HENO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.09.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HENO"
Registration number, date 50003748721, 07.06.2005
VAT number None (excluded 25.01.2007) Europe VAT register
Register, date Commercial Register, 07.06.2005
Legal address Rīga, Zāļu iela 6 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

2019 2018 2017
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 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Grīdas un sienu apdare (43.33)

Historical addresses

Rīga, Ventspils iela 53 Until 10.10.2005 20 years ago
Rīga, Mārupes iela 1 Until 17.08.2005 20 years ago

Annual reports

Year Period Received Type of delivery Price

2005

Annual report 23.10.2006  PDF (930.3 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 8.74 KB 27.05.2008 12.09.2006 1

Shareholders’ register

TIF 7.33 KB 27.05.2008 18.07.2006 1

Shareholders’ register

TIF 17.12 KB 27.05.2008 30.09.2005 1

Shareholders’ register

TIF 9.22 KB 27.05.2008 13.07.2005 1

Articles of Association

TIF 13.68 KB 27.05.2008 01.06.2005 1

Memorandum of Association

TIF 35.05 KB 27.05.2008 01.06.2005 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

EDOC 113.37 KB 20.09.2019 20.09.2019 14

Decisions / letters / protocols of public notaries

DOCX 13.69 KB 30.04.2019 12.03.2019 3

Decisions / letters / protocols of public notaries

RTF 919.06 KB 30.04.2019 12.03.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.69 KB 30.04.2019 12.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.35 KB 30.04.2019 12.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.15 KB 30.04.2019 12.03.2019 3

Decisions / letters / protocols of public notaries

TIF 63.86 KB 12.02.2016 10.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 74.45 KB 27.04.2015 27.04.2015 2

Orders/request/cover notes of court bailiffs

TIF 59.16 KB 30.04.2015 18.03.2015 1

Decisions / letters / protocols of public notaries

TIF 50.11 KB 01.11.2013 30.10.2013 2

Decisions / letters / protocols of public notaries

TIF 92.44 KB 01.11.2013 02.04.2009 2

Orders/request/cover notes of court bailiffs

TIF 96.54 KB 01.11.2013 23.03.2009 2

Decisions / letters / protocols of public notaries

TIF 59.42 KB 01.11.2013 27.05.2008 2

Orders/request/cover notes of court bailiffs

TIF 44.48 KB 01.11.2013 23.05.2008 1

Decisions / letters / protocols of public notaries

TIF 37.42 KB 27.05.2008 18.09.2006 2

Receipts on the publication and state fees

TIF 27.52 KB 27.05.2008 13.09.2006 2

Application

TIF 86.65 KB 27.05.2008 12.09.2006 3

Consent of a member of the Board / executive director

TIF 7.59 KB 27.05.2008 12.09.2006 1

Power of attorney, act of empowerment

TIF 9.13 KB 27.05.2008 12.09.2006 1

Protocols/decisions of a company/organisation

TIF 23.55 KB 27.05.2008 12.09.2006 1

Receipts on the publication and state fees

TIF 22.41 KB 27.05.2008 01.08.2006 1

Power of attorney, act of empowerment

TIF 18.41 KB 12.02.2016 18.07.2006 1

Application

TIF 113.98 KB 27.05.2008 18.07.2006 3

Protocols/decisions of a company/organisation

TIF 19.26 KB 27.05.2008 18.07.2006 1

Decisions / letters / protocols of public notaries

TIF 59.24 KB 27.05.2008 27.04.2006 2

Other documents

TIF 13.21 KB 27.05.2008 24.04.2006 1

Receipts on the publication and state fees

TIF 33.07 KB 27.05.2008 18.04.2006 2

Power of attorney, act of empowerment

TIF 17.19 KB 12.02.2016 13.04.2006 1

Application

TIF 102 KB 27.05.2008 13.04.2006 3

Consent of a member of the Board / executive director

TIF 6.49 KB 27.05.2008 13.04.2006 1

Protocols/decisions of a company/organisation

TIF 17.44 KB 27.05.2008 13.04.2006 1

Sample report

TIF 20.69 KB 27.05.2008 10.04.2006 1

Decisions / judgements of courts and other law enforcement authorities

TIF 149.33 KB 12.02.2016 19.12.2005 2

Sample report

TIF 13.95 KB 27.05.2008 06.12.2005 1

Decisions / judgements of courts and other law enforcement authorities

TIF 22.94 KB 27.05.2008 23.11.2005 1

Decisions / judgements of courts and other law enforcement authorities

TIF 30.44 KB 27.05.2008 21.11.2005 1

Decisions / judgements of courts and other law enforcement authorities

TIF 21.42 KB 27.05.2008 14.11.2005 1

Decisions / judgements of courts and other law enforcement authorities

TIF 21.46 KB 27.05.2008 11.11.2005 1

Announcement regarding the legal address

TIF 8.04 KB 27.05.2008 10.10.2005 1

Application

TIF 57.04 KB 27.05.2008 10.10.2005 2

Decisions / letters / protocols of public notaries

TIF 30.95 KB 27.05.2008 10.10.2005 1

Power of attorney, act of empowerment

TIF 7.42 KB 27.05.2008 10.10.2005 1

Protocols/decisions of a company/organisation

TIF 11.7 KB 27.05.2008 10.10.2005 1

Receipts on the publication and state fees

TIF 41.16 KB 27.05.2008 10.10.2005 2

Application

TIF 93.98 KB 27.05.2008 30.09.2005 4

Consent of a member of the Board / executive director

TIF 12.99 KB 27.05.2008 30.09.2005 1

Decisions / letters / protocols of public notaries

TIF 35.46 KB 27.05.2008 30.09.2005 2

Protocols/decisions of a company/organisation

TIF 25.46 KB 27.05.2008 30.09.2005 1

Receipts on the publication and state fees

TIF 33.52 KB 27.05.2008 30.09.2005 2

Sample report

TIF 15.63 KB 27.05.2008 29.09.2005 1

Decisions / letters / protocols of public notaries

TIF 29.29 KB 27.05.2008 17.08.2005 1

Announcement regarding the legal address

TIF 8.09 KB 27.05.2008 15.08.2005 1

Application

TIF 77.96 KB 27.05.2008 15.08.2005 3

Protocols/decisions of a company/organisation

TIF 16.96 KB 27.05.2008 15.08.2005 2

Receipts on the publication and state fees

TIF 30.92 KB 27.05.2008 15.08.2005 2

Decisions / letters / protocols of public notaries

TIF 41.25 KB 27.05.2008 18.07.2005 2

Power of attorney, act of empowerment

TIF 25.28 KB 27.05.2008 15.07.2005 2

Receipts on the publication and state fees

TIF 33.22 KB 27.05.2008 15.07.2005 2

Application

TIF 114.67 KB 27.05.2008 13.07.2005 4

Consent of the auditor

TIF 7.39 KB 27.05.2008 13.07.2005 1

Consent of a member of the Board / executive director

TIF 7.31 KB 27.05.2008 13.07.2005 1

Protocols/decisions of a company/organisation

TIF 20.52 KB 27.05.2008 13.07.2005 1

Sample report

TIF 21.34 KB 27.05.2008 05.07.2005 1

Decisions / letters / protocols of public notaries

TIF 39.37 KB 27.05.2008 07.06.2005 2

Registration certificates

TIF 65.91 KB 27.05.2008 07.06.2005 1

Receipts on the publication and state fees

TIF 24.91 KB 27.05.2008 02.06.2005 2

Announcement regarding the legal address

TIF 7.24 KB 27.05.2008 01.06.2005 1

Application

TIF 210.24 KB 27.05.2008 01.06.2005 7

Appraisal reports

TIF 29.88 KB 27.05.2008 01.06.2005 1

Consent of a member of the Board / executive director

TIF 6.01 KB 27.05.2008 01.06.2005 1

Power of attorney, act of empowerment

TIF 4.36 KB 27.05.2008 01.06.2005 1

Consent of the auditor

TIF 6.13 KB 27.05.2008 31.05.2005 1

Bank statements or other document regarding the payment of the equity

TIF 11.56 KB 27.05.2008 01.05.2005 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
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