HSFS, AS

Public Limited Company, Micro company

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "HSFS"
Registration number, date 40203124004, 09.02.2018
VAT number LV40203124004 from 27.11.2019 Europe VAT register
Register, date Commercial Register, 09.02.2018
Legal address Skanstes iela 52, Rīga, LV-1013 Check address owners
Fixed capital 38 500 EUR, registered payment 17.06.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.23 0.68 11.09
Personal income tax (thousands, €) 0 -0.08 -0.04
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 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   28.08.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   28.08.2023

Natural person

Supervisory Board Member of the Supervisory Board   28.08.2023
* 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 "HSFS"

Reg. no. 40203124004

8.12 % 3 128 € 1 € 3 128 Latvia 01.11.2024 28.11.2024

Natural person

0.22 % 83 € 1 € 83 Latvia 01.11.2024 28.11.2024

AS "Sun Finance Group"

Reg. no. 40203205428
Rīga, Skanstes iela 52

85.91 % 33 075 € 1 € 33 075 Latvia 01.10.2024 31.10.2024

Segus AB

Reg. no. 5566292529
Germaniavagen 25, 182 68 Djursholm, Stockholm, Sweden

5 % 1 925 € 1 € 1 925 Sweden 01.10.2024 31.10.2024

Natural person

0.75 % 289 € 1 € 289 Latvia 01.10.2024 31.10.2024

Apply information changes

ML

"Sun Finance Scandinavia", AS

Skanstes 52, Rīga LV-1013 Check address owners

Holdinga kompānijas

https://sunfinance.group/

Historical company names

AS "Sun Finance Scandinavia" Until 28.08.2023 last year
AS B4 Capital Until 23.04.2019 5 years ago

Historical addresses

Rīga, Antonijas iela 8 - 4 Until 13.07.2018 6 years ago
Rīga, Skanstes iela 50 Until 05.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.11.2024  ZIP €11.00
Annual report 2023 PDF
GP HSFS 2023 revidentu zinojums PDF
GP HSFS 2023 vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.02.2024  ZIP €11.00
Annual report 2022 PDF
Atzinums Sun Finance Scandinavia 2022 PDF
GP Sun Finance Scandinavia 2022 vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums Sun Finance Scandinavia 2021 EDOC
Sun Finance Scandinavia AS GP 2021 Vadibas zinojums EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 01.12.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums Sun Finance Scandinavia 2020 EDOC
FS Sun Finance Scandinavia AS 2020 Vadibas zinojums EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 29.09.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums SunFinance Scandinavia 2019 signed PDF
SFS FS 2019 vadibas zinojums PDF

2018

 Annual report 09.02.2018 - 31.12.2018 07.11.2019  ZIP €11.00
Annual report 2018 PDF
FS 2018 Sun Finance Scandinavia Revidentu zinojums PDF
FS 2018 Sun Finance Scandinavia Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 171.79 KB 06.08.2024 26.07.2024 1

Articles of Association

 EDOC 271.89 KB 06.08.2024 26.07.2024 11

Articles of Association

 EDOC 236.84 KB 28.08.2023 14.08.2023 11

Articles of Association

 PDF 219.51 KB 17.06.2019 10.06.2019 10

Articles of Association

 PDF 219.51 KB 17.06.2019 10.06.2019 10

Regulations for the increase/reduction of the equity

 PDF 134.58 KB 17.06.2019 10.06.2019 4

Regulations for the increase/reduction of the equity

 PDF 134.58 KB 17.06.2019 10.06.2019 4

Articles of Association

 PDF 182.59 KB 23.04.2019 15.04.2019 9

Articles of Association

 PDF 182.59 KB 23.04.2019 15.04.2019 9

Articles of Association

 DOCX 27.48 KB 09.02.2018 02.02.2018 3

Articles of Association

 DOCX 27.48 KB 09.02.2018 02.02.2018 3

Memorandum of Association

 DOCX 19.35 KB 09.02.2018 02.02.2018 1

Memorandum of Association

 DOCX 19.35 KB 09.02.2018 02.02.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 219.96 KB 28.11.2024 20.11.2024 1

Application

 EDOC 219.96 KB 31.10.2024 25.10.2024 1

Application

 EDOC 220.03 KB 25.09.2024 20.09.2024 2

Application

 EDOC 219.96 KB 14.08.2024 08.08.2024 1

Application

 EDOC 220.93 KB 06.08.2024 30.07.2024 2

Protocols/decisions of a company/organisation

 EDOC 210 KB 06.08.2024 26.07.2024 5

Application

 EDOC 219.88 KB 23.07.2024 18.07.2024 1

Application

 EDOC 220.16 KB 04.07.2024 27.06.2024 1

Application

 EDOC 236.06 KB 19.02.2024 13.02.2024 4

Consent of members of the supervisory board

 EDOC 153.71 KB 28.08.2023 17.08.2023 1

Application

 EDOC 221.32 KB 28.08.2023 15.08.2023 4

Consent of members of the supervisory board

 EDOC 152.8 KB 28.08.2023 14.08.2023 1

Consent of members of the supervisory board

 EDOC 152.13 KB 28.08.2023 14.08.2023 1

Protocols/decisions of a company/organisation

 EDOC 194.1 KB 28.08.2023 14.08.2023 2

Protocols/decisions of a company/organisation

 EDOC 196.92 KB 28.08.2023 14.08.2023 3

Application

 EDOC 188.15 KB 25.01.2023 20.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 14.01.2020 14.01.2020 2

Application

 EDOC 200.19 KB 14.01.2020 06.01.2020 3

Application

 PDF 203.98 KB 14.01.2020 06.01.2020 3

Consent of a member of the Board / executive director

 PDF 152.56 KB 14.01.2020 06.01.2020 1

Consent of a member of the Board / executive director

 EDOC 155.89 KB 14.01.2020 06.01.2020 1

List of members of the Board / Supervisory Board

 PDF 146.73 KB 14.01.2020 06.01.2020 1

List of members of the Board / Supervisory Board

 EDOC 149.45 KB 14.01.2020 06.01.2020 1

Protocols/decisions of a company/organisation

 PDF 214.86 KB 14.01.2020 06.01.2020 4

Protocols/decisions of a company/organisation

 EDOC 210.86 KB 14.01.2020 06.01.2020 4

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 05.11.2019 05.11.2019 2

Application

 EDOC 207.59 KB 05.11.2019 29.10.2019 2

Application

 PDF 211.35 KB 05.11.2019 29.10.2019 2

Confirmation or consent to legal address

 PDF 271.65 KB 05.11.2019 26.09.2019 4

Confirmation or consent to legal address

 EDOC 187.35 KB 05.11.2019 26.09.2019 4

Decisions / letters / protocols of public notaries

 EDOC 71.61 KB 12.08.2019 12.08.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 05.07.2019 05.07.2019 2

Statement regarding the beneficial owners

 EDOC 164.43 KB 05.07.2019 01.07.2019 3

Statement regarding the beneficial owners

 PDF 165.79 KB 05.07.2019 01.07.2019 3

Decisions / letters / protocols of public notaries

 EDOC 65.94 KB 18.06.2019 18.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.36 KB 17.06.2019 17.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.69 KB 17.06.2019 17.06.2019 2

Articles of Association

 EDOC 205.73 KB 17.06.2019 10.06.2019 10

Application

 PDF 218.75 KB 17.06.2019 10.06.2019 3

Application

 EDOC 214.72 KB 17.06.2019 10.06.2019 3

Application

 PDF 218.75 KB 17.06.2019 10.06.2019 3

Bank statements or other document regarding the payment of the equity

PDF 180.28 KB 17.06.2019 10.06.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 178.42 KB 17.06.2019 10.06.2019 1

Bank statements or other document regarding the payment of the equity

PDF 180.28 KB 17.06.2019 10.06.2019 1

Protocols/decisions of a company/organisation

 PDF 190.25 KB 17.06.2019 10.06.2019 3

Protocols/decisions of a company/organisation

 EDOC 184.65 KB 17.06.2019 10.06.2019 3

Protocols/decisions of a company/organisation

 PDF 190.25 KB 17.06.2019 10.06.2019 3

Regulations for the increase/reduction of the equity

 EDOC 129.34 KB 17.06.2019 10.06.2019 4

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.25 KB 23.04.2019 23.04.2019 2

Articles of Association

 EDOC 170.23 KB 23.04.2019 15.04.2019 9

Application

 EDOC 211.56 KB 23.04.2019 15.04.2019 3

Application

 PDF 215.46 KB 23.04.2019 15.04.2019 3

Application

 PDF 215.46 KB 23.04.2019 15.04.2019 3

Protocols/decisions of a company/organisation

 PDF 101.34 KB 23.04.2019 15.04.2019 1

Protocols/decisions of a company/organisation

 EDOC 99.78 KB 23.04.2019 15.04.2019 1

Protocols/decisions of a company/organisation

 PDF 101.34 KB 23.04.2019 15.04.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.19 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 07.02.2019 07.02.2019 2

Application

 PDF 247.74 KB 07.02.2019 01.02.2019 3

Application

 PDF 247.74 KB 07.02.2019 01.02.2019 3

Application

 EDOC 236.88 KB 07.02.2019 01.02.2019 3

Consent of a member of the Board / executive director

 PDF 190.25 KB 07.02.2019 01.02.2019 1

Consent of a member of the Board / executive director

 PDF 190.25 KB 07.02.2019 01.02.2019 1

Consent of a member of the Board / executive director

 EDOC 174.12 KB 07.02.2019 01.02.2019 1

List of members of the Board / Supervisory Board

 PDF 178.72 KB 07.02.2019 01.02.2019 1

List of members of the Board / Supervisory Board

 EDOC 163.13 KB 07.02.2019 01.02.2019 1

List of members of the Board / Supervisory Board

 PDF 178.72 KB 07.02.2019 01.02.2019 1

Protocols/decisions of a company/organisation

 PDF 269.37 KB 07.02.2019 01.02.2019 4

Protocols/decisions of a company/organisation

 PDF 269.37 KB 07.02.2019 01.02.2019 4

Protocols/decisions of a company/organisation

 EDOC 267.57 KB 07.02.2019 01.02.2019 4

Decisions / letters / protocols of public notaries

 EDOC 65.45 KB 28.09.2018 28.09.2018 2

Application

 DOCX 42.73 KB 28.09.2018 24.09.2018 2

Application

 EDOC 51.47 KB 28.09.2018 24.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 14.09.2018 14.09.2018 2

Application

 TIF 184.71 KB 12.09.2018 07.09.2018 5

List of members of the Board / Supervisory Board

 TIF 17.89 KB 12.09.2018 07.09.2018 1

Protocols/decisions of a company/organisation

 PDF 117.96 KB 12.09.2018 06.09.2018 1

Protocols/decisions of a company/organisation

 EDOC 113.46 KB 12.09.2018 06.09.2018 1

Protocols/decisions of a company/organisation

 PDF 117.96 KB 12.09.2018 06.09.2018 1

Protocols/decisions of a company/organisation

 TIF 87.19 KB 12.09.2018 05.09.2018 3

Consent of members of the supervisory board

 PDF 57.14 KB 12.09.2018 29.08.2018 1

Consent of members of the supervisory board

 PDF 57.11 KB 12.09.2018 29.08.2018 1

Consent of members of the supervisory board

 EDOC 62.84 KB 12.09.2018 29.08.2018 1

Consent of members of the supervisory board

 EDOC 62.8 KB 12.09.2018 29.08.2018 1

Consent of members of the supervisory board

 PDF 57.14 KB 12.09.2018 29.08.2018 1

Consent of members of the supervisory board

 EDOC 62.97 KB 12.09.2018 29.08.2018 1

Consent of members of the supervisory board

 PDF 57.19 KB 12.09.2018 29.08.2018 1

Consent of members of the supervisory board

 PDF 57.19 KB 12.09.2018 29.08.2018 1

Consent of members of the supervisory board

 PDF 57.11 KB 12.09.2018 29.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 40 KB 13.07.2018 13.07.2018 2

Application

 TIF 207.57 KB 11.07.2018 02.07.2018 6

Protocols/decisions of a company/organisation

 TIF 106.64 KB 11.07.2018 02.07.2018 4

Notice of a member of the Board regarding the resignation

 DOCX 26.61 KB 13.07.2018 29.06.2018 1

Notice of a member of the Board regarding the resignation

 EDOC 35.49 KB 13.07.2018 29.06.2018 1

Confirmation or consent to legal address

 TIF 17.43 KB 11.07.2018 29.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 66.21 KB 15.05.2018 15.05.2018 2

Statement regarding the beneficial owners

 EDOC 50.51 KB 15.05.2018 09.05.2018 3

Statement regarding the beneficial owners

 DOCX 42.86 KB 15.05.2018 09.05.2018 3

Decisions / letters / protocols of public notaries

 RTF 192.94 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.55 KB 09.02.2018 09.02.2018 2

Announcement regarding the legal address

 DOCX 14.48 KB 09.02.2018 02.02.2018 1

Announcement regarding the legal address

 EDOC 29.98 KB 09.02.2018 02.02.2018 1

Announcement regarding the legal address

 DOCX 14.48 KB 09.02.2018 02.02.2018 1

Articles of Association

 EDOC 42.75 KB 09.02.2018 02.02.2018 3

Application

 DOCX 33.68 KB 09.02.2018 02.02.2018 4

Application

 DOCX 33.68 KB 09.02.2018 02.02.2018 4

Application

 EDOC 48.47 KB 09.02.2018 02.02.2018 4

Bank statements or other document regarding the payment of the equity

EDOC 22.89 KB 09.02.2018 02.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 7.21 KB 09.02.2018 02.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 7.21 KB 09.02.2018 02.02.2018 1

Confirmation or consent to legal address

 TXT 158 B 09.02.2018 02.02.2018 2

Confirmation or consent to legal address

 PDF 354.4 KB 09.02.2018 02.02.2018 2

Confirmation or consent to legal address

 PDF 354.4 KB 09.02.2018 02.02.2018 2

Confirmation or consent to legal address

 EDOC 256.99 KB 09.02.2018 02.02.2018 2

Consent of members of the supervisory board

 PDF 248.97 KB 09.02.2018 02.02.2018 2

Consent of members of the supervisory board

 EDOC 139.47 KB 09.02.2018 02.02.2018 2

Consent of members of the supervisory board

 EDOC 140.05 KB 09.02.2018 02.02.2018 2

Consent of members of the supervisory board

 EDOC 143.38 KB 09.02.2018 02.02.2018 2

Consent of members of the supervisory board

 PDF 248.03 KB 09.02.2018 02.02.2018 2

Consent of members of the supervisory board

 PDF 251.62 KB 09.02.2018 02.02.2018 2

Consent of members of the supervisory board

 TXT 158 B 09.02.2018 02.02.2018 2

Consent of members of the supervisory board

 PDF 248.97 KB 09.02.2018 02.02.2018 2

Consent of members of the supervisory board

 TXT 158 B 09.02.2018 02.02.2018 2

Consent of members of the supervisory board

 PDF 251.62 KB 09.02.2018 02.02.2018 2

Consent of members of the supervisory board

 TXT 158 B 09.02.2018 02.02.2018 2

Consent of members of the supervisory board

 PDF 248.03 KB 09.02.2018 02.02.2018 2

Memorandum of Association

 EDOC 34.74 KB 09.02.2018 02.02.2018 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