Hepsor BAL9, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.12.2024)
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 BAL9 SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 50203111571, 13.12.2017
Register, Included in The Register Commercial register, 13.12.2017
SEPA identifier LV41ZZZ50203111571
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50203111571 Is active 03.01.2018
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 21.09.2022)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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 04.12.2024
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 (6)
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
Document country on the date of registration: Estonia
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 BAL9 OU(Registration number: 14722530)Jarvevana tee 7b, Tallina, Harju maakond, Kesklinna linnaosa, Igaunija
From 14.09.2022 2800 1.00 EUR 2 800.00 EUR 100.00 % 21.09.2022
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2019 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2018 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2018 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 127489 - 127516
 127489 - 127516
Net turnover
  86053 - 111559 , Major
 86053 - 111559 		Major
Profit or loss
  101300
 101300
Equity capital
  32887
 32887
Fixed assets
  69568 - 111557
 69568 - 111557
Balance
  44641
 44641
Tangible assets
  65260 - 111558
 65260 - 111558
Liquidity
  638 , Companies
 638 		Companies

About the company's comparative indices

Hepsor BAL9 mentioned in newspapers   Hepsor BAL9 zo.lv catalogue
Legal address on the map
Hepsor BAL9 Legal address on the map
Publications (0)