Henreg, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 19.07.2019
Business form Limited Liability Company
Registered name SIA "Henreg"
Registration number, date 40103756333, 06.02.2014
VAT number None (excluded 10.05.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.02.2014
Legal address Lāčplēša iela 116 – 42, Rīga, LV-1003 Check address owners
Fixed capital 2 700 EUR , registered 06.02.2014 (registered payment 06.02.2014: 2 700 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Nigeria Nigeria

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 25.06.2019  PDF (78.15 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.06.2019  PDF (79.96 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.12.2017  PDF (92.51 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (2.12 MB) €8.00

2014

Annual report 06.02.2014 - 31.12.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums pie GP 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 58.47 KB 19.02.2014 12.02.2014 2

Shareholders’ register

TIF 69.85 KB 19.02.2014 12.02.2014 2

Articles of Association

TIF 11 KB 17.02.2014 02.01.2014 1

Memorandum of Association

TIF 18.03 KB 17.02.2014 02.01.2014 1

Shareholders’ register

TIF 30.96 KB 17.02.2014 02.01.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 19.07.2019 19.07.2019 2

State Revenue Service decisions/letters/statements

DOCX 75.46 KB 18.07.2019 18.07.2019 1

State Revenue Service decisions/letters/statements

EDOC 90.12 KB 18.07.2019 18.07.2019 1

Application

TIF 83.48 KB 17.07.2019 25.06.2019 2

Decisions / letters / protocols of public notaries

RTF 192.83 KB 21.06.2017 21.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.28 KB 21.06.2017 21.06.2017 2

Application

TIF 198.95 KB 19.06.2017 19.06.2017 7

Protocols/decisions of a company/organisation

TIF 28.35 KB 19.06.2017 15.06.2017 1

Decisions / letters / protocols of public notaries

TIF 81.62 KB 19.02.2014 17.02.2014 2

Application

TIF 308.98 KB 19.02.2014 12.02.2014 3

Protocols/decisions of a company/organisation

TIF 97.66 KB 19.02.2014 12.02.2014 2

Decisions / letters / protocols of public notaries

TIF 32.56 KB 17.02.2014 06.02.2014 2

Registration certificates

TIF 50.51 KB 17.02.2014 06.02.2014 1

Power of attorney, act of empowerment

TIF 6.33 KB 17.02.2014 24.01.2014 1

Confirmation or consent to legal address

TIF 20.04 KB 17.02.2014 21.01.2014 1

Announcement regarding the legal address

TIF 5.45 KB 17.02.2014 02.01.2014 1

Application

TIF 112.57 KB 17.02.2014 02.01.2014 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 114.54 KB 17.02.2014 01.04.2009 2

Other documents

TIF 658.57 KB 17.02.2014 23.03.2009 12
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