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 SA2 SIA |
| Registration number, date | 40203056969, 16.03.2017 |
| VAT number | LV40203056969 from 23.03.2017 Europe VAT register |
| Register, date | Commercial Register, 16.03.2017 |
| Legal address | Citadeles iela 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.03.2017 |
| 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
- Negative 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, €) | -1.21 | -1.24 | -0.39 |
| Personal income tax (thousands, €) | 0 | 0 | -0.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.08 |
| 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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.05.2019 | 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 Latvia OUReg. no. 16193797
|
51 % | 1 428 | € 1 | € 1 428 | Estonia | 30.07.2021 | 10.08.2021 |
Crowdestate SA2 OUReg. no. 14194210
|
49 % | 1 372 | € 1 | € 1 372 | Estonia | 18.05.2020 | 11.06.2020 |
Historical company names
| SIA Crowdestate SA2 | Until 11.06.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Nometņu iela 45 - 5 | Until 02.02.2018 | 6 years ago |
|---|---|---|
| Rīga, Aleksandra Grīna bulvāris 3 - 22 | Until 19.11.2019 | 5 years ago |
| Rīga, Valguma iela 31 - 20 | Until 11.06.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (97.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (96.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (97.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (323.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 18052020vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 16.03.2017 - 31.12.2017 | 01.06.2018 | PDF (125.04 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.27 KB | 06.08.2021 | 30.07.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
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 |
279.57 KB | 06.08.2021 | 20.07.2021 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
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 | 10.08.2021 | 08.04.2021 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
26.22 KB | 10.08.2021 | 08.04.2021 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
26.22 KB | 10.08.2021 | 08.04.2021 | 3 | |
Amendments to the Articles of Association |
DOCX | 20 KB | 05.06.2020 | 18.05.2020 | 1 |
Articles of Association |
DOCX | 28.77 KB | 05.06.2020 | 18.05.2020 | 1 |
Shareholders’ register |
DOCX | 17.88 KB | 05.06.2020 | 18.05.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 218.72 KB | 13.12.2019 | 28.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.41 MB | 05.06.2020 | 10.09.2019 | 12 | |
Shareholders’ register |
DOCX | 19.07 KB | 15.03.2017 | 14.03.2017 | 1 |
Shareholders’ register |
DOCX | 19.07 KB | 15.03.2017 | 14.03.2017 | 1 |
Articles of Association |
28.39 KB | 15.03.2017 | 06.03.2017 | 1 | |
Memorandum of Association |
35.92 KB | 15.03.2017 | 06.03.2017 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 86.91 KB | 15.03.2017 | 20.02.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 10.08.2021 | 10.08.2021 | 2 |
Application |
EDOC | 47.18 KB | 06.08.2021 | 04.08.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 297.98 KB | 06.08.2021 | 20.07.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 592.56 KB | 10.08.2021 | 08.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 11.06.2020 | 11.06.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 34.87 KB | 05.06.2020 | 02.06.2020 | 2 |
Confirmation or consent to legal address |
ASICE | 46.88 KB | 05.06.2020 | 02.06.2020 | 2 |
Amendments to the Articles of Association |
ASICE | 24.68 KB | 05.06.2020 | 18.05.2020 | 1 |
Articles of Association |
ASICE | 40.22 KB | 05.06.2020 | 18.05.2020 | 1 |
Application |
ASICE | 49.8 KB | 05.06.2020 | 18.05.2020 | 3 |
Application |
DOCX | 45.93 KB | 05.06.2020 | 18.05.2020 | 3 |
Power of attorney, act of empowerment |
DOCX | 20.18 KB | 05.06.2020 | 18.05.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 24.98 KB | 05.06.2020 | 18.05.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 41.48 KB | 05.06.2020 | 18.05.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 29.27 KB | 05.06.2020 | 18.05.2020 | 3 |
Shareholders’ register |
ASICE | 39.29 KB | 05.06.2020 | 18.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 17.12.2019 | 17.12.2019 | 2 |
Application |
DOCX | 41.44 KB | 13.12.2019 | 12.12.2019 | 4 |
Application |
ASICE | 45.58 KB | 13.12.2019 | 12.12.2019 | 4 |
Consent of a member of the Board / executive director |
DOC | 39 KB | 13.12.2019 | 04.12.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 17.99 KB | 13.12.2019 | 04.12.2019 | 1 |
Copy of the personal identification document |
TIF | 103.12 KB | 13.12.2019 | 28.11.2019 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 21.46 KB | 13.12.2019 | 25.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 13.12.2019 | 25.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 19.11.2019 | 19.11.2019 | 1 |
Application |
DOCX | 21.5 KB | 19.11.2019 | 13.11.2019 | 2 |
Application |
EDOC | 31.14 KB | 19.11.2019 | 13.11.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 552.08 KB | 05.06.2020 | 11.09.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
948.51 KB | 05.06.2020 | 11.09.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 656.91 KB | 05.06.2020 | 10.09.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
2.67 MB | 05.06.2020 | 10.09.2019 | 13 | |
Justification supporting beneficial ownership disclosure statement |
2.62 MB | 05.06.2020 | 10.09.2019 | 13 | |
Justification supporting beneficial ownership disclosure statement |
1.1 MB | 05.06.2020 | 10.09.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.69 MB | 05.06.2020 | 10.09.2019 | 13 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.64 MB | 05.06.2020 | 10.09.2019 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.51 MB | 05.06.2020 | 10.09.2019 | 12 |
Decisions / letters / protocols of public notaries |
RTF | 190.68 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 13.05.2019 | 13.05.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 60.57 KB | 13.05.2019 | 08.05.2019 | 6 |
Statement regarding the beneficial owners |
DOCX | 51.96 KB | 13.05.2019 | 08.05.2019 | 6 |
Statement regarding the beneficial owners |
DOCX | 51.96 KB | 13.05.2019 | 08.05.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 02.02.2018 | 02.02.2018 | 2 |
Application |
DOCX | 27.39 KB | 01.02.2018 | 31.01.2018 | 3 |
Application |
EDOC | 42.55 KB | 01.02.2018 | 31.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.05 KB | 16.03.2017 | 16.03.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.37 KB | 15.03.2017 | 14.03.2017 | 1 |
Shareholders’ register |
EDOC | 31.39 KB | 15.03.2017 | 14.03.2017 | 1 |
Announcement regarding the legal address |
EDOC | 30.32 KB | 15.03.2017 | 07.03.2017 | 1 |
Announcement regarding the legal address |
DOCX | 17.61 KB | 15.03.2017 | 07.03.2017 | 1 |
Announcement regarding the legal address |
DOCX | 17.61 KB | 15.03.2017 | 07.03.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.37 KB | 15.03.2017 | 07.03.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.37 KB | 15.03.2017 | 07.03.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 30.3 KB | 15.03.2017 | 07.03.2017 | 1 |
Articles of Association |
ASICE | 35.47 KB | 15.03.2017 | 06.03.2017 | 1 |
Application |
2.62 MB | 15.03.2017 | 06.03.2017 | 9 | |
Application |
ASICE | 2.5 MB | 15.03.2017 | 06.03.2017 | 9 |
Memorandum of Association |
ASICE | 43.11 KB | 15.03.2017 | 06.03.2017 | 2 |
Power of attorney, act of empowerment |
ASICE | 40.76 KB | 15.03.2017 | 06.03.2017 | 2 |
Power of attorney, act of empowerment |
34.24 KB | 15.03.2017 | 06.03.2017 | 2 | |
Confirmation or consent to legal address |
TIF | 14.4 KB | 15.03.2017 | 20.02.2017 | 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