HAFRO, SIA
Limited Liability 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HAFRO" |
| Registration number, date | 40103812715, 31.07.2014 |
| VAT number | LV40103812715 from 19.06.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.07.2014 |
| Legal address | Krastupes iela 10 – 41, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 03.06.2020, taxpayer HAFRO, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.05.2020 | 685.33 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 19.71 | 17.50 | 13.91 |
| Personal income tax (thousands, €) | 2.70 | 1.94 | 1.71 |
| Statutory social insurance contributions (thousands, €) | 10.10 | 9.12 | 8.40 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 30.12.2021, 704.35 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | 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 | 31.07.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | 10.03.2023 | 23.03.2023 |
Historical addresses
| Garkalnes nov., Suži, Ziemeļu iela 20 | Until 04.06.2020 | 6 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Krastupes iela 10 - 41 | Until 01.07.2021 | 5 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Krastupes iela 10 - 41 | Until 02.07.2022 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 27.02.2026 | PDF (269.98 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.02.2025 | PDF (283.29 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (266.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (215.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (390.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | PDF (209.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.03.2020 | PDF (501.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (334.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | PDF (306.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | PDF (339.44 KB) | €9.00 |
2015 |
Annual report | 31.07.2014 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ Hafro | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.01 KB | 23.03.2023 | 10.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.41 KB | 23.03.2023 | 10.03.2023 | 1 |
Shareholders’ register |
EDOC | 21.46 KB | 23.03.2023 | 10.03.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 15.29 KB | 04.06.2020 | 25.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.29 KB | 04.06.2020 | 25.05.2020 | 1 |
Articles of Association |
DOC | 29 KB | 04.06.2020 | 25.05.2020 | 1 |
Articles of Association |
DOC | 29 KB | 04.06.2020 | 25.05.2020 | 1 |
Shareholders’ register |
DOCX | 19.47 KB | 04.06.2020 | 25.05.2020 | 1 |
Shareholders’ register |
DOCX | 19.47 KB | 04.06.2020 | 25.05.2020 | 1 |
Articles of Association |
TIF | 218.22 KB | 22.08.2014 | 23.07.2014 | 4 |
Memorandum of association |
TIF | 93.17 KB | 22.08.2014 | 23.07.2014 | 2 |
Shareholders’ register |
TIF | 94.84 KB | 22.08.2014 | 23.07.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.52 KB | 23.03.2023 | 13.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.81 KB | 23.03.2023 | 10.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 79.72 KB | 23.03.2023 | 10.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.73 KB | 23.03.2023 | 06.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 04.06.2020 | 04.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.92 KB | 04.06.2020 | 04.06.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 29.65 KB | 04.06.2020 | 25.05.2020 | 1 |
Articles of Association |
EDOC | 25.02 KB | 04.06.2020 | 25.05.2020 | 1 |
Application |
DOCX | 52.16 KB | 04.06.2020 | 25.05.2020 | 5 |
Application |
DOCX | 52.16 KB | 04.06.2020 | 25.05.2020 | 5 |
Application |
EDOC | 57.39 KB | 04.06.2020 | 25.05.2020 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 20.15 KB | 04.06.2020 | 25.05.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.15 KB | 04.06.2020 | 25.05.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.33 KB | 04.06.2020 | 25.05.2020 | 2 |
Shareholders’ register |
EDOC | 33.54 KB | 04.06.2020 | 25.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 266.33 KB | 01.03.2018 | 26.02.2018 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 63.01 KB | 22.08.2014 | 31.07.2014 | 2 |
Registration certificates |
TIF | 30.45 KB | 22.08.2014 | 31.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.43 KB | 22.08.2014 | 23.07.2014 | 1 |
Application |
TIF | 206.87 KB | 22.08.2014 | 23.07.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 19.66 KB | 22.08.2014 | 23.07.2014 | 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