HIFAB, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
42 by profit
49 by paid taxes
22 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 "HIFAB" |
| Registration number, date | 40003369997, 08.12.1997 |
| VAT number | LV40003369997 from 18.05.1998 Europe VAT register |
| Register, date | Commercial Register, 03.10.2002 |
| Legal address | Ķiršu iela 4, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.12.2016 |
| 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
- No contacts information
- Negative 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, €) | 7.42 | 2.72 | 1.8 |
| Personal income tax (thousands, €) | 1.55 | 0.64 | 0.58 |
| Statutory social insurance contributions (thousands, €) | 2.2 | 0.9 | 0.82 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Tehniskā pārbaude un analīze (71.20) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.05.2019 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Hifab Development ABReg. no. 556426-9297
|
100 % | 2 845 | € 1 | € 2 845 | Sweden | 01.12.2016 | 12.12.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Skolas iela 21-608 | Until 31.01.2001 | 23 years ago |
|---|---|---|
| Rīga, Avotu iela 10-15 | Until 10.09.2007 | 17 years ago |
| Rīga, Avotu iela 10-19 | Until 24.05.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.02.2024 | PDF (1.28 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (1.14 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (336.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (1.94 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (1.19 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (1.2 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin. Hifab | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | PDF (1.98 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Hifab (1) | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parskats 2013 Hifab vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.64 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 Hifab | |||||
2010 |
Annual report | 21.06.2011 | TIF (363.54 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (436.19 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (626.13 KB) | ||
2007 |
Annual report | 14.07.2008 | TIF (301.08 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (597.07 KB) | ||
2004 |
Annual report | 02.05.2018 | TIF (501 KB) | ||
2003 |
Annual report | 02.05.2018 | TIF (724.9 KB) | ||
2002 |
Annual report | 02.05.2018 | TIF (841.87 KB) | ||
2001 |
Annual report | 02.05.2018 | TIF (1.81 MB) | ||
2000 |
Annual report | 02.05.2018 | TIF (633.93 KB) | ||
1999 |
Annual report | 02.05.2018 | TIF (1.18 MB) | ||
1998 |
Annual report | 02.05.2018 | TIF (715.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.47 KB | 17.10.2023 | 25.05.2023 | 1 |
Articles of Association |
TIF | 266.25 KB | 17.10.2023 | 25.05.2023 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.56 MB | 06.09.2023 | 23.05.2023 | 5 |
Amendments to the Articles of Association |
TIF | 76.85 KB | 02.05.2018 | 01.12.2016 | 3 |
Articles of Association |
TIF | 239.39 KB | 02.05.2018 | 01.12.2016 | 6 |
Shareholders’ register |
TIF | 90.29 KB | 02.05.2018 | 01.12.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 127.42 KB | 02.05.2018 | 16.10.2013 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 255.39 KB | 02.05.2018 | 16.10.2013 | 9 |
Shareholders’ register |
TIF | 34.28 KB | 02.05.2018 | 17.05.2010 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 136.24 KB | 02.05.2018 | 11.05.2009 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 99.42 KB | 02.05.2018 | 11.05.2009 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 98.42 KB | 02.05.2018 | 11.05.2009 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.53 KB | 02.05.2018 | 11.05.2009 | 5 |
Articles of Association |
TIF | 161.56 KB | 15.04.2016 | 19.06.2007 | 4 |
Shareholders’ register |
TIF | 13.75 KB | 02.05.2018 | 18.06.2007 | 1 |
Articles of Association |
TIF | 171.95 KB | 02.05.2018 | 03.07.2006 | 5 |
Articles of Association |
TIF | 186.43 KB | 02.05.2018 | 20.09.2002 | 6 |
Shareholders’ register |
TIF | 20.52 KB | 02.05.2018 | 20.09.2002 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 222.77 KB | 02.05.2018 | 05.02.2002 | 7 |
Amendments to the Articles of Association |
TIF | 21.63 KB | 02.05.2018 | 29.01.2001 | 1 |
Amendments to the Articles of Association |
TIF | 23.24 KB | 02.05.2018 | 11.10.2000 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 212.57 KB | 02.05.2018 | 10.10.2000 | 7 |
Articles of Association |
TIF | 913.43 KB | 02.05.2018 | 25.11.1997 | 15 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 301.45 KB | 02.05.2018 | 17.10.1997 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 69.19 KB | 02.05.2018 | 22.07.1997 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 54.62 KB | 02.05.2018 | 14.05.1997 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
JPG | 361.29 KB | 18.10.2023 | 18.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 236.66 KB | 18.10.2023 | 18.10.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 104.36 KB | 17.10.2023 | 25.09.2023 | 4 |
Application |
TIF | 228 KB | 17.10.2023 | 14.09.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 39.58 KB | 17.10.2023 | 14.09.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 81.85 KB | 17.10.2023 | 14.09.2023 | 2 |
Application |
TIF | 142.84 KB | 17.10.2023 | 25.05.2023 | 6 |
Consent of a member of the Board / executive director |
TIF | 124.64 KB | 17.10.2023 | 25.05.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 197.39 KB | 17.10.2023 | 25.05.2023 | 6 |
Copy of the personal identification document |
TIF | 197.81 KB | 17.10.2023 | 24.04.2023 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 53.19 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 30.05.2019 | 30.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 175.39 KB | 29.05.2019 | 14.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.12 KB | 12.12.2016 | 12.12.2016 | 2 |
Application |
TIF | 168.36 KB | 09.04.2018 | 07.12.2016 | 4 |
Application |
TIF | 62.33 KB | 09.04.2018 | 07.12.2016 | 2 |
Application |
TIF | 47.67 KB | 09.04.2018 | 07.12.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 90.38 KB | 02.05.2018 | 01.12.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 89.07 KB | 02.05.2018 | 01.12.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 111.78 KB | 02.05.2018 | 01.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 187.8 KB | 02.05.2018 | 01.12.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 69.22 KB | 02.05.2018 | 23.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.02 KB | 02.05.2018 | 23.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 60.13 KB | 02.05.2018 | 23.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.2 KB | 02.05.2018 | 23.10.2013 | 4 |
Application |
TIF | 137.13 KB | 09.04.2018 | 23.10.2013 | 4 |
Application |
TIF | 120.42 KB | 09.04.2018 | 23.10.2013 | 4 |
Application |
TIF | 164.25 KB | 09.04.2018 | 22.10.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.7 KB | 02.05.2018 | 24.05.2010 | 2 |
Application |
TIF | 155.02 KB | 09.04.2018 | 19.05.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.16 KB | 02.05.2018 | 09.06.2008 | 1 |
Sample report |
TIF | 39.16 KB | 02.05.2018 | 05.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.7 KB | 02.05.2018 | 03.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 60.59 KB | 02.05.2018 | 02.06.2008 | 1 |
Application |
TIF | 28.04 KB | 09.04.2018 | 02.06.2008 | 1 |
Application |
TIF | 75.91 KB | 09.04.2018 | 02.06.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.32 KB | 02.05.2018 | 10.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.9 KB | 02.05.2018 | 05.09.2007 | 1 |
Application |
TIF | 72.87 KB | 09.04.2018 | 05.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.73 KB | 02.05.2018 | 03.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46 KB | 02.05.2018 | 20.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.87 KB | 02.05.2018 | 19.07.2007 | 1 |
Sample report |
TIF | 43.16 KB | 02.05.2018 | 19.07.2007 | 3 |
Application |
TIF | 67.38 KB | 09.04.2018 | 19.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.29 KB | 02.05.2018 | 11.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.96 KB | 02.05.2018 | 06.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.64 KB | 02.05.2018 | 06.07.2007 | 2 |
Application |
TIF | 180.31 KB | 09.04.2018 | 05.07.2007 | 5 |
Receipts on the publication and state fees |
TIF | 19.07 KB | 02.05.2018 | 27.06.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 105.63 KB | 02.05.2018 | 19.06.2007 | 5 |
Consent of a member of the Board / executive director |
TIF | 106.52 KB | 02.05.2018 | 19.06.2007 | 5 |
Consent of a member of the Board / executive director |
TIF | 108.98 KB | 02.05.2018 | 19.06.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 61.63 KB | 02.05.2018 | 19.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 60.49 KB | 02.05.2018 | 19.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.53 KB | 02.05.2018 | 19.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.03 KB | 02.05.2018 | 12.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.71 KB | 02.05.2018 | 21.07.2006 | 2 |
Application |
TIF | 121.74 KB | 02.05.2018 | 10.07.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 68.01 KB | 02.05.2018 | 10.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.3 KB | 02.05.2018 | 10.07.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.03 KB | 02.05.2018 | 03.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.48 KB | 02.05.2018 | 03.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.73 KB | 02.05.2018 | 03.10.2002 | 1 |
Registration certificates |
TIF | 47.27 KB | 02.05.2018 | 03.10.2002 | 1 |
Application |
TIF | 241.63 KB | 02.05.2018 | 24.09.2002 | 5 |
Receipts on the publication and state fees |
TIF | 36.78 KB | 02.05.2018 | 24.09.2002 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.03 KB | 02.05.2018 | 20.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.03 KB | 02.05.2018 | 20.09.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.65 KB | 02.05.2018 | 06.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 41.82 KB | 02.05.2018 | 05.02.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 25.91 KB | 02.05.2018 | 31.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.94 KB | 02.05.2018 | 31.01.2002 | 1 |
Submission/Application |
TIF | 19.51 KB | 02.05.2018 | 31.01.2002 | 1 |
Sample report |
TIF | 44.38 KB | 02.05.2018 | 28.01.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.8 KB | 02.05.2018 | 06.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.74 KB | 02.05.2018 | 05.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.4 KB | 02.05.2018 | 02.02.2001 | 1 |
Sample report |
TIF | 42.37 KB | 02.05.2018 | 02.02.2001 | 3 |
Submission/Application |
TIF | 22.83 KB | 02.05.2018 | 02.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.51 KB | 02.05.2018 | 31.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.49 KB | 02.05.2018 | 31.01.2001 | 1 |
Registration certificates |
TIF | 73.82 KB | 02.05.2018 | 31.01.2001 | 1 |
Submission/Application |
TIF | 23.86 KB | 02.05.2018 | 31.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.91 KB | 02.05.2018 | 29.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.9 KB | 02.05.2018 | 12.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.78 KB | 02.05.2018 | 11.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.26 KB | 02.05.2018 | 11.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.05 KB | 02.05.2018 | 11.10.2000 | 1 |
Submission/Application |
TIF | 23.22 KB | 02.05.2018 | 11.10.2000 | 1 |
Purchase/lease agreement |
TIF | 196.34 KB | 02.05.2018 | 24.08.2000 | 4 |
Other documents |
TIF | 43.24 KB | 02.05.2018 | 27.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.55 KB | 02.05.2018 | 18.03.1999 | 1 |
Other documents |
TIF | 19.98 KB | 02.05.2018 | 05.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.66 KB | 02.05.2018 | 01.03.1999 | 3 |
Sample report |
TIF | 24.77 KB | 02.05.2018 | 01.03.1999 | 1 |
Sample report |
TIF | 31.47 KB | 02.05.2018 | 12.06.1998 | 1 |
Submission/Application |
TIF | 15.54 KB | 02.05.2018 | 11.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.62 KB | 02.05.2018 | 01.05.1998 | 2 |
Sample report |
TIF | 40.63 KB | 02.05.2018 | 07.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.56 KB | 02.05.2018 | 05.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.4 KB | 02.05.2018 | 08.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.99 KB | 02.05.2018 | 08.12.1997 | 1 |
Registration certificates |
TIF | 50.46 KB | 02.05.2018 | 08.12.1997 | 1 |
Registration certificates |
TIF | 195.11 KB | 02.05.2018 | 08.12.1997 | 1 |
Application |
TIF | 167.11 KB | 09.04.2018 | 04.12.1997 | 4 |
Other documents |
TIF | 18.92 KB | 02.05.2018 | 03.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 47.46 KB | 02.05.2018 | 03.12.1997 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.94 KB | 02.05.2018 | 02.12.1997 | 1 |
Sample report |
TIF | 27.13 KB | 02.05.2018 | 02.12.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 26.13 KB | 02.05.2018 | 28.11.1997 | 1 |
Confirmation or consent to legal address |
TIF | 15.85 KB | 02.05.2018 | 26.11.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 19.76 KB | 02.05.2018 | 26.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.93 KB | 02.05.2018 | 25.11.1997 | 1 |
Copy of the personal identification document |
TIF | 231.17 KB | 02.05.2018 | 15.09.1997 | 1 |
Copy of the personal identification document |
TIF | 88.52 KB | 02.05.2018 | 24.07.1996 | 2 |
Copy of the personal identification document |
TIF | 59.8 KB | 02.05.2018 | 24.07.1996 | 1 |
Copy of the personal identification document |
TIF | 43.29 KB | 02.05.2018 | 24.07.1996 | 1 |
Copy of the personal identification document |
TIF | 76.62 KB | 02.05.2018 | 07.01.1994 | 1 |
Copy of the personal identification document |
TIF | 39.59 KB | 02.05.2018 | 03.02.1993 | 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