HENERT, SIA

Limited Liability Company, Micro company
Place in branch
381 by turnover
66 by employees

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

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

Industries

Field from SRS
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
CSP industry 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 PDF
henert VZ 2019 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
henert VZ 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
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