AS "HSFSEA"

Basic information
Status Registered
Name AS "HSFSEA"
Legal form Public Limited Company
Reg. No 54103132361
Reg. date 30.10.2019
Register Commercial Register
Legal Address Skanstes iela 52, Rīga, LV-1013
Registered share capital, date 560,000 EUR, 12.04.2023
Paid-in share capital, date 560,000 EUR, 12.04.2023
Sector (NACE 2.) 64.20 Activities of holding companies
VAT payer
LV54103132361 Registered Excluded
27.11.2019 -
Last updated in the RE 10.03.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit 619,159 EUR Equity 5,020,119 EUR Date submitted27.11.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit 4,082,758 EUR Equity 4,393,560 EUR Date submitted13.06.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -120,674 EUR Equity 310,802 EUR Date submitted02.08.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -115,559 EUR Equity 423,076 EUR Date submitted01.11.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -1,365 EUR Equity 33,635 EUR Date submitted22.10.2020 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other680 EUR Total680 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax-30 EUR Other20,930 EUR Total20,900 EUR Number of employees0
Year2020 Social Insurance Contributions430 EUR Personal Income Tax260 EUR Other0 EUR Total690 EUR Number of employees1
Year2019 Social Insurance Contributions50 EUR Personal Income Tax30 EUR Other0 EUR Total80 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (85)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
27.06.2024 Amendments to the Articles of Association 11.06.2024 (pdf)
01.08.2023 Amendments to the Articles of Association 26.07.2023 (edoc)
12.04.2023 Amendments to the Articles of Association 11.04.2023 (edoc)
20.05.2021 Amendments to the Articles of Association 29.04.2021 (edoc)
29.12.2020 Amendments to the Articles of Association 28.12.2020 (edoc)
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Announcement regarding the legal address (1)
30.10.2019 Announcement regarding the legal address 22.10.2019 (edoc) •
Annual report (full) (5)
27.11.2024 2023 Annual report (full) (PDF)
13.06.2023 2022 Annual report (full) (PDF)
02.08.2022 2021 Annual report (full) (PDF)
01.11.2021 2020 Annual report (full) (PDF)
22.10.2020 2019 Annual report (full) (PDF)
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Application (16)
10.03.2025 Application 05.03.2025 (edoc) •
07.02.2025 Application 04.02.2025 (edoc) •
28.01.2025 Application 22.01.2025 (edoc) •
18.12.2024 Application 16.12.2024 (edoc) •
25.11.2024 Application 21.11.2024 (edoc) •
25.11.2024 Application 20.11.2024 (edoc) •
06.11.2024 Application 31.10.2024 (edoc) •
27.06.2024 Application 20.06.2024 (pdf) •
24.05.2024 Application 23.05.2024 (edoc) •
07.03.2024 Application 04.03.2024 (pdf) •
22.08.2023 Application 14.08.2023 (edoc) •
01.08.2023 Application 26.07.2023 (edoc) •
12.04.2023 Application 12.04.2023 (EDOC) •
20.05.2021 Application 17.05.2021 (edoc) •
29.12.2020 Application 28.12.2020 (edoc) •
30.10.2019 Application 29.10.2019 (EDOC) •
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Articles of Association (6)
27.06.2024 Articles of Association 11.06.2024 (edoc)
01.08.2023 Articles of Association 26.07.2023 (edoc)
12.04.2023 Articles of Association 06.04.2023 (edoc)
20.05.2021 Articles of Association 29.04.2021 (edoc)
29.12.2020 Articles of Association 28.12.2020 (edoc)
30.10.2019 Articles of Association 30.09.2019 (edoc)
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Bank statements or other document regarding the payment of the equity (2)
20.05.2021 Bank statements or other document regarding the payment of the equity 14.05.2021 (edoc) •
30.10.2019 Bank statements or other document regarding the payment of the equity 22.10.2019 (edoc) •
Confirmation or consent to legal address (1)
30.10.2019 Confirmation or consent to legal address 22.10.2019 (edoc) •
Consent of a member of the Board / executive director (2)
01.08.2023 Consent of a member of the Board / executive director 26.07.2023 (edoc) •
30.10.2019 Consent of a member of the Board / executive director 30.09.2019 (edoc) •
Consent of members of the supervisory board (6)
22.08.2023 Consent of members of the supervisory board 17.08.2023 (edoc) •
22.08.2023 Consent of members of the supervisory board 14.08.2023 (edoc) •
22.08.2023 Consent of members of the supervisory board 14.08.2023 (edoc) •
30.10.2019 Consent of members of the supervisory board 30.09.2019 (edoc) •
30.10.2019 Consent of members of the supervisory board 30.09.2019 (edoc) •
30.10.2019 Consent of members of the supervisory board 30.09.2019 (edoc) •
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Decisions / letters / protocols of public notaries (17)
10.03.2025 Decisions / letters / protocols of public notaries 10.03.2025 (edoc)
07.02.2025 Decisions / letters / protocols of public notaries 07.02.2025 (edoc)
28.01.2025 Decisions / letters / protocols of public notaries 28.01.2025 (edoc)
18.12.2024 Decisions / letters / protocols of public notaries 18.12.2024 (edoc)
25.11.2024 Decisions / letters / protocols of public notaries 25.11.2024 (edoc)
25.11.2024 Decisions / letters / protocols of public notaries 25.11.2024 (edoc)
06.11.2024 Decisions / letters / protocols of public notaries 06.11.2024 (edoc)
27.06.2024 Decisions / letters / protocols of public notaries 27.06.2024 (edoc)
24.05.2024 Decisions / letters / protocols of public notaries 24.05.2024 (edoc)
07.03.2024 Decisions / letters / protocols of public notaries 07.03.2024 (edoc)
22.08.2023 Decisions / letters / protocols of public notaries 22.08.2023 (edoc)
01.08.2023 Decisions / letters / protocols of public notaries 01.08.2023 (edoc)
12.04.2023 Decisions / letters / protocols of public notaries 12.04.2023 (edoc)
24.01.2023 Decisions / letters / protocols of public notaries 24.01.2023 (edoc)
20.05.2021 Decisions / letters / protocols of public notaries 20.05.2021 (edoc) •
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (edoc) •
30.10.2019 Decisions / letters / protocols of public notaries 30.10.2019 (EDOC) •
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Memorandum of Association (1)
30.10.2019 Memorandum of Association 30.09.2019 (edoc)
Protocols/decisions of a company/organisation (8)
27.06.2024 Protocols/decisions of a company/organisation 11.06.2024 (edoc) •
22.08.2023 Protocols/decisions of a company/organisation 14.08.2023 (edoc) •
22.08.2023 Protocols/decisions of a company/organisation 14.08.2023 (edoc) •
01.08.2023 Protocols/decisions of a company/organisation 26.07.2023 (edoc) •
01.08.2023 Protocols/decisions of a company/organisation 26.07.2023 (edoc) •
12.04.2023 Protocols/decisions of a company/organisation 06.04.2023 (edoc) •
20.05.2021 Protocols/decisions of a company/organisation 29.04.2021 (edoc) •
29.12.2020 Protocols/decisions of a company/organisation 28.12.2020 (edoc) •
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Register of stockholders (9)
10.03.2025 Register of stockholders 01.03.2025 (edoc)
07.02.2025 Register of stockholders 01.02.2025 (edoc)
28.01.2025 Register of stockholders 01.01.2025 (edoc)
18.12.2024 Register of stockholders 01.12.2024 (edoc)
25.11.2024 Register of stockholders 21.11.2024 (edoc)
25.11.2024 Register of stockholders 01.11.2024 (edoc)
06.11.2024 Register of stockholders 01.10.2024 (EDOC)
27.06.2024 Register of stockholders 11.06.2024 (pdf)
24.05.2024 Register of stockholders 22.05.2024 (EDOC)
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Regulations for the increase/reduction of the equity (3)
12.04.2023 Regulations for the increase/reduction of the equity 06.04.2023 (EDOC)
20.05.2021 Regulations for the increase/reduction of the equity 29.04.2021 (edoc)
29.12.2020 Regulations for the increase/reduction of the equity 28.12.2020 (edoc)
Statement of the Board regarding the payment of the equity (2)
12.04.2023 Statement of the Board regarding the payment of the equity 11.04.2023 (edoc) •
29.12.2020 Statement of the Board regarding the payment of the equity 28.12.2020 (edoc) •
Statement regarding the beneficial owners (1)
23.01.2023 Statement regarding the beneficial owners 20.01.2023 (EDOC) •
2025 (9)
10.03.2025 Decisions / letters / protocols of public notaries 10.03.2025 (edoc)
10.03.2025 Application 05.03.2025 (edoc) •
10.03.2025 Register of stockholders 01.03.2025 (edoc)
07.02.2025 Register of stockholders 01.02.2025 (edoc)
07.02.2025 Decisions / letters / protocols of public notaries 07.02.2025 (edoc)
07.02.2025 Application 04.02.2025 (edoc) •
28.01.2025 Decisions / letters / protocols of public notaries 28.01.2025 (edoc)
28.01.2025 Register of stockholders 01.01.2025 (edoc)
28.01.2025 Application 22.01.2025 (edoc) •
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2024 (24)
18.12.2024 Decisions / letters / protocols of public notaries 18.12.2024 (edoc)
18.12.2024 Register of stockholders 01.12.2024 (edoc)
18.12.2024 Application 16.12.2024 (edoc) •
27.11.2024 2023 Annual report (full) (PDF)
25.11.2024 Decisions / letters / protocols of public notaries 25.11.2024 (edoc)
25.11.2024 Register of stockholders 21.11.2024 (edoc)
25.11.2024 Decisions / letters / protocols of public notaries 25.11.2024 (edoc)
25.11.2024 Application 21.11.2024 (edoc) •
25.11.2024 Register of stockholders 01.11.2024 (edoc)
25.11.2024 Application 20.11.2024 (edoc) •
06.11.2024 Application 31.10.2024 (edoc) •
06.11.2024 Decisions / letters / protocols of public notaries 06.11.2024 (edoc)
06.11.2024 Register of stockholders 01.10.2024 (EDOC)
27.06.2024 Application 20.06.2024 (pdf) •
27.06.2024 Protocols/decisions of a company/organisation 11.06.2024 (edoc) •
27.06.2024 Register of stockholders 11.06.2024 (pdf)
27.06.2024 Decisions / letters / protocols of public notaries 27.06.2024 (edoc)
27.06.2024 Articles of Association 11.06.2024 (edoc)
27.06.2024 Amendments to the Articles of Association 11.06.2024 (pdf)
24.05.2024 Application 23.05.2024 (edoc) •
24.05.2024 Register of stockholders 22.05.2024 (EDOC)
24.05.2024 Decisions / letters / protocols of public notaries 24.05.2024 (edoc)
07.03.2024 Application 04.03.2024 (pdf) •
07.03.2024 Decisions / letters / protocols of public notaries 07.03.2024 (edoc)
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2023 (24)
22.08.2023 Application 14.08.2023 (edoc) •
22.08.2023 Decisions / letters / protocols of public notaries 22.08.2023 (edoc)
22.08.2023 Protocols/decisions of a company/organisation 14.08.2023 (edoc) •
22.08.2023 Protocols/decisions of a company/organisation 14.08.2023 (edoc) •
22.08.2023 Consent of members of the supervisory board 17.08.2023 (edoc) •
22.08.2023 Consent of members of the supervisory board 14.08.2023 (edoc) •
22.08.2023 Consent of members of the supervisory board 14.08.2023 (edoc) •
01.08.2023 Amendments to the Articles of Association 26.07.2023 (edoc)
01.08.2023 Articles of Association 26.07.2023 (edoc)
01.08.2023 Consent of a member of the Board / executive director 26.07.2023 (edoc) •
01.08.2023 Protocols/decisions of a company/organisation 26.07.2023 (edoc) •
01.08.2023 Protocols/decisions of a company/organisation 26.07.2023 (edoc) •
01.08.2023 Application 26.07.2023 (edoc) •
01.08.2023 Decisions / letters / protocols of public notaries 01.08.2023 (edoc)
13.06.2023 2022 Annual report (full) (PDF)
12.04.2023 Protocols/decisions of a company/organisation 06.04.2023 (edoc) •
12.04.2023 Articles of Association 06.04.2023 (edoc)
12.04.2023 Decisions / letters / protocols of public notaries 12.04.2023 (edoc)
12.04.2023 Application 12.04.2023 (EDOC) •
12.04.2023 Regulations for the increase/reduction of the equity 06.04.2023 (EDOC)
12.04.2023 Statement of the Board regarding the payment of the equity 11.04.2023 (edoc) •
12.04.2023 Amendments to the Articles of Association 11.04.2023 (edoc)
24.01.2023 Decisions / letters / protocols of public notaries 24.01.2023 (edoc)
23.01.2023 Statement regarding the beneficial owners 20.01.2023 (EDOC) •
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2022 (1)
02.08.2022 2021 Annual report (full) (PDF)
2021 (8)
01.11.2021 2020 Annual report (full) (PDF)
20.05.2021 Articles of Association 29.04.2021 (edoc)
20.05.2021 Decisions / letters / protocols of public notaries 20.05.2021 (edoc) •
20.05.2021 Protocols/decisions of a company/organisation 29.04.2021 (edoc) •
20.05.2021 Bank statements or other document regarding the payment of the equity 14.05.2021 (edoc) •
20.05.2021 Regulations for the increase/reduction of the equity 29.04.2021 (edoc)
20.05.2021 Amendments to the Articles of Association 29.04.2021 (edoc)
20.05.2021 Application 17.05.2021 (edoc) •
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2020 (8)
29.12.2020 Amendments to the Articles of Association 28.12.2020 (edoc)
29.12.2020 Regulations for the increase/reduction of the equity 28.12.2020 (edoc)
29.12.2020 Protocols/decisions of a company/organisation 28.12.2020 (edoc) •
29.12.2020 Articles of Association 28.12.2020 (edoc)
29.12.2020 Statement of the Board regarding the payment of the equity 28.12.2020 (edoc) •
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (edoc) •
29.12.2020 Application 28.12.2020 (edoc) •
22.10.2020 2019 Annual report (full) (PDF)
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2019 (11)
30.10.2019 Announcement regarding the legal address 22.10.2019 (edoc) •
30.10.2019 Consent of members of the supervisory board 30.09.2019 (edoc) •
30.10.2019 Application 29.10.2019 (EDOC) •
30.10.2019 Articles of Association 30.09.2019 (edoc)
30.10.2019 Bank statements or other document regarding the payment of the equity 22.10.2019 (edoc) •
30.10.2019 Confirmation or consent to legal address 22.10.2019 (edoc) •
30.10.2019 Consent of a member of the Board / executive director 30.09.2019 (edoc) •
30.10.2019 Consent of members of the supervisory board 30.09.2019 (edoc) •
30.10.2019 Memorandum of Association 30.09.2019 (edoc)
30.10.2019 Decisions / letters / protocols of public notaries 30.10.2019 (EDOC) •
30.10.2019 Consent of members of the supervisory board 30.09.2019 (edoc) •
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