BENARK, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
8 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BENARK"
Registration number, date 40103782694, 24.04.2014
VAT number LV40103782694 from 07.05.2014 Europe VAT register
Register, date Commercial Register, 24.04.2014
Legal address Ieriķu iela 25 – 59, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 21.10.2014
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, €) 48.99 7.45 8.02
Personal income tax (thousands, €) 8.47 8.13 6.24
Statutory social insurance contributions (thousands, €) 5.66 3.07 2.03
Average employees count 3 2 1

Industries

Industry from zl.lv Stikls un stikla izstrādājumu vairumtirdzniecība
Branch from zl.lv (NACE2) Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44)
Field from SRS Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44)
CSP industry Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   24.04.2014
* 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 Latvia 16.10.2014 21.10.2014

Apply information changes

ML

"Benark", SIA

Ieriķu 25-59, Rīga, LV-1084 Check address owners

Stikls un stikla izstrādājumu vairumtirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums SRS BENARK TIRAIS LR NE SNS IND LV 30.05.2024 EDOC
BENARK VADIBAS ZINOJUMS 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums SRS BENARK TIRAIS LR NE SNS IND LV 30.05.2023 EDOC
BENARK VADIBAS ZINOJUMS ar GP2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 20.06.2022  ZIP €11.00
Annual report 2021 PDF
BENARK VADIBAS ZINOJUMS PDF
Zinojums BENARK PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.04.2021  ZIP €11.00
Annual report 2020 PDF
BENARK vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.04.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
BENARK vadibas zinojums GP2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Benark 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 24.04.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
BENARK VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 28.27 KB 23.10.2014 16.10.2014 2

Articles of Association

TIF 35.92 KB 23.10.2014 13.10.2014 3

Regulations for the increase/reduction of the equity

TIF 15.78 KB 23.10.2014 13.10.2014 1

Articles of Association

TIF 29.29 KB 22.05.2014 16.04.2014 2

Memorandum of Association

TIF 31.39 KB 22.05.2014 16.04.2014 2

Shareholders’ register

TIF 45.71 KB 22.05.2014 09.04.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 47.17 KB 23.10.2014 21.10.2014 2

Application

TIF 48.84 KB 23.10.2014 16.10.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.21 KB 23.10.2014 16.10.2014 1

Bank statements or other document regarding the payment of the equity

TIF 50.91 KB 23.10.2014 16.10.2014 1

Protocols/decisions of a company/organisation

TIF 41.97 KB 23.10.2014 13.10.2014 2

Decisions / letters / protocols of public notaries

TIF 76.03 KB 22.05.2014 24.04.2014 2

Announcement regarding the legal address

TIF 13.11 KB 22.05.2014 16.04.2014 1

Confirmation or consent to legal address

TIF 10.83 KB 22.05.2014 16.04.2014 1

Application

TIF 152.73 KB 22.05.2014 09.04.2014 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. Request documents in Company register