HSFB, AS
Public Limited 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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Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | HSFB AS |
| Registration number, date | 40203637592, 28.03.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.03.2025 |
| Legal address | Skanstes iela 52, Rīga, LV-1013 Check address owners |
| Fixed capital | 1 000 000 EUR, registered payment 28.03.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
SRS taxpayer rating history
| 04.09.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 11.11.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2025 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.03.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 28.03.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 28.03.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 28.03.2025 |
* 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 "Sun Finance Group"Reg. no. 40203205428
|
99 % | 990 000 | € 1 | € 990 000 | Latvia | 28.03.2025 | 01.04.2025 |
SIA "Tobago Capital"Reg. no. 40203019483
|
1 % | 10 000 | € 1 | € 10 000 | Latvia | 28.03.2025 | 01.04.2025 |
Contacts in cooperation with
Apply information changes
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 295.36 KB | 28.03.2025 | 12.03.2025 | 9 |
Memorandum of Association |
EDOC | 233.31 KB | 25.03.2025 | 12.03.2025 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.49 KB | 23.09.2025 | 18.09.2025 | 1 |
Application |
EDOC | 220.71 KB | 01.04.2025 | 31.03.2025 | 1 |
Consent of a member of the Board / executive director |
EDOC | 16.84 KB | 28.03.2025 | 14.03.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 16.56 KB | 28.03.2025 | 14.03.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 16.65 KB | 28.03.2025 | 14.03.2025 | 1 |
Announcement regarding the legal address |
EDOC | 23.46 KB | 28.03.2025 | 13.03.2025 | 1 |
Application |
EDOC | 49.39 KB | 28.03.2025 | 13.03.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
281.35 KB | 28.03.2025 | 13.03.2025 | 1 | |
Consent of members of the supervisory board |
EDOC | 16.54 KB | 28.03.2025 | 13.03.2025 | 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