HenReta, SIA

Limited Liability Company, Micro company
Place in branch
279 by turnover
257 by profit
154 by paid taxes
37 by employees

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

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

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
Rīga, Ģertrūdes iela 99 k-1 - 30

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 PDF
vz PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
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

PDF 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