Benbrook Financial Solutions, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
142 by paid taxes
31 by employees
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 "Benbrook Financial Solutions" |
| Registration number, date | 40103805484, 08.07.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.07.2014 |
| Legal address | Viršu iela 11 – 72, Rīga, LV-1035 Check address owners |
| Fixed capital | 10 EUR, registered payment 08.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Benbrook Financial Solutions, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 8.15 | 8.56 | 9.6 |
| Personal income tax (thousands, €) | 3.4 | 3.61 | 3.92 |
| Statutory social insurance contributions (thousands, €) | 4.75 | 4.94 | 5.67 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.12.2020 | 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 | 09.12.2020 |
* 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 | € 5 | € 10 | Latvia | 29.11.2020 | 09.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"Benbrook Financial Solutions", SIA
Kaivas 50 k-2 - 86c, Rīga, LV-1021 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Rīga, Kaivas iela 50 k-2 - 86C | Until 22.08.2019 | 5 years ago |
|---|---|---|
| Rīga, Vagonu iela 27 - 5 | Until 09.12.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA BFS vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA BFS vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA BFS vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA BFS vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA BFS vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA BFS vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA BFS vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA BFS vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA BFS vadibas zinojums | |||||
2014 |
Annual report | 08.07.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA BFS vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 59 KB | 09.12.2020 | 29.11.2020 | 1 |
Shareholders’ register |
TIF | 74.83 KB | 24.04.2017 | 21.04.2017 | 3 |
Articles of Association |
TIF | 81.74 KB | 13.08.2014 | 03.07.2014 | 2 |
Shareholders’ register |
TIF | 51.75 KB | 13.08.2014 | 03.07.2014 | 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 |
EDOC | 66.04 KB | 09.12.2020 | 09.12.2020 | 2 |
Application |
EDOC | 56.64 KB | 09.12.2020 | 01.12.2020 | 1 |
Application |
DOCX | 51.58 KB | 09.12.2020 | 01.12.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 34.5 KB | 09.12.2020 | 29.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 17.44 KB | 09.12.2020 | 29.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 09.12.2020 | 29.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.61 KB | 09.12.2020 | 29.11.2020 | 1 |
Shareholders’ register |
EDOC | 30.44 KB | 09.12.2020 | 29.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 22.08.2019 | 22.08.2019 | 1 |
Application |
217.74 KB | 22.08.2019 | 18.08.2019 | 3 | |
Application |
EDOC | 213.33 KB | 22.08.2019 | 18.08.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 218.31 KB | 22.08.2019 | 20.05.2019 | 1 |
Confirmation or consent to legal address |
229.49 KB | 22.08.2019 | 20.05.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.35 KB | 26.04.2017 | 26.04.2017 | 2 |
Application |
TIF | 158.63 KB | 24.04.2017 | 21.04.2017 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 10.2 KB | 24.04.2017 | 21.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.39 KB | 24.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.81 KB | 13.08.2014 | 08.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.98 KB | 13.08.2014 | 03.07.2014 | 1 |
Application |
TIF | 81.74 KB | 13.08.2014 | 03.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.2 KB | 13.08.2014 | 01.07.2014 | 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