HENMAR, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 13.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HENMAR" |
| Registration number, date | 40103474571, 28.10.2011 |
| VAT number | None (excluded 21.10.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.10.2011 |
| Legal address | Aizkraukles iela 23, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Ļaudonas iela 18 | Until 05.09.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMSHen2012pdf |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.94 KB | 07.09.2012 | 28.08.2012 | 1 |
Articles of Association |
TIF | 85.11 KB | 02.11.2011 | 26.10.2011 | 4 |
Memorandum of Association |
TIF | 31.73 KB | 02.11.2011 | 26.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 903.67 KB | 13.12.2016 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.71 KB | 13.12.2016 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.14 KB | 04.09.2015 | 20.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.67 KB | 19.08.2015 | 18.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 19.08.2015 | 18.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.59 KB | 07.09.2012 | 05.09.2012 | 2 |
Application |
TIF | 119.71 KB | 07.09.2012 | 31.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 19.09 KB | 07.09.2012 | 31.08.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.06 KB | 07.09.2012 | 31.08.2012 | 2 |
Announcement regarding the legal address |
TIF | 7.26 KB | 07.09.2012 | 28.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.72 KB | 07.09.2012 | 28.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 6.5 KB | 07.09.2012 | 22.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 119.15 KB | 07.09.2012 | 30.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.44 KB | 02.11.2011 | 28.10.2011 | 2 |
Registration certificates |
TIF | 28.98 KB | 02.11.2011 | 28.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.04 KB | 02.11.2011 | 26.10.2011 | 1 |
Application |
TIF | 156.89 KB | 02.11.2011 | 26.10.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.6 KB | 02.11.2011 | 26.10.2011 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 75.88 KB | 07.09.2012 | 01.08.2011 | 1 |
Other documents |
TIF | 262.22 KB | 07.09.2012 | 09.04.2010 | 6 |
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