HENIS, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
19 by profit
29 by paid taxes
18 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 | Sabiedrība ar ierobežotu atbildību "HENIS" |
| Registration number, date | 45403007529, 13.08.1999 |
| VAT number | LV45403007529 from 17.08.1999 Europe VAT register |
| Register, date | Commercial Register, 21.03.2003 |
| Legal address | Gravas iela 8, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 26.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 70.21 | 51.49 | 51.42 |
| Personal income tax (thousands, €) | 4.08 | 3.91 | 4.31 |
| Statutory social insurance contributions (thousands, €) | 15.43 | 13.73 | 13.12 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noma |
|---|---|
| Branch from zl.lv (NACE2) | Iznomāšana un ekspluatācijas līzings (77) |
| Field from SRS | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.10.2024 | 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. | 08.04.2010 |
* 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 |
50 % | 2 | € 711 | € 1 422 | Latvia | 21.10.2024 | 29.10.2024 |
Natural person |
50 % | 2 | € 711 | € 1 422 | Latvia | 21.10.2024 | 29.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Madona, Gravas iela 8 | Until 21.03.2003 | 21 year ago |
|---|---|---|
| Madonas rajons, Madona, Gravas iela 8 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| L mums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| L mums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| L mums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| L mums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| L mums PDF | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (1.19 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (885.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (1.62 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (7.63 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.04.2009 | ZIP (4.12 KB) | |
2007 |
Annual report | 12.06.2008 | TIF (336.1 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (1.1 MB) | ||
2005 |
Annual report | 18.04.2018 | TIF (583.14 KB) | ||
2004 |
Annual report | 18.04.2018 | TIF (535.9 KB) | ||
2003 |
Annual report | 18.04.2018 | TIF (585.77 KB) | ||
2002 |
Annual report | 18.04.2018 | TIF (544.53 KB) | ||
2001 |
Annual report | 18.04.2018 | TIF (540.74 KB) | ||
2000 |
Annual report | 18.04.2018 | TIF (540.94 KB) | ||
1999 |
Annual report | 18.04.2018 | TIF (472.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.39 KB | 29.10.2024 | 21.10.2024 | 1 |
Articles of Association |
TIF | 38.65 KB | 18.04.2018 | 23.02.2016 | 1 |
Shareholders’ register |
TIF | 87.15 KB | 18.04.2018 | 22.02.2016 | 2 |
Articles of Association |
TIF | 52.85 KB | 18.04.2018 | 10.04.2007 | 1 |
Articles of Association |
TIF | 49.33 KB | 18.04.2018 | 05.03.2003 | 1 |
Articles of Association |
TIF | 456.99 KB | 18.04.2018 | 03.08.1999 | 11 |
Memorandum of Association |
TIF | 43.44 KB | 18.04.2018 | 03.08.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 122.76 KB | 29.10.2024 | 24.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.2 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 250.77 KB | 26.02.2018 | 21.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.93 KB | 18.04.2018 | 26.02.2016 | 2 |
Application |
TIF | 148.36 KB | 18.04.2018 | 22.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.32 KB | 18.04.2018 | 22.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56 KB | 18.04.2018 | 08.04.2010 | 1 |
Application |
TIF | 143.2 KB | 18.04.2018 | 01.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.03 KB | 18.04.2018 | 01.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.39 KB | 18.04.2018 | 13.04.2007 | 2 |
Application |
TIF | 157.42 KB | 18.04.2018 | 10.04.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.01 KB | 18.04.2018 | 10.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.15 KB | 18.04.2018 | 10.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.35 KB | 18.04.2018 | 19.12.2005 | 2 |
Application |
TIF | 111.7 KB | 18.04.2018 | 15.12.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.47 KB | 18.04.2018 | 15.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 53.07 KB | 18.04.2018 | 15.12.2005 | 2 |
Consent of the auditor |
TIF | 7.83 KB | 18.04.2018 | 24.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.04 KB | 18.04.2018 | 21.03.2003 | 1 |
Registration certificates |
TIF | 56.65 KB | 18.04.2018 | 21.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 67.5 KB | 18.04.2018 | 07.03.2003 | 2 |
Application |
TIF | 214.54 KB | 18.04.2018 | 05.03.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 10.52 KB | 18.04.2018 | 05.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.84 KB | 18.04.2018 | 05.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.15 KB | 18.04.2018 | 13.08.1999 | 1 |
Registration certificates |
TIF | 47.2 KB | 18.04.2018 | 13.08.1999 | 1 |
Registration certificates |
TIF | 58.05 KB | 18.04.2018 | 13.08.1999 | 1 |
Application |
TIF | 120.38 KB | 18.04.2018 | 05.08.1999 | 4 |
Receipts on the publication and state fees |
TIF | 39.23 KB | 18.04.2018 | 05.08.1999 | 2 |
Sample report |
TIF | 30.01 KB | 18.04.2018 | 03.08.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.61 KB | 18.04.2018 | 30.07.1999 | 1 |
Copy of the personal identification document |
TIF | 122.89 KB | 18.04.2018 | 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