Hepsor Ganibu Dambis, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
769 by profit
433 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 Ganibu Dambis SIA |
| Registration number, date | 40203374562, 20.01.2022 |
| VAT number | LV40203374562 from 21.02.2022 Europe VAT register |
| Register, date | Commercial Register, 20.01.2022 |
| Legal address | Citadeles iela 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 500 000 EUR, registered payment 20.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 10.8 | -44.5 | 0 |
| 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
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 20.01.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.12.2022 |
* 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 Latvia OUReg. no. 16193797
|
100 % | 500 000 | € 1 | € 500 000 | Estonia | 20.01.2022 | 20.01.2022 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (98.25 KB) | €11.00 |
2022 |
Annual report | 20.01.2022 - 31.12.2022 | 02.06.2023 | PDF (98.83 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 20.98 KB | 16.10.2024 | 11.10.2024 | 1 |
Shareholders’ register |
EDOC | 19.14 KB | 20.01.2022 | 20.01.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
418.82 KB | 13.01.2022 | 28.12.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
32.44 KB | 13.01.2022 | 28.12.2021 | 7 | |
Articles of Association |
ASICE | 21.3 KB | 13.01.2022 | 22.12.2021 | 1 |
Memorandum of Association |
ASICE | 25.48 KB | 13.01.2022 | 22.12.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
36.44 KB | 13.01.2022 | 20.07.2021 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
279.57 KB | 13.01.2022 | 20.07.2021 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.79 KB | 16.10.2024 | 11.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.76 KB | 16.10.2024 | 11.10.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.54 KB | 16.10.2024 | 27.09.2024 | 1 |
Announcement regarding the legal address |
EDOC | 16.75 KB | 20.01.2022 | 20.01.2022 | 1 |
Application |
EDOC | 29.54 KB | 20.01.2022 | 20.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 20.01.2022 | 20.01.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
78.23 KB | 13.01.2022 | 13.01.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 423.78 KB | 13.01.2022 | 28.12.2021 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 297.94 KB | 13.01.2022 | 20.07.2021 | 4 |
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