HFI, SIA
Limited Liability Company, Micro company
Place in branch
59 by turnover
157 by profit
20 by paid taxes
19 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 | SIA HFI |
| Registration number, date | 40103761175, 20.02.2014 |
| VAT number | LV40103761175 from 29.04.2016 Europe VAT register |
| Register, date | Commercial Register, 20.02.2014 |
| Legal address | Vecupes iela 19, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners |
| Fixed capital | 1 EUR, registered payment 20.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HFI, SIA
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, €) | 80.89 | 61.3 | 47.68 |
| Personal income tax (thousands, €) | 16.28 | 12.72 | 7.73 |
| Statutory social insurance contributions (thousands, €) | 31.51 | 23.33 | 17.01 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.01.2021 | 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 | 25.01.2021 |
* 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 % | 1 | € 1 | € 1 | Latvia | 19.01.2021 | 25.01.2021 |
Contacts in cooperation with
Apply information changes
ML
"HFI", SIA
Čiekurkalna 1. līnija 49-15, Rīga LV-1026 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA Health and Fitness | Until 07.03.2016 | 8 years ago |
|---|
Historical addresses
| Ādažu nov., Baltezers, "Ataugas" - 1 | Until 07.03.2016 | 8 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Nostūrīšu iela 12 | Until 25.01.2021 | 3 years ago |
| Rīga, Čiekurkalna 1. līnija 49 - 15 | Until 27.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (82.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (81.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (79.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (444.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (818.51 KB) | €8.00 |
2014 |
Annual report | 20.02.2014 - 31.12.2014 | 28.04.2015 | HTML (90.4 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
111.61 KB | 25.01.2021 | 19.01.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 6.01 KB | 14.03.2016 | 24.02.2016 | 1 |
Articles of Association |
TIF | 78.72 KB | 14.03.2016 | 24.02.2016 | 2 |
Shareholders’ register |
TIF | 215.38 KB | 14.03.2016 | 24.02.2016 | 2 |
Articles of Association |
TIF | 15.47 KB | 11.03.2014 | 07.02.2014 | 1 |
Memorandum of Association |
TIF | 27.95 KB | 11.03.2014 | 07.02.2014 | 1 |
Shareholders’ register |
TIF | 54.59 KB | 11.03.2014 | 07.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.95 KB | 27.09.2023 | 21.09.2023 | 1 |
Application |
219.56 KB | 25.01.2021 | 25.01.2021 | 4 | |
Application |
EDOC | 210.09 KB | 25.01.2021 | 25.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 25.01.2021 | 25.01.2021 | 2 |
Protocols/decisions of a company/organisation |
146.27 KB | 25.01.2021 | 19.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 135.41 KB | 25.01.2021 | 19.01.2021 | 1 |
Shareholders’ register |
EDOC | 120.4 KB | 25.01.2021 | 19.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.14 KB | 14.03.2016 | 07.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 16.08 KB | 14.03.2016 | 24.02.2016 | 1 |
Application |
TIF | 336.47 KB | 14.03.2016 | 24.02.2016 | 4 |
Confirmation or consent to legal address |
TIF | 16.01 KB | 14.03.2016 | 24.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.34 KB | 14.03.2016 | 23.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.74 KB | 11.03.2014 | 20.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18.6 KB | 11.03.2014 | 14.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.85 KB | 11.03.2014 | 07.02.2014 | 1 |
Application |
TIF | 151.66 KB | 11.03.2014 | 07.02.2014 | 3 |
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