HENRIKS UN REGINA, SIA
Limited Liability Company, Micro company
Place in branch
4 by turnover
4 by profit
4 by paid taxes
2 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 | Sabiedrība ar ierobežotu atbildību "HENRIKS UN REGINA" |
| Registration number, date | 42103012542, 15.08.1994 |
| VAT number | None (excluded 21.11.2001) Europe VAT register |
| Register, date | Commercial Register, 16.05.2008 |
| Legal address | Liepāja, Pasta iela 15 Check address owners |
| Fixed capital | 2 808 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HENRIKS UN REGINA, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 4.45 | 2.54 | 1.55 |
| Personal income tax (thousands, €) | 0.78 | 0.61 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 3.66 | 1.92 | 1.24 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audio un videotehnikas labošana |
|---|---|
| Branch from zl.lv (NACE2) | Sadzīves elektronisko iekārtu remonts (95.21) |
| Field from SRS | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
| CSP industry | Sadzīves elektronisko iekārtu remonts (95.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.05.2008 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
40.38 % | 42 | € 27 | € 1 134 | Latvia | 27.06.2015 | 01.07.2015 |
Natural person |
29.81 % | 31 | € 27 | € 837 | Lithuania | 27.06.2015 | 01.07.2015 |
Natural person |
29.81 % | 31 | € 27 | € 837 | Latvia | 27.06.2015 | 01.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Henriks un Regīna", SIA
Friča Brīvzemnieka 32, Liepāja LV-3401 Check address owners
Audio un videotehnikas labošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (93.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (7.56 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (7.19 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (2.84 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (5.37 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zi .1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan0005 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan0011 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 004 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 005 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 1 Henriks | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vid 7 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SWScan01149 | RAR | ||||
2009 |
Annual report | 10.06.2010 | TIF (1.13 MB) | ||
2008 |
Annual report | 11.05.2009 | TIF (444.23 KB) | ||
2007 |
Annual report | 08.05.2008 | TIF (1.33 MB) | ||
2006 |
Annual report | 25.05.2007 | TIF (2.17 MB) | ||
2005 |
Annual report | 27.10.2010 | TIF (954.21 KB) | ||
2004 |
Annual report | 27.10.2010 | TIF (1020.85 KB) | ||
2003 |
Annual report | 27.10.2010 | TIF (906.06 KB) | ||
2002 |
Annual report | 27.10.2010 | TIF (1.07 MB) | ||
2001 |
Annual report | 27.10.2010 | TIF (1.11 MB) | ||
2000 |
Annual report | 27.10.2010 | TIF (1.18 MB) | ||
1997 |
Annual report | 27.10.2010 | TIF (875.99 KB) | ||
1996 |
Annual report | 27.10.2010 | TIF (694.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 28.18 KB | 17.08.2015 | 27.06.2015 | 1 |
Shareholders’ register |
TIF | 54.12 KB | 17.08.2015 | 27.06.2015 | 2 |
Articles of Association |
TIF | 25.72 KB | 27.10.2010 | 20.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 22.08 KB | 27.10.2010 | 08.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 20.63 KB | 27.10.2010 | 24.11.2000 | 1 |
Articles of Association |
TIF | 442.54 KB | 27.10.2010 | 01.02.1999 | 13 |
Amendments to the Articles of Association |
TIF | 12.29 KB | 27.10.2010 | 30.04.1996 | 1 |
Articles of Association |
TIF | 219.58 KB | 27.10.2010 | 03.08.1994 | 6 |
Articles of Association |
TIF | 257 KB | 27.10.2010 | 03.08.1994 | 8 |
Shareholders’ register |
TIF | 20.25 KB | 27.10.2010 | 03.08.1994 | 1 |
Memorandum of association |
TIF | 106.69 KB | 27.10.2010 | 3 | |
Regulations for the increase/reduction of the equity |
TIF | 21.86 KB | 27.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.15 KB | 21.02.2023 | 21.02.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.59 KB | 21.02.2023 | 21.02.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
373.11 KB | 05.05.2022 | 03.05.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.3 KB | 03.12.2020 | 03.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.4 KB | 08.11.2019 | 06.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.8 KB | 19.09.2016 | 25.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 78.5 KB | 19.09.2016 | 25.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 78.5 KB | 19.09.2016 | 25.01.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 552.7 KB | 21.01.2016 | 04.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.55 KB | 03.07.2015 | 03.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.72 KB | 17.08.2015 | 01.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 549.75 KB | 02.07.2015 | 01.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 01.07.2015 | 01.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.76 KB | 01.07.2015 | 01.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 01.07.2015 | 01.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 548.42 KB | 01.07.2015 | 29.06.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 548.42 KB | 01.07.2015 | 29.06.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 548.4 KB | 30.06.2015 | 29.06.2015 | 1 |
Application |
TIF | 127.46 KB | 17.08.2015 | 27.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.11 KB | 17.08.2015 | 27.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 48 KB | 21.10.2010 | 21.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 33.77 KB | 21.10.2010 | 21.10.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 42.11 KB | 27.10.2010 | 19.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 27.10.2010 | 08.07.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.03 KB | 27.10.2010 | 07.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.04 KB | 27.10.2010 | 16.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.88 KB | 27.10.2010 | 16.05.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.99 KB | 27.10.2010 | 16.05.2008 | 1 |
Application |
TIF | 142.2 KB | 27.10.2010 | 09.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.88 KB | 27.10.2010 | 09.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.73 KB | 27.10.2010 | 09.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.14 KB | 27.10.2010 | 09.07.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.04 KB | 27.10.2010 | 06.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.21 KB | 27.10.2010 | 01.11.2006 | 1 |
Cover letter |
TIF | 24.33 KB | 27.10.2010 | 27.10.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 19.59 KB | 27.10.2010 | 27.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.67 KB | 27.10.2010 | 11.07.2005 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 29.25 KB | 27.10.2010 | 06.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.47 KB | 27.10.2010 | 13.01.2005 | 2 |
Registration certificates |
TIF | 24.14 KB | 27.10.2010 | 13.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.36 KB | 27.10.2010 | 24.12.2004 | 2 |
Application |
TIF | 347.67 KB | 27.10.2010 | 20.12.2004 | 7 |
Consent of the auditor |
TIF | 7.51 KB | 27.10.2010 | 20.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.41 KB | 27.10.2010 | 20.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.15 KB | 27.10.2010 | 20.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.45 KB | 27.10.2010 | 24.11.2003 | 1 |
Submission/Application |
TIF | 19.12 KB | 27.10.2010 | 10.11.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.24 KB | 27.10.2010 | 30.10.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.54 KB | 27.10.2010 | 30.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.98 KB | 27.10.2010 | 29.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.11 KB | 27.10.2010 | 15.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 56.39 KB | 27.10.2010 | 30.06.2003 | 3 |
Receipts on the publication and state fees |
TIF | 25.12 KB | 27.10.2010 | 27.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.38 KB | 27.10.2010 | 27.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.8 KB | 27.10.2010 | 08.05.2003 | 3 |
Submission/Application |
TIF | 12.42 KB | 27.10.2010 | 08.05.2003 | 1 |
Cover letter |
TIF | 31.32 KB | 27.10.2010 | 31.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.83 KB | 27.10.2010 | 31.10.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.15 KB | 27.10.2010 | 30.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.84 KB | 27.10.2010 | 24.11.2000 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.23 KB | 27.10.2010 | 16.11.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 12.07 KB | 27.10.2010 | 16.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.53 KB | 27.10.2010 | 16.11.2000 | 1 |
Submission/Application |
TIF | 8.46 KB | 27.10.2010 | 16.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 39.94 KB | 27.10.2010 | 26.10.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.34 KB | 27.10.2010 | 11.02.1999 | 1 |
Registration certificates |
TIF | 46.6 KB | 27.10.2010 | 11.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 24.64 KB | 27.10.2010 | 02.02.1999 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.74 KB | 27.10.2010 | 01.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.9 KB | 27.10.2010 | 01.02.1999 | 2 |
Submission/Application |
TIF | 8.25 KB | 27.10.2010 | 01.02.1999 | 1 |
Sample report |
TIF | 25.3 KB | 27.10.2010 | 28.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 12.39 KB | 27.10.2010 | 04.08.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.54 KB | 27.10.2010 | 30.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 13.63 KB | 27.10.2010 | 30.04.1996 | 2 |
Submission/Application |
TIF | 10.91 KB | 27.10.2010 | 20.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.41 KB | 27.10.2010 | 19.03.1996 | 1 |
Appraisal reports |
TIF | 13.5 KB | 25.10.2010 | 19.03.1996 | 1 |
Application |
TIF | 76.56 KB | 27.10.2010 | 15.08.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.74 KB | 27.10.2010 | 15.08.1994 | 1 |
Registration certificates |
TIF | 255.12 KB | 27.10.2010 | 15.08.1994 | 1 |
Registration certificates |
TIF | 113.63 KB | 27.10.2010 | 15.08.1994 | 1 |
Specimen signature without Identity number |
TIF | 10.3 KB | 27.10.2010 | 15.08.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.58 KB | 27.10.2010 | 03.08.1994 | 2 |
Registration certificates |
TIF | 27.12 KB | 27.10.2010 | 10.10.1991 | 1 |
Copy of the personal identification document |
TIF | 815.46 KB | 27.10.2010 | 8 | |
Copy of the personal identification document |
TIF | 127.66 KB | 27.10.2010 | 1 | |
Submission/Application |
TIF | 7.69 KB | 27.10.2010 | 1 | |
Appraisal reports |
TIF | 14.53 KB | 25.10.2010 | 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.
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