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HIFA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HIFA"
Registration number, date 40003473885, 24.12.1999
VAT number LV40003473885 from 17.03.2026 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.10.2003
Legal address Pavasara iela 27, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 70 203 EUR, registered payment 13.02.2026
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.02.2010
* 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 % 70 203 € 1 € 70 203 Latvia 12.02.2026 13.02.2026

Historical addresses

Rīgas rajons, Olaine, "Atmatas" Until 10.01.2000 26 years ago
Rīgas rajons, Olaines pagasts, "Atmatas" Until 10.11.2008 18 years ago
Rīga, Druvienas iela 18-12 Until 26.02.2010 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (77.6 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (434.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (281.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (270.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (274.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (571.16 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (77.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (669.37 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (2.45 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
gp 2015 vadibas zin 4 lpp PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 11.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 13.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RAR

2009

Annual report 09.11.2010  TIF (279.44 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 25.06.2009  RAR (3.97 KB)

2007

Annual report 09.06.2008  TIF (290.79 KB)

2006

Annual report 08.08.2007  TIF (284.63 KB)

2005

Annual report 21.03.2006  PDF (212.87 KB)

2004

Annual report 13.02.2026  TIF (524.2 KB)

2003

Annual report 13.02.2026  TIF (393.87 KB)

2002

Annual report 13.02.2026  TIF (340.16 KB)

2001

Annual report 13.02.2026  TIF (367.97 KB)

2000

Annual report 13.02.2026  TIF (1.02 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.02 KB 13.02.2026 12.02.2026 1

Regulations for the increase/reduction of the equity

EDOC 31.06 KB 13.02.2026 12.02.2026 1

Shareholders’ register

EDOC 29.52 KB 13.02.2026 12.02.2026 1

Shareholders’ register

EDOC 29.68 KB 13.02.2026 12.02.2026 1

Amendments to the Articles of Association

TIF 8.88 KB 13.02.2026 07.08.2015 1

Articles of Association

TIF 41.8 KB 13.02.2026 07.08.2015 2

Shareholders’ register

TIF 38.16 KB 13.02.2026 07.08.2015 2

Shareholders’ register

TIF 26.21 KB 13.02.2026 18.02.2010 1

Shareholders’ register

TIF 20.61 KB 13.02.2026 07.04.2009 1

Shareholders’ register

TIF 21.14 KB 13.02.2026 05.11.2008 1

Articles of Association

TIF 64.44 KB 13.02.2026 18.09.2003 3

Shareholders’ register

TIF 20.72 KB 13.02.2026 18.09.2003 1

Amendments to the Articles of Association

TIF 23.96 KB 13.02.2026 28.06.2000 1

Shareholders’ register

TIF 17.04 KB 13.02.2026 28.06.2000 1

Amendments to the Articles of Association

TIF 21.92 KB 13.02.2026 04.01.2000 1

Articles of Association

TIF 433.64 KB 13.02.2026 23.12.1999 8

Memorandum of association

TIF 93.43 KB 13.02.2026 23.12.1999 2

Shareholders’ register

TIF 23.13 KB 13.02.2026 23.12.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.6 KB 13.02.2026 12.02.2026 6

Appraisal reports

EDOC 908.93 KB 13.02.2026 12.02.2026 1

Bank statements or other document regarding the payment of the equity

EDOC 24.86 KB 13.02.2026 12.02.2026 1

Protocols/decisions of a company/organisation

EDOC 33.31 KB 13.02.2026 12.02.2026 1

Decisions / letters / protocols of public notaries

TIF 50.61 KB 13.02.2026 12.11.2015 2

Application

TIF 160.91 KB 13.02.2026 07.08.2015 3

Protocols/decisions of a company/organisation

TIF 43.97 KB 13.02.2026 07.08.2015 2

Decisions / letters / protocols of public notaries

TIF 63.69 KB 13.02.2026 26.02.2010 2

Announcement regarding the legal address

TIF 14.35 KB 13.02.2026 23.02.2010 1

Application

TIF 214.74 KB 13.02.2026 23.02.2010 6

Documents attesting the transfer of shares

TIF 220.76 KB 13.02.2026 18.02.2010 3

Protocols/decisions of a company/organisation

TIF 15.11 KB 13.02.2026 18.02.2010 1

Protocols/decisions of a company/organisation

TIF 36.41 KB 13.02.2026 18.02.2010 1

Decisions / letters / protocols of public notaries

TIF 59.17 KB 13.02.2026 08.04.2009 2

Application

TIF 158.93 KB 13.02.2026 07.04.2009 4

Protocols/decisions of a company/organisation

TIF 60.63 KB 13.02.2026 07.04.2009 2

Receipts on the publication and state fees

TIF 21.66 KB 13.02.2026 07.04.2009 1

Receipts on the publication and state fees

TIF 24.49 KB 13.02.2026 07.04.2009 1

Sample report

TIF 29.63 KB 13.02.2026 06.04.2009 1

Decisions / letters / protocols of public notaries

TIF 59.53 KB 13.02.2026 10.11.2008 1

Announcement regarding the legal address

TIF 14.21 KB 13.02.2026 05.11.2008 1

Protocols/decisions of a company/organisation

TIF 64.41 KB 13.02.2026 05.11.2008 2

Application

TIF 441.51 KB 13.02.2026 24.10.2008 12

Receipts on the publication and state fees

TIF 21.42 KB 13.02.2026 24.10.2008 1

Receipts on the publication and state fees

TIF 16.41 KB 13.02.2026 24.10.2008 1

Receipts on the publication and state fees

TIF 16.86 KB 13.02.2026 24.10.2008 1

Documents attesting the transfer of shares

TIF 114.32 KB 13.02.2026 20.10.2008 2

Sample report

TIF 36.33 KB 13.02.2026 20.10.2008 1

Decisions / letters / protocols of public notaries

TIF 63.89 KB 13.02.2026 13.07.2007 2

Receipts on the publication and state fees

TIF 24.37 KB 13.02.2026 10.07.2007 1

Receipts on the publication and state fees

TIF 17.8 KB 13.02.2026 10.07.2007 1

Application

TIF 146.47 KB 13.02.2026 09.07.2007 4

Protocols/decisions of a company/organisation

TIF 16.33 KB 13.02.2026 09.07.2007 1

Decisions / letters / protocols of public notaries

TIF 43.87 KB 13.02.2026 09.10.2003 1

Registration certificates

TIF 33.99 KB 13.02.2026 09.10.2003 1

Receipts on the publication and state fees

TIF 16.71 KB 13.02.2026 22.09.2003 1

Receipts on the publication and state fees

TIF 16.87 KB 13.02.2026 22.09.2003 1

Announcement regarding the legal address

TIF 11.43 KB 13.02.2026 18.09.2003 1

Application

TIF 211.32 KB 13.02.2026 18.09.2003 7

Consent of a member of the Board / executive director

TIF 10.22 KB 13.02.2026 18.09.2003 1

Protocols/decisions of a company/organisation

TIF 25.48 KB 13.02.2026 18.09.2003 1

Decisions / letters / protocols of public notaries

TIF 37.45 KB 13.02.2026 05.07.2000 1

Documents attesting the transfer of shares

TIF 77.6 KB 13.02.2026 28.06.2000 2

Protocols/decisions of a company/organisation

TIF 54.88 KB 13.02.2026 28.06.2000 2

Receipts on the publication and state fees

TIF 12.33 KB 13.02.2026 28.06.2000 1

Submission/Application

TIF 23.12 KB 13.02.2026 28.06.2000 1

Decisions / letters / protocols of public notaries

TIF 20.26 KB 13.02.2026 10.01.2000 1

Registration certificates

TIF 138.02 KB 13.02.2026 10.01.2000 1

Receipts on the publication and state fees

TIF 28.51 KB 13.02.2026 05.01.2000 2

Protocols/decisions of a company/organisation

TIF 25.66 KB 13.02.2026 04.01.2000 1

Submission/Application

TIF 16.62 KB 13.02.2026 04.01.2000 1

Decisions / letters / protocols of public notaries

TIF 19.96 KB 13.02.2026 24.12.1999 1

Registration certificates

TIF 77.07 KB 13.02.2026 24.12.1999 1

Registration certificates

TIF 72.56 KB 13.02.2026 24.12.1999 1

Application

TIF 123.85 KB 13.02.2026 23.12.1999 4

Appraisal reports

TIF 43.18 KB 13.02.2026 23.12.1999 2

Protocols/decisions of a company/organisation

TIF 74.63 KB 13.02.2026 23.12.1999 2

Receipts on the publication and state fees

TIF 30.77 KB 13.02.2026 23.12.1999 2

Submission/Application

TIF 12.43 KB 13.02.2026 23.12.1999 1

Confirmation or consent to legal address

TIF 28.08 KB 13.02.2026 26.11.1999 1

Sample report

TIF 37.14 KB 13.02.2026 26.11.1999 1

Other documents

TIF 15.19 KB 13.02.2026 22.11.1999 1

Copy of the personal identification document

TIF 21.28 KB 13.02.2026 24.02.1998 1

Copy of the personal identification document

TIF 31.87 KB 13.02.2026 14.12.1993 1

Copy of the personal identification document

TIF 26.8 KB 13.02.2026 21.07.1993 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