Hepsor BAL7, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Hepsor BAL7 SIA
Registration number, date 40203053017, 27.02.2017
VAT number LV40203053017 from 28.03.2017 Europe VAT register
Register, date Commercial Register, 27.02.2017
Legal address Citadeles iela 12, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 20.11.2020
CSDD Transport vehicles registered in CSDD

Important facts

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 1.94 -0.39
Personal income tax (thousands, €) 0 1 1
Statutory social insurance contributions (thousands, €) 0 1.2 1.2
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

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 29.01.2019
Estonia Estonia

Control type: on grounds of the property right

Natural person From 29.01.2019
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 OU

Reg. no. 12362565
Harju apriņķis, Tallina, pilsētas centra daļa, Jarvevana tee 7b, 10132, Igaunija

100 % 2 800 € 1 € 2 800 Estonia 30.07.2021 12.08.2021

Historical company names

SIA Crowdestate BAL7 Until 29.01.2019 5 years ago

Historical addresses

Rīga, Nometņu iela 45 - 5 Until 02.02.2018 6 years ago
Rīga, Aleksandra Grīna bulvāris 3 - 22 Until 12.06.2019 5 years ago
Rīga, Grēcinieku iela 8 Until 20.11.2019 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 (96.36 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (97.08 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (97.05 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
2020 FS Hepsor BAL7 Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
R Parbaudes zinojums 2019 latv HEPSOR BAL7 2019 3 PDF
UGP Hepsor BAL7 2019 LV Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 09.05.2019  ZIP €11.00
Annual report 2018 PDF
09052019bal7 zinojums PDF

2017

 Annual report 27.02.2017 - 31.12.2017 05.07.2018  PDF (124.49 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.44 KB 09.08.2021 30.07.2021 1

Shareholders’ register

DOCX 20.65 KB 20.11.2020 16.11.2020 1

Amendments to the Articles of Association

 DOCX 19.67 KB 20.11.2020 02.10.2020 1

Articles of Association

 DOCX 17.59 KB 20.11.2020 02.10.2020 2

Regulations for the increase/reduction of the equity

 DOCX 20.87 KB 09.10.2020 02.10.2020 1

Statement regarding foreign company, organisation

 PDF 2.67 MB 09.08.2021 10.09.2019 13

Statement regarding foreign company, organisation

 PDF 2.67 MB 09.08.2021 10.09.2019 13

Shareholders’ register

DOCX 20.42 KB 02.07.2019 28.06.2019 1

Articles of Association

 DOCX 17.81 KB 12.08.2019 20.06.2019 2

Amendments to the Articles of Association

 DOCX 19.19 KB 02.07.2019 20.06.2019 1

Regulations for the increase/reduction of the equity

 DOCX 25.25 KB 02.07.2019 20.06.2019 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 266.98 KB 13.06.2019 04.06.2019 8

Shareholders’ register

DOCX 20.92 KB 28.05.2019 21.05.2019 1

Shareholders’ register

DOCX 20.52 KB 29.01.2019 21.12.2018 1

Amendments to the Articles of Association

 DOCX 18.12 KB 29.01.2019 26.11.2018 1

Articles of Association

 DOCX 16.34 KB 29.01.2019 26.11.2018 1

Amendments to the Articles of Association

 DOCX 18.62 KB 14.11.2018 07.11.2018 1

Articles of Association

 DOCX 16.87 KB 14.11.2018 07.11.2018 2

Shareholders’ register

DOCX 21.67 KB 24.02.2017 24.02.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 6.15 MB 06.03.2017 20.02.2017 5

Articles of Association

 PDF 28.4 KB 27.02.2017 20.02.2017 1

Memorandum of Association

 PDF 36 KB 27.02.2017 20.02.2017 1

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 62.67 KB 12.08.2021 12.08.2021 2

Application

 EDOC 59.99 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

 PDF 1.19 MB 09.08.2021 26.07.2021 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.19 MB 09.08.2021 26.07.2021 11

Copy of the personal identification document

 PDF 301.84 KB 09.08.2021 13.05.2021 2

Copy of the personal identification document

 PDF 301.84 KB 09.08.2021 13.05.2021 2

Decisions / letters / protocols of public notaries

 EDOC 35.49 KB 05.03.2021 05.03.2021 2

Application

 ASICE 49.2 KB 04.03.2021 04.03.2021 5

Application

 DOCX 44.15 KB 04.03.2021 04.03.2021 5

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 20.11.2020 20.11.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.2 KB 20.11.2020 20.11.2020 2

Application

 ASICE 48.68 KB 20.11.2020 16.11.2020 2

Application

 DOCX 43.67 KB 20.11.2020 16.11.2020 2

Shareholders’ register

ASICE 25.92 KB 20.11.2020 16.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.55 KB 09.10.2020 09.10.2020 2

Application

 DOCX 45.41 KB 09.10.2020 05.10.2020 1

Application

 ASICE 50.4 KB 09.10.2020 05.10.2020 1

Amendments to the Articles of Association

 ASICE 25.66 KB 20.11.2020 02.10.2020 1

Articles of Association

 ASICE 31.69 KB 20.11.2020 02.10.2020 2

Protocols/decisions of a company/organisation

 DOCX 23.01 KB 09.10.2020 02.10.2020 1

Protocols/decisions of a company/organisation

 ASICE 28.98 KB 09.10.2020 02.10.2020 1

Regulations for the increase/reduction of the equity

 ASICE 26.75 KB 09.10.2020 02.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 20.11.2019 20.11.2019 2

Application

 ASICE 47.25 KB 20.11.2019 31.10.2019 2

Application

 DOCX 43.26 KB 20.11.2019 31.10.2019 2

Confirmation or consent to legal address

 JPG 342.66 KB 20.11.2019 04.10.2019 1

Confirmation or consent to legal address

 TXT 76 B 20.11.2019 04.10.2019 1

Confirmation or consent to legal address

 ASICE 325.06 KB 20.11.2019 04.10.2019 1

Statement regarding foreign company, organisation

 EDOC 1.69 MB 09.08.2021 10.09.2019 13

Decisions / letters / protocols of public notaries

 EDOC 69.85 KB 14.08.2019 14.08.2019 2

Justification supporting beneficial ownership disclosure statement

 TIF 231.56 KB 12.08.2019 05.08.2019 8

Justification supporting beneficial ownership disclosure statement

 TIF 280.7 KB 12.08.2019 05.08.2019 8

Justification supporting beneficial ownership disclosure statement

 TIF 203.18 KB 12.08.2019 05.08.2019 8

Application

 DOCX 40.08 KB 02.07.2019 01.07.2019 3

Application

 EDOC 48.9 KB 02.07.2019 01.07.2019 3

Bank statements or other document regarding the payment of the equity

ASICE 84.32 KB 02.07.2019 28.06.2019 1

Bank statements or other document regarding the payment of the equity

PDF 84.25 KB 02.07.2019 28.06.2019 1

Shareholders’ register

ASICE 24.87 KB 02.07.2019 28.06.2019 1

Articles of Association

 ASICE 29.88 KB 12.08.2019 20.06.2019 2

Amendments to the Articles of Association

 ASICE 24.33 KB 02.07.2019 20.06.2019 1

Application of shareholders or third persons for the acquisition of shares

ASICE 24.93 KB 02.07.2019 20.06.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.37 KB 02.07.2019 20.06.2019 1

Power of attorney, act of empowerment

 DOCX 20.27 KB 02.07.2019 20.06.2019 1

Power of attorney, act of empowerment

 ASICE 25.4 KB 02.07.2019 20.06.2019 1

Protocols/decisions of a company/organisation

 DOC 2.72 MB 02.07.2019 20.06.2019 1

Protocols/decisions of a company/organisation

 ASICE 2.65 MB 02.07.2019 20.06.2019 1

Regulations for the increase/reduction of the equity

 ASICE 29.59 KB 02.07.2019 20.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.58 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 194.51 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.6 KB 12.06.2019 12.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.85 KB 12.06.2019 12.06.2019 2

Application

 DOCX 43.25 KB 04.06.2019 03.06.2019 5

Application

 ASICE 47.33 KB 04.06.2019 03.06.2019 5

Shareholders’ register

ASICE 32.41 KB 28.05.2019 21.05.2019 1

Application

 DOCX 37.38 KB 23.05.2019 10.05.2019 2

Application

 DOCX 37.38 KB 23.05.2019 10.05.2019 2

Application

 EDOC 41.3 KB 23.05.2019 10.05.2019 2

Confirmation or consent to legal address

 PDF 187.05 KB 23.05.2019 29.04.2019 2

Confirmation or consent to legal address

 PDF 186.52 KB 23.05.2019 29.04.2019 2

Confirmation or consent to legal address

 PDF 187.05 KB 23.05.2019 29.04.2019 2

Confirmation or consent to legal address

 EDOC 278.06 KB 23.05.2019 29.04.2019 2

Application

 DOCX 41.69 KB 29.01.2019 29.01.2019 5

Application

 EDOC 50.26 KB 29.01.2019 29.01.2019 5

Application

 DOCX 41.69 KB 29.01.2019 29.01.2019 5

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 29.01.2019 29.01.2019 2

Decisions / letters / protocols of public notaries

 RTF 194.44 KB 29.01.2019 29.01.2019 2

Shareholders’ register

ASICE 31.18 KB 29.01.2019 21.12.2018 1

Amendments to the Articles of Association

 ASICE 22.52 KB 29.01.2019 26.11.2018 1

Articles of Association

 ASICE 27.65 KB 29.01.2019 26.11.2018 1

Power of attorney, act of empowerment

 ASICE 23.37 KB 29.01.2019 26.11.2018 1

Power of attorney, act of empowerment

 DOCX 19.05 KB 29.01.2019 26.11.2018 1

Protocols/decisions of a company/organisation

 DOCX 22.4 KB 29.01.2019 26.11.2018 1

Protocols/decisions of a company/organisation

 ASICE 27.42 KB 29.01.2019 26.11.2018 1

Decisions / letters / protocols of public notaries

 RTF 53.88 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 35.86 KB 15.11.2018 15.11.2018 2

Application

 DOCX 47.42 KB 14.11.2018 13.11.2018 6

Application

 DOCX 47.42 KB 14.11.2018 13.11.2018 6

Application

 EDOC 56.14 KB 14.11.2018 13.11.2018 6

Notice of a member of the Board regarding the resignation

 DOCX 13.82 KB 14.11.2018 09.11.2018 1

Notice of a member of the Board regarding the resignation

 DOCX 13.82 KB 14.11.2018 09.11.2018 1

Notice of a member of the Board regarding the resignation

 EDOC 23.57 KB 14.11.2018 09.11.2018 1

Consent of a member of the Board / executive director

 DOCX 16.19 KB 14.11.2018 08.11.2018 1

Consent of a member of the Board / executive director

 ASICE 20.5 KB 14.11.2018 08.11.2018 1

Power of attorney, act of empowerment

 DOCX 19.71 KB 14.11.2018 08.11.2018 1

Power of attorney, act of empowerment

 ASICE 23.95 KB 14.11.2018 08.11.2018 1

Amendments to the Articles of Association

 ASICE 22.93 KB 14.11.2018 07.11.2018 1

Articles of Association

 ASICE 28.09 KB 14.11.2018 07.11.2018 2

Protocols/decisions of a company/organisation

 ASICE 27.37 KB 14.11.2018 07.11.2018 1

Protocols/decisions of a company/organisation

 DOCX 22.42 KB 14.11.2018 07.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.88 KB 02.02.2018 02.02.2018 2

Application

 DOCX 27.42 KB 01.02.2018 31.01.2018 3

Application

 EDOC 42.65 KB 01.02.2018 31.01.2018 3

Decisions / letters / protocols of public notaries

 EDOC 66.87 KB 27.02.2017 27.02.2017 2

Bank statements or other document regarding the payment of the equity

TIF 4.54 MB 06.03.2017 24.02.2017 2

Application

 PDF 2.87 MB 27.02.2017 24.02.2017 1

Application

 EDOC 2.75 MB 27.02.2017 24.02.2017 1

Shareholders’ register

EDOC 34.03 KB 24.02.2017 24.02.2017 1

Confirmation or consent to legal address

 TIF 808.32 KB 06.03.2017 20.02.2017 1

Articles of Association

 EDOC 35.39 KB 27.02.2017 20.02.2017 1

Memorandum of Association

 EDOC 43.05 KB 27.02.2017 20.02.2017 1

Power of attorney, act of empowerment

 PDF 34.37 KB 27.02.2017 20.02.2017 1

Power of attorney, act of empowerment

 EDOC 40.7 KB 27.02.2017 20.02.2017 1

Announcement regarding the legal address

 DOCX 15.56 KB 24.02.2017 20.02.2017 1

Announcement regarding the legal address

 EDOC 28.43 KB 24.02.2017 20.02.2017 1

Consent of a member of the Board / executive director

 DOCX 14.52 KB 24.02.2017 20.02.2017 1

Consent of a member of the Board / executive director

 EDOC 27.62 KB 24.02.2017 20.02.2017 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