Hepsor, SIA
Limited Liability Company, Small company
Place in branch
177 by turnover
98 by paid taxes
37 by employees
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 | SIA Hepsor |
| Registration number, date | 40203078735, 03.07.2017 |
| VAT number | LV40203078735 from 11.08.2017 Europe VAT register |
| Register, date | Commercial Register, 03.07.2017 |
| Legal address | Citadeles iela 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 500 000 EUR, registered payment 28.04.2022 |
| 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
- Has contacts
- 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, €) | 336.02 | 246.15 | 128.07 |
| Personal income tax (thousands, €) | 104.45 | 74.33 | 41 |
| Statutory social insurance contributions (thousands, €) | 148.65 | 110.46 | 62.42 |
| Average employees count | 12 | 10 | 7 |
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 | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.04.2022 | 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 | 09.10.2024 | |
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 % | 500 000 | € 1 | € 500 000 | Estonia | 12.04.2022 | 28.04.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Elizabetes iela 33 - 8 | Until 02.03.2018 | 6 years ago |
|---|---|---|
| Rīga, Grēcinieku iela 8 | Until 13.11.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (632.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (633.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (634.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (634.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums HEPSOR UGP 2019 LV | ASICE | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (182.21 KB) | €11.00 |
2017 |
Annual report | 03.07.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| HEPROR VAD.ZIN. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 31.57 KB | 25.04.2022 | 25.04.2022 | 2 |
Articles of Association |
DOCX | 28.57 KB | 25.04.2022 | 12.04.2022 | 1 |
Shareholders’ register |
DOCX | 20.23 KB | 25.04.2022 | 12.04.2022 | 2 |
Shareholders’ register |
DOC | 47.5 KB | 16.08.2021 | 28.07.2021 | 1 |
Shareholders’ register |
DOC | 47.5 KB | 16.08.2021 | 28.07.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.19 MB | 05.08.2021 | 26.07.2021 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.19 MB | 05.08.2021 | 26.07.2021 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
279.57 KB | 05.08.2021 | 20.07.2021 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
36.44 KB | 05.08.2021 | 20.07.2021 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
36.44 KB | 05.08.2021 | 20.07.2021 | 4 | |
Shareholders’ register |
DOCX | 20.66 KB | 16.08.2021 | 13.04.2021 | 1 |
Shareholders’ register |
DOCX | 20.66 KB | 16.08.2021 | 13.04.2021 | 1 |
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 | |
Shareholders’ register |
DOCX | 20.07 KB | 02.07.2019 | 28.06.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 19.82 KB | 02.07.2019 | 26.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.85 KB | 02.07.2019 | 26.06.2019 | 2 |
Articles of Association |
DOCX | 17.66 KB | 02.07.2019 | 25.06.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 170.16 KB | 10.06.2019 | 04.06.2019 | 10 |
Shareholders’ register |
DOCX | 21.07 KB | 28.05.2019 | 21.05.2019 | 1 |
Articles of Association |
TIF | 34.85 KB | 16.06.2017 | 05.06.2017 | 1 |
Memorandum of association |
TIF | 191.39 KB | 16.06.2017 | 05.06.2017 | 4 |
Shareholders’ register |
TIF | 121.39 KB | 16.06.2017 | 05.06.2017 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 51.09 KB | 09.10.2024 | 04.10.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.48 KB | 09.10.2024 | 27.09.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 31.59 KB | 09.10.2024 | 24.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 28.04.2022 | 28.04.2022 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 39.3 KB | 25.04.2022 | 25.04.2022 | 2 |
Application |
DOCX | 51.41 KB | 19.04.2022 | 14.04.2022 | 5 |
Application |
DOCX | 51.41 KB | 19.04.2022 | 14.04.2022 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16 KB | 19.04.2022 | 14.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16 KB | 19.04.2022 | 14.04.2022 | 1 |
Articles of Association |
ASICE | 35.67 KB | 25.04.2022 | 12.04.2022 | 1 |
Shareholders’ register |
ASICE | 28.04 KB | 25.04.2022 | 12.04.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
40.82 KB | 19.04.2022 | 12.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 26.32 KB | 19.04.2022 | 12.04.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.32 KB | 19.04.2022 | 12.04.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
25.56 KB | 19.04.2022 | 01.03.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
32.44 KB | 19.04.2022 | 28.12.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
418.82 KB | 19.04.2022 | 28.12.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
32.44 KB | 19.04.2022 | 28.12.2021 | 7 | |
Application |
DOCX | 51.76 KB | 20.08.2021 | 20.08.2021 | 5 |
Application |
DOCX | 51.76 KB | 20.08.2021 | 20.08.2021 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 195.62 KB | 20.08.2021 | 20.08.2021 | 2 |
Shareholders’ register |
DOC | 47.5 KB | 16.08.2021 | 28.07.2021 | 1 |
Shareholders’ register |
DOC | 47.5 KB | 16.08.2021 | 28.07.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.19 MB | 05.08.2021 | 26.07.2021 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.19 MB | 05.08.2021 | 26.07.2021 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
279.57 KB | 05.08.2021 | 20.07.2021 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
36.44 KB | 05.08.2021 | 20.07.2021 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
36.44 KB | 05.08.2021 | 20.07.2021 | 4 | |
Copy of the personal identification document |
JPG | 271.36 KB | 05.08.2021 | 18.05.2021 | 1 |
Copy of the personal identification document |
JPG | 271.36 KB | 05.08.2021 | 18.05.2021 | 1 |
Shareholders’ register |
DOCX | 20.66 KB | 16.08.2021 | 13.04.2021 | 1 |
Shareholders’ register |
DOCX | 20.66 KB | 16.08.2021 | 13.04.2021 | 1 |
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 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 05.03.2021 | 05.03.2021 | 2 |
Application |
DOCX | 44.54 KB | 04.03.2021 | 04.03.2021 | 5 |
Application |
ASICE | 49.67 KB | 04.03.2021 | 04.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 13.11.2019 | 13.11.2019 | 1 |
Application |
ASICE | 47.14 KB | 13.11.2019 | 31.10.2019 | 2 |
Confirmation or consent to legal address |
ASICE | 331.25 KB | 13.11.2019 | 04.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 04.07.2019 | 04.07.2019 | 2 |
Application |
EDOC | 49.12 KB | 02.07.2019 | 01.07.2019 | 3 |
Application |
DOCX | 40.34 KB | 02.07.2019 | 01.07.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.42 KB | 02.07.2019 | 28.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 24.96 KB | 02.07.2019 | 28.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
84.33 KB | 02.07.2019 | 28.06.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 84.35 KB | 02.07.2019 | 28.06.2019 | 1 |
Shareholders’ register |
ASICE | 24.48 KB | 02.07.2019 | 28.06.2019 | 1 |
Amendments to the Articles of Association |
ASICE | 24.96 KB | 02.07.2019 | 26.06.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 25.69 KB | 02.07.2019 | 26.06.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 20.57 KB | 02.07.2019 | 26.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 29.19 KB | 02.07.2019 | 26.06.2019 | 2 |
Articles of Association |
ASICE | 22.73 KB | 02.07.2019 | 25.06.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 2.65 MB | 02.07.2019 | 25.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 2.72 MB | 02.07.2019 | 25.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 20.06.2019 | 20.06.2019 | 2 |
Application |
DOCX | 41.85 KB | 28.05.2019 | 24.05.2019 | 5 |
Application |
ASICE | 45.95 KB | 28.05.2019 | 24.05.2019 | 5 |
Shareholders’ register |
ASICE | 48.56 KB | 28.05.2019 | 21.05.2019 | 1 |
Copy of the personal identification document |
DOCX | 161.92 KB | 20.08.2021 | 16.01.2019 | 1 |
Copy of the personal identification document |
DOCX | 161.92 KB | 20.08.2021 | 16.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.69 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.51 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
TIF | 100.23 KB | 22.02.2018 | 21.02.2018 | 2 |
Confirmation or consent to legal address |
TIF | 16.86 KB | 22.02.2018 | 19.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 40.39 KB | 02.03.2018 | 16.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 03.07.2017 | 03.07.2017 | 2 |
Application |
TIF | 236.74 KB | 04.07.2017 | 15.06.2017 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.9 KB | 16.06.2017 | 14.06.2017 | 1 |
Announcement regarding the legal address |
TIF | 15.56 KB | 16.06.2017 | 05.06.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 103.27 KB | 16.06.2017 | 05.06.2017 | 5 |
Confirmation or consent to legal address |
TIF | 16.03 KB | 04.07.2017 | 31.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 155.88 KB | 04.07.2017 | 27.08.1996 | 6 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
29.09.2020 |
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