BENAR-23, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BENAR-23
Registration number, date 40103885032, 30.03.2015
VAT number None Europe VAT register
Register, date Commercial Register, 30.03.2015
Legal address Sergeja Eizenšteina iela 37 – 35, Rīga, LV-1079 Check address owners
Fixed capital 2 800 EUR, registered payment 30.12.2022
CSDD Transport vehicles registered in CSDD

Important facts

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 0.76 1.6
Personal income tax (thousands, €) 0 0.29 0.64
Statutory social insurance contributions (thousands, €) 0 0.47 0.96
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.08.2023
Turkey Turkey

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   14.08.2023
* 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 % 2 800 € 1 € 2 800 Turkey 03.08.2023 14.08.2023

Historical company names

SIA KADAR-23 Until 14.08.2023 last year
Sabiedrība ar ierobežotu atbildību "BESA" Until 25.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (203.43 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (280.21 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (141 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (162.47 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (80.4 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (781.75 KB) €9.00

2015

 Annual report 30.03.2015 - 31.12.2015 02.05.2016  PDF (1.06 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 2.83 MB 07.08.2023 03.08.2023 8

Shareholders’ register

TIF 2.9 MB 07.08.2023 03.08.2023 8

Articles of Association

 TIF 168.65 KB 24.07.2023 21.07.2023 8

Shareholders’ register

TIF 170.46 KB 24.07.2023 21.07.2023 7

Amendments to the Articles of Association

 EDOC 17.25 KB 30.12.2022 29.12.2022 1

Articles of Association

 EDOC 17.58 KB 30.12.2022 29.12.2022 1

Regulations for the increase/reduction of the equity

 EDOC 18.1 KB 30.12.2022 29.12.2022 1

Shareholders’ register

EDOC 34.59 KB 30.12.2022 29.12.2022 10

Shareholders’ register

EDOC 26.21 KB 30.12.2022 29.12.2022 1

Articles of Association

 TIF 10.25 KB 19.05.2015 16.03.2015 1

Memorandum of Association

 TIF 29.16 KB 19.05.2015 16.03.2015 1

Shareholders’ register

TIF 206.78 KB 19.05.2015 16.03.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 310.46 KB 11.08.2023 03.08.2023 10

Protocols/decisions of a company/organisation

 TIF 1.72 MB 07.08.2023 03.08.2023 5

Application

 TIF 158.55 KB 26.07.2023 24.07.2023 7

Application

 TIF 305.62 KB 24.07.2023 21.07.2023 10

Protocols/decisions of a company/organisation

 TIF 100.61 KB 24.07.2023 21.07.2023 5

Application

 EDOC 237.38 KB 15.06.2023 13.06.2023 1

Application

 EDOC 240.68 KB 03.05.2023 27.04.2023 1

Application

 EDOC 239.29 KB 26.04.2023 24.04.2023 1

Application

 EDOC 54.68 KB 30.12.2022 29.12.2022 1

Application

 EDOC 53.92 KB 30.12.2022 29.12.2022 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.16 KB 30.12.2022 29.12.2022 1

Bank statements or other document regarding the payment of the equity

EDOC 17.25 KB 30.12.2022 29.12.2022 10

Protocols/decisions of a company/organisation

 EDOC 18.58 KB 30.12.2022 29.12.2022 1

Copy of the personal identification document

 TIF 108.95 KB 24.07.2023 11.11.2020 5

Copy of the personal identification document

 TIF 3.38 MB 07.08.2023 07.02.2018 5

Decisions / letters / protocols of public notaries

 TIF 62.2 KB 19.05.2015 30.03.2015 2

Announcement regarding the legal address

 TIF 9.72 KB 19.05.2015 16.03.2015 1

Application

 TIF 308.31 KB 19.05.2015 16.03.2015 3

Bank statements or other document regarding the payment of the equity

TIF 21.54 KB 19.05.2015 16.03.2015 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