HENRY, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
7 by profit
10 by paid taxes
13 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 "HENRY" |
| Registration number, date | 40003898488, 14.02.2007 |
| VAT number | LV40003898488 from 05.02.2008 Europe VAT register |
| Register, date | Commercial Register, 14.02.2007 |
| Legal address | Mārkalnes iela 10H, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.12.2014 |
| 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
- Has contacts
- Positive 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, €) | 364.54 | 300.94 | 265.56 |
| Personal income tax (thousands, €) | 37.6 | 30.6 | 36.35 |
| Statutory social insurance contributions (thousands, €) | 109.42 | 91.55 | 85.5 |
| Average employees count | 32 | 30 | 30 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Plastmasas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu plastmasas izstrādājumu ražošana (22.26) |
| Field from SRS | Plastmasas iepakojuma ražošana (22.22) |
| CSP industry | Plastmasas iepakojuma ražošana (22.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.08.2020 | 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. | 19.12.2014 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | Latvia | 13.08.2020 | 24.08.2020 |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | Russian Federation | 13.08.2020 | 24.08.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīgas rajons, Olaines pagasts, Tīraine, DS Stūnīši 88/89 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Tīraine, DS Stūnīši 88/89 | Until 19.12.2014 | 11 years ago |
| Rīga, Pāles iela 14 | Until 02.11.2016 | 9 years ago |
| Rīga, Strazdumuižas iela 80 | Until 24.10.2019 | 6 years ago |
| Rīga, Mārkalnes iela 10 | Until 14.06.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rev.zinojums | |||||
| Vad.zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums HENRY 2022 | |||||
| Vad. zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| HENRY vadibas zinojums 2021 | |||||
| Revidenta zi ojums HENRY 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| HENRY GP revidents 2020 | |||||
| HENRY GP vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HENRY 2019 GP VID Vad zinojumsi | |||||
| Revidenta atzinums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| HENRY RZ 2018 | |||||
| Vadibas zinojums HENRY 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums HENRY 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Henry 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | PDF (663.15 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (99.84 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (97.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | HTML (98.61 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2012 | HTML (99.37 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | HTML (99.5 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.04.2010 | ||
2008 |
Annual report | 16.06.2009 | TIF (855.15 KB) | ||
2007 |
Annual report | 29.01.2009 | TIF (887.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.82 KB | 20.08.2020 | 13.08.2020 | 3 |
Articles of Association |
TIF | 13.04 KB | 23.12.2014 | 12.12.2014 | 1 |
Shareholders’ register |
TIF | 47.48 KB | 23.12.2014 | 12.12.2014 | 2 |
Articles of Association |
TIF | 17.79 KB | 20.02.2007 | 02.02.2007 | 1 |
Memorandum of Association |
TIF | 22.87 KB | 20.02.2007 | 02.02.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.58 KB | 24.08.2020 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 24.08.2020 | 24.08.2020 | 2 |
Application |
TIF | 234.49 KB | 20.08.2020 | 13.08.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 24.10.2019 | 24.10.2019 | 2 |
Application |
TIF | 92.78 KB | 17.10.2019 | 01.10.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.44 KB | 17.10.2019 | 01.10.2019 | 1 |
Confirmation or consent to legal address |
TIF | 15.8 KB | 17.10.2019 | 24.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.89 KB | 02.11.2016 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 02.11.2016 | 02.11.2016 | 2 |
Application |
TIF | 165.66 KB | 08.11.2016 | 24.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 79.82 KB | 23.12.2014 | 19.12.2014 | 2 |
Application |
TIF | 389.51 KB | 23.12.2014 | 12.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.21 KB | 23.12.2014 | 12.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 45.71 KB | 23.12.2014 | 11.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.91 KB | 02.06.2010 | 31.05.2010 | 1 |
Application |
TIF | 111.19 KB | 02.06.2010 | 20.05.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 39.29 KB | 02.06.2010 | 20.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.74 KB | 02.06.2010 | 19.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.06 KB | 20.02.2007 | 14.02.2007 | 2 |
Registration certificates |
TIF | 50.08 KB | 20.02.2007 | 14.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.03 KB | 20.02.2007 | 05.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.55 KB | 20.02.2007 | 02.02.2007 | 1 |
Application |
TIF | 186.4 KB | 20.02.2007 | 02.02.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.86 KB | 20.02.2007 | 02.02.2007 | 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