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 | Public Limited Company |
| Registered name | AS "HSFE" |
| Registration number, date | 40203186926, 20.12.2018 |
| VAT number | LV40203186926 from 08.01.2019 Europe VAT register |
| Register, date | Commercial Register, 20.12.2018 |
| Legal address | Skanstes iela 52, Rīga, LV-1013 Check address owners |
| Fixed capital | 926 000 EUR, registered payment 14.05.2021 |
| 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
- 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, €) | 55.06 | 2.24 | 8.98 |
| Personal income tax (thousands, €) | 0 | 0 | 2.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.47 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 05.07.2019 | 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 | 14.01.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 22.08.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 22.08.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.08.2023 |
* 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 "HSFE"Reg. no. 40203186926
|
8.06 % | 74 626 | € 1 | € 74 626 | Latvia | 01.10.2024 | 31.10.2024 |
Natural person |
0.21 % | 1 929 | € 1 | € 1 929 | Latvia | 01.10.2024 | 31.10.2024 |
Natural person |
0.01 % | 56 | € 1 | € 56 | Latvia | 01.08.2024 | 15.08.2024 |
Natural person |
0.74 % | 6 889 | € 1 | € 6 889 | Latvia | 26.07.2024 | 05.08.2024 |
AS "Sun Finance Group"Reg. no. 40203205428
|
90.23 % | 835 555 | € 1 | € 835 555 | Latvia | 27.06.2024 | 09.07.2024 |
Natural person |
0.75 % | 6 945 | € 1 | € 6 945 | 27.06.2024 | 09.07.2024 |
Historical company names
| AS "Sun Finance Europe" | Until 22.08.2023 | last year |
|---|---|---|
| AS "P4 Capital" | Until 24.04.2019 | 5 years ago |
Historical addresses
| Rīga, Skanstes iela 50 | Until 05.11.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Sun Finance Europe 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Sun Finance Europe 2021 | |||||
| SFE finansu parskats 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums Sun Finance Europe 2020 | |||||
| Vadibas zinojums EDS SFE | |||||
2019 |
Annual report | 20.12.2018 - 31.12.2019 | 29.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums Sun Finance Europa 2019 signed | |||||
| SFE Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 173.84 KB | 15.08.2024 | 01.08.2024 | 1 |
Articles of Association |
EDOC | 236.19 KB | 15.08.2024 | 01.08.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 174.89 KB | 05.08.2024 | 26.07.2024 | 1 |
Articles of Association |
EDOC | 235.7 KB | 05.08.2024 | 26.07.2024 | 1 |
Articles of Association |
EDOC | 232.59 KB | 22.08.2023 | 14.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
198.88 KB | 14.05.2021 | 14.05.2021 | 4 | |
Amendments to the Articles of Association |
240.18 KB | 14.05.2021 | 11.05.2021 | 1 | |
Articles of Association |
224.46 KB | 14.05.2021 | 11.05.2021 | 1 | |
Amendments to the Articles of Association |
214.93 KB | 05.07.2019 | 10.06.2019 | 9 | |
Articles of Association |
219.61 KB | 05.07.2019 | 10.06.2019 | 10 | |
Regulations for the increase/reduction of the equity |
134.16 KB | 05.07.2019 | 10.06.2019 | 4 | |
Amendments to the Articles of Association |
109.3 KB | 24.04.2019 | 15.04.2019 | 1 | |
Amendments to the Articles of Association |
109.3 KB | 24.04.2019 | 15.04.2019 | 1 | |
Articles of Association |
182.49 KB | 24.04.2019 | 15.04.2019 | 9 | |
Articles of Association |
182.49 KB | 24.04.2019 | 15.04.2019 | 9 | |
Amendments to the Articles of Association |
132.7 KB | 28.12.2018 | 21.12.2018 | 1 | |
Articles of Association |
224.28 KB | 28.12.2018 | 21.12.2018 | 9 | |
Regulations for the increase/reduction of the equity |
113.98 KB | 28.12.2018 | 21.12.2018 | 3 | |
Articles of Association |
DOCX | 39.15 KB | 20.12.2018 | 11.12.2018 | 9 |
Memorandum of Association |
DOCX | 29.78 KB | 20.12.2018 | 11.12.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.17 MB | 28.12.2018 | 07.12.2018 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.19 MB | 28.12.2018 | 07.12.2018 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 220.34 KB | 31.10.2024 | 25.10.2024 | 1 |
Application |
EDOC | 220.35 KB | 26.09.2024 | 20.09.2024 | 1 |
Application |
EDOC | 221.19 KB | 15.08.2024 | 08.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 209.98 KB | 15.08.2024 | 01.08.2024 | 1 |
Application |
EDOC | 220.48 KB | 05.08.2024 | 30.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 210.29 KB | 05.08.2024 | 26.07.2024 | 1 |
Application |
EDOC | 220.18 KB | 23.07.2024 | 18.07.2024 | 1 |
Application |
EDOC | 220.32 KB | 10.07.2024 | 27.06.2024 | 1 |
Application |
EDOC | 236.23 KB | 19.02.2024 | 13.02.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 155.01 KB | 22.08.2023 | 17.08.2023 | 1 |
Application |
EDOC | 221.1 KB | 22.08.2023 | 15.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 153.96 KB | 22.08.2023 | 14.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 154.17 KB | 22.08.2023 | 14.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 195.27 KB | 22.08.2023 | 14.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 194.23 KB | 22.08.2023 | 14.08.2023 | 1 |
Application |
EDOC | 188.15 KB | 25.01.2023 | 20.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 14.05.2021 | 14.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 202.04 KB | 14.05.2021 | 14.05.2021 | 4 |
Amendments to the Articles of Association |
EDOC | 243.12 KB | 14.05.2021 | 11.05.2021 | 1 |
Articles of Association |
EDOC | 214.61 KB | 14.05.2021 | 11.05.2021 | 1 |
Application |
196.86 KB | 14.05.2021 | 11.05.2021 | 1 | |
Application |
EDOC | 191.1 KB | 14.05.2021 | 11.05.2021 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 174.12 KB | 14.05.2021 | 11.05.2021 | 1 |
Statement of the Board regarding the payment of the equity |
178.55 KB | 14.05.2021 | 11.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
224.83 KB | 14.05.2021 | 11.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 218.53 KB | 14.05.2021 | 11.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 14.01.2020 | 14.01.2020 | 2 |
Application |
EDOC | 200.14 KB | 14.01.2020 | 09.01.2020 | 3 |
Application |
203.95 KB | 14.01.2020 | 09.01.2020 | 3 | |
Consent of a member of the Board / executive director |
153.93 KB | 14.01.2020 | 06.01.2020 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 157.31 KB | 14.01.2020 | 06.01.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 150.17 KB | 14.01.2020 | 06.01.2020 | 1 |
List of members of the Board / Supervisory Board |
147.39 KB | 14.01.2020 | 06.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 214.05 KB | 14.01.2020 | 06.01.2020 | 4 |
Protocols/decisions of a company/organisation |
217.83 KB | 14.01.2020 | 06.01.2020 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 05.11.2019 | 05.11.2019 | 1 |
Application |
EDOC | 208.18 KB | 05.11.2019 | 29.10.2019 | 2 |
Application |
211.85 KB | 05.11.2019 | 29.10.2019 | 2 | |
Confirmation or consent to legal address |
267.64 KB | 05.11.2019 | 26.09.2019 | 4 | |
Confirmation or consent to legal address |
EDOC | 182.61 KB | 05.11.2019 | 26.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 23.09.2019 | 23.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 05.07.2019 | 05.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 05.07.2019 | 05.07.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 165.23 KB | 05.07.2019 | 01.07.2019 | 3 |
Statement regarding the beneficial owners |
166.57 KB | 05.07.2019 | 01.07.2019 | 3 | |
Application |
218.57 KB | 05.07.2019 | 12.06.2019 | 3 | |
Application |
EDOC | 214.53 KB | 05.07.2019 | 12.06.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 87.13 KB | 05.07.2019 | 11.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
134.49 KB | 05.07.2019 | 11.06.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 88.39 KB | 05.07.2019 | 11.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
136.55 KB | 05.07.2019 | 11.06.2019 | 1 | |
Amendments to the Articles of Association |
EDOC | 202.28 KB | 05.07.2019 | 10.06.2019 | 9 |
Articles of Association |
EDOC | 205.84 KB | 05.07.2019 | 10.06.2019 | 10 |
Statement of the Board regarding the payment of the equity |
EDOC | 178.91 KB | 05.07.2019 | 10.06.2019 | 1 |
Statement of the Board regarding the payment of the equity |
180.69 KB | 05.07.2019 | 10.06.2019 | 1 | |
Protocols/decisions of a company/organisation |
198.56 KB | 05.07.2019 | 10.06.2019 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 192.82 KB | 05.07.2019 | 10.06.2019 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 129.73 KB | 05.07.2019 | 10.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 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 |
215.48 KB | 24.04.2019 | 16.04.2019 | 3 | |
Application |
EDOC | 211.55 KB | 24.04.2019 | 16.04.2019 | 3 |
Application |
215.48 KB | 24.04.2019 | 16.04.2019 | 3 | |
Amendments to the Articles of Association |
EDOC | 106.27 KB | 24.04.2019 | 15.04.2019 | 1 |
Articles of Association |
EDOC | 170.27 KB | 24.04.2019 | 15.04.2019 | 9 |
Protocols/decisions of a company/organisation |
102.69 KB | 24.04.2019 | 15.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 100.36 KB | 24.04.2019 | 15.04.2019 | 1 |
Protocols/decisions of a company/organisation |
102.69 KB | 24.04.2019 | 15.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.7 KB | 28.12.2018 | 28.12.2018 | 2 |
Statement of the Board regarding the payment of the equity |
61.65 KB | 28.12.2018 | 27.12.2018 | 1 | |
Statement of the Board regarding the payment of the equity |
EDOC | 62.58 KB | 28.12.2018 | 27.12.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 128.03 KB | 28.12.2018 | 21.12.2018 | 1 |
Articles of Association |
EDOC | 219.75 KB | 28.12.2018 | 21.12.2018 | 9 |
Application |
EDOC | 207.92 KB | 28.12.2018 | 21.12.2018 | 3 |
Application |
215.01 KB | 28.12.2018 | 21.12.2018 | 3 | |
Protocols/decisions of a company/organisation |
137.98 KB | 28.12.2018 | 21.12.2018 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 134.88 KB | 28.12.2018 | 21.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 109.05 KB | 28.12.2018 | 21.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.21 KB | 20.12.2018 | 20.12.2018 | 2 |
Power of attorney, act of empowerment |
1.95 MB | 28.12.2018 | 19.12.2018 | 5 | |
Power of attorney, act of empowerment |
EDOC | 1.74 MB | 28.12.2018 | 19.12.2018 | 5 |
Application |
EDOC | 54.35 KB | 20.12.2018 | 17.12.2018 | 3 |
Application |
DOCX | 33.78 KB | 20.12.2018 | 17.12.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
207.15 KB | 28.12.2018 | 12.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
207.15 KB | 28.12.2018 | 12.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 147.32 KB | 28.12.2018 | 12.12.2018 | 1 |
Confirmation or consent to legal address |
238.55 KB | 13.12.2018 | 12.12.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 182.49 KB | 13.12.2018 | 12.12.2018 | 1 |
Announcement regarding the legal address |
DOCX | 13.4 KB | 20.12.2018 | 11.12.2018 | 1 |
Announcement regarding the legal address |
EDOC | 23.2 KB | 20.12.2018 | 11.12.2018 | 1 |
Articles of Association |
EDOC | 60.35 KB | 20.12.2018 | 11.12.2018 | 9 |
Consent of a member of the Board / executive director |
DOC | 39.5 KB | 20.12.2018 | 11.12.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.63 KB | 20.12.2018 | 11.12.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 21.08 KB | 20.12.2018 | 11.12.2018 | 1 |
Consent of members of the supervisory board |
DOC | 37 KB | 20.12.2018 | 11.12.2018 | 1 |
Memorandum of Association |
EDOC | 39.26 KB | 20.12.2018 | 11.12.2018 | 4 |
Consent of a member of the Board / executive director |
DOC | 36.5 KB | 18.12.2018 | 10.12.2018 | 1 |
Consent of a member of the Board / executive director |
DOC | 37 KB | 18.12.2018 | 10.12.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.03 KB | 18.12.2018 | 10.12.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 17.61 KB | 18.12.2018 | 10.12.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1 MB | 28.12.2018 | 07.12.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1009.38 KB | 28.12.2018 | 07.12.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
02.03.2021 |
LETA | Latvijā dibinātais finanšu tehnoloģiju uzņēmums "Sun Finance" ierindots "Financial Times" reitinga augšgalā |