Hepihaus, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Hepihaus" SIA
Registration number, date 40203122569, 02.02.2018
VAT number LV40203122569 from 01.03.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.02.2018
Legal address Paula Lejiņa iela 2 – 5, Rīga, LV-1029 Check address owners
Fixed capital 20 025 EUR, registered payment 10.05.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.01.2026 26 425.94 0.00 0.00 0.00 07.01.2026
19.12.2025 24 324.77 0.00 0.00 0.00 19.12.2025
15.01.2024 2 833.64 0.00 0.00 0.00 15.01.2024
07.12.2023 3 018.19 0.00 0.00 0.00 07.12.2023
21.11.2023 2 217.94 0.00 0.00 0.00 21.11.2023
25.05.2022 1 611.03 0.00 0.00 0.00 25.05.2022
07.10.2019 216.16 0.00 0.00 0.00 08.10.2019 15:11

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 23.30 11.50 -5.41
Personal income tax (thousands, €) 3.58 1.93 5.23
Statutory social insurance contributions (thousands, €) 7.09 4.72 9.56
Average employees count 4 4 4

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.02.2018
* 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

Natural person

50 % 10 013 € 1 € 10 013 22.03.2021 30.03.2021

Natural person

50 % 10 012 € 1 € 10 012 22.03.2021 30.03.2021

Apply information changes

"Hepihaus", SIA

Paula Lejiņa 2 - 5, Rīga, LV-1029 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  PDF (1.54 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (1.77 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (180.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (171.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (79.52 KB) €11.00

2018

Annual report 02.02.2018 - 31.12.2018 08.04.2019  PDF (79.67 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 215.56 KB 30.03.2021 22.03.2021 1

Articles of Association

PDF 188.34 KB 10.05.2019 25.04.2019 1

Articles of Association

PDF 188.34 KB 10.05.2019 25.04.2019 1

Regulations for the increase/reduction of the equity

PDF 192.92 KB 10.05.2019 25.04.2019 1

Regulations for the increase/reduction of the equity

PDF 192.92 KB 10.05.2019 25.04.2019 1

Shareholders’ register

PDF 198.81 KB 10.05.2019 25.04.2019 1

Shareholders’ register

PDF 198.81 KB 10.05.2019 25.04.2019 1

Articles of Association

PDF 189 KB 19.02.2019 14.02.2019 1

Regulations for the increase/reduction of the equity

PDF 192.1 KB 19.02.2019 14.02.2019 1

Shareholders’ register

PDF 201.62 KB 19.02.2019 14.02.2019 1

Shareholders’ register

PDF 207.76 KB 31.01.2018 15.01.2018 1

Articles of Association

PDF 279.48 KB 17.01.2018 15.01.2018 1

Memorandum of association

PDF 216.73 KB 17.01.2018 15.01.2018 1

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 62.31 KB 30.03.2021 30.03.2021 2

Application

PDF 463.41 KB 30.03.2021 25.03.2021 1

Application

PDF 536.34 KB 30.03.2021 25.03.2021 1

Shareholders’ register

PDF 291.17 KB 30.03.2021 22.03.2021 1

Decisions / letters / protocols of public notaries

RTF 192.95 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 10.05.2019 10.05.2019 2

Application

PDF 469.52 KB 10.05.2019 07.05.2019 2

Application

PDF 469.52 KB 10.05.2019 07.05.2019 2

Application

EDOC 464.96 KB 10.05.2019 07.05.2019 2

Articles of Association

EDOC 195.33 KB 10.05.2019 25.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 187.08 KB 10.05.2019 25.04.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 193.63 KB 10.05.2019 25.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 187.08 KB 10.05.2019 25.04.2019 1

Protocols/decisions of a company/organisation

PDF 246.63 KB 10.05.2019 25.04.2019 1

Protocols/decisions of a company/organisation

EDOC 251.36 KB 10.05.2019 25.04.2019 1

Protocols/decisions of a company/organisation

PDF 246.63 KB 10.05.2019 25.04.2019 1

Regulations for the increase/reduction of the equity

EDOC 199.42 KB 10.05.2019 25.04.2019 1

Shareholders’ register

EDOC 204.77 KB 10.05.2019 25.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.46 KB 19.02.2019 19.02.2019 2

Articles of Association

EDOC 195.96 KB 19.02.2019 14.02.2019 1

Application

EDOC 464.81 KB 19.02.2019 14.02.2019 2

Application

PDF 468.98 KB 19.02.2019 14.02.2019 2

Bank statements or other document regarding the payment of the equity

PDF 190.29 KB 19.02.2019 14.02.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 196.89 KB 19.02.2019 14.02.2019 1

Protocols/decisions of a company/organisation

PDF 249.14 KB 19.02.2019 14.02.2019 1

Protocols/decisions of a company/organisation

EDOC 253.75 KB 19.02.2019 14.02.2019 1

Regulations for the increase/reduction of the equity

EDOC 198.59 KB 19.02.2019 14.02.2019 1

Shareholders’ register

EDOC 207.41 KB 19.02.2019 14.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.48 KB 02.02.2018 02.02.2018 2

Announcement regarding the legal address

PDF 197.2 KB 31.01.2018 31.01.2018 1

Announcement regarding the legal address

PDF 226.32 KB 31.01.2018 31.01.2018 1

Application

PDF 498.56 KB 31.01.2018 31.01.2018 3

Application

PDF 487.69 KB 31.01.2018 31.01.2018 3

Confirmation or consent to legal address

PDF 96.6 KB 31.01.2018 30.01.2018 1

Confirmation or consent to legal address

PDF 127.77 KB 31.01.2018 30.01.2018 1

Shareholders’ register

PDF 231.52 KB 31.01.2018 15.01.2018 1

Articles of Association

PDF 307.05 KB 17.01.2018 15.01.2018 1

Memorandum of association

PDF 244.98 KB 17.01.2018 15.01.2018 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