HFC-1, SIA
Limited Liability 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 2022
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 "HFC-1" |
| Registration number, date | 40003726474, 07.02.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.02.2005 |
| Legal address | Rīga, Lāčplēša iela 2 - 3 Check address owners |
| Fixed capital | 93 909 EUR, registered payment 11.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| 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 | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.10.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 11.10.2019 | 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 | 06.01.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Vox quercus"Reg. no. 40003754355
|
100 % | 93 909 | € 1 | € 93 909 | Latvia | 05.08.2019 | 11.10.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Akas iela 2 | Until 06.07.2005 | 19 years ago |
|---|---|---|
| Rīga, Stabu iela 70-1 | Until 27.10.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.07.2023 | PDF (77.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | PDF (1.12 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (280.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (248.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (248.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.05.2018 | PDF (250.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.06.2017 | PDF (183.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin HFC-1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.05.2010 | XML (40.68 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.04.2009 | XML (28.46 KB) | |
2007 |
Annual report | 27.05.2008 | TIF (689.16 KB) | ||
2006 |
Annual report | 25.09.2007 | TIF (313.79 KB) | ||
2005 |
Annual report | 08.02.2007 | TIF (297.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 46.93 KB | 11.10.2019 | 05.08.2019 | 2 |
Shareholders’ register |
EDOC | 16.4 KB | 11.10.2019 | 05.08.2019 | 1 |
Shareholders’ register |
TIF | 111.11 KB | 11.09.2017 | 27.12.2013 | 3 |
Articles of Association |
TIF | 90.28 KB | 11.09.2017 | 29.05.2009 | 3 |
Articles of Association |
TIF | 89.57 KB | 11.09.2017 | 25.10.2005 | 2 |
Shareholders’ register |
TIF | 27.09 KB | 11.09.2017 | 25.10.2005 | 1 |
Articles of Association |
TIF | 36.21 KB | 11.09.2017 | 03.10.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 42.23 KB | 11.09.2017 | 03.10.2005 | 2 |
Shareholders’ register |
TIF | 10.26 KB | 11.09.2017 | 21.06.2005 | 1 |
Shareholders’ register |
TIF | 15.18 KB | 11.09.2017 | 07.02.2005 | 1 |
Articles of Association |
TIF | 32.15 KB | 11.09.2017 | 13.12.2004 | 3 |
Memorandum of Association |
TIF | 34.38 KB | 11.09.2017 | 13.12.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 359.88 KB | 29.06.2021 | 29.06.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.17 KB | 22.04.2021 | 22.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.74 KB | 11.06.2020 | 11.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 11.10.2019 | 11.10.2019 | 2 |
Application |
EDOC | 40.23 KB | 11.10.2019 | 08.10.2019 | 5 |
Application |
DOC | 146 KB | 11.10.2019 | 08.10.2019 | 5 |
Articles of Association |
EDOC | 46.93 KB | 11.10.2019 | 05.08.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.45 KB | 11.10.2019 | 05.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24 KB | 11.10.2019 | 05.08.2019 | 1 |
Shareholders’ register |
EDOC | 16.4 KB | 11.10.2019 | 05.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
372.39 KB | 19.12.2017 | 18.12.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 364.76 KB | 19.12.2017 | 18.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.16 KB | 11.09.2017 | 06.01.2014 | 2 |
Application |
TIF | 253.53 KB | 11.09.2017 | 27.12.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 141.17 KB | 11.09.2017 | 27.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.37 KB | 11.09.2017 | 12.07.2012 | 2 |
Application |
TIF | 139.79 KB | 11.09.2017 | 09.07.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 58.9 KB | 11.09.2017 | 02.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.04 KB | 11.09.2017 | 30.08.2010 | 2 |
Application |
TIF | 123.65 KB | 11.09.2017 | 03.08.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 47.07 KB | 11.09.2017 | 03.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.14 KB | 11.09.2017 | 30.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.47 KB | 11.09.2017 | 08.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 39.77 KB | 11.09.2017 | 03.06.2009 | 2 |
Application |
TIF | 33.45 KB | 11.09.2017 | 29.05.2009 | 1 |
Application |
TIF | 159.36 KB | 11.09.2017 | 29.05.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 32.9 KB | 11.09.2017 | 29.05.2009 | 1 |
Sample report |
TIF | 34.47 KB | 11.09.2017 | 29.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.84 KB | 11.09.2017 | 09.02.2009 | 2 |
Application |
TIF | 104.48 KB | 11.09.2017 | 05.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 39.93 KB | 11.09.2017 | 05.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40 KB | 11.09.2017 | 02.02.2009 | 1 |
Registration certificates |
TIF | 35.56 KB | 11.09.2017 | 12.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.41 KB | 11.09.2017 | 07.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 12.5 KB | 11.09.2017 | 06.12.2005 | 1 |
Submission/Application |
TIF | 13.8 KB | 11.09.2017 | 06.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.34 KB | 11.09.2017 | 24.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 57.24 KB | 11.09.2017 | 21.11.2005 | 2 |
Sample report |
TIF | 27.3 KB | 11.09.2017 | 17.11.2005 | 1 |
Application |
TIF | 56.82 KB | 11.09.2017 | 16.11.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.29 KB | 11.09.2017 | 27.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 46.9 KB | 11.09.2017 | 27.10.2005 | 2 |
Application |
TIF | 377.69 KB | 11.09.2017 | 26.10.2005 | 8 |
Announcement regarding the legal address |
TIF | 9.98 KB | 11.09.2017 | 25.10.2005 | 1 |
Consent of the auditor |
TIF | 10.54 KB | 11.09.2017 | 25.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.66 KB | 11.09.2017 | 25.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.45 KB | 11.09.2017 | 23.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.35 KB | 11.09.2017 | 23.10.2005 | 1 |
Application |
TIF | 131.68 KB | 11.09.2017 | 03.10.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.6 KB | 11.09.2017 | 03.10.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.37 KB | 11.09.2017 | 03.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 45.02 KB | 11.09.2017 | 03.10.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.31 KB | 11.09.2017 | 30.09.2005 | 1 |
Appraisal reports |
TIF | 2.09 MB | 11.09.2017 | 21.09.2005 | 42 |
Decisions / letters / protocols of public notaries |
TIF | 55.69 KB | 11.09.2017 | 06.07.2005 | 2 |
Sample report |
TIF | 25.26 KB | 11.09.2017 | 05.07.2005 | 1 |
Application |
TIF | 128.47 KB | 11.09.2017 | 04.07.2005 | 4 |
Receipts on the publication and state fees |
TIF | 57.38 KB | 11.09.2017 | 22.06.2005 | 2 |
Sample report |
TIF | 33.23 KB | 11.09.2017 | 22.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.07 KB | 11.09.2017 | 21.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.98 KB | 11.09.2017 | 21.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.2 KB | 11.09.2017 | 21.06.2005 | 1 |
Sample report |
TIF | 25.67 KB | 11.09.2017 | 21.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 7.12 KB | 11.09.2017 | 17.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.2 KB | 11.09.2017 | 07.02.2005 | 2 |
Registration certificates |
TIF | 23.98 KB | 11.09.2017 | 07.02.2005 | 1 |
Consent of the auditor |
TIF | 8.5 KB | 11.09.2017 | 15.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.93 KB | 11.09.2017 | 29.12.2004 | 1 |
Sample report |
TIF | 27.73 KB | 11.09.2017 | 29.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.32 KB | 11.09.2017 | 23.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.47 KB | 11.09.2017 | 13.12.2004 | 1 |
Application |
TIF | 336.59 KB | 11.09.2017 | 13.12.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.82 KB | 11.09.2017 | 13.12.2004 | 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