Lūdzu, autorizējieties, lai turpinātu
Henrik Hansen, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 04.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Henrik Hansen" |
| Registration number, date | 40103980888, 31.03.2016 |
| VAT number | None (excluded 27.09.2023) Europe VAT register |
| Register, date | Commercial Register, 31.03.2016 |
| Legal address | Rītausmas iela 2, Rīga, LV-1058 Check address owners |
| Fixed capital | 254 000 EUR, registered payment 16.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.97 | 3.46 | 162.51 |
| Personal income tax (thousands, €) | 1.5 | 2.03 | 56.12 |
| Statutory social insurance contributions (thousands, €) | 2.45 | 2.97 | 118.64 |
| Average employees count | 2 | 18 | 47 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rīga, Slokas iela 132 - 1 | Until 01.08.2016 | 9 years ago |
|---|---|---|
| Rīga, Straupes iela 3 | Until 22.03.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.11.2023 | PDF (80.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS HH | |||||
| Vadibas zinojums 2020 HH | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Henrik Hansen ZINOJUMS | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | PDF (300.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (293.53 KB) | €11.00 |
2016 |
Annual report | 31.03.2016 - 31.12.2016 | 27.04.2017 | PDF (300.81 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 360.72 KB | 25.04.2023 | 06.03.2023 | 18 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 539.74 KB | 25.04.2023 | 06.03.2023 | 25 |
Shareholders’ register |
TIF | 100.93 KB | 01.06.2020 | 15.05.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 241.17 KB | 01.06.2020 | 04.05.2020 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 401.08 KB | 01.06.2020 | 04.05.2020 | 16 |
Articles of Association |
TIF | 472.55 KB | 11.04.2018 | 14.03.2018 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 85.1 KB | 11.04.2018 | 14.03.2018 | 2 |
Shareholders’ register |
TIF | 98.28 KB | 11.04.2018 | 14.03.2018 | 5 |
Amendments to the Articles of Association |
TIF | 462.76 KB | 30.08.2016 | 21.06.2016 | 7 |
Articles of Association |
TIF | 524.02 KB | 30.08.2016 | 21.06.2016 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 100.1 KB | 30.08.2016 | 21.06.2016 | 2 |
Shareholders’ register |
TIF | 118.04 KB | 30.08.2016 | 21.06.2016 | 5 |
Articles of Association |
TIF | 398.19 KB | 01.04.2016 | 30.03.2016 | 6 |
Memorandum of Association |
TIF | 91.18 KB | 01.04.2016 | 30.03.2016 | 2 |
Shareholders’ register |
TIF | 72.96 KB | 01.04.2016 | 30.03.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.23 KB | 03.01.2024 | 03.01.2024 | 1 |
Application |
EDOC | 47.54 KB | 04.01.2024 | 28.12.2023 | 1 |
Application |
TIF | 2.88 MB | 21.11.2023 | 18.09.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 1.43 MB | 21.11.2023 | 18.09.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.93 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 03.06.2020 | 03.06.2020 | 2 |
Application |
TIF | 302.89 KB | 01.06.2020 | 15.05.2020 | 7 |
Power of attorney, act of empowerment |
TIF | 30.52 KB | 01.06.2020 | 15.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.06 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 22.03.2018 | 22.03.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.4 KB | 12.04.2018 | 14.03.2018 | 1 |
Application |
TIF | 194.45 KB | 11.04.2018 | 14.03.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 156.43 KB | 11.04.2018 | 14.03.2018 | 5 |
Application |
TIF | 87.21 KB | 12.03.2018 | 02.03.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 6.04 KB | 12.03.2018 | 01.03.2018 | 1 |
Confirmation or consent to legal address |
TIF | 4.49 KB | 12.03.2018 | 26.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.07 KB | 30.08.2016 | 01.08.2016 | 2 |
Application |
TIF | 150.22 KB | 30.08.2016 | 21.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 52.17 KB | 30.08.2016 | 21.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.36 KB | 30.08.2016 | 21.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 33.76 KB | 30.08.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 189.21 KB | 30.08.2016 | 21.06.2016 | 5 |
Confirmation or consent to legal address |
TIF | 18.83 KB | 30.08.2016 | 02.06.2016 | 1 |
Amendments to the Rules of procedure |
TIF | 23 KB | 01.04.2016 | 31.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.35 KB | 01.04.2016 | 31.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 21.91 KB | 01.04.2016 | 30.03.2016 | 1 |
Application |
TIF | 172.28 KB | 01.04.2016 | 30.03.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.13 KB | 01.04.2016 | 30.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 33.03 KB | 01.04.2016 | 30.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 10.63 KB | 01.04.2016 | 15.03.2016 | 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