H.S. Finance, SIA
Limited Liability Company, Micro company
Place in branch
816 by turnover
603 by profit
1K+ by paid taxes
52 by employees
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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "H.S. Finance" |
| Registration number, date | 40103167399, 30.04.2008 |
| VAT number | None (excluded 16.03.2010) Europe VAT register |
| Register, date | Commercial Register, 30.04.2008 |
| Legal address | Jelgavas iela 2 – 14, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.10.2016 |
| 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
- Has contacts
- 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, €) | 1.86 | 0.93 | 0.53 |
| Personal income tax (thousands, €) | 0.71 | 0.36 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 1.15 | 0.56 | 0.33 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.09.2019 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Latvia | 04.09.2019 | 12.09.2019 |
Contacts in cooperation with
Apply information changes
ML
"H.S. Finance", SIA
Mednieku 1, Salaspils, Salaspils nov., LV-2169 Check address owners
Nekustamais īpašums
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Mednieku iela 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Mednieku iela 1 | Until 09.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (82.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.07.2023 | PDF (87.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (81.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (154.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (239.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums H.S.Finance 1. lapa 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.06.2018 | PDF (223.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.06.2017 | PDF (184.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.09.2016 | PDF (909.38 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.06.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | HTML (88.05 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | HTML (89.52 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.17 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (90.01 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.04.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | XML (362.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.39 KB | 12.09.2019 | 12.09.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 23.11 KB | 25.10.2016 | 24.10.2016 | 1 |
Articles of Association |
EDOC | 21.6 KB | 25.10.2016 | 21.10.2016 | 1 |
Shareholders’ register |
EDOC | 25.46 KB | 25.10.2016 | 21.10.2016 | 1 |
Shareholders’ register |
TIF | 10.92 KB | 07.07.2009 | 18.04.2009 | 1 |
Articles of Association |
TIF | 13.7 KB | 06.03.2009 | 29.04.2008 | 1 |
Memorandum of Association |
TIF | 21.39 KB | 06.03.2009 | 29.04.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 09.06.2022 | 09.06.2022 | 2 |
Application |
DOCX | 92.77 KB | 09.06.2022 | 05.06.2022 | 1 |
Application |
DOCX | 92.77 KB | 09.06.2022 | 05.06.2022 | 1 |
Application |
DOCX | 49.24 KB | 12.09.2019 | 12.09.2019 | 4 |
Application |
EDOC | 69.5 KB | 12.09.2019 | 12.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 12.09.2019 | 12.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.85 KB | 12.09.2019 | 12.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.3 KB | 12.09.2019 | 12.09.2019 | 1 |
Shareholders’ register |
EDOC | 39.39 KB | 12.09.2019 | 12.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.95 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 27.10.2016 | 27.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.11 KB | 25.10.2016 | 24.10.2016 | 1 |
Application |
DOCX | 28.75 KB | 25.10.2016 | 24.10.2016 | 3 |
Application |
EDOC | 40.82 KB | 25.10.2016 | 24.10.2016 | 3 |
Application |
DOCX | 28.75 KB | 25.10.2016 | 24.10.2016 | 3 |
Articles of Association |
EDOC | 21.6 KB | 25.10.2016 | 21.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.04 KB | 25.10.2016 | 21.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 25.10.2016 | 21.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 25.10.2016 | 21.10.2016 | 1 |
Shareholders’ register |
EDOC | 25.46 KB | 25.10.2016 | 21.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.27 KB | 07.07.2009 | 06.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.67 KB | 07.07.2009 | 04.06.2009 | 2 |
Application |
TIF | 65.28 KB | 07.07.2009 | 29.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.12 KB | 06.03.2009 | 30.04.2008 | 1 |
Registration certificates |
TIF | 21.52 KB | 06.03.2009 | 30.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.71 KB | 06.03.2009 | 29.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.05 KB | 06.03.2009 | 29.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.78 KB | 06.03.2009 | 22.04.2008 | 2 |
Application |
TIF | 116.65 KB | 06.03.2009 | 21.04.2008 | 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