HENteh pro, SIA
Limited Liability 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, 24.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HENteh pro" |
| Registration number, date | 40103215082, 12.02.2009 |
| VAT number | None (excluded 28.10.2014) Europe VAT register |
| Register, date | Commercial Register, 12.02.2009 |
| Legal address | Starta iela 7, Rīga, LV-1026 Check address owners |
| Fixed capital | 6 000 EUR , registered 13.08.2014 (registered payment 13.08.2014: 6 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 3.5 |
| Personal income tax (thousands, €) | 0 | -0.33 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.18 |
| Average employees count | 0 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "RS Security" | Until 13.08.2014 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TRINITY HOLDINGS" | Until 22.11.2012 | 13 years ago |
Historical addresses
| Rīga, Tapešu iela 53-34 | Until 13.08.2014 | 11 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 124 | Until 22.11.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Trinity | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Trinity | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 Trinity | DOCX | ||||
2009 |
Annual report | 12.02.2009 - 31.12.2009 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2009 Trinity | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.24 KB | 18.08.2014 | 01.08.2014 | 1 |
Articles of Association |
TIF | 52.53 KB | 18.08.2014 | 01.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 48.49 KB | 18.08.2014 | 01.08.2014 | 2 |
Shareholders’ register |
TIF | 126.15 KB | 18.08.2014 | 01.08.2014 | 4 |
Shareholders’ register |
TIF | 12.39 KB | 23.11.2012 | 02.11.2012 | 1 |
Articles of Association |
TIF | 24.59 KB | 23.11.2012 | 01.11.2012 | 1 |
Shareholders’ register |
TIF | 37.18 KB | 01.11.2012 | 20.04.2012 | 1 |
Articles of Association |
TIF | 73.77 KB | 14.07.2009 | 09.02.2009 | 3 |
Memorandum of association |
TIF | 107.97 KB | 14.07.2009 | 09.02.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 36.03 KB | 26.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.83 KB | 22.03.2016 | 22.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 906.33 KB | 22.03.2016 | 22.03.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.25 KB | 22.03.2016 | 21.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 22.03.2016 | 21.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.65 KB | 20.10.2015 | 20.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 20.10.2015 | 20.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 106.52 KB | 15.10.2015 | 15.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 100.09 KB | 15.10.2015 | 15.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 18.09.2015 | 18.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.66 KB | 18.09.2015 | 18.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.84 MB | 16.09.2015 | 16.09.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 547.67 KB | 16.09.2015 | 16.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.25 KB | 11.11.2014 | 10.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.05 KB | 03.11.2014 | 03.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.86 KB | 31.10.2014 | 31.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43 KB | 29.10.2014 | 29.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43 KB | 29.10.2014 | 29.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 26.83 KB | 29.10.2014 | 29.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.51 KB | 18.08.2014 | 13.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17.81 KB | 18.08.2014 | 07.08.2014 | 1 |
Application |
TIF | 175.76 KB | 18.08.2014 | 01.08.2014 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27 KB | 18.08.2014 | 01.08.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.46 KB | 18.08.2014 | 01.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.31 KB | 18.08.2014 | 01.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.59 KB | 18.08.2014 | 31.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.06 KB | 20.09.2013 | 20.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.03 KB | 20.09.2013 | 20.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.6 KB | 23.09.2013 | 17.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.77 KB | 23.11.2012 | 22.11.2012 | 2 |
Registration certificates |
TIF | 63.99 KB | 23.11.2012 | 22.11.2012 | 1 |
Application |
TIF | 133.01 KB | 23.11.2012 | 16.11.2012 | 5 |
Announcement regarding the legal address |
TIF | 7.77 KB | 23.11.2012 | 01.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.65 KB | 23.11.2012 | 01.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.48 KB | 23.11.2012 | 01.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 97.1 KB | 01.11.2012 | 30.10.2012 | 2 |
Application |
TIF | 612.07 KB | 01.11.2012 | 23.04.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 115.28 KB | 01.11.2012 | 01.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.09 KB | 14.07.2009 | 12.02.2009 | 1 |
Registration certificates |
TIF | 27.83 KB | 14.07.2009 | 12.02.2009 | 1 |
Submission/Application |
TIF | 21.19 KB | 14.07.2009 | 12.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.34 KB | 14.07.2009 | 09.02.2009 | 1 |
Application |
TIF | 461.79 KB | 14.07.2009 | 09.02.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.55 KB | 14.07.2009 | 09.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40 KB | 14.07.2009 | 09.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 72.29 KB | 14.07.2009 | 09.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 1.08 MB | 14.07.2009 | 09.02.2009 | 2 |
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