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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Hepsor AGEN24 SIA |
| Registration number, date | 40203065938, 27.04.2017 |
| VAT number | LV40203065938 from 11.05.2017 Europe VAT register |
| Register, date | Commercial Register, 27.04.2017 |
| Legal address | Citadeles iela 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.08 | 12.89 | 55.4 |
| Personal income tax (thousands, €) | 0.01 | 2.04 | 1.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.88 | 1.16 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.02.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.02.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Hepsor Finance OUReg. no. 12362565
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 30.07.2021 | 12.08.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA Crowdestate AGEN24 | Until 15.02.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Nometņu iela 45 - 5 | Until 05.02.2018 | 6 years ago |
|---|---|---|
| Rīga, Aleksandra Grīna bulvāris 3 - 22 | Until 27.05.2019 | 5 years ago |
| Rīga, Grēcinieku iela 8 | Until 07.11.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (97.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (97.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (97.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 FS Hepsor AGEN24 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| R Parbaudes zinojums 2019 latv HEPSOR AGEN24 2019 3 | |||||
| UGP Hepsor AGEN24 2019 LV Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 09052019Agen24 zinojums | |||||
2017 |
Annual report | 27.04.2017 - 31.12.2017 | 01.06.2018 | PDF (127.24 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
579.05 KB | 12.08.2021 | 04.08.2021 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
26.22 KB | 12.08.2021 | 04.08.2021 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
26.22 KB | 12.08.2021 | 04.08.2021 | 3 | |
Shareholders’ register |
EDOC | 34.24 KB | 09.08.2021 | 30.07.2021 | 1 |
Shareholders’ register |
DOCX | 20.62 KB | 14.01.2021 | 11.01.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.55 KB | 14.01.2021 | 27.11.2020 | 1 |
Articles of Association |
DOCX | 17.72 KB | 14.01.2021 | 27.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.88 KB | 04.12.2020 | 27.11.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.67 MB | 09.08.2021 | 10.09.2019 | 13 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.67 MB | 09.08.2021 | 10.09.2019 | 13 | |
Shareholders’ register |
DOCX | 20.15 KB | 23.07.2019 | 16.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.86 KB | 23.07.2019 | 15.07.2019 | 2 |
Articles of Association |
DOCX | 18.64 KB | 23.07.2019 | 25.06.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 263.03 KB | 10.06.2019 | 04.06.2019 | 10 |
Shareholders’ register |
DOCX | 20.91 KB | 28.05.2019 | 21.05.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 16.64 KB | 15.02.2019 | 31.01.2019 | 1 |
Articles of Association |
DOCX | 23.08 KB | 15.02.2019 | 31.01.2019 | 1 |
Shareholders’ register |
DOCX | 20.43 KB | 15.02.2019 | 31.01.2019 | 1 |
Shareholders’ register |
DOCX | 21.76 KB | 24.04.2017 | 24.04.2017 | 1 |
Shareholders’ register |
DOCX | 21.76 KB | 24.04.2017 | 24.04.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 86.58 KB | 25.04.2017 | 19.04.2017 | 4 |
Articles of Association |
DOCX | 26.78 KB | 24.04.2017 | 18.04.2017 | 1 |
Memorandum of Association |
DOCX | 25.01 KB | 24.04.2017 | 18.04.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 12.08.2021 | 12.08.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 592.56 KB | 12.08.2021 | 04.08.2021 | 3 |
Application |
EDOC | 61.23 KB | 09.08.2021 | 04.08.2021 | 4 |
Copy of the personal identification document |
EDOC | 235.1 KB | 09.08.2021 | 30.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.19 MB | 09.08.2021 | 28.07.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.19 MB | 09.08.2021 | 28.07.2021 | 11 | |
Copy of the personal identification document |
301.84 KB | 09.08.2021 | 13.05.2021 | 2 | |
Copy of the personal identification document |
301.84 KB | 09.08.2021 | 13.05.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 14.01.2021 | 14.01.2021 | 2 |
Application |
ASICE | 47.39 KB | 14.01.2021 | 11.01.2021 | 2 |
Application |
DOCX | 42.35 KB | 14.01.2021 | 11.01.2021 | 2 |
Shareholders’ register |
ASICE | 25.91 KB | 14.01.2021 | 11.01.2021 | 1 |
Application |
ASICE | 47.69 KB | 04.12.2020 | 04.12.2020 | 2 |
Application |
DOCX | 42.64 KB | 04.12.2020 | 04.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 04.12.2020 | 04.12.2020 | 1 |
Amendments to the Articles of Association |
ASICE | 25.57 KB | 14.01.2021 | 27.11.2020 | 1 |
Articles of Association |
ASICE | 31.76 KB | 14.01.2021 | 27.11.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 28.58 KB | 04.12.2020 | 27.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.78 KB | 04.12.2020 | 27.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 26.74 KB | 04.12.2020 | 27.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 07.11.2019 | 07.11.2019 | 2 |
Application |
ASICE | 47.12 KB | 07.11.2019 | 31.10.2019 | 2 |
Confirmation or consent to legal address |
ASICE | 334.5 KB | 07.11.2019 | 31.10.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.69 MB | 09.08.2021 | 10.09.2019 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 26.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.48 KB | 26.07.2019 | 26.07.2019 | 2 |
Application |
DOCX | 40.08 KB | 23.07.2019 | 23.07.2019 | 3 |
Application |
ASICE | 44.21 KB | 23.07.2019 | 23.07.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
ASICE | 84.43 KB | 23.07.2019 | 16.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
84.38 KB | 23.07.2019 | 16.07.2019 | 1 | |
Shareholders’ register |
ASICE | 24.52 KB | 23.07.2019 | 16.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 25.05 KB | 23.07.2019 | 15.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.48 KB | 23.07.2019 | 15.07.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 20.46 KB | 23.07.2019 | 15.07.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 25.6 KB | 23.07.2019 | 15.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 29.22 KB | 23.07.2019 | 15.07.2019 | 2 |
Articles of Association |
ASICE | 30.18 KB | 23.07.2019 | 25.06.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 2.65 MB | 23.07.2019 | 25.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 2.72 MB | 23.07.2019 | 25.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.42 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.59 KB | 27.05.2019 | 27.05.2019 | 2 |
Application |
ASICE | 45.73 KB | 28.05.2019 | 24.05.2019 | 5 |
Application |
DOCX | 41.62 KB | 28.05.2019 | 24.05.2019 | 5 |
Shareholders’ register |
ASICE | 32.4 KB | 28.05.2019 | 21.05.2019 | 1 |
Application |
ASICE | 41.55 KB | 22.05.2019 | 21.05.2019 | 2 |
Application |
DOCX | 37.53 KB | 22.05.2019 | 21.05.2019 | 2 |
Confirmation or consent to legal address |
188.11 KB | 22.05.2019 | 21.05.2019 | 2 | |
Confirmation or consent to legal address |
186.94 KB | 22.05.2019 | 21.05.2019 | 2 | |
Confirmation or consent to legal address |
ASICE | 279.8 KB | 22.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 18.02.2019 | 18.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 15.02.2019 | 15.02.2019 | 2 |
Application |
EDOC | 78.56 KB | 15.02.2019 | 14.02.2019 | 1 |
Application |
DOCX | 69.91 KB | 15.02.2019 | 14.02.2019 | 1 |
Amendments to the Articles of Association |
ASICE | 20.99 KB | 15.02.2019 | 31.01.2019 | 1 |
Articles of Association |
ASICE | 26.6 KB | 15.02.2019 | 31.01.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 18.1 KB | 15.02.2019 | 31.01.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 21.91 KB | 15.02.2019 | 31.01.2019 | 1 |
Other documents |
DOCX | 12.19 KB | 15.02.2019 | 31.01.2019 | 1 |
Other documents |
ASICE | 88.91 KB | 15.02.2019 | 31.01.2019 | 1 |
Other documents |
ASICE | 39.97 KB | 15.02.2019 | 31.01.2019 | 1 |
Other documents |
EDOC | 26.72 KB | 15.02.2019 | 31.01.2019 | 1 |
Other documents |
ASICE | 88.91 KB | 15.02.2019 | 31.01.2019 | 1 |
Other documents |
ASICE | 39.97 KB | 15.02.2019 | 31.01.2019 | 1 |
Other documents |
EDOC | 26.72 KB | 15.02.2019 | 31.01.2019 | 1 |
Other documents |
DOCX | 12.19 KB | 15.02.2019 | 31.01.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 24.63 KB | 15.02.2019 | 31.01.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 20.3 KB | 15.02.2019 | 31.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.12 KB | 15.02.2019 | 31.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.95 KB | 15.02.2019 | 31.01.2019 | 1 |
Shareholders’ register |
ASICE | 42.52 KB | 15.02.2019 | 31.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 05.02.2018 | 05.02.2018 | 2 |
Application |
DOCX | 28.06 KB | 01.02.2018 | 31.01.2018 | 3 |
Application |
EDOC | 43.29 KB | 01.02.2018 | 31.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.07 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 27.04.2017 | 27.04.2017 | 2 |
Announcement regarding the legal address |
DOCX | 17.68 KB | 24.04.2017 | 24.04.2017 | 1 |
Announcement regarding the legal address |
EDOC | 30.43 KB | 24.04.2017 | 24.04.2017 | 1 |
Announcement regarding the legal address |
DOCX | 17.68 KB | 24.04.2017 | 24.04.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.27 KB | 24.04.2017 | 24.04.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.27 KB | 24.04.2017 | 24.04.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 30.25 KB | 24.04.2017 | 24.04.2017 | 1 |
Shareholders’ register |
EDOC | 34.03 KB | 24.04.2017 | 24.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.62 KB | 25.04.2017 | 18.04.2017 | 1 |
Articles of Association |
ASICE | 31.88 KB | 24.04.2017 | 18.04.2017 | 1 |
Application |
2.87 MB | 24.04.2017 | 18.04.2017 | 9 | |
Application |
ASICE | 2.75 MB | 24.04.2017 | 18.04.2017 | 9 |
Memorandum of Association |
ASICE | 31.89 KB | 24.04.2017 | 18.04.2017 | 2 |
Power of attorney, act of empowerment |
DOCX | 25.45 KB | 24.04.2017 | 18.04.2017 | 2 |
Power of attorney, act of empowerment |
ASICE | 31.7 KB | 24.04.2017 | 18.04.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.6 KB | 25.04.2017 | 24.04.2016 | 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