HF investīcijas, SIA

Limited Liability Company, Micro company
Place in branch
184 by turnover
158 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HF investīcijas"
Registration number, date 40003864316, 11.10.2006
VAT number None (excluded 04.09.2018) Europe VAT register
Register, date Commercial Register, 11.10.2006
Legal address Gunāra Astras iela 5, Rīga, LV-1084 Check address owners
Fixed capital 85 357 EUR, registered payment 02.07.2020
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
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 02.07.2020
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   20.01.2021
* 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 % 85 357 € 1 € 85 357 Latvia 29.06.2020 02.07.2020

Procures

Period Rights Person

From 02.07.2020

Right to represent individually
Natural person (from 02.07.2020 )

Apply information changes

ML

"HF investīcijas", SIA

Elizabetes 33-10, Rīga, LV-1010 Check address owners

Finanšu darbība

Historical company names

Akciju sabiedrība "Hipo Fondi investīcijas" Until 02.07.2020 4 years ago
Sabiedrība ar ierobežotu atbildību "Biznesa Sistēmas" Until 19.12.2014 10 years ago

Historical addresses

Rīga, Elizabetes iela 33 - 10 Until 07.04.2021 3 years ago
Rīga, Krišjāņa Valdemāra iela 31A Until 20.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.06.2024  ZIP €11.00
Annual report 2023 PDF
HFI GP2023 VadZin EDOC
HFI SIA 2023 RZ EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
HFI VadZin2022 EDOC
HF investicijas SIA 2022 signed EDOC

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
RZ HIPO FONDI invest cijas 2021 PDF
Vadibas zinojums 03.06.2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
HFI vadibas zi ojums PDF
RZ HF INVESTICIJAS PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  ZIP €11.00
Annual report 2019 PDF
HFI vadibas zinojums PDF
Revidenta zinojums HFI 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
HFI vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
HFI vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums HFI PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums HFI PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.28 KB)

2012

Annual report 01.01.2012 - 31.12.2012 17.05.2013  ZIP
1_HTML izdruka HTML
Vadz BS 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadz BS 2011.g PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadz.BS 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (233.67 KB)

2008

Annual report 02.06.2009  TIF (318.02 KB)

2007

Annual report 22.01.2009  TIF (399.23 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 26.99 KB 30.12.2021 10.08.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 26.99 KB 19.08.2021 10.08.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 26.99 KB 19.08.2021 10.08.2021 1

Articles of Association

DOCX 25.28 KB 29.06.2020 29.06.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 42.16 KB 29.06.2020 29.06.2020 3

Shareholders’ register

DOCX 18.81 KB 29.06.2020 29.06.2020 1

Articles of Association

PDF 205.23 KB 12.02.2020 12.02.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 84.86 KB 12.02.2020 12.02.2020 3

Articles of Association

PDF 142.42 KB 16.12.2014 02.09.2014 1

Amendments to the Articles of Association

TIF 24.73 KB 31.07.2014 22.07.2014 1

Shareholders’ register

TIF 20.91 KB 27.08.2010 04.06.2010 1

Amendments to the Articles of Association

TIF 28.71 KB 27.08.2010 25.05.2010 1

Articles of Association

TIF 33.44 KB 27.08.2010 25.05.2010 1

Regulations for the increase/reduction of the equity

TIF 71.93 KB 27.08.2010 25.05.2010 2

Shareholders’ register

TIF 44.37 KB 27.08.2010 25.05.2010 1

Shareholders’ register

TIF 41 KB 27.08.2010 10.05.2010 1

Articles of Association

TIF 17.35 KB 27.08.2010 28.12.2009 1

Regulations for the increase/reduction of the equity

TIF 23.77 KB 27.08.2010 28.12.2009 1

Shareholders’ register

TIF 12.84 KB 27.08.2010 28.12.2009 1

Articles of Association

TIF 15.49 KB 27.08.2010 03.10.2006 1

Memorandum of Association

TIF 34.43 KB 27.08.2010 03.10.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.74 KB 20.01.2023 16.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 05.01.2022 05.01.2022 2

Application

DOCX 32.06 KB 30.12.2021 29.12.2021 2

Application

DOCX 32.06 KB 30.12.2021 29.12.2021 2

Protocols/decisions of a company/organisation

DOCX 19.57 KB 28.09.2021 27.09.2021 1

Protocols/decisions of a company/organisation

DOCX 19.57 KB 28.09.2021 27.09.2021 1

Decisions / letters / protocols of public notaries

RTF 52.41 KB 19.08.2021 19.08.2021 2

Announcement regarding the reorganisation

DOCX 31.71 KB 16.08.2021 12.08.2021 1

Announcement regarding the reorganisation

DOCX 31.71 KB 16.08.2021 12.08.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 40.78 KB 30.12.2021 10.08.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 26.99 KB 19.08.2021 10.08.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 26.99 KB 19.08.2021 10.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 07.04.2021 07.04.2021 2

Application

PDF 362.17 KB 07.04.2021 30.03.2021 1

Application

EDOC 350.07 KB 07.04.2021 30.03.2021 1

Confirmation or consent to legal address

DOCX 13.42 KB 07.04.2021 30.03.2021 1

Confirmation or consent to legal address

EDOC 23.16 KB 07.04.2021 30.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.49 KB 20.01.2021 20.01.2021 2

Application

DOCX 40.51 KB 20.01.2021 15.01.2021 1

Application

EDOC 45.74 KB 20.01.2021 15.01.2021 1

Protocols/decisions of a company/organisation

EDOC 29.36 KB 20.01.2021 15.01.2021 1

Protocols/decisions of a company/organisation

DOCX 23.13 KB 20.01.2021 15.01.2021 1

Power of attorney, act of empowerment

DOC 83.5 KB 07.04.2021 12.11.2020 1

Power of attorney, act of empowerment

EDOC 79.08 KB 07.04.2021 12.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 36.08 KB 02.07.2020 02.07.2020 3

Articles of Association

EDOC 39.63 KB 29.06.2020 29.06.2020 1

Application

DOCX 36.13 KB 29.06.2020 29.06.2020 2

Application

EDOC 48.03 KB 29.06.2020 29.06.2020 2

Application

DOCX 34.22 KB 29.06.2020 29.06.2020 2

Application

DOCX 35.53 KB 29.06.2020 29.06.2020 3

Application

EDOC 41.26 KB 29.06.2020 29.06.2020 2

Application

EDOC 48.97 KB 29.06.2020 29.06.2020 3

List of members of the Board / Supervisory Board

DOC 37 KB 29.06.2020 29.06.2020 1

List of members of the Board / Supervisory Board

EDOC 26.19 KB 29.06.2020 29.06.2020 1

Protocols/decisions of a company/organisation

DOCX 15.1 KB 29.06.2020 29.06.2020 1

Protocols/decisions of a company/organisation

EDOC 21.27 KB 29.06.2020 29.06.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 56.61 KB 29.06.2020 29.06.2020 3

Shareholders’ register

EDOC 32.96 KB 29.06.2020 29.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.59 KB 20.05.2020 20.05.2020 2

Decisions / letters / protocols of public notaries

RTF 198.12 KB 20.05.2020 20.05.2020 2

Application

DOCX 38.68 KB 20.05.2020 15.05.2020 3

Application

DOCX 38.68 KB 20.05.2020 15.05.2020 3

Application

EDOC 51.88 KB 20.05.2020 15.05.2020 3

Consent of a member of the Board / executive director

DOCX 16.03 KB 20.05.2020 14.05.2020 1

Consent of a member of the Board / executive director

DOCX 16.03 KB 20.05.2020 14.05.2020 1

Consent of a member of the Board / executive director

EDOC 21.97 KB 20.05.2020 14.05.2020 1

List of members of the Board / Supervisory Board

DOC 37 KB 20.05.2020 14.05.2020 1

List of members of the Board / Supervisory Board

DOC 37 KB 20.05.2020 14.05.2020 1

List of members of the Board / Supervisory Board

EDOC 26.14 KB 20.05.2020 14.05.2020 1

Protocols/decisions of a company/organisation

EDOC 47.87 KB 20.05.2020 14.05.2020 1

Protocols/decisions of a company/organisation

DOCX 26.32 KB 20.05.2020 14.05.2020 1

Protocols/decisions of a company/organisation

DOCX 26.32 KB 20.05.2020 14.05.2020 1

Application

DOCX 38.22 KB 06.05.2020 06.05.2020 1

Application

EDOC 43.36 KB 06.05.2020 06.05.2020 1

Application

DOCX 35.33 KB 06.05.2020 06.05.2020 1

Application

EDOC 40.4 KB 06.05.2020 06.05.2020 1

Application

DOCX 38.22 KB 06.05.2020 06.05.2020 1

Application

DOCX 35.33 KB 06.05.2020 06.05.2020 1

Notice of a member of the Board regarding the resignation

DOCX 15.98 KB 06.05.2020 06.05.2020 1

Notice of a member of the Board regarding the resignation

EDOC 21.97 KB 06.05.2020 06.05.2020 1

Notice of a member of the Board regarding the resignation

DOCX 15.98 KB 06.05.2020 06.05.2020 1

Decisions / letters / protocols of public notaries

RTF 53.03 KB 06.05.2020 06.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 40.06 KB 06.05.2020 06.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 17.02.2020 17.02.2020 2

Articles of Association

EDOC 209.99 KB 12.02.2020 12.02.2020 1

Application

EDOC 325.7 KB 12.02.2020 12.02.2020 1

Application

PDF 330.1 KB 12.02.2020 12.02.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 91.58 KB 12.02.2020 12.02.2020 3

Decisions / letters / protocols of public notaries

RTF 191.64 KB 27.01.2020 27.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 27.01.2020 27.01.2020 2

Application

EDOC 48.05 KB 27.01.2020 22.01.2020 4

Application

DOCX 39.4 KB 27.01.2020 22.01.2020 4

Application

DOCX 39.4 KB 27.01.2020 22.01.2020 4

Consent of members of the supervisory board

DOCX 12.61 KB 27.01.2020 20.01.2020 1

Consent of members of the supervisory board

EDOC 22.49 KB 27.01.2020 20.01.2020 1

Consent of members of the supervisory board

DOCX 12.61 KB 27.01.2020 20.01.2020 1

Consent of members of the supervisory board

DOCX 12.67 KB 27.01.2020 20.01.2020 1

Consent of members of the supervisory board

DOCX 12.67 KB 27.01.2020 20.01.2020 1

Consent of members of the supervisory board

EDOC 22.38 KB 27.01.2020 20.01.2020 1

Consent of members of the supervisory board

DOCX 12.85 KB 27.01.2020 20.01.2020 1

Consent of members of the supervisory board

EDOC 22.29 KB 27.01.2020 20.01.2020 1

Consent of members of the supervisory board

DOCX 12.85 KB 27.01.2020 20.01.2020 1

List of members of the Board / Supervisory Board

DOC 36 KB 27.01.2020 20.01.2020 1

List of members of the Board / Supervisory Board

DOC 37.5 KB 27.01.2020 20.01.2020 1

List of members of the Board / Supervisory Board

EDOC 21.59 KB 27.01.2020 20.01.2020 1

List of members of the Board / Supervisory Board

DOC 37.5 KB 27.01.2020 20.01.2020 1

List of members of the Board / Supervisory Board

EDOC 21.35 KB 27.01.2020 20.01.2020 1

List of members of the Board / Supervisory Board

DOC 36 KB 27.01.2020 20.01.2020 1

Protocols/decisions of a company/organisation

DOCX 21.05 KB 27.01.2020 20.01.2020 2

Protocols/decisions of a company/organisation

DOCX 25.55 KB 27.01.2020 20.01.2020 2

Protocols/decisions of a company/organisation

EDOC 69.13 KB 27.01.2020 20.01.2020 2

Protocols/decisions of a company/organisation

DOCX 25.55 KB 27.01.2020 20.01.2020 2

Protocols/decisions of a company/organisation

DOCX 21.05 KB 27.01.2020 20.01.2020 2

Protocols/decisions of a company/organisation

EDOC 29.89 KB 27.01.2020 20.01.2020 2

Application

DOCX 38.36 KB 15.01.2020 09.01.2020 1

Application

EDOC 46.96 KB 15.01.2020 09.01.2020 1

Protocols/decisions of a company/organisation

EDOC 35.2 KB 15.01.2020 09.01.2020 1

Protocols/decisions of a company/organisation

DOCX 26.51 KB 15.01.2020 09.01.2020 1

Decisions / letters / protocols of public notaries

RTF 191.92 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.63 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

PDF 318.49 KB 05.03.2018 28.02.2018 2

Statement regarding the beneficial owners

PDF 349.93 KB 05.03.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 73.46 KB 19.12.2014 19.12.2014 1

Application

PDF 189.67 KB 16.12.2014 16.12.2014 5

Application

PDF 70.92 KB 16.12.2014 16.12.2014 1

Consent of a member of the Board / executive director

PDF 62.41 KB 16.12.2014 04.12.2014 1

Consent of members of the supervisory board

PDF 68.96 KB 16.12.2014 04.12.2014 1

Consent of members of the supervisory board

PDF 75 KB 16.12.2014 04.12.2014 1

Consent of members of the supervisory board

PDF 69.7 KB 16.12.2014 04.12.2014 1

Protocols/decisions of a company/organisation

PDF 103.54 KB 16.12.2014 02.09.2014 4

Protocols/decisions of a company/organisation

PDF 124.85 KB 16.12.2014 02.09.2014 3

Decisions / letters / protocols of public notaries

TIF 64.3 KB 31.07.2014 29.07.2014 2

Decisions / letters / protocols of public notaries

TIF 36.57 KB 27.08.2010 07.06.2010 1

Application

TIF 80.22 KB 27.08.2010 04.06.2010 2

Bank statements or other document regarding the payment of the equity

TIF 18.97 KB 27.08.2010 03.06.2010 1

Decisions / letters / protocols of public notaries

TIF 39.86 KB 27.08.2010 28.05.2010 2

Application

TIF 124.68 KB 27.08.2010 25.05.2010 3

Application of shareholders or third persons for the acquisition of shares

TIF 96.17 KB 27.08.2010 25.05.2010 4

Protocols/decisions of a company/organisation

TIF 89.85 KB 27.08.2010 25.05.2010 3

Decisions / letters / protocols of public notaries

TIF 33.13 KB 27.08.2010 14.05.2010 1

Application

TIF 71.73 KB 27.08.2010 11.05.2010 2

Power of attorney, act of empowerment

TIF 148.15 KB 27.08.2010 26.02.2010 4

Decisions / letters / protocols of public notaries

TIF 37.82 KB 27.08.2010 05.01.2010 2

Bank statements or other document regarding the payment of the equity

TIF 13.88 KB 27.08.2010 29.12.2009 1

Application

TIF 82.81 KB 27.08.2010 28.12.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 14.88 KB 27.08.2010 28.12.2009 1

Protocols/decisions of a company/organisation

TIF 24.23 KB 27.08.2010 28.12.2009 1

Decisions / letters / protocols of public notaries

TIF 37.26 KB 27.08.2010 21.10.2009 1

Receipts on the publication and state fees

TIF 53.33 KB 27.08.2010 19.10.2009 2

Application

TIF 84.46 KB 27.08.2010 09.10.2009 3

Protocols/decisions of a company/organisation

TIF 12.25 KB 27.08.2010 09.10.2009 1

Decisions / letters / protocols of public notaries

TIF 40.26 KB 27.08.2010 11.10.2006 1

Registration certificates

TIF 26.15 KB 27.08.2010 11.10.2006 1

Application

TIF 165.44 KB 27.08.2010 06.10.2006 7

Bank statements or other document regarding the payment of the equity

TIF 15.27 KB 27.08.2010 06.10.2006 1

Receipts on the publication and state fees

TIF 27.07 KB 27.08.2010 06.10.2006 2

Announcement regarding the legal address

TIF 9 KB 27.08.2010 03.10.2006 1

Appraisal reports

TIF 22.08 KB 27.08.2010 03.10.2006 1

Protocols/decisions of a company/organisation

TIF 227 KB 31.07.2014 5
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