Hepsor E18, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Hepsor E18 SIA
Registration number, date 40203545283, 05.03.2024
VAT number LV40203545283 from 19.06.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.03.2024
Legal address Citadeles iela 12, Rīga, LV-1010 Check address owners
Fixed capital 150 000 EUR, registered payment 19.12.2025
CSDD Transport vehicles registered in CSDD

Important facts

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
Total payments to state budget (thousands, €) -13.71
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
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 19.12.2025
Estonia Estonia

Control type: on grounds of the property right

Control type: on grounds of the property right

Natural person From 19.12.2025
Estonia Estonia

Control type: on grounds of the property right

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   16.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   05.03.2024
* 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 OU

Reg. no. 16193797
Jarvevana tee 7b, Kesklinna linnaosa, Tallinn, Harju maakond, 10112, Igaunija

100 % 150 000 € 1 € 150 000 Estonia 08.12.2025 19.12.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 05.03.2024 - 31.12.2024 27.05.2025  PDF (209.22 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 43.26 KB 19.12.2025 10.12.2025 1

Amendments to the Articles of Association

EDOC 40.44 KB 19.12.2025 08.12.2025 1

Regulations for the increase/reduction of the equity

EDOC 42.58 KB 19.12.2025 08.12.2025 1

Shareholders’ register

EDOC 39.34 KB 19.12.2025 08.12.2025 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 297.94 KB 05.03.2024 28.02.2024 1

Articles of Association

ASICE 20.67 KB 05.03.2024 14.02.2024 1

Shareholders’ register

EDOC 18.88 KB 05.03.2024 14.02.2024 1

Memorandum of Association

EDOC 25.11 KB 05.03.2024 09.02.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 82.71 KB 19.12.2025 19.12.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 137.77 KB 19.12.2025 19.12.2025 1

Application

EDOC 64.45 KB 19.12.2025 08.12.2025 1

Application of shareholders or third persons for the acquisition of shares

ASICE 27.69 KB 19.12.2025 08.12.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 394.32 KB 19.12.2025 05.12.2025 1

Protocols/decisions of a company/organisation

ASICE 38.92 KB 19.12.2025 05.12.2025 1

Application

EDOC 50.76 KB 16.10.2024 11.10.2024 1

Protocols/decisions of a company/organisation

EDOC 32.49 KB 16.10.2024 11.10.2024 1

Consent of a member of the Board / executive director

EDOC 23.51 KB 16.10.2024 27.09.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 97.6 KB 05.03.2024 05.03.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 155.6 KB 05.03.2024 28.02.2024 1

Application

ASICE 45.38 KB 05.03.2024 14.02.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 252.45 KB 05.03.2024 14.02.2024 1

Copy of the personal identification document

EDOC 235.1 KB 19.12.2025 18.05.2021 1

Copy of the personal identification document

EDOC 166.78 KB 19.12.2025 16.01.2019 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