HENAD, SIA
Limited Liability Company
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 | Removed from the register, 28.08.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HENAD" |
| Registration number, date | 40003348656, 30.06.1997 |
| VAT number | None (excluded 20.05.2011) Europe VAT register |
| Register, date | Commercial Register, 10.09.2004 |
| Legal address | Rīga, Hospitāļu iela 53-5 Check address owners |
| Fixed capital | 4 200 LVL , registered 10.09.2004 (registered payment 10.09.2004: 4 200 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "KRONUL" | Until 26.11.2010 | 14 years ago |
|---|---|---|
| SIA "AKVALAT PLUSS" | Until 03.05.2006 | 18 years ago |
| sabiedrība ar ierobežotu atbildību "AKVALAT PLUSS" | Until 10.09.2004 | 20 years ago |
Historical addresses
| Rīga, Laimdotas iela 17-1 | Until 18.05.1999 | 25 years ago |
|---|---|---|
| Rīga, Maskavas iela 156/158 | Until 03.05.2006 | 18 years ago |
| Rīga, Avotu iela 75/3 | Until 20.09.2010 | 14 years ago |
| Rīga, Miera iela 80-4 | Until 26.11.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.04.2012.
Case number: C30579612 Started 17.04.2012,
ended 15.08.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
15.08.2012 |
15.08.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.04.2012 |
24.04.2012 | Appointment of an administrator in an insolvency case |
Gūtmanis Jānis (Certificate nr. 00364)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.04.2012 |
24.04.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gūtmanis Jānis |
Titurgas iela 6-42, Baloži, Ķekavas nov. | Nr. 00364 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26491913
E-mail janis.gutmanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 21.05.2010 | TIF (445.52 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (995.99 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (1.44 MB) | ||
2006 |
Annual report | 23.07.2007 | PDF (889.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.32 KB | 29.11.2010 | 01.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 181.59 KB | 28.08.2012 | 28.08.2012 | 1 |
Notary’s decision |
EDOC | 548.51 KB | 28.08.2012 | 28.08.2012 | 1 |
Application |
DOC | 56.5 KB | 27.08.2012 | 27.08.2012 | 2 |
Application |
EDOC | 626.25 KB | 27.08.2012 | 27.08.2012 | 2 |
Statement of the State Archives or an equivalent document |
30.19 KB | 27.08.2012 | 27.08.2012 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 651.8 KB | 27.08.2012 | 27.08.2012 | 2 |
Court decision/judgement |
TIF | 199.77 KB | 17.08.2012 | 15.08.2012 | 2 |
Notary’s decision |
TIF | 76.46 KB | 17.08.2012 | 15.08.2012 | 1 |
Notary’s decision |
TIF | 47.11 KB | 25.04.2012 | 24.04.2012 | 2 |
Court decision/judgement |
TIF | 150.47 KB | 25.04.2012 | 17.04.2012 | 3 |
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