HENKI, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 30.10.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HENKI"
Registration number, date 40003783744, 22.11.2005
VAT number None (excluded 27.03.2007) Europe VAT register
Register, date Commercial Register, 22.11.2005
Legal address Salacas iela 27 – 12, Rīga, LV-1019 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
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

Historical addresses

Rīga, Daugavpils iela 10/12-32 Until 26.03.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report 15.05.2009  TIF (344.04 KB)

2007

Annual report 15.01.2009  TIF (485.99 KB)

2006

Annual report 10.10.2007  TIF (592.74 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 12.48 KB 30.03.2010 22.03.2010 1

Shareholders’ register

TIF 13.32 KB 18.12.2009 14.12.2009 1

Shareholders’ register

TIF 12.63 KB 31.03.2009 16.01.2007 1

Shareholders’ register

TIF 9.23 KB 31.03.2009 04.01.2007 1

Articles of Association

TIF 440.25 KB 31.03.2009 16.11.2005 14

Memorandum of Association

TIF 41.08 KB 31.03.2009 16.11.2005 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 919.3 KB 30.10.2017 30.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 100.65 KB 30.10.2017 30.10.2017 2

Decisions / letters / protocols of public notaries

TIF 29.51 KB 02.06.2014 02.06.2014 2

State Revenue Service decisions/letters/statements

EDOC 37.98 KB 28.05.2014 28.05.2014 1

State Revenue Service decisions/letters/statements

DOC 44 KB 28.05.2014 28.05.2014 1

Decisions / letters / protocols of public notaries

RTF 178.65 KB 27.09.2013 27.09.2013 1

Decisions / letters / protocols of public notaries

EDOC 73 KB 27.09.2013 27.09.2013 1

State Revenue Service decisions/letters/statements

EDOC 41.53 KB 24.09.2013 24.09.2013 1

State Revenue Service decisions/letters/statements

DOC 45.5 KB 24.09.2013 24.09.2013 1

State Revenue Service decisions/letters/statements

DOC 45.5 KB 24.09.2013 24.09.2013 1

Decisions / letters / protocols of public notaries

TIF 40.62 KB 30.03.2010 26.03.2010 1

Sample report

TIF 25.86 KB 30.03.2010 23.03.2010 1

Announcement regarding the legal address

TIF 8.02 KB 30.03.2010 22.03.2010 1

Application

TIF 95.82 KB 30.03.2010 22.03.2010 3

Protocols/decisions of a company/organisation

TIF 19.28 KB 30.03.2010 22.03.2010 1

Decisions / letters / protocols of public notaries

TIF 42.32 KB 18.12.2009 17.12.2009 1

Application

TIF 131.61 KB 18.12.2009 14.12.2009 4

Protocols/decisions of a company/organisation

TIF 20.56 KB 18.12.2009 14.12.2009 1

Sample report

TIF 24.17 KB 18.12.2009 14.12.2009 1

Application

TIF 96.76 KB 31.03.2009 04.12.2007 4

Decisions / letters / protocols of public notaries

TIF 40.28 KB 31.03.2009 26.01.2007 2

Receipts on the publication and state fees

TIF 35.04 KB 31.03.2009 23.01.2007 2

Application

TIF 92.81 KB 31.03.2009 16.01.2007 4

Protocols/decisions of a company/organisation

TIF 19.96 KB 31.03.2009 16.01.2007 1

Registration certificates

TIF 37.99 KB 31.03.2009 12.01.2007 1

Submission/Application

TIF 9.56 KB 31.03.2009 11.01.2007 1

Decisions / letters / protocols of public notaries

TIF 43.31 KB 31.03.2009 08.01.2007 2

Protocols/decisions of a company/organisation

TIF 21.54 KB 31.03.2009 04.01.2007 1

Sample report

TIF 24.11 KB 31.03.2009 29.12.2006 1

Receipts on the publication and state fees

TIF 36.26 KB 31.03.2009 28.12.2006 2

Decisions / letters / protocols of public notaries

TIF 41.6 KB 31.03.2009 22.11.2005 2

Registration certificates

TIF 18.59 KB 31.03.2009 22.11.2005 1

Announcement regarding the legal address

TIF 8.35 KB 31.03.2009 16.11.2005 1

Application

TIF 157.07 KB 31.03.2009 16.11.2005 8

Bank statements or other document regarding the payment of the equity

TIF 17.18 KB 31.03.2009 16.11.2005 1

Consent of the auditor

TIF 6.97 KB 31.03.2009 16.11.2005 1

Consent of a member of the Board / executive director

TIF 7.64 KB 31.03.2009 16.11.2005 1

Receipts on the publication and state fees

TIF 29.52 KB 31.03.2009 16.11.2005 2

Receipts on the publication and state fees

TIF 32.28 KB 31.03.2009 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