HFC-1, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "HFC-1"
Legal form Limited liability company (SIA)
Registration number, date 40003726474, 07.02.2005
Register, Included in The Register Commercial register, 07.02.2005
SEPA identifier LV57ZZZ40003726474
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Lāčplēša iela 2 - 3, LV-1010 Previous addresses
Other registered in this address
Postal address Lāčplēša iela 2 - 3, Rīga, LV-1010
Registration certificate number, date Nr. K025086. 12.12.2005
Fixed capital Paid capital - 93 909.00 EUR (Registered in State Enterprise register 11.10.2019)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.01.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Vox quercus"(40003754355)Rīga, Kuldīgas iela 37 - 2
From 05.08.2019 93909 1.00 EUR 93 909.00 EUR 100.00 % 11.10.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2019 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 57514 - 57529
 57514 - 57529
Net turnover
  86015 - 111485 , Major
 86015 - 111485
Major
Profit or loss
  64084 - 64258
 64084 - 64258
Equity capital
  19031
 19031
Fixed assets
  19096
 19096
Balance
  27048
 27048
Tangible assets
  16385
 16385
Liquidity
  32943 , Companies
 32943
Companies

About the company's comparative indices

Legal address on the map
HFC-1 Legal address on the map
Publications (0)