Hepsor BAL9, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
299 by paid taxes
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 BAL9 SIA |
| Registration number, date | 50203111571, 13.12.2017 |
| VAT number | LV50203111571 from 03.01.2018 Europe VAT register |
| Register, date | Commercial Register, 13.12.2017 |
| Legal address | Citadeles iela 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 20.3 | 431.11 | 15.81 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.04.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.10.2018 | 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 BAL9 OUReg. no. 14722530
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 14.09.2022 | 21.09.2022 |
Historical company names
| SIA Baložu mājas | Until 22.07.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Grīna bulvāris 3 - 22 | Until 22.05.2019 | 6 years ago |
|---|---|---|
| Rīga, Grēcinieku iela 8 | Until 12.11.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (97.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (97.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (98.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (324.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| UGP Hepsor BAL9 2019 LV Vadibas zinojums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (166.71 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.19 KB | 16.09.2022 | 14.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.95 KB | 16.09.2022 | 14.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.27 KB | 29.07.2022 | 29.07.2022 | 2 |
Articles of Association |
EDOC | 33.51 KB | 16.09.2022 | 20.07.2022 | 2 |
Shareholders’ register |
DOCX | 19.52 KB | 18.07.2019 | 09.07.2019 | 2 |
Articles of Association |
DOCX | 17.66 KB | 18.07.2019 | 03.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.16 KB | 18.07.2019 | 03.07.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 233.98 KB | 21.06.2019 | 20.06.2019 | 8 |
Shareholders’ register |
50.29 KB | 20.06.2019 | 12.06.2019 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 197.05 KB | 05.04.2019 | 04.04.2019 | 6 |
Shareholders’ register |
ASICE | 31.7 KB | 05.04.2019 | 03.04.2019 | 1 |
Shareholders’ register |
DOCX | 20.18 KB | 01.10.2018 | 24.09.2018 | 1 |
Shareholders’ register |
DOCX | 21.54 KB | 01.12.2017 | 30.11.2017 | 1 |
Articles of Association |
25.22 KB | 01.12.2017 | 15.11.2017 | 1 | |
Memorandum of Association |
32.88 KB | 01.12.2017 | 15.11.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 44.17 KB | 21.09.2022 | 21.09.2022 | 1 |
Application |
DOCX | 44.17 KB | 21.09.2022 | 21.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 21.09.2022 | 21.09.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 27.12 KB | 16.09.2022 | 14.09.2022 | 1 |
Shareholders’ register |
EDOC | 26.27 KB | 16.09.2022 | 14.09.2022 | 1 |
Application |
DOCX | 44.45 KB | 10.08.2022 | 10.08.2022 | 1 |
Application |
DOCX | 44.45 KB | 10.08.2022 | 10.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 10.08.2022 | 10.08.2022 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.41 KB | 29.07.2022 | 29.07.2022 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 29.06 KB | 29.07.2022 | 29.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 05.03.2021 | 05.03.2021 | 2 |
Application |
DOCX | 45.84 KB | 04.03.2021 | 04.03.2021 | 5 |
Application |
ASICE | 50.97 KB | 04.03.2021 | 04.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 12.11.2019 | 12.11.2019 | 2 |
Application |
ASICE | 47.32 KB | 12.11.2019 | 31.10.2019 | 2 |
Confirmation or consent to legal address |
ASICE | 327.8 KB | 12.11.2019 | 04.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 22.07.2019 | 22.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.13 KB | 22.07.2019 | 22.07.2019 | 2 |
Application |
ASICE | 46.89 KB | 18.07.2019 | 09.07.2019 | 3 |
Application |
DOCX | 42.98 KB | 18.07.2019 | 09.07.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
84.62 KB | 18.07.2019 | 09.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 84.61 KB | 18.07.2019 | 09.07.2019 | 1 |
Shareholders’ register |
ASICE | 24.03 KB | 18.07.2019 | 09.07.2019 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 2.65 MB | 18.07.2019 | 04.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 2.72 MB | 18.07.2019 | 04.07.2019 | 1 |
Articles of Association |
ASICE | 29.77 KB | 18.07.2019 | 03.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 25.55 KB | 18.07.2019 | 03.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.97 KB | 18.07.2019 | 03.07.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 26.85 KB | 18.07.2019 | 03.07.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 22.29 KB | 18.07.2019 | 03.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 29.49 KB | 18.07.2019 | 03.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 26.06.2019 | 26.06.2019 | 2 |
Application |
271.72 KB | 20.06.2019 | 12.06.2019 | 7 | |
Application |
ASICE | 250.7 KB | 20.06.2019 | 12.06.2019 | 7 |
Power of attorney, act of empowerment |
ASICE | 112.48 KB | 20.06.2019 | 12.06.2019 | 1 |
Power of attorney, act of empowerment |
113.53 KB | 20.06.2019 | 12.06.2019 | 1 | |
Shareholders’ register |
ASICE | 61.23 KB | 20.06.2019 | 12.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.58 KB | 22.05.2019 | 22.05.2019 | 2 |
Application |
DOCX | 37.39 KB | 22.05.2019 | 10.05.2019 | 2 |
Application |
ASICE | 41.42 KB | 22.05.2019 | 10.05.2019 | 2 |
Confirmation or consent to legal address |
186.3 KB | 22.05.2019 | 29.04.2019 | 2 | |
Confirmation or consent to legal address |
186.44 KB | 22.05.2019 | 29.04.2019 | 2 | |
Confirmation or consent to legal address |
ASICE | 277.21 KB | 22.05.2019 | 29.04.2019 | 2 |
Application |
ASICE | 49.87 KB | 08.04.2019 | 08.04.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 195.8 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 04.10.2018 | 04.10.2018 | 2 |
Application |
EDOC | 54.28 KB | 01.10.2018 | 28.09.2018 | 7 |
Application |
DOCX | 45.59 KB | 01.10.2018 | 28.09.2018 | 7 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.86 KB | 01.10.2018 | 25.09.2018 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 23.72 KB | 01.10.2018 | 25.09.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.16 KB | 01.10.2018 | 24.09.2018 | 1 |
Consent of a member of the Board / executive director |
ASICE | 20.53 KB | 01.10.2018 | 24.09.2018 | 1 |
Power of attorney, act of empowerment |
ASICE | 24.62 KB | 01.10.2018 | 24.09.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 20.27 KB | 01.10.2018 | 24.09.2018 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 25.75 KB | 01.10.2018 | 24.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.47 KB | 01.10.2018 | 24.09.2018 | 1 |
Shareholders’ register |
ASICE | 42.56 KB | 01.10.2018 | 24.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.61 KB | 13.12.2017 | 13.12.2017 | 2 |
Application |
189.24 KB | 01.12.2017 | 01.12.2017 | 9 | |
Application |
ASICE | 183.91 KB | 01.12.2017 | 01.12.2017 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.46 KB | 04.12.2017 | 30.11.2017 | 1 |
Shareholders’ register |
EDOC | 33.62 KB | 01.12.2017 | 30.11.2017 | 1 |
Announcement regarding the legal address |
DOCX | 17.16 KB | 01.12.2017 | 27.11.2017 | 1 |
Announcement regarding the legal address |
EDOC | 29.62 KB | 01.12.2017 | 27.11.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 18.24 KB | 01.12.2017 | 27.11.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 30.59 KB | 01.12.2017 | 27.11.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.01 KB | 01.12.2017 | 27.11.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.78 KB | 01.12.2017 | 27.11.2017 | 1 |
Articles of Association |
ASICE | 30.31 KB | 01.12.2017 | 15.11.2017 | 1 |
Memorandum of Association |
ASICE | 38.21 KB | 01.12.2017 | 15.11.2017 | 2 |
Power of attorney, act of empowerment |
30.5 KB | 01.12.2017 | 15.11.2017 | 2 | |
Power of attorney, act of empowerment |
ASICE | 35.58 KB | 01.12.2017 | 15.11.2017 | 2 |
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