Hepsor BAL7, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Hepsor BAL7 SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203053017, 27.02.2017
Register, Included in The Register Commercial register, 27.02.2017
SEPA identifier LV58ZZZ40203053017
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203053017 Isn't active 28.03.201710.12.2024
Check in EU VAT register
Legal address Legal address: Rīga, Citadeles iela 12, LV-1010 Previous addresses
Other registered in this address
Postal address Citadeles iela 12, Rīga, LV-1010
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 20.11.2020)
Activity code (NACE)
  • Buying and selling of own real estate (68.11, version 2.1) (Source: SRS, CSB)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 29.12.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 22.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2022 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
29.12.2022

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Hepsor Finance OU(Registration number: 12362565)Harju apriņķis, Tallina, pilsētas centra daļa, Jarvevana tee 7b, 10132, Igaunija
From 30.07.2021 2800 1.00 EUR 2 800.00 EUR 100.00 % 12.08.2021
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2019 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2019 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 121998 - 122023
 121998 - 122023
Net turnover
  85845 - 85851 , Major
 85845 - 85851 		Major
Profit or loss
  74321 - 74348
 74321 - 74348
Equity capital
  90225
 90225
Fixed assets
  69979 - 112456
 69979 - 112456
Balance
  100011 - 100026
 100011 - 100026
Tangible assets
  65610 - 112457
 65610 - 112457
Profitability
There are no data of the place of the previous year
  17538 , Companies
There are no data of the place of the previous year
 17538 		Companies

About the company's comparative indices

Hepsor BAL7 mentioned in newspapers   Hepsor BAL7 zo.lv catalogue
Legal address on the map
Hepsor BAL7 Legal address on the map
Publications (0)