Hatfam, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
388 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hatfam"
Registration number, date 40103635519, 11.02.2013
VAT number LV40103635519 from 30.04.2014 Europe VAT register
Register, date Commercial Register, 11.02.2013
Legal address Rencēnu iela 40 – 128, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 13.06.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 71.41 72.45 53.19
Personal income tax (thousands, €) 9.75 3.85 5.27
Statutory social insurance contributions (thousands, €) 19.48 10.33 11.99
Average employees count 3 3 6
Received COVID-19 downtime support 27.04.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Elektrosadales un kontroles iekārtu ražošana (27.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   22.09.2016
* 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 % 2 800 € 1 € 2 800 Latvia 08.06.2017 13.06.2017

Apply information changes

ML

"Hatfam", SIA

Rīgas 115A, Salaspils, Salaspils nov., LV-2169 Check address owners

Internetveikali, e-komercija

https://www.hatfam.lv/

Historical addresses

Rīga, Rencēnu iela 29 - 128 Until 28.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (101.73 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (175.36 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (147.29 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (141.4 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (139.34 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (233.44 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (1.78 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (119.15 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Hatfam vad zin 21042016 scan PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
HATFAM vad zin 2014gada parskats DOCX

2013

 Annual report 11.02.2013 - 31.12.2013 22.09.2014  ZIP
1_HTML izdruka HTML
HATFAM vad zin 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.25 KB 09.06.2017 08.06.2017 1

Articles of Association

 TIF 36.25 KB 09.06.2017 08.06.2017 2

Shareholders’ register

TIF 49.81 KB 09.06.2017 08.06.2017 2

Regulations for the increase/reduction of the equity

 TIF 26.54 KB 09.06.2017 07.06.2017 1

Amendments to the Articles of Association

 TIF 10.22 KB 27.09.2016 28.07.2016 1

Articles of Association

 TIF 100.62 KB 27.09.2016 28.07.2016 3

Shareholders’ register

TIF 88.38 KB 27.09.2016 28.07.2016 2

Shareholders’ register

TIF 45.54 KB 14.01.2014 08.01.2014 3

Articles of Association

 TIF 12.71 KB 15.02.2013 06.02.2013 1

Memorandum of association

 TIF 23.75 KB 15.02.2013 06.02.2013 2

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 70.38 KB 13.06.2017 13.06.2017 2

Application

 TIF 112.7 KB 09.06.2017 08.06.2017 4

Protocols/decisions of a company/organisation

 TIF 38.62 KB 09.06.2017 08.06.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.78 KB 09.06.2017 07.06.2017 1

Bank statements or other document regarding the payment of the equity

TIF 28.67 KB 09.06.2017 07.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 65.73 KB 27.09.2016 22.09.2016 2

Application

 TIF 185.53 KB 27.09.2016 28.07.2016 4

Consent of a member of the Board / executive director

 TIF 63.57 KB 27.09.2016 28.07.2016 2

Protocols/decisions of a company/organisation

 TIF 79.9 KB 27.09.2016 28.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 38.07 KB 14.01.2014 13.01.2014 2

Consent of a member of the Board / executive director

 TIF 28.75 KB 14.01.2014 08.01.2014 2

Protocols/decisions of a company/organisation

 TIF 25.41 KB 14.01.2014 08.01.2014 2

Application

 TIF 142.08 KB 14.01.2014 14.12.2013 5

Decisions / letters / protocols of public notaries

 TIF 39.64 KB 15.02.2013 11.02.2013 2

Registration certificates

 TIF 25.57 KB 15.02.2013 11.02.2013 1

Announcement regarding the legal address

 TIF 7.86 KB 15.02.2013 06.02.2013 1

Application

 TIF 83.18 KB 15.02.2013 06.02.2013 3

Confirmation or consent to legal address

 TIF 6.88 KB 15.02.2013 06.02.2013 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