HANEKS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by paid taxes
37 by employees
Informational products
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HANEKS" |
| Registration number, date | 40003751664, 22.06.2005 |
| VAT number | None (excluded 15.01.2019) Europe VAT register |
| Register, date | Commercial Register, 22.06.2005 |
| Legal address | Aizkraukles iela 6 – 1, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 03.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.07 | 0.15 | 0.19 |
| Personal income tax (thousands, €) | 0.02 | 0.05 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.09 | 0.12 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 101 | € 28 | € 2 828 | Latvia | 30.05.2016 | 03.06.2016 |
Historical addresses
| Rīga, Brīvības gatve 223A | Until 16.05.2016 | 8 years ago |
|---|
Insolvency processes
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1, declared insolvent: 12.08.2008.
Case number: C30317608 Started 12.08.2008,
ended 26.08.2008
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
26.08.2008 |
02.09.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.08.2008 |
21.08.2008 | Appointment of an administrator in an insolvency case |
Vītols Alnis (Certificate nr. 00414)
|
12.08.2008 |
15.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vītols Alnis |
Ūnijas iela 24-100, Rīga, LV-1084 | Nr. 00414 (valid from 14.11.2015 till 03.01.2018) |
Phone 29432808
E-mail av.vitols@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (1.08 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (1.08 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (641.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.52 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (805.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (1.64 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.09.2016 | PDF (2.93 MB) | €8.00 |
2014 |
Annual report | 03.05.2015 | TIF (1.88 MB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (368.04 KB) | ||
2012 |
Annual report | 22.08.2013 | TIF (320.69 KB) | ||
2011 |
Annual report | 02.03.2012 | TIF (305.7 KB) | ||
2010 |
Annual report | 23.05.2011 | TIF (411.16 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (358.63 KB) | ||
2008 |
Annual report | 16.06.2009 | TIF (481.12 KB) | ||
2007 |
Annual report | 30.12.2008 | TIF (655.21 KB) | ||
2006 |
Annual report | 13.07.2007 | TIF (344.24 KB) | ||
2005 |
Annual report | 17.01.2007 | PDF (516.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
878.34 KB | 30.05.2016 | 30.05.2016 | 1 | |
Shareholders’ register |
878.34 KB | 30.05.2016 | 30.05.2016 | 1 | |
Amendments to the Articles of Association |
362.14 KB | 19.05.2016 | 19.05.2016 | 1 | |
Amendments to the Articles of Association |
362.14 KB | 19.05.2016 | 19.05.2016 | 1 | |
Articles of Association |
DOC | 50.5 KB | 19.05.2016 | 04.03.2016 | 5 |
Articles of Association |
DOC | 50.5 KB | 19.05.2016 | 04.03.2016 | 5 |
Amendments to the Articles of Association |
TIF | 25.45 KB | 20.10.2011 | 27.09.2011 | 1 |
Articles of Association |
TIF | 213.49 KB | 20.10.2011 | 27.09.2011 | 5 |
Shareholders’ register |
TIF | 16.06 KB | 13.05.2011 | 28.04.2011 | 1 |
Shareholders’ register |
TIF | 21.63 KB | 18.08.2008 | 22.10.2007 | 1 |
Articles of Association |
TIF | 151.5 KB | 18.08.2008 | 22.06.2005 | 5 |
Memorandum of association |
TIF | 44.25 KB | 18.08.2008 | 15.06.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 102 KB | 09.05.2023 | 28.04.2023 | 22 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.92 KB | 09.05.2023 | 28.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.51 KB | 03.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 03.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.51 KB | 03.06.2016 | 03.06.2016 | 2 |
Shareholders’ register |
EDOC | 785.79 KB | 30.05.2016 | 30.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 226.8 KB | 19.05.2016 | 19.05.2016 | 1 |
Application |
EDOC | 50.24 KB | 19.05.2016 | 19.05.2016 | 4 |
Application |
DOCX | 30.24 KB | 19.05.2016 | 19.05.2016 | 4 |
Application |
DOCX | 30.24 KB | 19.05.2016 | 19.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 16.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.53 KB | 16.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.53 KB | 16.05.2016 | 16.05.2016 | 2 |
Application |
DOCX | 30.18 KB | 11.05.2016 | 11.05.2016 | 3 |
Application |
DOCX | 30.18 KB | 11.05.2016 | 11.05.2016 | 3 |
Application |
EDOC | 50.19 KB | 11.05.2016 | 11.05.2016 | 3 |
Articles of Association |
EDOC | 47.42 KB | 19.05.2016 | 04.03.2016 | 5 |
Protocols/decisions of a company/organisation |
415.82 KB | 19.05.2016 | 04.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
415.82 KB | 19.05.2016 | 04.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 283.78 KB | 19.05.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.62 KB | 20.10.2011 | 19.10.2011 | 2 |
Application |
TIF | 129.18 KB | 20.10.2011 | 27.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 23.94 KB | 20.10.2011 | 27.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.55 KB | 20.10.2011 | 27.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.69 KB | 13.05.2011 | 12.05.2011 | 1 |
Application |
TIF | 59.88 KB | 13.05.2011 | 28.04.2011 | 2 |
Notary’s decision |
TIF | 30.51 KB | 03.09.2008 | 02.09.2008 | 1 |
Court cover letter |
TIF | 20.38 KB | 03.09.2008 | 27.08.2008 | 1 |
Court decision/judgement |
TIF | 133.74 KB | 03.09.2008 | 25.08.2008 | 2 |
Notary’s decision |
TIF | 35.75 KB | 22.08.2008 | 21.08.2008 | 2 |
Court cover letter |
TIF | 18.68 KB | 22.08.2008 | 18.08.2008 | 1 |
Court decision/judgement |
TIF | 40.29 KB | 22.08.2008 | 18.08.2008 | 1 |
Notary’s decision |
TIF | 52.01 KB | 18.08.2008 | 15.08.2008 | 2 |
Court cover letter |
TIF | 21.69 KB | 18.08.2008 | 13.08.2008 | 1 |
Other insolvency documents |
TIF | 11.52 KB | 18.08.2008 | 13.08.2008 | 2 |
Notary’s decision |
TIF | 46.43 KB | 18.08.2008 | 11.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.16 KB | 18.08.2008 | 17.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 41.75 KB | 18.08.2008 | 14.07.2008 | 2 |
Application |
TIF | 168.23 KB | 18.08.2008 | 03.07.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 28.04 KB | 18.08.2008 | 03.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.3 KB | 18.08.2008 | 31.10.2007 | 1 |
Application |
TIF | 91.71 KB | 18.08.2008 | 22.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.24 KB | 18.08.2008 | 22.06.2005 | 2 |
Registration certificates |
TIF | 44.11 KB | 18.08.2008 | 22.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.64 KB | 18.08.2008 | 16.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 365.4 KB | 18.08.2008 | 16.06.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.56 KB | 18.08.2008 | 15.06.2005 | 1 |
Application |
TIF | 259.33 KB | 18.08.2008 | 15.06.2005 | 7 |
Consent of the auditor |
TIF | 9.09 KB | 18.08.2008 | 15.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.66 KB | 18.08.2008 | 15.06.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 12.77 KB | 18.08.2008 | 15.06.2005 | 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