HENERT, SIA
Limited Liability Company, Micro company
Place in branch
381 by turnover
66 by employees
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 | Economic activity suspended, 20.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HENERT" |
| Registration number, date | 40003777860, 26.10.2005 |
| VAT number | None (excluded 28.09.2018) Europe VAT register |
| Register, date | Commercial Register, 26.10.2005 |
| Legal address | Mālkalnes prospekts 24 – 9, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0 | 0 | 0 |
| 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
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektroinstalācijas ierīkošana (43.21) |
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. | 03.07.2009 |
* 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 |
80 % | 2 276 | € 1 | € 2 276 | 12.02.2016 | 05.04.2016 | |
Natural person |
20 % | 569 | € 1 | € 569 | Estonia | 12.02.2016 | 05.04.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.07.2009 |
Right to represent individually |
Natural person
(from 02.07.2009 )
|
Historical addresses
| Rīga, Rencēnu iela 21 | Until 15.05.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (79.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.01.2023 | PDF (79.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.01.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| henert VZ 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| henert VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (3.25 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.06.2017 | PDF (3.38 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | PDF (2.57 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | HTML (88.09 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | HTML (89.55 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | HTML (90.24 KB) | |
2010 |
Annual report | 25.05.2011 | TIF (483.77 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (565.97 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (596.2 KB) | ||
2007 |
Annual report | 01.09.2008 | TIF (936.39 KB) | ||
2006 |
Annual report | 03.08.2007 | TIF (389.89 KB) | ||
2005 |
Annual report | 15.08.2006 | PDF (401.78 KB) |
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 | 62.19 KB | 20.10.2022 | 20.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 20.10.2022 | 20.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.99 KB | 20.10.2022 | 20.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.7 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 15.05.2017 | 15.05.2017 | 2 |
Application |
TIF | 92.04 KB | 12.05.2017 | 10.05.2017 | 2 |
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