Ben Apstein, 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, 27.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Ben Apstein SIA |
| Registration number, date | 40103999885, 10.06.2016 |
| VAT number | None (excluded 07.08.2019) Europe VAT register |
| Register, date | Commercial Register, 10.06.2016 |
| Legal address | Staraja Rusas iela 22A – 10, Rīga, LV-1048 Check address owners |
| Fixed capital | 1 EUR , registered 10.06.2016 (registered payment 10.06.2016: 1 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta inženierbūvniecība (42.99) |
|---|---|
| CSP industry | Citur neklasificēta inženierbūvniecība (42.99) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (77.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (77.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (77.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (76.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (326.45 KB) | €11.00 |
2016 |
Annual report | 10.06.2016 - 31.12.2016 | 13.04.2017 | PDF (283.5 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
53.7 KB | 10.06.2016 | 10.06.2016 | 1 | |
Memorandum of Association |
63.57 KB | 10.06.2016 | 10.06.2016 | 1 | |
Shareholders’ register |
TIF | 102.07 KB | 15.06.2016 | 09.06.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.51 KB | 25.01.2023 | 25.01.2023 | 1 |
Application |
TIF | 64.2 KB | 24.01.2023 | 14.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 28.09.2022 | 28.09.2022 | 2 |
Application |
TIF | 80.27 KB | 23.09.2022 | 05.09.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.42 KB | 23.09.2022 | 05.09.2022 | 1 |
Announcement regarding the legal address |
95.73 KB | 10.06.2016 | 10.06.2016 | 1 | |
Announcement regarding the legal address |
64.46 KB | 10.06.2016 | 10.06.2016 | 1 | |
Articles of Association |
84.93 KB | 10.06.2016 | 10.06.2016 | 1 | |
Confirmation or consent to legal address |
72.98 KB | 10.06.2016 | 10.06.2016 | 1 | |
Confirmation or consent to legal address |
104.31 KB | 10.06.2016 | 10.06.2016 | 1 | |
Memorandum of Association |
94.81 KB | 10.06.2016 | 10.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 10.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.92 KB | 10.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.92 KB | 10.06.2016 | 10.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 768.18 KB | 15.06.2016 | 09.06.2016 | 3 |
Application |
193.77 KB | 09.06.2016 | 09.06.2016 | 3 | |
Application |
162.37 KB | 09.06.2016 | 09.06.2016 | 3 | |
Confirmation or consent to legal address |
TIF | 902.56 KB | 15.06.2016 | 06.06.2016 | 3 |
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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