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.
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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 JG SIA |
| Registration number, date | 40203412008, 08.07.2022 |
| VAT number | LV40203412008 from 26.07.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.07.2022 |
| Legal address | Citadeles iela 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 04.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -81.32 | -34.91 | 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
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.07.2022 | 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 |
* 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 % | 200 000 | € 1 | € 200 000 | Estonia | 19.12.2023 | 04.01.2024 |
Rāda 1–1 no 1 ierakstiem
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 27.05.2026 | ZIP | |
| Annual report 2025 | |||||
| Hepsor JG VZ 2025 | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.05.2025 | PDF (221.43 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (98.64 KB) | €11.00 |
2022 |
Annual report | 08.07.2022 - 31.12.2022 | 05.06.2023 | PDF (96.92 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
ASICE | 33.17 KB | 29.06.2026 | 22.06.2026 | 2 |
Amendments to the Articles of Association |
ASICE | 26.39 KB | 04.01.2024 | 19.12.2023 | 1 |
Articles of Association |
ASICE | 33.48 KB | 04.01.2024 | 19.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 37.52 KB | 04.01.2024 | 19.12.2023 | 1 |
Shareholders’ register |
ASICE | 25.92 KB | 04.01.2024 | 19.12.2023 | 1 |
Shareholders’ register |
DOC | 45 KB | 10.06.2022 | 09.06.2022 | 1 |
Articles of Association |
DOC | 57.5 KB | 10.06.2022 | 18.05.2022 | 1 |
Memorandum of Association |
DOC | 78.5 KB | 10.06.2022 | 18.05.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
418.82 KB | 10.06.2022 | 28.12.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
32.44 KB | 10.06.2022 | 28.12.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 297.94 KB | 10.06.2022 | 20.07.2021 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.86 KB | 29.06.2026 | 29.06.2026 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 34.63 KB | 29.06.2026 | 22.06.2026 | 2 |
Application |
EDOC | 59.05 KB | 03.09.2025 | 29.08.2025 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 23.37 KB | 03.09.2025 | 28.08.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 30.88 KB | 03.09.2025 | 28.08.2025 | 1 |
Application |
ASICE | 51.18 KB | 09.10.2024 | 04.10.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.57 KB | 09.10.2024 | 27.09.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 31.81 KB | 09.10.2024 | 24.09.2024 | 1 |
Application |
ASICE | 49.87 KB | 04.01.2024 | 03.01.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 21.86 KB | 04.01.2024 | 19.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 66.48 KB | 04.01.2024 | 19.12.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 32.48 KB | 04.01.2024 | 19.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 11.07.2022 | 08.07.2022 | 2 |
Application |
EDOC | 31.52 KB | 05.07.2022 | 05.07.2022 | 3 |
Announcement regarding the legal address |
DOC | 35.5 KB | 10.06.2022 | 09.06.2022 | 1 |
Announcement regarding the legal address |
DOC | 35.5 KB | 10.06.2022 | 09.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
37.83 KB | 10.06.2022 | 09.06.2022 | 1 | |
Shareholders’ register |
ASICE | 20.86 KB | 10.06.2022 | 09.06.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.67 KB | 05.07.2022 | 18.05.2022 | 2 |
Articles of Association |
ASICE | 23.08 KB | 10.06.2022 | 18.05.2022 | 1 |
Memorandum of Association |
ASICE | 27.72 KB | 10.06.2022 | 18.05.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 423.78 KB | 10.06.2022 | 28.12.2021 | 7 |
Copy of the personal identification document |
ASICE | 304.92 KB | 10.06.2022 | 20.06.2019 | 2 |
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