HSFA, AS
Public Limited 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "HSFA" |
| Registration number, date | 40203186540, 19.12.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.12.2018 |
| Legal address | Skanstes iela 52, Rīga, LV-1013 Check address owners |
| Fixed capital | 6 270 844 EUR, registered payment 02.06.2023 |
| 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 | 0.11 | 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 | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2019 | Latvia | Latvia |
|
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 | 19.07.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.07.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.07.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 19.07.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 19.07.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 19.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "Sun Finance Group"Reg. no. 40203205428
|
95.50 % | 5 988 656 | € 1 | € 5 988 656 | Latvia | 27.06.2024 | 04.07.2024 |
Epsilon Management Spolka z Ograniczona OdpowiedzialnosciaReg. no. 0000698691
|
4.50 % | 282 188 | € 1 | € 282 188 | Poland | 27.06.2024 | 04.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| AS "Zenka Group" | Until 19.07.2023 | last year |
|---|
Historical addresses
| Rīga, Skanstes iela 50 | Until 08.10.2019 | 5 years ago |
|---|---|---|
| Rīga, Skanstes iela 52 | Until 07.07.2021 | 3 years ago |
| Rīga, Alberta iela 13 | Until 19.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums HSFA 2023 | |||||
| HSFA vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (165.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (165.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (163.98 KB) | €11.00 |
2019 |
Annual report | 19.12.2018 - 31.12.2019 | 29.07.2020 | PDF (1.29 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 275.09 KB | 18.07.2023 | 06.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 30.62 KB | 02.06.2023 | 03.05.2023 | 1 |
Articles of Association |
EDOC | 54.63 KB | 02.06.2023 | 03.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.49 KB | 02.06.2023 | 03.05.2023 | 1 |
Articles of Association |
DOCX | 40.7 KB | 04.11.2019 | 29.10.2019 | 8 |
Regulations for the increase/reduction of the equity |
DOC | 60 KB | 04.11.2019 | 29.10.2019 | 2 |
Articles of Association |
DOCX | 40.42 KB | 24.10.2019 | 23.10.2019 | 9 |
Amendments to the Articles of Association |
DOC | 53 KB | 01.07.2019 | 12.06.2019 | 1 |
Articles of Association |
DOCX | 36.13 KB | 01.07.2019 | 12.06.2019 | 9 |
Amendments to the Articles of Association |
DOC | 52 KB | 21.12.2018 | 19.12.2018 | 1 |
Articles of Association |
DOCX | 35.97 KB | 21.12.2018 | 19.12.2018 | 8 |
Regulations for the increase/reduction of the equity |
DOC | 58.5 KB | 21.12.2018 | 19.12.2018 | 2 |
Articles of Association |
DOCX | 35.58 KB | 19.12.2018 | 30.11.2018 | 8 |
Memorandum of Association |
DOCX | 30.16 KB | 19.12.2018 | 30.11.2018 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 220.32 KB | 04.07.2024 | 27.06.2024 | 1 |
Application |
284.02 KB | 07.03.2024 | 07.03.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 197.34 KB | 07.03.2024 | 07.03.2024 | 1 |
Application |
EDOC | 253.82 KB | 19.07.2023 | 18.07.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 154.17 KB | 18.07.2023 | 17.07.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 150.37 KB | 18.07.2023 | 17.07.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 148.76 KB | 18.07.2023 | 17.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 200.3 KB | 06.03.2024 | 06.07.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 198.97 KB | 18.07.2023 | 06.07.2023 | 3 |
Application |
EDOC | 56.4 KB | 02.06.2023 | 30.05.2023 | 1 |
Acceptance-conveyance act |
EDOC | 33.69 KB | 02.06.2023 | 16.05.2023 | 1 |
Appraisal reports |
EDOC | 38.11 KB | 02.06.2023 | 16.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.05 KB | 02.06.2023 | 04.05.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 20 KB | 02.06.2023 | 03.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.07 KB | 02.06.2023 | 03.05.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 29.79 KB | 02.06.2023 | 26.04.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 07.07.2021 | 07.07.2021 | 1 |
Application |
EDOC | 50.75 KB | 07.07.2021 | 22.06.2021 | 1 |
Application |
DOCX | 45.66 KB | 07.07.2021 | 22.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 18.39 KB | 07.07.2021 | 15.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.51 KB | 07.07.2021 | 15.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 04.11.2019 | 04.11.2019 | 2 |
Articles of Association |
EDOC | 50.28 KB | 04.11.2019 | 29.10.2019 | 8 |
Application |
EDOC | 52.07 KB | 04.11.2019 | 29.10.2019 | 3 |
Application |
DOCX | 43.3 KB | 04.11.2019 | 29.10.2019 | 3 |
Statement of the Board regarding the payment of the equity |
DOCX | 14.13 KB | 04.11.2019 | 29.10.2019 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 23.98 KB | 04.11.2019 | 29.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 44.88 KB | 04.11.2019 | 29.10.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 62.56 KB | 04.11.2019 | 29.10.2019 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 27.5 KB | 04.11.2019 | 29.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 24.10.2019 | 24.10.2019 | 2 |
Articles of Association |
EDOC | 61.64 KB | 24.10.2019 | 23.10.2019 | 9 |
Application |
EDOC | 54.33 KB | 24.10.2019 | 23.10.2019 | 5 |
Application |
DOCX | 45.72 KB | 24.10.2019 | 23.10.2019 | 5 |
Consent of a member of the Board / executive director |
1.74 MB | 24.10.2019 | 23.10.2019 | 11 | |
Consent of a member of the Board / executive director |
1.71 MB | 24.10.2019 | 23.10.2019 | 11 | |
Consent of a member of the Board / executive director |
EDOC | 1.33 MB | 24.10.2019 | 23.10.2019 | 11 |
Consent of a member of the Board / executive director |
EDOC | 1.37 MB | 24.10.2019 | 23.10.2019 | 11 |
List of members of the Board / Supervisory Board |
DOC | 35 KB | 24.10.2019 | 23.10.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.62 KB | 24.10.2019 | 23.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.98 KB | 24.10.2019 | 23.10.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 24.10.2019 | 23.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.16 KB | 24.10.2019 | 23.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 41.35 KB | 24.10.2019 | 23.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 08.10.2019 | 08.10.2019 | 2 |
Application |
DOCX | 38.76 KB | 08.10.2019 | 30.09.2019 | 2 |
Application |
EDOC | 47.39 KB | 08.10.2019 | 30.09.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 12.54 KB | 08.10.2019 | 20.09.2019 | 2 |
Confirmation or consent to legal address |
206.65 KB | 08.10.2019 | 20.09.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 229.11 KB | 08.10.2019 | 20.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.98 KB | 01.07.2019 | 01.07.2019 | 2 |
Consent of a member of the Board / executive director |
EDOC | 21.56 KB | 01.07.2019 | 25.06.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 37.5 KB | 01.07.2019 | 25.06.2019 | 1 |
Application |
DOCX | 41.94 KB | 01.07.2019 | 20.06.2019 | 4 |
Application |
EDOC | 50.57 KB | 01.07.2019 | 20.06.2019 | 4 |
Consent of members of the supervisory board |
DOC | 38 KB | 01.07.2019 | 17.06.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 21.54 KB | 01.07.2019 | 17.06.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 24.63 KB | 01.07.2019 | 13.06.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 14.9 KB | 01.07.2019 | 13.06.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 25.49 KB | 01.07.2019 | 12.06.2019 | 1 |
Articles of Association |
EDOC | 57.22 KB | 01.07.2019 | 12.06.2019 | 9 |
Consent of members of the supervisory board |
EDOC | 21.43 KB | 01.07.2019 | 12.06.2019 | 1 |
Consent of members of the supervisory board |
DOC | 37.5 KB | 01.07.2019 | 12.06.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.39 KB | 01.07.2019 | 12.06.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 31 KB | 01.07.2019 | 12.06.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 19.8 KB | 01.07.2019 | 12.06.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 33 KB | 01.07.2019 | 12.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.13 KB | 01.07.2019 | 12.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 49.67 KB | 01.07.2019 | 12.06.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 01.07.2019 | 12.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.33 KB | 01.07.2019 | 12.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.97 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 24.04.2019 | 24.04.2019 | 2 |
Application |
DOCX | 44.07 KB | 24.04.2019 | 17.04.2019 | 2 |
Application |
DOCX | 44.07 KB | 24.04.2019 | 17.04.2019 | 2 |
Application |
EDOC | 52.77 KB | 24.04.2019 | 17.04.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.38 KB | 16.04.2019 | 11.04.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 52.03 KB | 16.04.2019 | 11.04.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 43.38 KB | 16.04.2019 | 11.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.63 KB | 21.12.2018 | 21.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 25.23 KB | 21.12.2018 | 19.12.2018 | 1 |
Articles of Association |
EDOC | 45.38 KB | 21.12.2018 | 19.12.2018 | 8 |
Application |
EDOC | 52.5 KB | 21.12.2018 | 19.12.2018 | 3 |
Application |
DOCX | 43.7 KB | 21.12.2018 | 19.12.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 23.7 KB | 21.12.2018 | 19.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.85 KB | 21.12.2018 | 19.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.34 KB | 21.12.2018 | 19.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.08 KB | 21.12.2018 | 19.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.36 KB | 21.12.2018 | 19.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 19.12.2018 | 19.12.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 213.76 KB | 19.12.2018 | 13.12.2018 | 2 |
Confirmation or consent to legal address |
191.58 KB | 19.12.2018 | 13.12.2018 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.37 KB | 19.12.2018 | 13.12.2018 | 2 |
Announcement regarding the legal address |
DOCX | 13.35 KB | 19.12.2018 | 11.12.2018 | 1 |
Announcement regarding the legal address |
EDOC | 23.17 KB | 19.12.2018 | 11.12.2018 | 1 |
Application |
DOCX | 34.76 KB | 19.12.2018 | 11.12.2018 | 3 |
Application |
EDOC | 43.75 KB | 19.12.2018 | 11.12.2018 | 3 |
Consent of members of the supervisory board |
DOC | 37 KB | 19.12.2018 | 11.12.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 21.29 KB | 19.12.2018 | 11.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
149.36 KB | 19.12.2018 | 07.12.2018 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 111.26 KB | 19.12.2018 | 07.12.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.2 KB | 19.12.2018 | 07.12.2018 | 2 |
Consent of members of the supervisory board |
DOC | 37 KB | 19.12.2018 | 04.12.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 21.19 KB | 19.12.2018 | 04.12.2018 | 1 |
Articles of Association |
EDOC | 44.99 KB | 19.12.2018 | 30.11.2018 | 8 |
Consent of a member of the Board / executive director |
DOC | 37.5 KB | 19.12.2018 | 30.11.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.6 KB | 19.12.2018 | 30.11.2018 | 1 |
Consent of members of the supervisory board |
DOC | 37 KB | 19.12.2018 | 30.11.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 21.26 KB | 19.12.2018 | 30.11.2018 | 1 |
Memorandum of Association |
EDOC | 39.65 KB | 19.12.2018 | 30.11.2018 | 4 |
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