Hepsor Jugla, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
21 by profit
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 | SIA "Hepsor Jugla" |
| Registration number, date | 40003548588, 05.06.2001 |
| VAT number | LV40003548588 from 27.06.2001 Europe VAT register |
| Register, date | Commercial Register, 29.12.2003 |
| Legal address | Citadeles iela 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 827 845 EUR, registered payment 09.10.2014 |
| 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
- 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, €) | -43.77 | -2.78 | 3.19 |
| Personal income tax (thousands, €) | 0 | 0.35 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.57 | 2.23 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.01.2022 | 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 | 24.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.02.2022 |
* 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 % | 827 845 | € 1 | € 827 845 | Estonia | 15.12.2021 | 06.01.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BROFITS" | Until 25.02.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "DELFA BARĪBA" | Until 20.07.2001 | 23 years ago |
Historical addresses
| Rīga, Baltā iela 27 | Until 31.10.2006 | 18 years ago |
|---|---|---|
| Rīga, Vaļņu iela 3 | Until 05.01.2009 | 15 years ago |
| Rīga, Republikas laukums 3-702 | Until 16.01.2014 | 10 years ago |
| Rīga, Brīvības gatve 422 k-1 - 25 | Until 16.11.2017 | 7 years ago |
| Rīga, Vangažu iela 35 - 25 | Until 25.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (98.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (97.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | PDF (98.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (306.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (309.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Brofits GP 2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Brofits Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP Brofits 2016 vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP Brofits 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Brofits vadibas zinojums 2015.04.08 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Brofits | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Brofits vz 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Brofits Gp vz 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Brofits 2010-vz | TIF | ||||
2009 |
Annual report | 12.05.2010 | TIF (380.39 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (440.85 KB) | ||
2007 |
Annual report | 11.09.2008 | TIF (284.22 KB) | ||
2006 |
Annual report | 13.06.2007 | PDF (266.27 KB) | ||
2005 |
Annual report | 19.12.2006 | TIF (436.07 KB) | ||
2004 |
Annual report | 26.02.2013 | TIF (374.54 KB) | ||
2003 |
Annual report | 26.02.2013 | TIF (512.83 KB) | ||
2002 |
Annual report | 26.02.2013 | TIF (834.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 20.66 KB | 24.10.2024 | 11.10.2024 | 1 |
Articles of Association |
DOC | 52 KB | 25.02.2022 | 25.01.2022 | 1 |
Articles of Association |
DOC | 52 KB | 25.02.2022 | 25.01.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
27.11 KB | 03.01.2022 | 30.12.2021 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
385.82 KB | 03.01.2022 | 30.12.2021 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
385.19 KB | 21.12.2021 | 20.12.2021 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
27.87 KB | 21.12.2021 | 20.12.2021 | 5 | |
Shareholders’ register |
EDOC | 42.11 KB | 06.01.2022 | 15.12.2021 | 1 |
Shareholders’ register |
TIF | 36.75 KB | 27.12.2021 | 13.01.2017 | 1 |
Shareholders’ register |
1.55 MB | 19.01.2017 | 13.01.2017 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 92.68 KB | 27.12.2021 | 05.12.2016 | 3 |
Shareholders’ register |
TIF | 151.35 KB | 27.12.2021 | 16.12.2014 | 2 |
Articles of Association |
TIF | 324.96 KB | 27.12.2021 | 17.09.2014 | 9 |
Shareholders’ register |
TIF | 18.79 KB | 26.02.2013 | 13.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.68 KB | 24.10.2024 | 11.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.52 KB | 24.10.2024 | 11.10.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.49 KB | 24.10.2024 | 27.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 25.02.2022 | 25.02.2022 | 2 |
Application |
DOC | 143 KB | 14.02.2022 | 14.02.2022 | 5 |
Application |
DOC | 143 KB | 14.02.2022 | 14.02.2022 | 5 |
Articles of Association |
ASICE | 23.01 KB | 25.02.2022 | 25.01.2022 | 1 |
Application |
ASICE | 27.64 KB | 01.02.2022 | 25.01.2022 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 23.57 KB | 01.02.2022 | 25.01.2022 | 2 |
Application |
DOC | 138 KB | 06.01.2022 | 06.01.2022 | 1 |
Application |
DOC | 138 KB | 06.01.2022 | 06.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 06.01.2022 | 06.01.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 390.77 KB | 03.01.2022 | 30.12.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 390.41 KB | 21.12.2021 | 20.12.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
33.54 KB | 21.12.2021 | 15.12.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
30.48 KB | 21.12.2021 | 15.12.2021 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 191.51 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
DOC | 133 KB | 13.03.2018 | 06.03.2018 | 5 |
Statement regarding the beneficial owners |
DOC | 133 KB | 13.03.2018 | 06.03.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 43.03 KB | 13.03.2018 | 06.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 25.01.2017 | 25.01.2017 | 2 |
Application |
6.6 MB | 19.01.2017 | 18.01.2017 | 24 | |
Application |
EDOC | 6.34 MB | 19.01.2017 | 18.01.2017 | 24 |
Shareholders’ register |
EDOC | 1.54 MB | 19.01.2017 | 13.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.44 KB | 20.04.2015 | 20.04.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 547.45 KB | 15.04.2015 | 14.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 24.02.2015 | 24.02.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 227.26 KB | 19.02.2015 | 18.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.61 KB | 19.02.2015 | 29.05.2001 | 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