HSFEA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA HSFEA
Registration number, date 40203686403, 06.10.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.10.2025
Legal address Skanstes iela 52, Rīga, LV-1013 Check address owners
Fixed capital 405 000 EUR, registered payment 17.04.2026
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.10.2025
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   06.10.2025
* 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
Rīga, Skanstes iela 52

100 % 405 000 € 1 € 405 000 Latvia 07.04.2026 17.04.2026

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 06.10.2025 - 31.12.2025 11.02.2026  ZIP
Annual report 2025 PDF
Auditor s Report HSFEA SIA 2025 BDO EDOC
HSFEA GP 2025 Vadibas zinojums EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 33.54 KB 17.04.2026 07.04.2026 2

Regulations for the increase/reduction of the equity

EDOC 33.36 KB 17.04.2026 07.04.2026 2

Shareholders’ register

EDOC 37.77 KB 17.04.2026 07.04.2026 2

Amendments to the Articles of Association

EDOC 20.53 KB 17.04.2026 31.03.2026 1

Amendments to the Articles of Association

EDOC 36.07 KB 28.11.2025 26.11.2025 1

Articles of Association

EDOC 35.04 KB 28.11.2025 26.11.2025 1

Shareholders’ register

EDOC 38.76 KB 26.11.2025 25.11.2025 1

Shareholders’ register

EDOC 30.95 KB 06.10.2025 26.09.2025 1

Articles of Association

EDOC 31.81 KB 06.10.2025 24.09.2025 1

Memorandum of association

EDOC 41.88 KB 06.10.2025 24.09.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.82 KB 17.04.2026 14.04.2026 3

Bank statements or other document regarding the payment of the equity

EDOC 70.78 KB 17.04.2026 07.04.2026 1

Protocols/decisions of a company/organisation

EDOC 186.46 KB 17.04.2026 31.03.2026 1

Application

EDOC 44.92 KB 28.11.2025 26.11.2025 1

Protocols/decisions of a company/organisation

EDOC 29.25 KB 28.11.2025 26.11.2025 1

Application

EDOC 51.4 KB 26.11.2025 25.11.2025 2

Application

EDOC 57.01 KB 06.10.2025 06.10.2025 4

Bank statements or other document regarding the payment of the equity

EDOC 67.67 KB 06.10.2025 26.09.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 64.71 KB 06.10.2025 26.09.2025 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