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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 | Liquidation proceeding, 04.08.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Hepsor SA2 SIA |
| Registration number, date | 40203056969, 16.03.2017 |
| VAT number | LV40203056969 from 23.03.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.03.2017 |
| Legal address | Citadeles iela 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 235 583 EUR, registered payment 02.07.2026 |
| 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
- No entries in the insolvency register
- Has liquidation process (from 04.08.2026)
- No reorganizations
- No contacts information
- Negative 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
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -1.50 | -2.58 | -1.21 |
| 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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2026 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.07.2026 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.08.2026 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 04.08.2026 |
* 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 % | 235 583 | € 1 | € 235 583 | Estonia | 09.07.2026 | 24.07.2026 |
Rāda 1–1 no 1 ierakstiem
Historical company names
| SIA Crowdestate SA2 | Until 11.06.2020 | 6 years ago |
|---|
Historical addresses
| Rīga, Nometņu iela 45 - 5 | Until 02.02.2018 | 8 years ago |
|---|---|---|
| Rīga, Aleksandra Grīna bulvāris 3 - 22 | Until 19.11.2019 | 7 years ago |
| Rīga, Valguma iela 31 - 20 | Until 11.06.2020 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 27.05.2026 | PDF (377.2 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | PDF (234.54 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (97.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (96.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (97.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (323.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 18052020vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 16.03.2017 - 31.12.2017 | 01.06.2018 | PDF (125.04 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 43.34 KB | 24.07.2026 | 09.07.2026 | 1 |
Shareholders’ register |
ASICE | 33.83 KB | 02.07.2026 | 18.06.2026 | 2 |
Articles of Association |
ASICE | 38.34 KB | 02.07.2026 | 10.06.2026 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 38.1 KB | 02.07.2026 | 10.06.2026 | 2 |
Shareholders’ register |
EDOC | 24.27 KB | 06.08.2021 | 30.07.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
36.44 KB | 06.08.2021 | 20.07.2021 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
279.57 KB | 06.08.2021 | 20.07.2021 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
36.44 KB | 06.08.2021 | 20.07.2021 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
579.05 KB | 10.08.2021 | 08.04.2021 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
26.22 KB | 10.08.2021 | 08.04.2021 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
26.22 KB | 10.08.2021 | 08.04.2021 | 3 | |
Amendments to the Articles of Association |
DOCX | 20 KB | 05.06.2020 | 18.05.2020 | 1 |
Articles of Association |
DOCX | 28.77 KB | 05.06.2020 | 18.05.2020 | 1 |
Shareholders’ register |
DOCX | 17.88 KB | 05.06.2020 | 18.05.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 218.72 KB | 13.12.2019 | 28.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.41 MB | 05.06.2020 | 10.09.2019 | 12 | |
Shareholders’ register |
DOCX | 19.07 KB | 15.03.2017 | 14.03.2017 | 1 |
Shareholders’ register |
DOCX | 19.07 KB | 15.03.2017 | 14.03.2017 | 1 |
Articles of Association |
28.39 KB | 15.03.2017 | 06.03.2017 | 1 | |
Memorandum of Association |
35.92 KB | 15.03.2017 | 06.03.2017 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 86.91 KB | 15.03.2017 | 20.02.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.82 KB | 04.08.2026 | 29.07.2026 | 1 |
Consent of the liquidator |
EDOC | 37.28 KB | 04.08.2026 | 29.07.2026 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 37.95 KB | 04.08.2026 | 29.07.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
100.63 KB | 24.07.2026 | 24.07.2026 | 2 | |
Justification supporting beneficial ownership disclosure statement |
166.46 KB | 24.07.2026 | 24.07.2026 | 3 | |
Application |
EDOC | 62.75 KB | 24.07.2026 | 23.07.2026 | 7 |
Power of attorney, act of empowerment |
ASICE | 40.32 KB | 24.07.2026 | 23.07.2026 | 3 |
Application |
EDOC | 51.55 KB | 02.07.2026 | 29.06.2026 | 3 |
Power of attorney, act of empowerment |
ASICE | 36.61 KB | 02.07.2026 | 29.06.2026 | 2 |
Acceptance-conveyance act |
ASICE | 38.96 KB | 02.07.2026 | 10.06.2026 | 1 |
Acceptance-conveyance act |
ASICE | 31.66 KB | 02.07.2026 | 10.06.2026 | 2 |
Appraisal reports |
ASICE | 43.73 KB | 02.07.2026 | 10.06.2026 | 4 |
Appraisal reports |
ASICE | 40.31 KB | 02.07.2026 | 10.06.2026 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 72.8 KB | 02.07.2026 | 10.06.2026 | 9 |
Copy of the personal identification document |
EDOC | 166.78 KB | 24.07.2026 | 11.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 10.08.2021 | 10.08.2021 | 2 |
Application |
EDOC | 47.18 KB | 06.08.2021 | 04.08.2021 | 2 |
Copy of the personal identification document |
EDOC | 235.1 KB | 24.07.2026 | 30.07.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 297.98 KB | 06.08.2021 | 20.07.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 592.56 KB | 10.08.2021 | 08.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 11.06.2020 | 11.06.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 34.87 KB | 05.06.2020 | 02.06.2020 | 2 |
Confirmation or consent to legal address |
ASICE | 46.88 KB | 05.06.2020 | 02.06.2020 | 2 |
Amendments to the Articles of Association |
ASICE | 24.68 KB | 05.06.2020 | 18.05.2020 | 1 |
Articles of Association |
ASICE | 40.22 KB | 05.06.2020 | 18.05.2020 | 1 |
Application |
DOCX | 45.93 KB | 05.06.2020 | 18.05.2020 | 3 |
Application |
ASICE | 49.8 KB | 05.06.2020 | 18.05.2020 | 3 |
Power of attorney, act of empowerment |
DOCX | 20.18 KB | 05.06.2020 | 18.05.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 24.98 KB | 05.06.2020 | 18.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.27 KB | 05.06.2020 | 18.05.2020 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 41.48 KB | 05.06.2020 | 18.05.2020 | 3 |
Shareholders’ register |
ASICE | 39.29 KB | 05.06.2020 | 18.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 17.12.2019 | 17.12.2019 | 2 |
Application |
DOCX | 41.44 KB | 13.12.2019 | 12.12.2019 | 4 |
Application |
ASICE | 45.58 KB | 13.12.2019 | 12.12.2019 | 4 |
Consent of a member of the Board / executive director |
DOC | 39 KB | 13.12.2019 | 04.12.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 17.99 KB | 13.12.2019 | 04.12.2019 | 1 |
Copy of the personal identification document |
TIF | 103.12 KB | 13.12.2019 | 28.11.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 13.12.2019 | 25.11.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 21.46 KB | 13.12.2019 | 25.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 19.11.2019 | 19.11.2019 | 1 |
Application |
DOCX | 21.5 KB | 19.11.2019 | 13.11.2019 | 2 |
Application |
EDOC | 31.14 KB | 19.11.2019 | 13.11.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
948.51 KB | 05.06.2020 | 11.09.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 552.08 KB | 05.06.2020 | 11.09.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
1.1 MB | 05.06.2020 | 10.09.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.62 MB | 05.06.2020 | 10.09.2019 | 13 | |
Justification supporting beneficial ownership disclosure statement |
2.67 MB | 05.06.2020 | 10.09.2019 | 13 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 656.91 KB | 05.06.2020 | 10.09.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.64 MB | 05.06.2020 | 10.09.2019 | 13 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.69 MB | 05.06.2020 | 10.09.2019 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.51 MB | 05.06.2020 | 10.09.2019 | 12 |
Decisions / letters / protocols of public notaries |
RTF | 190.68 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 13.05.2019 | 13.05.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 51.96 KB | 13.05.2019 | 08.05.2019 | 6 |
Statement regarding the beneficial owners |
DOCX | 51.96 KB | 13.05.2019 | 08.05.2019 | 6 |
Statement regarding the beneficial owners |
EDOC | 60.57 KB | 13.05.2019 | 08.05.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 02.02.2018 | 02.02.2018 | 2 |
Application |
DOCX | 27.39 KB | 01.02.2018 | 31.01.2018 | 3 |
Application |
EDOC | 42.55 KB | 01.02.2018 | 31.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.05 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 16.03.2017 | 16.03.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.37 KB | 15.03.2017 | 14.03.2017 | 1 |
Shareholders’ register |
EDOC | 31.39 KB | 15.03.2017 | 14.03.2017 | 1 |
Announcement regarding the legal address |
DOCX | 17.61 KB | 15.03.2017 | 07.03.2017 | 1 |
Announcement regarding the legal address |
DOCX | 17.61 KB | 15.03.2017 | 07.03.2017 | 1 |
Announcement regarding the legal address |
EDOC | 30.32 KB | 15.03.2017 | 07.03.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.37 KB | 15.03.2017 | 07.03.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.37 KB | 15.03.2017 | 07.03.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 30.3 KB | 15.03.2017 | 07.03.2017 | 1 |
Articles of Association |
ASICE | 35.47 KB | 15.03.2017 | 06.03.2017 | 1 |
Application |
2.62 MB | 15.03.2017 | 06.03.2017 | 9 | |
Application |
ASICE | 2.5 MB | 15.03.2017 | 06.03.2017 | 9 |
Memorandum of Association |
ASICE | 43.11 KB | 15.03.2017 | 06.03.2017 | 2 |
Power of attorney, act of empowerment |
34.24 KB | 15.03.2017 | 06.03.2017 | 2 | |
Power of attorney, act of empowerment |
ASICE | 40.76 KB | 15.03.2017 | 06.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 14.4 KB | 15.03.2017 | 20.02.2017 | 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