Hepsor S4B, SIA
Limited Liability Company, Small company
Place in branch
210 by turnover
335 by profit
150 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 S4B SIA |
| Registration number, date | 40203228276, 26.09.2019 |
| VAT number | LV40203228276 from 31.10.2019 Europe VAT register |
| Register, date | Commercial Register, 26.09.2019 |
| Legal address | Citadeles iela 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.03.2024 |
| 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, €) | 198.56 | 249.26 | 56.31 |
| Personal income tax (thousands, €) | 0 | -0.02 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.01 | 0.41 |
| 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 26.09.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.09.2019 | 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 Finance OUReg. no. 12362565
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 18.03.2024 | 22.03.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Elizabetes iela 63 - 11 | Until 28.10.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023FS S4B LAT | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 FS Hepsor S4B LAT | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (326.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.02.2022 | PDF (1.47 MB) | €11.00 |
2019 |
Annual report | 26.09.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Parbaudes zinojums Hepsor S4B LV 1 | |||||
| UGP Hepsor S4B 2019 LV Vadibas zinojums | ASICE |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 28.73 KB | 22.03.2024 | 18.03.2024 | 2 |
Shareholders’ register |
EDOC | 19.09 KB | 22.03.2024 | 18.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 27.41 KB | 15.02.2024 | 08.02.2024 | 1 |
Shareholders’ register |
EDOC | 34.42 KB | 09.08.2021 | 30.07.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
26.22 KB | 12.08.2021 | 08.04.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
579.05 KB | 12.08.2021 | 08.04.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
26.22 KB | 12.08.2021 | 08.04.2021 | 1 | |
Shareholders’ register |
ASICE | 17.75 KB | 12.09.2019 | 10.09.2019 | 1 |
Articles of Association |
ASICE | 20.12 KB | 12.09.2019 | 25.07.2019 | 1 |
Memorandum of Association |
ASICE | 24.5 KB | 12.09.2019 | 25.07.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 50.09 KB | 22.03.2024 | 18.03.2024 | 3 |
Application |
EDOC | 54.05 KB | 15.02.2024 | 15.02.2024 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 30.03 KB | 15.02.2024 | 08.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 12.08.2021 | 12.08.2021 | 2 |
Application |
EDOC | 60.23 KB | 09.08.2021 | 04.08.2021 | 4 |
Copy of the personal identification document |
EDOC | 235.1 KB | 09.08.2021 | 30.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.19 MB | 09.08.2021 | 26.07.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.19 MB | 09.08.2021 | 26.07.2021 | 11 | |
Copy of the personal identification document |
301.84 KB | 09.08.2021 | 13.05.2021 | 2 | |
Copy of the personal identification document |
301.84 KB | 09.08.2021 | 13.05.2021 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 592.56 KB | 12.08.2021 | 08.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 05.03.2021 | 05.03.2021 | 2 |
Application |
DOCX | 44.5 KB | 04.03.2021 | 04.03.2021 | 5 |
Application |
ASICE | 49.55 KB | 04.03.2021 | 04.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 28.10.2019 | 28.10.2019 | 2 |
Confirmation or consent to legal address |
260.1 KB | 23.10.2019 | 23.10.2019 | 2 | |
Confirmation or consent to legal address |
229.47 KB | 23.10.2019 | 23.10.2019 | 2 | |
Application |
ASICE | 46.64 KB | 14.10.2019 | 11.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 26.09.2019 | 26.09.2019 | 2 |
Application |
DOCX | 42.24 KB | 26.09.2019 | 25.09.2019 | 6 |
Application |
EDOC | 51.05 KB | 26.09.2019 | 25.09.2019 | 6 |
Copy of the personal identification document |
TIF | 72.77 KB | 24.09.2019 | 23.09.2019 | 4 |
Copy of the personal identification document |
TIF | 75.65 KB | 24.09.2019 | 23.09.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 897.17 KB | 12.09.2019 | 12.09.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
1.41 MB | 12.09.2019 | 12.09.2019 | 7 | |
Bank statements or other document regarding the payment of the equity |
1.41 MB | 12.09.2019 | 12.09.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
1.1 MB | 12.09.2019 | 11.09.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
1.1 MB | 12.09.2019 | 11.09.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 552.08 KB | 12.09.2019 | 11.09.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 656.91 KB | 12.09.2019 | 11.09.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
948.51 KB | 12.09.2019 | 11.09.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
948.51 KB | 12.09.2019 | 11.09.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
2.67 MB | 09.08.2021 | 10.09.2019 | 13 | |
Justification supporting beneficial ownership disclosure statement |
2.67 MB | 09.08.2021 | 10.09.2019 | 13 | |
Announcement regarding the legal address |
ASICE | 15.17 KB | 12.09.2019 | 10.09.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.64 MB | 12.09.2019 | 10.09.2019 | 13 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.51 MB | 12.09.2019 | 10.09.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.69 MB | 12.09.2019 | 10.09.2019 | 13 |
Justification supporting beneficial ownership disclosure statement |
2.67 MB | 12.09.2019 | 10.09.2019 | 13 | |
Justification supporting beneficial ownership disclosure statement |
2.41 MB | 12.09.2019 | 10.09.2019 | 12 | |
Justification supporting beneficial ownership disclosure statement |
2.62 MB | 12.09.2019 | 10.09.2019 | 13 | |
Justification supporting beneficial ownership disclosure statement |
2.41 MB | 12.09.2019 | 10.09.2019 | 12 | |
Justification supporting beneficial ownership disclosure statement |
2.67 MB | 12.09.2019 | 10.09.2019 | 13 | |
Justification supporting beneficial ownership disclosure statement |
2.62 MB | 12.09.2019 | 10.09.2019 | 13 | |
Confirmation or consent to legal address |
EDOC | 35.93 KB | 12.09.2019 | 09.09.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 21.84 KB | 12.09.2019 | 09.09.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 21.84 KB | 12.09.2019 | 09.09.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 15.97 KB | 12.09.2019 | 25.07.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 21.88 KB | 12.09.2019 | 25.07.2019 | 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