Lūdzu, autorizējieties, lai turpinātu
Hatfam, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Sabiedrība ar ierobežotu atbildību "Hatfam" |
| Registration number, date | 40103635519, 11.02.2013 |
| VAT number | LV40103635519 from 30.04.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.02.2013 |
| Legal address | Rencēnu iela 40 – 128, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 49.90 | 71.41 | 72.45 |
| Personal income tax (thousands, €) | 7.10 | 9.75 | 3.85 |
| Statutory social insurance contributions (thousands, €) | 14.62 | 19.48 | 10.33 |
| Average employees count | 2 | 3 | 3 |
| Received COVID-19 downtime support | 27.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry
Redakcija NACE 2.1 |
Elektrības sadales un kontroles iekārtu ražošana (27.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 22.09.2016 |
* 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 | 08.06.2017 | 13.06.2017 |
Contacts in cooperation with
Apply information changes
"Hatfam", SIA
Rīgas 115A, Salaspils, Salaspils nov., LV-2169 Check address owners
Internetveikali, e-komercija
Historical addresses
| Rīga, Rencēnu iela 29 - 128 | Until 28.07.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | PDF (101.65 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (101.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (175.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (147.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (141.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (139.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (233.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.78 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (119.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Hatfam vad zin 21042016 scan | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| HATFAM vad zin 2014gada parskats | DOCX | ||||
2013 |
Annual report | 11.02.2013 - 31.12.2013 | 22.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HATFAM vad zin 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.25 KB | 09.06.2017 | 08.06.2017 | 1 |
Articles of Association |
TIF | 36.25 KB | 09.06.2017 | 08.06.2017 | 2 |
Shareholders’ register |
TIF | 49.81 KB | 09.06.2017 | 08.06.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.54 KB | 09.06.2017 | 07.06.2017 | 1 |
Amendments to the Articles of Association |
TIF | 10.22 KB | 27.09.2016 | 28.07.2016 | 1 |
Articles of Association |
TIF | 100.62 KB | 27.09.2016 | 28.07.2016 | 3 |
Shareholders’ register |
TIF | 88.38 KB | 27.09.2016 | 28.07.2016 | 2 |
Shareholders’ register |
TIF | 45.54 KB | 14.01.2014 | 08.01.2014 | 3 |
Articles of Association |
TIF | 12.71 KB | 15.02.2013 | 06.02.2013 | 1 |
Memorandum of association |
TIF | 23.75 KB | 15.02.2013 | 06.02.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 13.06.2017 | 13.06.2017 | 2 |
Application |
TIF | 112.7 KB | 09.06.2017 | 08.06.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.62 KB | 09.06.2017 | 08.06.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.78 KB | 09.06.2017 | 07.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.67 KB | 09.06.2017 | 07.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.73 KB | 27.09.2016 | 22.09.2016 | 2 |
Application |
TIF | 185.53 KB | 27.09.2016 | 28.07.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 63.57 KB | 27.09.2016 | 28.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.9 KB | 27.09.2016 | 28.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.07 KB | 14.01.2014 | 13.01.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.75 KB | 14.01.2014 | 08.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.41 KB | 14.01.2014 | 08.01.2014 | 2 |
Application |
TIF | 142.08 KB | 14.01.2014 | 14.12.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 39.64 KB | 15.02.2013 | 11.02.2013 | 2 |
Registration certificates |
TIF | 25.57 KB | 15.02.2013 | 11.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.86 KB | 15.02.2013 | 06.02.2013 | 1 |
Application |
TIF | 83.18 KB | 15.02.2013 | 06.02.2013 | 3 |
Confirmation or consent to legal address |
TIF | 6.88 KB | 15.02.2013 | 06.02.2013 | 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