Hepsor Marupe, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
31 by profit
58 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 Marupe SIA |
| Registration number, date | 40203212947, 27.05.2019 |
| VAT number | LV40203212947 from 17.07.2019 Europe VAT register |
| Register, date | Commercial Register, 27.05.2019 |
| Legal address | Citadeles iela 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.05.2024 |
| 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, €) | 598.59 | -33.57 | -18.1 |
| 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) | 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 28.03.2022 | 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 | Jointly with all persons entitled to represent | 29.12.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 28.03.2022 |
* 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
|
50 % | 1 400 | € 1 | € 1 400 | Estonia | 20.05.2024 | 30.05.2024 |
Cross Holdings OUReg. no. 10410354
|
35 % | 980 | € 1 | € 980 | Estonia | 20.05.2024 | 30.05.2024 |
Langsom Investeeringud OUReg. no. 12378347
|
15 % | 420 | € 1 | € 420 | Estonia | 20.05.2024 | 30.05.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Grēcinieku iela 8 | Until 11.11.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (98.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (98.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (96.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (324.4 KB) | €11.00 |
2019 |
Annual report | 27.05.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| UGP Hepsor Marupe 2019 LV Vadibas zinojums | ASICE |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 38.24 KB | 30.05.2024 | 20.05.2024 | 1 |
Shareholders’ register |
ASICE | 28.09 KB | 30.05.2024 | 20.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 38.7 KB | 18.04.2024 | 11.04.2024 | 1 |
Articles of Association |
ASICE | 43.86 KB | 15.03.2022 | 11.03.2022 | 1 |
Shareholders’ register |
ASICE | 41.29 KB | 15.03.2022 | 11.03.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
28.54 KB | 15.03.2022 | 04.03.2022 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
33.08 KB | 15.03.2022 | 25.02.2022 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
403.22 KB | 15.03.2022 | 25.02.2022 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
32.44 KB | 15.03.2022 | 28.12.2021 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
418.82 KB | 15.03.2022 | 28.12.2021 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
33.7 KB | 15.03.2022 | 18.08.2021 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
286.16 KB | 15.03.2022 | 18.08.2021 | 2 | |
Shareholders’ register |
DOC | 46 KB | 16.08.2021 | 28.07.2021 | 1 |
Shareholders’ register |
DOC | 46 KB | 16.08.2021 | 28.07.2021 | 1 |
Shareholders’ register |
DOC | 47 KB | 16.08.2021 | 28.07.2021 | 1 |
Shareholders’ register |
DOC | 47 KB | 16.08.2021 | 28.07.2021 | 1 |
Statement regarding foreign company, organisation |
36.44 KB | 06.08.2021 | 20.07.2021 | 4 | |
Statement regarding foreign company, organisation |
279.57 KB | 06.08.2021 | 20.07.2021 | 4 | |
Statement regarding foreign company, organisation |
36.44 KB | 06.08.2021 | 20.07.2021 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
579.05 KB | 16.08.2021 | 08.04.2021 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
26.22 KB | 16.08.2021 | 08.04.2021 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
26.22 KB | 16.08.2021 | 08.04.2021 | 3 | |
Amendments to the Articles of Association |
DOCX | 18.67 KB | 27.12.2019 | 23.12.2019 | 1 |
Articles of Association |
DOCX | 26.78 KB | 27.12.2019 | 23.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 30.16 KB | 27.12.2019 | 23.12.2019 | 2 |
Shareholders’ register |
DOC | 43 KB | 27.12.2019 | 23.12.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.41 MB | 27.12.2019 | 10.09.2019 | 12 | |
Shareholders’ register |
DOCX | 19.52 KB | 14.05.2019 | 10.05.2019 | 1 |
Articles of Association |
DOCX | 27.96 KB | 14.05.2019 | 29.04.2019 | 1 |
Memorandum of Association |
DOCX | 31.53 KB | 14.05.2019 | 29.04.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 60.43 KB | 30.05.2024 | 20.05.2024 | 1 |
Application |
ASICE | 61.64 KB | 18.04.2024 | 15.04.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 42.6 KB | 18.04.2024 | 11.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.83 KB | 28.03.2022 | 28.03.2022 | 2 |
Application |
DOC | 207.5 KB | 23.03.2022 | 23.03.2022 | 8 |
Application |
DOC | 207.5 KB | 23.03.2022 | 23.03.2022 | 8 |
Copy of the personal identification document |
EDOC | 319.94 KB | 23.03.2022 | 21.03.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 46.95 KB | 15.03.2022 | 11.03.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 410.9 KB | 15.03.2022 | 25.02.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 423.78 KB | 15.03.2022 | 28.12.2021 | 3 |
Application |
DOCX | 51.87 KB | 20.08.2021 | 20.08.2021 | 5 |
Application |
DOCX | 51.87 KB | 20.08.2021 | 20.08.2021 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 199.18 KB | 20.08.2021 | 20.08.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 300.12 KB | 15.03.2022 | 18.08.2021 | 2 |
Copy of the personal identification document |
DOCX | 161.92 KB | 20.08.2021 | 11.08.2021 | 1 |
Copy of the personal identification document |
DOCX | 161.92 KB | 20.08.2021 | 11.08.2021 | 1 |
Copy of the personal identification document |
JPG | 271.36 KB | 06.08.2021 | 30.07.2021 | 1 |
Copy of the personal identification document |
JPG | 271.36 KB | 06.08.2021 | 30.07.2021 | 1 |
Shareholders’ register |
DOC | 46 KB | 16.08.2021 | 28.07.2021 | 1 |
Shareholders’ register |
DOC | 46 KB | 16.08.2021 | 28.07.2021 | 1 |
Shareholders’ register |
DOC | 47 KB | 16.08.2021 | 28.07.2021 | 1 |
Shareholders’ register |
DOC | 47 KB | 16.08.2021 | 28.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.19 MB | 06.08.2021 | 28.07.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.19 MB | 06.08.2021 | 28.07.2021 | 11 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
279.57 KB | 15.03.2022 | 20.07.2021 | 2 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
36.44 KB | 15.03.2022 | 20.07.2021 | 2 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
36.44 KB | 15.03.2022 | 20.07.2021 | 2 | |
Statement regarding foreign company, organisation |
36.44 KB | 06.08.2021 | 20.07.2021 | 4 | |
Statement regarding foreign company, organisation |
279.57 KB | 06.08.2021 | 20.07.2021 | 4 | |
Statement regarding foreign company, organisation |
36.44 KB | 06.08.2021 | 20.07.2021 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
26.22 KB | 16.08.2021 | 08.04.2021 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
26.22 KB | 16.08.2021 | 08.04.2021 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
579.05 KB | 16.08.2021 | 08.04.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 05.03.2021 | 05.03.2021 | 2 |
Application |
DOCX | 44.21 KB | 04.03.2021 | 04.03.2021 | 5 |
Application |
ASICE | 49.37 KB | 04.03.2021 | 04.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 30.12.2019 | 30.12.2019 | 2 |
Application |
ASICE | 46.27 KB | 27.12.2019 | 27.12.2019 | 3 |
Application |
DOCX | 42.29 KB | 27.12.2019 | 27.12.2019 | 3 |
Copy of the personal identification document |
EDOC | 254.45 KB | 27.12.2019 | 27.12.2019 | 7 |
Copy of the personal identification document |
EDOC | 297.87 KB | 27.12.2019 | 27.12.2019 | 7 |
Copy of the personal identification document |
393.08 KB | 27.12.2019 | 27.12.2019 | 7 | |
Copy of the personal identification document |
354.53 KB | 27.12.2019 | 27.12.2019 | 7 | |
Acceptance-conveyance act |
ASICE | 3.07 MB | 27.12.2019 | 23.12.2019 | 1 |
Acceptance-conveyance act |
DOCX | 3.12 MB | 27.12.2019 | 23.12.2019 | 1 |
Amendments to the Articles of Association |
ASICE | 23.48 KB | 27.12.2019 | 23.12.2019 | 1 |
Articles of Association |
ASICE | 37.92 KB | 27.12.2019 | 23.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.74 KB | 27.12.2019 | 23.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 19.89 KB | 27.12.2019 | 23.12.2019 | 1 |
Appraisal reports |
385.81 KB | 27.12.2019 | 23.12.2019 | 4 | |
Appraisal reports |
EDOC | 341.45 KB | 27.12.2019 | 23.12.2019 | 4 |
Power of attorney, act of empowerment |
DOCX | 18.8 KB | 27.12.2019 | 23.12.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 23.57 KB | 27.12.2019 | 23.12.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 30.13 KB | 27.12.2019 | 23.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.33 KB | 27.12.2019 | 23.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 35 KB | 27.12.2019 | 23.12.2019 | 2 |
Shareholders’ register |
ASICE | 17.54 KB | 27.12.2019 | 23.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 11.11.2019 | 11.11.2019 | 2 |
Application |
ASICE | 47.11 KB | 11.11.2019 | 31.10.2019 | 2 |
Confirmation or consent to legal address |
ASICE | 331.22 KB | 11.11.2019 | 04.10.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 656.91 KB | 27.12.2019 | 11.09.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
1.1 MB | 27.12.2019 | 11.09.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
948.51 KB | 27.12.2019 | 11.09.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 552.08 KB | 27.12.2019 | 11.09.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
2.67 MB | 27.12.2019 | 10.09.2019 | 13 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.64 MB | 27.12.2019 | 10.09.2019 | 13 |
Justification supporting beneficial ownership disclosure statement |
2.62 MB | 27.12.2019 | 10.09.2019 | 13 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.69 MB | 27.12.2019 | 10.09.2019 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.51 MB | 27.12.2019 | 10.09.2019 | 12 |
Decisions / letters / protocols of public notaries |
RTF | 196.54 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 27.05.2019 | 27.05.2019 | 2 |
Shareholders’ register |
ASICE | 24.51 KB | 14.05.2019 | 10.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
83.67 KB | 14.05.2019 | 09.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 90.78 KB | 14.05.2019 | 09.05.2019 | 1 |
Announcement regarding the legal address |
ASICE | 29.3 KB | 14.05.2019 | 03.05.2019 | 1 |
Announcement regarding the legal address |
DOCX | 25.06 KB | 14.05.2019 | 03.05.2019 | 1 |
Application |
ASICE | 40.45 KB | 14.05.2019 | 30.04.2019 | 6 |
Application |
DOCX | 36.1 KB | 14.05.2019 | 30.04.2019 | 6 |
Power of attorney, act of empowerment |
DOCX | 19.65 KB | 14.05.2019 | 30.04.2019 | 2 |
Power of attorney, act of empowerment |
ASICE | 24.78 KB | 14.05.2019 | 30.04.2019 | 2 |
Confirmation or consent to legal address |
TIF | 20.05 KB | 16.05.2019 | 29.04.2019 | 1 |
Articles of Association |
ASICE | 32.16 KB | 14.05.2019 | 29.04.2019 | 1 |
Memorandum of Association |
ASICE | 35.83 KB | 14.05.2019 | 29.04.2019 | 3 |
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