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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Henders" |
| Registration number, date | 40003858254, 19.09.2006 |
| VAT number | None (excluded 19.10.2011) Europe VAT register |
| Register, date | Commercial Register, 19.09.2006 |
| Legal address | Gaismas iela 19 k-2 – 49, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 13.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 837.42 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 262.16 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 576.34 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 2 550.42 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 2 573.13 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 551.22 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 2 771.43 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 705.70 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 2 670.91 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 885.07 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 920.92 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 2 105.64 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 2 353.02 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 2 326.50 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 2 467.65 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 440.35 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 2 722.77 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 417.26 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 551.78 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 679.64 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 880.11 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 2 136.44 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 118.59 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 2 682.89 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 2 665.89 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.06.2022 | 1 740.63 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 220.51 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 2 195.55 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 2 171.37 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 756.31 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 876.25 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 864.39 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 852.92 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 020.49 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.09.2019 | 299.00 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 593.61 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 884.00 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.92 | 2.1 | 0.46 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.11.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 101 | € 28 | € 2 828 | Latvia | 06.06.2016 | 13.06.2016 |
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Ķekava, Gaismas iela 19/2-49 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-2 - 49 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 27.12.2022 - 26.12.2023 | 08.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023GP | JPEG | ||||
2022 |
Annual report | 27.12.2021 - 26.12.2022 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022GP | |||||
2021 |
Annual report | 27.12.2020 - 26.12.2021 | 20.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021GP | |||||
2020 |
Annual report | 27.12.2019 - 26.12.2020 | 03.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020GP | |||||
2019 |
Annual report | 27.12.2018 - 26.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019GP | |||||
2018 |
Annual report | 27.12.2017 - 26.12.2018 | 27.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018GP | |||||
2017 |
Annual report | 27.12.2016 - 26.12.2017 | 08.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017GP | |||||
2016 |
Annual report | 27.12.2015 - 26.12.2016 | 29.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016GP | |||||
2015 |
Annual report | 27.12.2014 - 26.12.2015 | 13.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015GP | |||||
2013 |
Annual report | 27.12.2012 - 26.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HENDERS vadibas zinojums GP 2013 | |||||
2012 |
Annual report | 27.12.2011 - 26.12.2012 | 29.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Henders Vadibas zinojums GP212 | |||||
2011 |
Annual report | 27.12.2010 - 26.12.2011 | 24.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Henders Vadibas zinojums GP2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 26.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Henders Vadibas zinojums GP2010 | ZIP | ||||
2009 |
Annual report | 03.02.2010 | TIF (415.84 KB) | ||
2008 |
Annual report | 18.08.2009 | TIF (316.22 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (316.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.59 KB | 17.06.2016 | 06.06.2016 | 1 |
Articles of Association |
TIF | 17.48 KB | 13.06.2016 | 06.06.2016 | 1 |
Shareholders’ register |
TIF | 81.27 KB | 13.06.2016 | 06.06.2016 | 2 |
Articles of Association |
TIF | 20.07 KB | 20.07.2010 | 18.12.2009 | 1 |
Articles of Association |
TIF | 16.42 KB | 20.07.2010 | 12.09.2006 | 1 |
Memorandum of Association |
TIF | 30.63 KB | 20.07.2010 | 10.09.2006 | 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 | 179.15 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.15 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 13.06.2016 | 13.06.2016 | 2 |
Application |
TIF | 110.19 KB | 13.06.2016 | 06.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.95 KB | 13.06.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.76 KB | 12.03.2014 | 12.03.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 309.62 KB | 07.03.2014 | 07.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.76 KB | 11.02.2014 | 11.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.97 KB | 11.02.2014 | 11.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 322.59 KB | 06.02.2014 | 06.02.2014 | 1 |
Orders/request/cover notes of court bailiffs |
320.52 KB | 06.02.2014 | 06.02.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 32.99 KB | 20.07.2010 | 28.12.2009 | 1 |
Application |
TIF | 58.97 KB | 20.07.2010 | 18.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.31 KB | 20.07.2010 | 18.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.88 KB | 20.07.2010 | 27.11.2009 | 2 |
Application |
TIF | 112.25 KB | 20.07.2010 | 04.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.31 KB | 20.07.2010 | 24.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.71 KB | 20.07.2010 | 19.09.2006 | 2 |
Registration certificates |
TIF | 23.16 KB | 20.07.2010 | 19.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30 KB | 20.07.2010 | 15.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.21 KB | 20.07.2010 | 14.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.88 KB | 20.07.2010 | 12.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.24 KB | 20.07.2010 | 12.09.2006 | 1 |
Application |
TIF | 84.22 KB | 20.07.2010 | 08.09.2006 | 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