Henaks, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.03.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Henaks"
Registration number, date 40103839739, 27.10.2014
VAT number None (excluded 26.01.2016) Europe VAT register
Register, date Commercial Register, 27.10.2014
Legal address Rītausmas iela 11B, Rīga, LV-1058 Check address owners
Fixed capital 3 000 EUR , registered 17.12.2014 (registered payment 17.12.2014: 3 000 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0.14
Personal income tax (thousands, €) 0 0 0.05
Statutory social insurance contributions (thousands, €) 0 0 0.07
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)
CSP industry Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)

Historical addresses

Rīga, Stirnu iela 12-68 Until 21.07.2015 9 years ago
Rīga, Biķernieku iela 250-27 Until 17.12.2014 10 years ago
Rīga, Braslas iela 20 Until 22.05.2015 9 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.04 KB 24.11.2014 22.10.2014 1

Memorandum of Association

 TIF 30.45 KB 24.11.2014 22.10.2014 1

Shareholders’ register

TIF 45.49 KB 24.11.2014 22.10.2014 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

 RTF 920.59 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 102.58 KB 23.03.2018 23.03.2018 2

Orders/request/cover notes of court bailiffs

 TIF 36.52 KB 17.07.2017 10.07.2017 1

State Revenue Service decisions/letters/statements

 DOC 86.5 KB 27.06.2017 26.06.2017 1

State Revenue Service decisions/letters/statements

 DOC 86.5 KB 27.06.2017 26.06.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 27.06.2017 26.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.03 KB 19.12.2016 19.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.74 KB 19.12.2016 19.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.74 KB 19.12.2016 19.12.2016 2

Orders/request/cover notes of court bailiffs

 PDF 367.69 KB 14.12.2016 14.12.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 361.59 KB 14.12.2016 14.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 34.41 KB 02.03.2016 25.02.2016 2

Decisions / letters / protocols of public notaries

 EDOC 68 KB 29.01.2016 29.01.2016 1

Decisions / letters / protocols of public notaries

 EDOC 68.01 KB 29.01.2016 29.01.2016 1

State Revenue Service decisions/letters/statements

 EDOC 88.93 KB 27.01.2016 27.01.2016 1

State Revenue Service decisions/letters/statements

 EDOC 88.93 KB 27.01.2016 27.01.2016 1

State Revenue Service decisions/letters/statements

 DOC 103 KB 27.01.2016 27.01.2016 1

Decisions / letters / protocols of public notaries

 EDOC 75.79 KB 04.11.2015 04.11.2015 2

Decisions / letters / protocols of public notaries

 RTF 181.97 KB 04.11.2015 04.11.2015 2

Orders/request/cover notes of court bailiffs

 TIF 61.32 KB 05.11.2015 28.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 51.3 KB 28.07.2015 21.07.2015 2

Application

 TIF 53.96 KB 28.07.2015 08.07.2015 1

Confirmation or consent to legal address

 TIF 11.83 KB 28.07.2015 02.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 63.35 KB 28.05.2015 22.05.2015 2

Application

 TIF 35.69 KB 28.05.2015 15.05.2015 1

Confirmation or consent to legal address

 TIF 8.95 KB 28.05.2015 12.05.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.77 KB 19.03.2015 19.03.2015 2

Shareholders’ register

EDOC 49.9 KB 16.03.2015 15.03.2015 1

Application

 EDOC 35.29 KB 16.03.2015 09.03.2015 2

Protocols/decisions of a company/organisation

 EDOC 26.99 KB 16.03.2015 09.03.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.89 KB 28.01.2015 28.01.2015 2

Application

 EDOC 36.21 KB 26.01.2015 26.01.2015 2

Decisions / letters / protocols of public notaries

 EDOC 74.32 KB 17.12.2014 17.12.2014 2

Amendments to the Articles of Association

 EDOC 26.94 KB 12.12.2014 12.12.2014 1

Articles of Association

 EDOC 26.57 KB 12.12.2014 12.12.2014 1

Application

 EDOC 40.85 KB 12.12.2014 12.12.2014 3

Application of shareholders or third persons for the acquisition of shares

EDOC 26.77 KB 12.12.2014 12.12.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 26.5 KB 12.12.2014 12.12.2014 1

Confirmation or consent to legal address

 EDOC 118.8 KB 12.12.2014 12.12.2014 2

Protocols/decisions of a company/organisation

 EDOC 28.11 KB 12.12.2014 12.12.2014 1

Regulations for the increase/reduction of the equity

 EDOC 26.93 KB 12.12.2014 12.12.2014 1

Shareholders’ register

EDOC 49.41 KB 12.12.2014 12.12.2014 1

Shareholders’ register

EDOC 34.4 KB 12.12.2014 12.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 81.32 KB 24.11.2014 27.10.2014 2

Announcement regarding the legal address

 TIF 10.94 KB 24.11.2014 22.10.2014 1

Application

 TIF 406.68 KB 24.11.2014 22.10.2014 4

Confirmation or consent to legal address

 TIF 8.89 KB 24.11.2014 30.08.2014 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