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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BENA UN PARTNERI" |
| Registration number, date | 44103022464, 02.03.2001 |
| VAT number | None (excluded 30.08.2011) Europe VAT register |
| Register, date | Commercial Register, 10.11.2004 |
| Legal address | Jaunā iela 7, Valka, Valkas nov., LV-4701 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.3 | 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 | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | LVL 200 | LVL 2 000 | Latvia | 10.11.2004 | 03.07.2009 |
Historical company names
| SIA "BENA UN PARTNERI" | Until 10.11.2004 | 21 year ago |
|---|
Historical addresses
| Valka, Jaunā iela 7 | Until 10.11.2004 | 21 year ago |
|---|---|---|
| Valkas rajons, Valka, Jaunā iela 7 | Until 03.07.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.10.2008.
Case number: C38056408 Started 30.10.2008,
ended 14.11.2008
Court: Valkas rajona tiesa
(1000055450)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
14.11.2008 |
21.11.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Valkas rajona tiesa (1000055450)
|
04.11.2008 |
06.11.2008 | Appointment of an administrator in an insolvency case |
Gile Renāte (Certificate nr. 00312)
|
30.10.2008 |
03.11.2008 | Maksātnespējas procesa lietas ierosināšana |
Valkas rajona tiesa (1000055450)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gile Renāte |
Rīga, Akadēmijas laukums 1 - (512) | Nr. 00312 (valid from 16.10.2024 till 15.10.2029) |
Phone 29452182
E-mail renate.gile@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.02.2024 | PDF (77.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (78.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (75.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.11.2020 | PDF (76.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (72.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (79.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2018 | PDF (79.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 04 Vadibas zinojums 2 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums 2 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | RAR | ||||
2009 |
Annual report | 28.05.2010 | TIF (1.42 MB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | XML (111.97 KB) | |
2005 |
Annual report | 03.11.2008 | TIF (761.27 KB) | ||
2004 |
Annual report | 03.11.2008 | TIF (764.75 KB) | ||
2003 |
Annual report | 03.11.2008 | TIF (828.23 KB) | ||
2002 |
Annual report | 03.11.2008 | TIF (278.1 KB) | ||
2001 |
Annual report | 03.11.2008 | TIF (352.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 32.24 KB | 03.11.2008 | 25.10.2004 | 1 |
Shareholders’ register |
TIF | 16.59 KB | 03.11.2008 | 25.10.2004 | 1 |
Articles of Association |
TIF | 687.29 KB | 03.11.2008 | 15.02.2001 | 10 |
Memorandum of Association |
TIF | 30.13 KB | 03.11.2008 | 15.02.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court cover letter |
TIF | 29.69 KB | 04.12.2008 | 02.12.2008 | 1 |
Court decision/judgement |
TIF | 117.92 KB | 04.12.2008 | 01.12.2008 | 2 |
Notary’s decision |
TIF | 51.27 KB | 21.11.2008 | 21.11.2008 | 1 |
Court cover letter |
TIF | 29.59 KB | 21.11.2008 | 19.11.2008 | 1 |
Court decision/judgement |
TIF | 297.1 KB | 21.11.2008 | 14.11.2008 | 3 |
Notary’s decision |
TIF | 52.13 KB | 06.11.2008 | 06.11.2008 | 1 |
Court cover letter |
TIF | 27.24 KB | 06.11.2008 | 04.11.2008 | 1 |
Court decision/judgement |
TIF | 66.35 KB | 06.11.2008 | 04.11.2008 | 1 |
Notary’s decision |
TIF | 52.64 KB | 03.11.2008 | 03.11.2008 | 1 |
Court cover letter |
TIF | 29.14 KB | 03.11.2008 | 30.10.2008 | 1 |
Court decision/judgement |
TIF | 127.07 KB | 03.11.2008 | 30.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.6 KB | 03.11.2008 | 02.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 84.77 KB | 03.11.2008 | 30.10.2007 | 2 |
Application |
TIF | 329.42 KB | 03.11.2008 | 10.10.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.41 KB | 03.11.2008 | 10.11.2004 | 1 |
Registration certificates |
TIF | 112.87 KB | 03.11.2008 | 10.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.63 KB | 03.11.2008 | 28.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.98 KB | 03.11.2008 | 25.10.2004 | 1 |
Application |
TIF | 584.13 KB | 03.11.2008 | 25.10.2004 | 9 |
Consent of the auditor |
TIF | 14.42 KB | 03.11.2008 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.8 KB | 03.11.2008 | 25.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.77 KB | 03.11.2008 | 25.10.2004 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 73.52 KB | 03.11.2008 | 28.03.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.15 KB | 03.11.2008 | 02.03.2001 | 1 |
Registration certificates |
TIF | 85.66 KB | 03.11.2008 | 02.03.2001 | 1 |
Application |
TIF | 132.89 KB | 03.11.2008 | 16.02.2001 | 4 |
Receipts on the publication and state fees |
TIF | 246.74 KB | 03.11.2008 | 16.02.2001 | 2 |
Sample report |
TIF | 27.2 KB | 03.11.2008 | 16.02.2001 | 1 |
Appraisal reports |
TIF | 42.25 KB | 03.11.2008 | 15.02.2001 | 1 |
Owner’s decisions |
TIF | 26.25 KB | 03.11.2008 | 15.02.2001 | 1 |
Copy of the personal identification document |
TIF | 388 KB | 03.11.2008 | 1 |
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