Hepsor Ganibu Dambis, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 Ganibu Dambis SIA
Legal form Limited liability company (SIA)
Registration number, date 40203374562, 20.01.2022
Register, Included in The Register Commercial register, 20.01.2022
SEPA identifier LV37ZZZ40203374562
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203374562 Is active 21.02.2022
Check in EU VAT register
Legal address Legal address: Rīga, Citadeles iela 12, LV-1010 Other registered in this address
Postal address Citadeles iela 12, Rīga, LV-1010
Beneficial owners reported Yes
Fixed capital Paid capital - 500 000.00 EUR (Registered in State Enterprise register 20.01.2022)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.10.2024
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 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.12.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
30.12.2022

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 Latvia OU(Registration number: 16193797)Harju apriņķis, Tallina, pilsētas centra daļa, Jarvevana tee 7b, 10112, Igaunijas Republika
From 20.01.2022 500000 1.00 EUR 500 000.00 EUR 100.00 % 20.01.2022
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 20.01.2022
Comparative indices (2023 year)
Index Place
Age of the company * 157504 - 157530
 157504 - 157530
Net turnover
  16070 , Major
 16070 		Major
Profit or loss
  6273
 6273
Equity capital
  7548
 7548
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  2656
 2656
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  4674 , Companies
 4674 		Companies
Profitability
  37873 , Companies
 37873 		Companies

About the company's comparative indices

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