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SIA Hepsor

Basic information
Status Registered
Name SIA Hepsor
Legal form Limited Liability Company
Reg. No 40203078735
Reg. date 03.07.2017
Register Commercial Register
Legal Address Citadeles iela 12, Rīga, LV-1010
Registered share capital, date 500,000 EUR, 28.04.2022
Paid-in share capital, date 500,000 EUR, 28.04.2022
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40203078735 Registered Excluded
11.08.2017 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 28.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 341,538 EUR Net profit -45,712 EUR Equity -113,553 EUR Date submitted02.08.2021 Number of employees 6
Year2019 Net sales 177,000 EUR Net profit -85,577 EUR Equity -67,841 EUR Date submitted30.07.2020 Number of employees 6
Year2018 Net sales 134,555 EUR Net profit -34,942 EUR Equity 536 EUR Date submitted01.05.2019 Number of employees 2
Year2017 Net sales 78,000 EUR Net profit 32,678 EUR Equity 35,478 EUR Date submitted30.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions175,700 EUR Personal Income Tax120,490 EUR Other319,650 EUR Total615,840 EUR Number of employees13
Year2023 Social Insurance Contributions148,650 EUR Personal Income Tax104,450 EUR Other82,920 EUR Total336,020 EUR Number of employees12
Year2022 Social Insurance Contributions110,460 EUR Personal Income Tax74,330 EUR Other61,360 EUR Total246,150 EUR Number of employees10
Year2021 Social Insurance Contributions62,420 EUR Personal Income Tax41,000 EUR Other24,650 EUR Total128,070 EUR Number of employees7
Year2020 Social Insurance Contributions64,930 EUR Personal Income Tax34,560 EUR Other47,360 EUR Total146,850 EUR Number of employees7
Year2019 Social Insurance Contributions47,670 EUR Personal Income Tax25,010 EUR Other29,670 EUR Total102,350 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (104)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
02.07.2019 Amendments to the Articles of Association 26.06.2019 (docx)
02.07.2019 Amendments to the Articles of Association 26.06.2019 (ASICE) •
Announcement regarding the legal address (1)
16.06.2017 Announcement regarding the legal address 05.06.2017 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (15)
19.04.2022 Application 14.04.2022 (ASICE) •
19.04.2022 Application 14.04.2022 (docx) •
19.04.2022 Application 14.04.2022 (DOCX) •
20.08.2021 Application 20.08.2021 (EDOC) •
20.08.2021 Application 20.08.2021 (DOCX) •
20.08.2021 Application 20.08.2021 (docx) •
04.03.2021 Application 04.03.2021 (ASICE) •
04.03.2021 Application 04.03.2021 (DOCX) •
13.11.2019 Application 31.10.2019 (asice) •
02.07.2019 Application 01.07.2019 (EDOC) •
02.07.2019 Application 01.07.2019 (docx) •
28.05.2019 Application 24.05.2019 (ASICE) •
28.05.2019 Application 24.05.2019 (docx) •
22.02.2018 Application 21.02.2018 (TIF) •
04.07.2017 Application 15.06.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (5)
19.04.2022 Application of shareholders or third persons for the acquisition of shares 14.04.2022 (docx) •
19.04.2022 Application of shareholders or third persons for the acquisition of shares 14.04.2022 (DOCX) •
19.04.2022 Application of shareholders or third persons for the acquisition of shares 14.04.2022 (ASICE) •
02.07.2019 Application of shareholders or third persons for the acquisition of shares 28.06.2019 (ASICE) •
02.07.2019 Application of shareholders or third persons for the acquisition of shares 28.06.2019 (docx) •
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Articles of Association (6)
25.04.2022 Articles of Association 12.04.2022 (docx)
25.04.2022 Articles of Association 12.04.2022 (DOCX)
25.04.2022 Articles of Association 12.04.2022 (ASICE) •
02.07.2019 Articles of Association 25.06.2019 (docx)
02.07.2019 Articles of Association 25.06.2019 (ASICE) •
16.06.2017 Articles of Association 05.06.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
19.04.2022 Bank statements or other document regarding the payment of the equity 12.04.2022 (PDF) •
02.07.2019 Bank statements or other document regarding the payment of the equity 28.06.2019 (ASICE) •
02.07.2019 Bank statements or other document regarding the payment of the equity 28.06.2019 (pdf) •
16.06.2017 Bank statements or other document regarding the payment of the equity 14.06.2017 (TIF) •
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Confirmation or consent to legal address (3)
13.11.2019 Confirmation or consent to legal address 04.10.2019 (asice) •
22.02.2018 Confirmation or consent to legal address 19.02.2018 (TIF) •
04.07.2017 Confirmation or consent to legal address 31.05.2017 (TIF) •
Consent of a member of the Board / executive director (1)
16.06.2017 Consent of a member of the Board / executive director 05.06.2017 (TIF) •
Copy of the personal identification document (6)
20.08.2021 Copy of the personal identification document 16.01.2019 (EDOC) •
20.08.2021 Copy of the personal identification document 16.01.2019 (DOCX) •
20.08.2021 Copy of the personal identification document 16.01.2019 (docx) •
05.08.2021 Copy of the personal identification document 18.05.2021 (EDOC) •
05.08.2021 Copy of the personal identification document 18.05.2021 (JPG) •
05.08.2021 Copy of the personal identification document 18.05.2021 (jpg) •
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Decisions / letters / protocols of public notaries (11)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (rtf)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (edoc) •
20.08.2021 Decisions / letters / protocols of public notaries 20.08.2021 (rtf)
20.08.2021 Decisions / letters / protocols of public notaries 20.08.2021 (edoc) •
05.03.2021 Decisions / letters / protocols of public notaries 05.03.2021 (edoc) •
13.11.2019 Decisions / letters / protocols of public notaries 13.11.2019 (edoc) •
04.07.2019 Decisions / letters / protocols of public notaries 04.07.2019 (edoc) •
20.06.2019 Decisions / letters / protocols of public notaries 20.06.2019 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
03.07.2017 Decisions / letters / protocols of public notaries 03.07.2017 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (12)
16.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.04.2021 (PDF)
16.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.04.2021 (PDF)
16.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.04.2021 (pdf)
16.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.04.2021 (EDOC) •
05.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.07.2021 (PDF)
05.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.07.2021 (PDF)
05.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 26.07.2021 (PDF)
05.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 26.07.2021 (pdf)
05.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.07.2021 (pdf)
05.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.07.2021 (EDOC) •
05.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 26.07.2021 (PDF) •
10.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 04.06.2019 (TIF)
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Justification supporting beneficial ownership disclosure statement (5)
19.04.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (ASICE) •
19.04.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (pdf) •
19.04.2022 Justification supporting beneficial ownership disclosure statement 01.03.2022 (PDF) •
19.04.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (PDF) •
19.04.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (PDF) •
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Memorandum of association (1)
16.06.2017 Memorandum of association 05.06.2017 (TIF)
Power of attorney, act of empowerment (4)
02.07.2019 Power of attorney, act of empowerment 26.06.2019 (ASICE) •
02.07.2019 Power of attorney, act of empowerment 26.06.2019 (docx) •
02.03.2018 Power of attorney, act of empowerment 16.02.2018 (TIF) •
04.07.2017 Power of attorney, act of empowerment 27.08.1996 (TIF) •
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Protocols/decisions of a company/organisation (5)
19.04.2022 Protocols/decisions of a company/organisation 12.04.2022 (ASICE) •
19.04.2022 Protocols/decisions of a company/organisation 12.04.2022 (docx) •
19.04.2022 Protocols/decisions of a company/organisation 12.04.2022 (DOCX) •
02.07.2019 Protocols/decisions of a company/organisation 25.06.2019 (ASICE) •
02.07.2019 Protocols/decisions of a company/organisation 25.06.2019 (doc) •
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Regulations for the increase/reduction of the equity (5)
25.04.2022 Regulations for the increase/reduction of the equity 25.04.2022 (DOCX)
25.04.2022 Regulations for the increase/reduction of the equity 25.04.2022 (docx)
25.04.2022 Regulations for the increase/reduction of the equity 25.04.2022 (ASICE) •
02.07.2019 Regulations for the increase/reduction of the equity 26.06.2019 (docx)
02.07.2019 Regulations for the increase/reduction of the equity 26.06.2019 (ASICE) •
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Shareholders’ register (14)
25.04.2022 Shareholders’ register 12.04.2022 (docx)
25.04.2022 Shareholders’ register 12.04.2022 (DOCX)
25.04.2022 Shareholders’ register 12.04.2022 (ASICE) •
16.08.2021 Shareholders’ register 28.07.2021 (DOC)
16.08.2021 Shareholders’ register 13.04.2021 (DOCX)
16.08.2021 Shareholders’ register 13.04.2021 (docx)
16.08.2021 Shareholders’ register 28.07.2021 (doc)
16.08.2021 Shareholders’ register 13.04.2021 (EDOC) •
16.08.2021 Shareholders’ register 28.07.2021 (EDOC) •
02.07.2019 Shareholders’ register 28.06.2019 (docx)
02.07.2019 Shareholders’ register 28.06.2019 (ASICE) •
28.05.2019 Shareholders’ register 21.05.2019 (docx)
28.05.2019 Shareholders’ register 21.05.2019 (ASICE) •
16.06.2017 Shareholders’ register 05.06.2017 (TIF)
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2022 (26)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (rtf)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (edoc) •
25.04.2022 Articles of Association 12.04.2022 (docx)
25.04.2022 Articles of Association 12.04.2022 (DOCX)
25.04.2022 Articles of Association 12.04.2022 (ASICE) •
25.04.2022 Regulations for the increase/reduction of the equity 25.04.2022 (DOCX)
25.04.2022 Regulations for the increase/reduction of the equity 25.04.2022 (docx)
25.04.2022 Regulations for the increase/reduction of the equity 25.04.2022 (ASICE) •
25.04.2022 Shareholders’ register 12.04.2022 (docx)
25.04.2022 Shareholders’ register 12.04.2022 (DOCX)
25.04.2022 Shareholders’ register 12.04.2022 (ASICE) •
19.04.2022 Application 14.04.2022 (ASICE) •
19.04.2022 Application 14.04.2022 (docx) •
19.04.2022 Application 14.04.2022 (DOCX) •
19.04.2022 Application of shareholders or third persons for the acquisition of shares 14.04.2022 (docx) •
19.04.2022 Application of shareholders or third persons for the acquisition of shares 14.04.2022 (DOCX) •
19.04.2022 Application of shareholders or third persons for the acquisition of shares 14.04.2022 (ASICE) •
19.04.2022 Bank statements or other document regarding the payment of the equity 12.04.2022 (PDF) •
19.04.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (ASICE) •
19.04.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (pdf) •
19.04.2022 Justification supporting beneficial ownership disclosure statement 01.03.2022 (PDF) •
19.04.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (PDF) •
19.04.2022 Justification supporting beneficial ownership disclosure statement 28.12.2021 (PDF) •
19.04.2022 Protocols/decisions of a company/organisation 12.04.2022 (ASICE) •
19.04.2022 Protocols/decisions of a company/organisation 12.04.2022 (docx) •
19.04.2022 Protocols/decisions of a company/organisation 12.04.2022 (DOCX) •
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2021 (32)
20.08.2021 Application 20.08.2021 (EDOC) •
20.08.2021 Application 20.08.2021 (DOCX) •
20.08.2021 Application 20.08.2021 (docx) •
20.08.2021 Copy of the personal identification document 16.01.2019 (EDOC) •
20.08.2021 Copy of the personal identification document 16.01.2019 (DOCX) •
20.08.2021 Copy of the personal identification document 16.01.2019 (docx) •
20.08.2021 Decisions / letters / protocols of public notaries 20.08.2021 (rtf)
20.08.2021 Decisions / letters / protocols of public notaries 20.08.2021 (edoc) •
16.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.04.2021 (PDF)
16.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.04.2021 (PDF)
16.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.04.2021 (pdf)
16.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.04.2021 (EDOC) •
16.08.2021 Shareholders’ register 28.07.2021 (DOC)
16.08.2021 Shareholders’ register 13.04.2021 (DOCX)
16.08.2021 Shareholders’ register 13.04.2021 (docx)
16.08.2021 Shareholders’ register 28.07.2021 (doc)
16.08.2021 Shareholders’ register 13.04.2021 (EDOC) •
16.08.2021 Shareholders’ register 28.07.2021 (EDOC) •
05.08.2021 Copy of the personal identification document 18.05.2021 (EDOC) •
05.08.2021 Copy of the personal identification document 18.05.2021 (JPG) •
05.08.2021 Copy of the personal identification document 18.05.2021 (jpg) •
05.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.07.2021 (PDF)
05.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.07.2021 (PDF)
05.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 26.07.2021 (PDF)
05.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 26.07.2021 (pdf)
05.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.07.2021 (pdf)
05.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.07.2021 (EDOC) •
05.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 26.07.2021 (PDF) •
02.08.2021 2020 Annual report (full) (PDF)
05.03.2021 Decisions / letters / protocols of public notaries 05.03.2021 (edoc) •
04.03.2021 Application 04.03.2021 (ASICE) •
04.03.2021 Application 04.03.2021 (DOCX) •
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2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (29)
13.11.2019 Application 31.10.2019 (asice) •
13.11.2019 Confirmation or consent to legal address 04.10.2019 (asice) •
13.11.2019 Decisions / letters / protocols of public notaries 13.11.2019 (edoc) •
04.07.2019 Decisions / letters / protocols of public notaries 04.07.2019 (edoc) •
02.07.2019 Amendments to the Articles of Association 26.06.2019 (docx)
02.07.2019 Amendments to the Articles of Association 26.06.2019 (ASICE) •
02.07.2019 Application 01.07.2019 (EDOC) •
02.07.2019 Application 01.07.2019 (docx) •
02.07.2019 Application of shareholders or third persons for the acquisition of shares 28.06.2019 (ASICE) •
02.07.2019 Application of shareholders or third persons for the acquisition of shares 28.06.2019 (docx) •
02.07.2019 Articles of Association 25.06.2019 (docx)
02.07.2019 Articles of Association 25.06.2019 (ASICE) •
02.07.2019 Bank statements or other document regarding the payment of the equity 28.06.2019 (ASICE) •
02.07.2019 Bank statements or other document regarding the payment of the equity 28.06.2019 (pdf) •
02.07.2019 Power of attorney, act of empowerment 26.06.2019 (ASICE) •
02.07.2019 Power of attorney, act of empowerment 26.06.2019 (docx) •
02.07.2019 Protocols/decisions of a company/organisation 25.06.2019 (ASICE) •
02.07.2019 Protocols/decisions of a company/organisation 25.06.2019 (doc) •
02.07.2019 Regulations for the increase/reduction of the equity 26.06.2019 (docx)
02.07.2019 Regulations for the increase/reduction of the equity 26.06.2019 (ASICE) •
02.07.2019 Shareholders’ register 28.06.2019 (docx)
02.07.2019 Shareholders’ register 28.06.2019 (ASICE) •
20.06.2019 Decisions / letters / protocols of public notaries 20.06.2019 (edoc) •
10.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 04.06.2019 (TIF)
28.05.2019 Application 24.05.2019 (ASICE) •
28.05.2019 Application 24.05.2019 (docx) •
28.05.2019 Shareholders’ register 21.05.2019 (docx)
28.05.2019 Shareholders’ register 21.05.2019 (ASICE) •
01.05.2019 2018 Annual report (full) (PDF)
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2018 (6)
30.04.2018 2017 Annual report (full) (PDF)
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
02.03.2018 Power of attorney, act of empowerment 16.02.2018 (TIF) •
22.02.2018 Application 21.02.2018 (TIF) •
22.02.2018 Confirmation or consent to legal address 19.02.2018 (TIF) •
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2017 (10)
04.07.2017 Application 15.06.2017 (TIF) •
04.07.2017 Confirmation or consent to legal address 31.05.2017 (TIF) •
04.07.2017 Power of attorney, act of empowerment 27.08.1996 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 03.07.2017 (edoc) •
16.06.2017 Announcement regarding the legal address 05.06.2017 (TIF) •
16.06.2017 Articles of Association 05.06.2017 (TIF)
16.06.2017 Bank statements or other document regarding the payment of the equity 14.06.2017 (TIF) •
16.06.2017 Consent of a member of the Board / executive director 05.06.2017 (TIF) •
16.06.2017 Memorandum of association 05.06.2017 (TIF)
16.06.2017 Shareholders’ register 05.06.2017 (TIF)
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