HENRIKS UN REGINA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "HENRIKS UN REGINA"
Legal form Limited liability company (SIA)
Registration number, date 42103012542, 15.08.1994
Register, Included in The Register Commercial register, 13.01.2005
SEPA identifier LV44ZZZ42103012542
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103012542 Isn't active 09.08.199621.11.2001
Legal address Legal address: Liepāja, Pasta iela 15, LV-3401 Other registered in this address
Postal address Pasta iela 15, Liepāja, LV-3401
Reorganizations
Registration certificate number, date Nr. K011628. 13.01.2005
Fixed capital Paid capital - 2 808.00 EUR (Registered in State Enterprise register 01.07.2015)
Activity code (NACE)
  • Retail sale of audio and video equipment in specialised stores (47.43, version 2.0) (Source: SRS, ZO.LV)
  • Repair of consumer electronics (95.21, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 22.02.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (26)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2015 31 27.00 EUR 837.00 EUR 29.80769 % 01.07.2015
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2015 42 27.00 EUR 1 134.00 EUR 40.38462 % 01.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2015 31 27.00 EUR 837.00 EUR 29.80769 % 01.07.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 28860 - 28882
 28860 - 28882
Net turnover
  51281 - 51284 , Major
 51281 - 51284
Major
Profit or loss
  36895 - 36898
 36895 - 36898
Equity capital
  103308
 103308
Fixed assets
  68937 - 68963
 68937 - 68963
Balance
  71957 - 71958
 71957 - 71958
Tangible assets
  64830 - 64844
 64830 - 64844
Liquidity
  84650 - 84654 , Companies
 84650 - 84654
Companies
Profitability
  41531 , Companies
 41531
Companies

About the company's comparative indices

Legal address on the map
HENRIKS UN REGINA Legal address on the map
Publications (0)