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 U34 SIA |
| Registration number, date | 40203343153, 03.09.2021 |
| VAT number | LV40203343153 from 08.10.2021 Europe VAT register |
| Register, date | Commercial Register, 03.09.2021 |
| Legal address | Citadeles iela 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 750 000 EUR, registered payment 07.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | -79.35 | -224.55 | 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
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2024 | 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 | 07.06.2024 |
* 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
|
59.30 % | 444 750 | € 1 | € 444 750 | Estonia | 20.05.2024 | 07.06.2024 |
Bjorkhagen Assets 2 OUReg. no. 16026898
|
28 % | 210 000 | € 1 | € 210 000 | Estonia | 20.05.2024 | 07.06.2024 |
Langsom Investeeringud OUReg. no. 12378347
|
12.70 % | 95 250 | € 1 | € 95 250 | Estonia | 20.05.2024 | 07.06.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (96.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (97.37 KB) | €11.00 |
2021 |
Annual report | 03.09.2021 - 31.12.2021 | 04.08.2022 | PDF (95.32 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.28 KB | 07.06.2024 | 20.05.2024 | 1 |
Articles of Association |
ASICE | 49.83 KB | 07.06.2024 | 14.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.96 KB | 07.06.2024 | 14.05.2024 | 3 |
Amendments to the Articles of Association |
ASICE | 35.8 KB | 04.01.2024 | 19.12.2023 | 1 |
Articles of Association |
ASICE | 43.21 KB | 04.01.2024 | 19.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 47.59 KB | 04.01.2024 | 19.12.2023 | 1 |
Shareholders’ register |
ASICE | 36.13 KB | 04.01.2024 | 19.12.2023 | 1 |
Shareholders’ register |
DOC | 51 KB | 20.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOC | 51 KB | 20.08.2021 | 19.08.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
33.7 KB | 20.08.2021 | 18.08.2021 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
33.7 KB | 20.08.2021 | 18.08.2021 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
286.16 KB | 20.08.2021 | 18.08.2021 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
27.86 KB | 20.08.2021 | 11.08.2021 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
273.95 KB | 20.08.2021 | 11.08.2021 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
27.86 KB | 20.08.2021 | 11.08.2021 | 2 | |
Memorandum of association |
DOC | 103.5 KB | 20.08.2021 | 21.07.2021 | 4 |
Memorandum of association |
DOC | 103.5 KB | 20.08.2021 | 21.07.2021 | 4 |
Articles of Association |
DOC | 60.5 KB | 20.08.2021 | 20.07.2021 | 1 |
Articles of Association |
DOC | 60.5 KB | 20.08.2021 | 20.07.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
279.57 KB | 20.08.2021 | 20.07.2021 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
36.44 KB | 20.08.2021 | 20.07.2021 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
36.44 KB | 20.08.2021 | 20.07.2021 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.53 KB | 07.06.2024 | 07.06.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
PNG | 443.77 KB | 07.06.2024 | 07.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 256.47 KB | 07.06.2024 | 07.06.2024 | 1 |
Application |
EDOC | 24.23 KB | 07.06.2024 | 31.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.56 KB | 07.06.2024 | 20.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 66.17 KB | 07.06.2024 | 20.05.2024 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 24.42 KB | 07.06.2024 | 20.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 66 KB | 07.06.2024 | 15.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 133.5 KB | 07.06.2024 | 15.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 19.92 KB | 07.06.2024 | 14.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 22.4 KB | 07.06.2024 | 14.05.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 57.47 KB | 07.06.2024 | 14.05.2024 | 4 |
Application |
ASICE | 61.62 KB | 04.01.2024 | 28.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 22.74 KB | 04.01.2024 | 20.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 21.73 KB | 04.01.2024 | 20.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 20.53 KB | 04.01.2024 | 20.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 66.99 KB | 04.01.2024 | 19.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.14 KB | 04.01.2024 | 19.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 134.99 KB | 04.01.2024 | 19.12.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 48.48 KB | 04.01.2024 | 19.12.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.35 KB | 03.09.2021 | 03.09.2021 | 2 |
Announcement regarding the legal address |
DOC | 36 KB | 03.09.2021 | 31.08.2021 | 1 |
Announcement regarding the legal address |
DOC | 36 KB | 03.09.2021 | 31.08.2021 | 1 |
Application |
DOCX | 38.15 KB | 01.09.2021 | 31.08.2021 | 4 |
Application |
DOCX | 38.15 KB | 01.09.2021 | 31.08.2021 | 4 |
Shareholders’ register |
DOC | 51 KB | 20.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOC | 51 KB | 20.08.2021 | 19.08.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
286.16 KB | 20.08.2021 | 18.08.2021 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
33.7 KB | 20.08.2021 | 18.08.2021 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
33.7 KB | 20.08.2021 | 18.08.2021 | 3 | |
Bank statements or other document regarding the payment of the equity |
132.3 KB | 20.08.2021 | 17.08.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
27.86 KB | 20.08.2021 | 11.08.2021 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
273.95 KB | 20.08.2021 | 11.08.2021 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
27.86 KB | 20.08.2021 | 11.08.2021 | 2 | |
Copy of the personal identification document |
ASICE | 1.65 MB | 07.06.2024 | 29.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.19 MB | 20.08.2021 | 26.07.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.19 MB | 20.08.2021 | 26.07.2021 | 11 | |
Memorandum of association |
DOC | 103.5 KB | 20.08.2021 | 21.07.2021 | 4 |
Memorandum of association |
DOC | 103.5 KB | 20.08.2021 | 21.07.2021 | 4 |
Articles of Association |
DOC | 60.5 KB | 20.08.2021 | 20.07.2021 | 1 |
Articles of Association |
DOC | 60.5 KB | 20.08.2021 | 20.07.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
279.57 KB | 20.08.2021 | 20.07.2021 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
36.44 KB | 20.08.2021 | 20.07.2021 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
36.44 KB | 20.08.2021 | 20.07.2021 | 4 |
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