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Hepsor Dz74c, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Hepsor Dz74c SIA |
| Registration number, date | 40203123333, 07.02.2018 |
| VAT number | LV40203123333 from 19.03.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.02.2018 |
| Legal address | Citadeles iela 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 348 800 EUR, registered payment 21.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
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, €) | -37.77 | -2.76 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.02.2018 | 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 | 26.08.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.02.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
INTH Vara OUReg. no. 11638912
|
50 % | 174 400 | € 1 | € 174 400 | Estonia | 09.07.2025 | 01.08.2025 |
Hepsor Latvia OUReg. no. 16193797
|
50 % | 174 400 | € 1 | € 174 400 | Estonia | 09.07.2025 | 01.08.2025 |
Historical company names
| SIA "Laba māja centrā" | Until 01.08.2025 | 5 months ago |
|---|
Historical addresses
| Rīga, Matīsa iela 26 | Until 01.08.2025 | 5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.05.2025 | PDF (1.67 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | PDF (80.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.04.2024 | PDF (80.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (80.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (80 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (80.08 KB) | €11.00 |
2018 |
Annual report | 07.02.2018 - 31.12.2018 | 31.03.2019 | PDF (78.02 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 167.4 KB | 31.07.2025 | 09.07.2025 | 1 |
Articles of Association |
ASICE | 144.9 KB | 31.07.2025 | 08.07.2025 | 1 |
Amendments to the Articles of Association |
TIF | 13.27 KB | 21.12.2018 | 20.12.2018 | 1 |
Articles of Association |
TIF | 69.81 KB | 21.12.2018 | 20.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.89 KB | 21.12.2018 | 20.12.2018 | 1 |
Shareholders’ register |
TIF | 137.48 KB | 21.12.2018 | 20.12.2018 | 4 |
Amendments to the Articles of Association |
TIF | 13.99 KB | 16.10.2018 | 12.10.2018 | 1 |
Articles of Association |
TIF | 66.76 KB | 16.10.2018 | 12.10.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.68 KB | 16.10.2018 | 12.10.2018 | 1 |
Shareholders’ register |
TIF | 123.22 KB | 16.10.2018 | 12.10.2018 | 4 |
Amendments to the Articles of Association |
TIF | 14.77 KB | 26.04.2018 | 23.03.2018 | 1 |
Articles of Association |
TIF | 61.7 KB | 26.04.2018 | 23.03.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.17 KB | 26.04.2018 | 23.03.2018 | 1 |
Shareholders’ register |
TIF | 148.73 KB | 26.04.2018 | 23.03.2018 | 3 |
Memorandum of Association |
TIF | 56.24 KB | 22.01.2018 | 12.01.2018 | 2 |
Articles of Association |
TIF | 15.1 KB | 15.01.2018 | 12.01.2018 | 1 |
Shareholders’ register |
TIF | 112.58 KB | 15.01.2018 | 12.01.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 207.94 KB | 15.01.2018 | 05.01.2018 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.21 KB | 26.08.2025 | 26.08.2025 | 3 |
Notice of a member of the Board regarding the resignation |
ASICE | 23.29 KB | 26.08.2025 | 13.08.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 40.95 KB | 26.08.2025 | 13.08.2025 | 1 |
Application |
ASICE | 290.74 KB | 01.08.2025 | 01.08.2025 | 6 |
Justification supporting beneficial ownership disclosure statement |
284.77 KB | 01.08.2025 | 01.08.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
178.57 KB | 01.08.2025 | 01.08.2025 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 195.31 KB | 01.08.2025 | 08.07.2025 | 1 |
Application |
TIF | 107.81 KB | 21.12.2018 | 21.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 21.12.2018 | 21.12.2018 | 2 |
Acceptance-conveyance act |
TIF | 18.59 KB | 21.12.2018 | 20.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.32 KB | 21.12.2018 | 20.12.2018 | 1 |
Appraisal reports |
TIF | 83.34 KB | 21.12.2018 | 20.12.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 14.42 KB | 21.12.2018 | 20.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.68 KB | 21.12.2018 | 20.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 18.10.2018 | 18.10.2018 | 2 |
Application |
TIF | 107.07 KB | 16.10.2018 | 12.10.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.51 KB | 16.10.2018 | 12.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.11 KB | 16.10.2018 | 12.10.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 90.44 KB | 16.10.2018 | 12.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 27.04.2018 | 27.04.2018 | 2 |
Application |
TIF | 115.86 KB | 26.04.2018 | 23.03.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.88 KB | 26.04.2018 | 23.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.51 KB | 26.04.2018 | 23.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 15.03 KB | 26.04.2018 | 23.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.62 KB | 26.04.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.54 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.87 KB | 07.02.2018 | 07.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 15.42 KB | 07.02.2018 | 12.01.2018 | 1 |
Announcement regarding the legal address |
TIF | 13.86 KB | 15.01.2018 | 12.01.2018 | 1 |
Application |
TIF | 533.83 KB | 15.01.2018 | 12.01.2018 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.9 KB | 15.01.2018 | 12.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 23.41 KB | 15.01.2018 | 04.01.2018 | 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