HenReta, SIA
Limited Liability Company, Micro company
Place in branch
279 by turnover
257 by profit
154 by paid taxes
37 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 "HenReta" |
Registration number, date | 40103522439, 13.03.2012 |
VAT number | LV40103522439 from 26.03.2012 Europe VAT register |
Register, date | Commercial Register, 13.03.2012 |
Legal address | Eglaines iela 2 – 1, Rīga, LV-1057 Check address owners |
Fixed capital | 2 800 EUR, registered payment 25.11.2024 |
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
- No current officials
- No contacts information
- 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, €) | 8.59 | 4.73 | 9.23 |
Personal income tax (thousands, €) | 1.78 | 1.67 | 1.49 |
Statutory social insurance contributions (thousands, €) | 5.42 | 4.39 | 3.8 |
Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Reklāmas aģentūru darbība (73.11) |
---|---|
CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 25.11.2024 | Estonia | Latvia |
Control type: on grounds of the property right |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Karību Fondi"Reg. no. 40203320536
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 22.11.2024 | 25.11.2024 |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (79.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (79.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (79.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (79.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.04.2020 | PDF (79.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (2.03 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Zinojums | DOCX | ||||
2012 |
Annual report | 13.03.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Zinojums | DOCX |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
EDOC | 15.54 KB | 25.11.2024 | 22.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 15.94 KB | 25.11.2024 | 22.11.2024 | 1 |
Shareholders’ register |
EDOC | 27.07 KB | 25.11.2024 | 22.11.2024 | 1 |
Shareholders’ register |
EDOC | 19.64 KB | 25.11.2024 | 22.11.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 9.35 KB | 04.07.2016 | 22.06.2016 | 1 |
Articles of Association |
DOC | 11.5 KB | 04.07.2016 | 22.06.2016 | 1 |
Shareholders’ register |
1.56 MB | 04.07.2016 | 22.06.2016 | 2 | |
Articles of Association |
TIF | 10.35 KB | 15.03.2012 | 01.03.2012 | 1 |
Memorandum of Association |
TIF | 18.67 KB | 15.03.2012 | 01.03.2012 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 68.31 KB | 25.11.2024 | 22.11.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.67 KB | 25.11.2024 | 22.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 15.53 KB | 25.11.2024 | 22.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.57 KB | 25.11.2024 | 22.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.48 KB | 09.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 09.08.2016 | 09.08.2016 | 2 |
Application |
EDOC | 27.32 KB | 04.07.2016 | 29.06.2016 | 2 |
Application |
DOCX | 12.74 KB | 04.07.2016 | 29.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 24.04 KB | 04.07.2016 | 22.06.2016 | 1 |
Articles of Association |
EDOC | 17.89 KB | 04.07.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.52 KB | 04.07.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.96 KB | 04.07.2016 | 22.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 04.07.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.65 KB | 15.03.2012 | 13.03.2012 | 2 |
Registration certificates |
TIF | 52.15 KB | 15.03.2012 | 13.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.3 KB | 15.03.2012 | 08.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.15 KB | 15.03.2012 | 01.03.2012 | 1 |
Application |
TIF | 75.19 KB | 15.03.2012 | 01.03.2012 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 6.12 KB | 15.03.2012 | 01.03.2012 | 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