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Sabiedrība ar ierobežotu atbildību "Henley & Partners Latvia"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Henley & Partners Latvia"
Legal form Limited Liability Company
Reg. No 40103896445
Reg. date 07.05.2015
Register Commercial Register
Legal Address Vaļņu iela 3 - 21, Rīga, LV-1050
Registered share capital, date 2,800 EUR, 07.05.2015
Paid-in share capital, date 2,800 EUR, 07.05.2015
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
LV40103896445 Registered Excluded
16.05.2015 -
Last updated in the RE 28.04.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (16)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 1,076,639 EUR Net profit 74,887 EUR Equity 253,785 EUR Date submitted05.09.2025 Number of employees 16
Year2023 Net sales 1,101,760 EUR Net profit 76,918 EUR Equity 298,899 EUR Date submitted16.03.2025 Number of employees 18
Year2022 Net sales 1,030,298 EUR Net profit 87,116 EUR Equity 221,981 EUR Date submitted01.06.2023 Number of employees 16
Year2021 Net sales 723,119 EUR Net profit 46,828 EUR Equity 134,865 EUR Date submitted06.07.2022 Number of employees 16
Year2020 Net sales 541,369 EUR Net profit 38,544 EUR Equity 128,037 EUR Date submitted18.03.2021 Number of employees 11
Year2019 Net sales 526,209 EUR Net profit 28,740 EUR Equity 89,493 EUR Date submitted28.07.2020 Number of employees 12
Year2018 Net sales 340,404 EUR Net profit 17,031 EUR Equity 60,753 EUR Date submitted15.05.2019 Number of employees 8
Year2017 Net sales 233,600 EUR Net profit 9,111 EUR Equity 43,722 EUR Date submitted25.04.2018 Number of employees 5
Year2016 Net sales 238,603 EUR Net profit 18,476 EUR Equity 34,611 EUR Date submitted12.04.2017 Number of employees 5
Year2015 Net sales 118,296 EUR Net profit 13,335 EUR Equity 16,135 EUR Date submitted03.05.2016 Number of employees 4
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions209,040 EUR Personal Income Tax122,360 EUR Other-33,560 EUR Total297,840 EUR Number of employees16
Year2023 Social Insurance Contributions240,130 EUR Personal Income Tax142,610 EUR Other-26,080 EUR Total356,660 EUR Number of employees18
Year2022 Social Insurance Contributions163,620 EUR Personal Income Tax85,020 EUR Other-26,130 EUR Total222,510 EUR Number of employees16
Year2021 Social Insurance Contributions116,580 EUR Personal Income Tax61,320 EUR Other-17,180 EUR Total160,720 EUR Number of employees14
Year2020 Social Insurance Contributions108,330 EUR Personal Income Tax54,350 EUR Other-16,780 EUR Total145,900 EUR Number of employees11
Year2019 Social Insurance Contributions102,880 EUR Personal Income Tax52,530 EUR Other-16,640 EUR Total138,770 EUR Number of employees12
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (72)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
14.05.2015 Announcement regarding the legal address 30.04.2015 (TIF) •
Annual report (full) (12)
05.09.2025 2024 Annual report (full) (PDF)
16.03.2025 2023 Annual report (full) (PDF)
01.06.2023 2022 Annual report (full) (PDF)
06.07.2022 2021 Annual report (full) (PDF)
18.03.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
15.05.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
03.05.2016 2015 Annual report (full) (PDF)
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Application (11)
09.04.2025 Application 20.03.2025 (TIF) •
05.02.2025 Application 28.01.2025 (TIF) •
25.11.2024 Application 16.11.2024 (TIF) •
30.10.2024 Application 30.10.2024 (EDOC) •
23.01.2024 Application 24.12.2023 (TIF) •
29.09.2022 Application 13.09.2022 (TIF) •
29.05.2019 Application 19.05.2019 (TIF) •
16.01.2019 Application 08.01.2019 (TIF) •
29.01.2018 Application 18.01.2018 (TIF) •
08.12.2015 Application 26.11.2015 (TIF) •
14.05.2015 Application 30.04.2015 (TIF) •
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Articles of Association (3)
24.04.2025 Articles of Association 17.04.2025 (TIF)
20.02.2025 Articles of Association 19.02.2025 (TIF)
14.05.2015 Articles of Association 30.04.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
14.05.2015 Bank statements or other document regarding the payment of the equity 13.04.2015 (TIF) •
Confirmation or consent to legal address (3)
14.12.2018 Confirmation or consent to legal address 10.12.2018 (EDOC) •
02.01.2018 Confirmation or consent to legal address 18.12.2017 (EDOC) •
14.05.2015 Confirmation or consent to legal address 29.04.2015 (TIF) •
Consent of a member of the Board / executive director (5)
09.04.2025 Consent of a member of the Board / executive director 03.03.2025 (TIF) •
09.04.2025 Consent of a member of the Board / executive director 03.04.2025 (TIF) •
09.04.2025 Consent of a member of the Board / executive director 10.03.2025 (TIF) •
08.11.2024 Consent of a member of the Board / executive director 21.10.2024 (TIF) •
29.09.2022 Consent of a member of the Board / executive director 13.09.2022 (EDOC) •
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Copy of the personal identification document (1)
29.09.2022 Copy of the personal identification document 06.07.2022 (TIF) •
Decisions / letters / protocols of public notaries (11)
28.04.2025 Decisions / letters / protocols of public notaries 28.04.2025 (edoc)
25.02.2025 Decisions / letters / protocols of public notaries 25.02.2025 (edoc)
27.11.2024 Decisions / letters / protocols of public notaries 27.11.2024 (edoc)
30.10.2024 Decisions / letters / protocols of public notaries 30.10.2024 (edoc)
25.01.2024 Decisions / letters / protocols of public notaries 25.01.2024 (edoc)
24.11.2022 Decisions / letters / protocols of public notaries 24.11.2022 (edoc)
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (edoc) •
18.01.2019 Decisions / letters / protocols of public notaries 18.01.2019 (edoc) •
31.01.2018 Decisions / letters / protocols of public notaries 31.01.2018 (edoc) •
08.12.2015 Decisions / letters / protocols of public notaries 04.12.2015 (TIF) •
14.05.2015 Decisions / letters / protocols of public notaries 07.05.2015 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
29.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2019 (TIF)
Justification supporting beneficial ownership disclosure statement (10)
08.11.2024 Justification supporting beneficial ownership disclosure statement 21.10.2024 (TIF) •
23.01.2024 Justification supporting beneficial ownership disclosure statement 07.03.2023 (TIF) •
23.01.2024 Justification supporting beneficial ownership disclosure statement 17.08.2023 (TIF) •
24.11.2022 Justification supporting beneficial ownership disclosure statement 24.11.2022 (PDF) •
24.11.2022 Justification supporting beneficial ownership disclosure statement 24.11.2022 (PNG) •
22.11.2022 Justification supporting beneficial ownership disclosure statement 06.10.2022 (TIF) •
29.09.2022 Justification supporting beneficial ownership disclosure statement 15.07.2022 (TIF) •
29.09.2022 Justification supporting beneficial ownership disclosure statement 09.06.2022 (TIF) •
29.09.2022 Justification supporting beneficial ownership disclosure statement 20.05.2022 (TIF) •
29.09.2022 Justification supporting beneficial ownership disclosure statement 09.09.2022 (TIF) •
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Memorandum of Association (1)
14.05.2015 Memorandum of Association 01.04.2015 (TIF)
Notice of a member of the Board regarding the resignation (3)
09.04.2025 Notice of a member of the Board regarding the resignation 26.02.2025 (TIF) •
25.10.2024 Notice of a member of the Board regarding the resignation 11.09.2024 (TIF) •
29.09.2022 Notice of a member of the Board regarding the resignation 13.09.2022 (TIF) •
Power of attorney, act of empowerment (1)
14.05.2015 Power of attorney, act of empowerment 24.01.2013 (TIF) •
Protocols/decisions of a company/organisation (4)
09.04.2025 Protocols/decisions of a company/organisation 26.02.2025 (TIF) •
05.02.2025 Protocols/decisions of a company/organisation 17.01.2025 (TIF) •
08.11.2024 Protocols/decisions of a company/organisation 21.10.2024 (TIF) •
30.11.2022 Protocols/decisions of a company/organisation 13.09.2022 (TIF) •
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Registration certificates (1)
20.05.2015 Registration certificates 15.05.2015 (TIF) •
Shareholders’ register (2)
29.05.2019 Shareholders’ register 15.05.2019 (TIF)
14.05.2015 Shareholders’ register 30.04.2015 (TIF)
Statement regarding the beneficial owners (1)
24.04.2019 Statement regarding the beneficial owners 18.04.2019 (TIF) •
2025 (14)
05.09.2025 2024 Annual report (full) (PDF)
28.04.2025 Decisions / letters / protocols of public notaries 28.04.2025 (edoc)
24.04.2025 Articles of Association 17.04.2025 (TIF)
09.04.2025 Consent of a member of the Board / executive director 03.04.2025 (TIF) •
09.04.2025 Application 20.03.2025 (TIF) •
09.04.2025 Protocols/decisions of a company/organisation 26.02.2025 (TIF) •
09.04.2025 Consent of a member of the Board / executive director 03.03.2025 (TIF) •
09.04.2025 Consent of a member of the Board / executive director 10.03.2025 (TIF) •
09.04.2025 Notice of a member of the Board regarding the resignation 26.02.2025 (TIF) •
16.03.2025 2023 Annual report (full) (PDF)
25.02.2025 Decisions / letters / protocols of public notaries 25.02.2025 (edoc)
20.02.2025 Articles of Association 19.02.2025 (TIF)
05.02.2025 Protocols/decisions of a company/organisation 17.01.2025 (TIF) •
05.02.2025 Application 28.01.2025 (TIF) •
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2024 (12)
27.11.2024 Decisions / letters / protocols of public notaries 27.11.2024 (edoc)
25.11.2024 Application 16.11.2024 (TIF) •
08.11.2024 Consent of a member of the Board / executive director 21.10.2024 (TIF) •
08.11.2024 Justification supporting beneficial ownership disclosure statement 21.10.2024 (TIF) •
08.11.2024 Protocols/decisions of a company/organisation 21.10.2024 (TIF) •
30.10.2024 Decisions / letters / protocols of public notaries 30.10.2024 (edoc)
30.10.2024 Application 30.10.2024 (EDOC) •
25.10.2024 Notice of a member of the Board regarding the resignation 11.09.2024 (TIF) •
25.01.2024 Decisions / letters / protocols of public notaries 25.01.2024 (edoc)
23.01.2024 Justification supporting beneficial ownership disclosure statement 07.03.2023 (TIF) •
23.01.2024 Application 24.12.2023 (TIF) •
23.01.2024 Justification supporting beneficial ownership disclosure statement 17.08.2023 (TIF) •
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2023 (1)
01.06.2023 2022 Annual report (full) (PDF)
2022 (14)
30.11.2022 Protocols/decisions of a company/organisation 13.09.2022 (TIF) •
24.11.2022 Justification supporting beneficial ownership disclosure statement 24.11.2022 (PDF) •
24.11.2022 Decisions / letters / protocols of public notaries 24.11.2022 (edoc)
24.11.2022 Justification supporting beneficial ownership disclosure statement 24.11.2022 (PNG) •
22.11.2022 Justification supporting beneficial ownership disclosure statement 06.10.2022 (TIF) •
29.09.2022 Application 13.09.2022 (TIF) •
29.09.2022 Consent of a member of the Board / executive director 13.09.2022 (EDOC) •
29.09.2022 Copy of the personal identification document 06.07.2022 (TIF) •
29.09.2022 Justification supporting beneficial ownership disclosure statement 09.06.2022 (TIF) •
29.09.2022 Justification supporting beneficial ownership disclosure statement 15.07.2022 (TIF) •
29.09.2022 Justification supporting beneficial ownership disclosure statement 20.05.2022 (TIF) •
29.09.2022 Justification supporting beneficial ownership disclosure statement 09.09.2022 (TIF) •
29.09.2022 Notice of a member of the Board regarding the resignation 13.09.2022 (TIF) •
06.07.2022 2021 Annual report (full) (PDF)
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2021 (1)
18.03.2021 2020 Annual report (full) (PDF)
2020 (1)
28.07.2020 2019 Annual report (full) (PDF)
2019 (8)
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (edoc) •
29.05.2019 Application 19.05.2019 (TIF) •
29.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2019 (TIF)
29.05.2019 Shareholders’ register 15.05.2019 (TIF)
15.05.2019 2018 Annual report (full) (PDF)
24.04.2019 Statement regarding the beneficial owners 18.04.2019 (TIF) •
18.01.2019 Decisions / letters / protocols of public notaries 18.01.2019 (edoc) •
16.01.2019 Application 08.01.2019 (TIF) •
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2018 (5)
14.12.2018 Confirmation or consent to legal address 10.12.2018 (EDOC) •
25.04.2018 2017 Annual report (full) (PDF)
31.01.2018 Decisions / letters / protocols of public notaries 31.01.2018 (edoc) •
29.01.2018 Application 18.01.2018 (TIF) •
02.01.2018 Confirmation or consent to legal address 18.12.2017 (EDOC) •
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2017 (3)
12.04.2017 2016 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
2016 (1)
03.05.2016 2015 Annual report (full) (PDF)
2015 (12)
08.12.2015 Application 26.11.2015 (TIF) •
08.12.2015 Decisions / letters / protocols of public notaries 04.12.2015 (TIF) •
20.05.2015 Registration certificates 15.05.2015 (TIF) •
14.05.2015 Shareholders’ register 30.04.2015 (TIF)
14.05.2015 Decisions / letters / protocols of public notaries 07.05.2015 (TIF) •
14.05.2015 Power of attorney, act of empowerment 24.01.2013 (TIF) •
14.05.2015 Memorandum of Association 01.04.2015 (TIF)
14.05.2015 Application 30.04.2015 (TIF) •
14.05.2015 Articles of Association 30.04.2015 (TIF)
14.05.2015 Bank statements or other document regarding the payment of the equity 13.04.2015 (TIF) •
14.05.2015 Confirmation or consent to legal address 29.04.2015 (TIF) •
14.05.2015 Announcement regarding the legal address 30.04.2015 (TIF) •
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