HIFAB, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "HIFAB"
Legal form Limited liability company (SIA)
Registration number, date 40003369997, 08.12.1997
Register, Included in The Register Commercial register, 03.10.2002
SEPA identifier LV14ZZZ40003369997
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003369997 Is active 18.05.1998
Legal address Legal address: Ogres nov., Ogre, Ķiršu iela 4, LV-5001 Previous addresses
Other registered in this address
Postal address Ķiršu iela 4, Ogre, Ogres nov., LV-5001
Beneficial owners reported Yes
Registration certificate number, date Nr. C07956. 03.10.2002
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 12.12.2016)
Activity code (NACE)
  • Technical testing and analysis (71.20, version 2.0) (Source: SRS)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.10.2023
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 11.10.2024
Find out current information about tax debts
Contact information
Phone +371 67142971
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 (35)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Sweden
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Hifab Development AB(Registration number: 556426-9297)Post box 19090, 104 32, Stokholm, Sweden
From 01.12.2016 2845 1.00 EUR 2 845.00 EUR 100.00 % 12.12.2016
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2019 Sweden Sweden

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 40030 - 40039
 40030 - 40039
Net turnover
  35756 , Major
 35756
Major
Profit or loss
  31060 - 31062
 31060 - 31062
Equity capital
  108208
 108208
Fixed assets
  68579 - 109740
 68579 - 109740
Balance
  56574 - 56575
 56574 - 56575
Tangible assets
  64390 - 109741
 64390 - 109741
Liquidity
  38437 , Companies
 38437
Companies
Profitability
  53669 , Companies
 53669
Companies

About the company's comparative indices

Legal address on the map
HIFAB Legal address on the map
Publications (0)