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 RD5 SIA |
| Registration number, date | 40203337161, 09.08.2021 |
| VAT number | LV40203337161 from 09.09.2021 Europe VAT register |
| Register, date | Commercial Register, 09.08.2021 |
| Legal address | Citadeles iela 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 230 000 EUR, registered payment 08.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | -54.4 | -17.47 | 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
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 24.10.2024 | 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 | 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 Latvia OUReg. no. 16193797
|
100 % | 230 000 | € 1 | € 230 000 | Estonia | 20.12.2023 | 08.01.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (97.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (97.05 KB) | €11.00 |
2021 |
Annual report | 09.08.2021 - 31.12.2021 | 04.08.2022 | PDF (95.31 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.3 KB | 24.10.2024 | 11.10.2024 | 1 |
Shareholders’ register |
ASICE | 25.91 KB | 08.01.2024 | 20.12.2023 | 1 |
Amendments to the Articles of Association |
ASICE | 28.04 KB | 08.01.2024 | 19.12.2023 | 1 |
Articles of Association |
ASICE | 22.31 KB | 08.01.2024 | 19.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 39.1 KB | 08.01.2024 | 19.12.2023 | 1 |
Statement regarding foreign company, organisation |
1.19 MB | 05.08.2021 | 28.07.2021 | 11 | |
Statement regarding foreign company, organisation |
1.19 MB | 05.08.2021 | 28.07.2021 | 11 | |
Statement regarding foreign company, organisation |
36.44 KB | 23.07.2021 | 20.07.2021 | 4 | |
Statement regarding foreign company, organisation |
36.44 KB | 23.07.2021 | 20.07.2021 | 4 | |
Statement regarding foreign company, organisation |
279.57 KB | 23.07.2021 | 20.07.2021 | 4 | |
Articles of Association |
DOC | 57.5 KB | 09.08.2021 | 18.05.2021 | 1 |
Articles of Association |
DOC | 57.5 KB | 09.08.2021 | 18.05.2021 | 1 |
Memorandum of Association |
EDOC | 25.7 KB | 23.07.2021 | 18.05.2021 | 2 |
Shareholders’ register |
EDOC | 19.08 KB | 23.07.2021 | 18.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.78 KB | 24.10.2024 | 16.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.35 KB | 24.10.2024 | 11.10.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.18 KB | 24.10.2024 | 27.09.2024 | 1 |
Application |
EDOC | 51.31 KB | 08.01.2024 | 08.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 21.87 KB | 08.01.2024 | 19.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 66.48 KB | 08.01.2024 | 19.12.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 32.39 KB | 08.01.2024 | 19.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 09.08.2021 | 09.08.2021 | 2 |
Application |
EDOC | 47 KB | 05.08.2021 | 04.08.2021 | 5 |
Copy of the personal identification document |
EDOC | 235.1 KB | 05.08.2021 | 30.07.2021 | 1 |
Statement regarding foreign company, organisation |
1.22 MB | 05.08.2021 | 28.07.2021 | 11 | |
Statement regarding foreign company, organisation |
EDOC | 297.98 KB | 23.07.2021 | 20.07.2021 | 4 |
Bank statements or other document regarding the payment of the equity |
73.34 KB | 09.08.2021 | 27.05.2021 | 1 | |
Articles of Association |
ASICE | 21.27 KB | 09.08.2021 | 18.05.2021 | 1 |
Confirmation or consent to legal address |
DOC | 44 KB | 09.08.2021 | 14.05.2021 | 1 |
Confirmation or consent to legal address |
DOC | 44 KB | 09.08.2021 | 14.05.2021 | 1 |
Copy of the personal identification document |
301.84 KB | 09.08.2021 | 18.08.2016 | 1 | |
Copy of the personal identification document |
301.84 KB | 09.08.2021 | 18.08.2016 | 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