BEN, SIA
Limited Liability Company, Micro 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, 07.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BEN" |
| Registration number, date | 40203094975, 25.09.2017 |
| VAT number | None (excluded 21.02.2020) Europe VAT register |
| Register, date | Commercial Register, 25.09.2017 |
| Legal address | Tvaikoņu iela 2 – 5, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 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 | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Historical addresses
| Rīga, Čiekurkalna 1. līnija 52 | Until 14.11.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 25.09.2017 - 01.01.2018 | 08.05.2018 | PDF (80.15 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 42 KB | 18.12.2019 | 16.12.2019 | 1 |
Articles of Association |
DOCX | 86.35 KB | 14.11.2019 | 07.11.2019 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 14.11.2019 | 07.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 85.06 KB | 19.06.2018 | 14.06.2018 | 1 |
Articles of Association |
DOCX | 86.43 KB | 19.06.2018 | 14.06.2018 | 1 |
Shareholders’ register |
2.09 MB | 19.06.2018 | 14.06.2018 | 3 | |
Shareholders’ register |
TIF | 64.26 KB | 22.09.2017 | 21.09.2017 | 2 |
Articles of Association |
TIF | 22.68 KB | 22.09.2017 | 12.09.2017 | 1 |
Memorandum of Association |
TIF | 38.31 KB | 22.09.2017 | 12.09.2017 | 1 |
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 | 108.41 KB | 18.04.2023 | 18.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 12.10.2022 | 12.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 12.10.2022 | 12.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.63 KB | 11.10.2022 | 11.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.88 KB | 18.12.2019 | 18.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
DOCX | 62.48 KB | 18.12.2019 | 16.12.2019 | 6 |
Application |
EDOC | 76.27 KB | 18.12.2019 | 16.12.2019 | 6 |
Protocols/decisions of a company/organisation |
DOC | 130.5 KB | 18.12.2019 | 16.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.82 KB | 18.12.2019 | 16.12.2019 | 1 |
Shareholders’ register |
EDOC | 27.59 KB | 18.12.2019 | 16.12.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 200.21 KB | 17.12.2019 | 18.11.2019 | 8 |
Power of attorney, act of empowerment |
TIF | 316.69 KB | 17.12.2019 | 18.11.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 14.11.2019 | 14.11.2019 | 2 |
Articles of Association |
EDOC | 69.79 KB | 14.11.2019 | 07.11.2019 | 1 |
Application |
DOCX | 56.97 KB | 14.11.2019 | 07.11.2019 | 4 |
Application |
EDOC | 70.8 KB | 14.11.2019 | 07.11.2019 | 4 |
Confirmation or consent to legal address |
EDOC | 164.46 KB | 14.11.2019 | 07.11.2019 | 1 |
Confirmation or consent to legal address |
JPG | 364.33 KB | 14.11.2019 | 07.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130 KB | 14.11.2019 | 07.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.5 KB | 14.11.2019 | 07.11.2019 | 1 |
Shareholders’ register |
EDOC | 39.22 KB | 14.11.2019 | 07.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 19.06.2018 | 19.06.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 66.18 KB | 19.06.2018 | 14.06.2018 | 1 |
Articles of Association |
EDOC | 70.04 KB | 19.06.2018 | 14.06.2018 | 1 |
Application |
DOCX | 60.58 KB | 19.06.2018 | 14.06.2018 | 5 |
Application |
EDOC | 68.63 KB | 19.06.2018 | 14.06.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 131.5 KB | 19.06.2018 | 14.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.99 KB | 19.06.2018 | 14.06.2018 | 1 |
Shareholders’ register |
EDOC | 1.23 MB | 19.06.2018 | 14.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 25.09.2017 | 25.09.2017 | 2 |
Application |
TIF | 171.39 KB | 22.09.2017 | 21.09.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.71 KB | 22.09.2017 | 14.09.2017 | 1 |
Announcement regarding the legal address |
TIF | 14.03 KB | 22.09.2017 | 12.09.2017 | 1 |
Confirmation or consent to legal address |
TIF | 17.03 KB | 22.09.2017 | 12.09.2017 | 1 |
Other documents |
TIF | 1.01 MB | 17.12.2019 | 04.10.2016 | 18 |
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