | 17.08.2023 | 1 |
Application |
EDOC | 220.64 KB | 22.08.2023 | 14.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 154.77 KB | 22.08.2023 | 14.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 152.72 KB | 22.08.2023 | 14.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 192.25 KB | 22.08.2023 | 14.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 212.49 KB | 22.08.2023 | 14.08.2023 | 1 |
Application |
EDOC | 199.44 KB | 01.08.2023 | 26.07.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 152.37 KB | 01.08.2023 | 26.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 188.76 KB | 01.08.2023 | 26.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 193.56 KB | 01.08.2023 | 26.07.2023 | 1 |
Application |
EDOC | 193.34 KB | 12.04.2023 | 12.04.2023 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 146.36 KB | 12.04.2023 | 11.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 210.87 KB | 12.04.2023 | 06.04.2023 | 1 |
Statement regarding the beneficial owners |
EDOC | 188.39 KB | 23.01.2023 | 20.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 20.05.2021 | 20.05.2021 | 2 |
Application |
173.04 KB | 20.05.2021 | 17.05.2021 | 1 | |
Application |
EDOC | 171.53 KB | 20.05.2021 | 17.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 147.47 KB | 20.05.2021 | 14.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
147.29 KB | 20.05.2021 | 14.05.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 173.77 KB | 20.05.2021 | 29.04.2021 | 1 |
Articles of Association |
EDOC | 163.34 KB | 20.05.2021 | 29.04.2021 | 1 |
Protocols/decisions of a company/organisation |
211.07 KB | 20.05.2021 | 29.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 210.77 KB | 20.05.2021 | 29.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 223.21 KB | 20.05.2021 | 29.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.24 KB | 29.12.2020 | 29.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 239.68 KB | 29.12.2020 | 28.12.2020 | 1 |
Articles of Association |
EDOC | 180.64 KB | 29.12.2020 | 28.12.2020 | 1 |
Application |
183.27 KB | 29.12.2020 | 28.12.2020 | 1 | |
Application |
EDOC | 177.71 KB | 29.12.2020 | 28.12.2020 | 1 |
Application |
183.27 KB | 29.12.2020 | 28.12.2020 | 1 | |
Statement of the Board regarding the payment of the equity |
179.63 KB | 29.12.2020 | 28.12.2020 | 1 | |
Statement of the Board regarding the payment of the equity |
EDOC | 174.3 KB | 29.12.2020 | 28.12.2020 | 1 |
Statement of the Board regarding the payment of the equity |
179.63 KB | 29.12.2020 | 28.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
189.28 KB | 29.12.2020 | 28.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 184.44 KB | 29.12.2020 | 28.12.2020 | 1 |
Protocols/decisions of a company/organisation |
189.28 KB | 29.12.2020 | 28.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 185.52 KB | 29.12.2020 | 28.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.71 KB | 30.10.2019 | 30.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.47 KB | 30.10.2019 | 30.10.2019 | 2 |
Application |
229.58 KB | 30.10.2019 | 29.10.2019 | 4 | |
Application |
EDOC | 221 KB | 30.10.2019 | 29.10.2019 | 4 |
Announcement regarding the legal address |
55.83 KB | 30.10.2019 | 22.10.2019 | 1 | |
Announcement regarding the legal address |
EDOC | 60.1 KB | 30.10.2019 | 22.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
148.29 KB | 30.10.2019 | 22.10.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 122.46 KB | 30.10.2019 | 22.10.2019 | 1 |
Confirmation or consent to legal address |
181.15 KB | 30.10.2019 | 22.10.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 156.58 KB | 30.10.2019 | 22.10.2019 | 1 |
Articles of Association |
EDOC | 173.02 KB | 30.10.2019 | 30.09.2019 | 1 |
Consent of a member of the Board / executive director |
67.09 KB | 30.10.2019 | 30.09.2019 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 70.77 KB | 30.10.2019 | 30.09.2019 | 1 |
Consent of members of the supervisory board |
78.39 KB | 30.10.2019 | 30.09.2019 | 1 | |
Consent of members of the supervisory board |
77.95 KB | 30.10.2019 | 30.09.2019 | 1 | |
Consent of members of the supervisory board |
EDOC | 81.73 KB | 30.10.2019 | 30.09.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 81.53 KB | 30.10.2019 | 30.09.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 81.12 KB | 30.10.2019 | 30.09.2019 | 1 |
Consent of members of the supervisory board |
78.55 KB | 30.10.2019 | 30.09.2019 | 1 | |
Memorandum of Association |
EDOC | 135.66 KB | 30.10.2019 | 30.09.2019 | 4 |
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