HENICAL, SIA
Limited Liability Company, Micro company
Place in branch
313 by turnover
31 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HENICAL" |
| Registration number, date | 40103724412, 24.10.2013 |
| VAT number | LV40103724412 from 18.11.2013 Europe VAT register |
| Register, date | Commercial Register, 24.10.2013 |
| Legal address | Rīga, Krustabaznīcas iela 9A Check address owners |
| Fixed capital | 2 846 EUR , registered 24.10.2013 (registered payment 24.10.2013: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HENICAL, SIA
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
- Has contacts
- 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, €) | -0.1 | 0.29 | 1.44 |
| Personal income tax (thousands, €) | 0 | 0.02 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0.37 | 0.24 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 24.10.2013 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 24.10.2013 | 24.10.2013 |
Contacts in cooperation with
Apply information changes
ML
"Henical", SIA
Krustabaznīcas 9A, Rīga, LV-1006 Check address owners
Auto rezerves daļu tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (79.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (79.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (80.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (80.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | PDF (78.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (81.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (97.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrijums henical 54 krds | ODT | ||||
2014 |
Annual report | 24.10.2013 - 31.12.2014 | 02.05.2015 | HTML (90.35 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.91 KB | 29.10.2013 | 23.10.2013 | 1 |
Memorandum of Association |
TIF | 40.3 KB | 29.10.2013 | 23.10.2013 | 1 |
Shareholders’ register |
TIF | 44.04 KB | 29.10.2013 | 23.10.2013 | 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 |
TIF | 46.87 KB | 29.10.2013 | 24.10.2013 | 2 |
Registration certificates |
TIF | 70.4 KB | 29.10.2013 | 24.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.72 KB | 29.10.2013 | 23.10.2013 | 1 |
Application |
TIF | 351.78 KB | 29.10.2013 | 23.10.2013 | 3 |
Appraisal reports |
TIF | 27.44 KB | 29.10.2013 | 23.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.09 KB | 29.10.2013 | 23.10.2013 | 1 |
Submission/Application |
TIF | 14.36 KB | 29.10.2013 | 23.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.24 KB | 29.10.2013 | 21.10.2013 | 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