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 "Bendigo" |
| Registration number, date | 50103241091, 29.07.2009 |
| VAT number | LV50103241091 from 22.07.2024 Europe VAT register |
| Register, date | Commercial Register, 29.07.2009 |
| Legal address | Pļavu iela 12, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 29.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.12 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Laboratorijas iekārtas un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.08.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.08.2024 |
* 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 |
50 % | 2 | € 711 | € 1 422 | Latvia | 12.08.2024 | 15.08.2024 |
Natural person |
50 % | 2 | € 711 | € 1 422 | Latvia | 12.08.2024 | 15.08.2024 |
Contacts in cooperation with
Apply information changes
"Bendigo", SIA
Jaunmārupe, Pļavu 12, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners
Laboratorijas iekārtas un piederumi
Historical addresses
| Mārupes nov., Jaunmārupe, Pļavu iela 12 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (587.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.07.2023 | PDF (394.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 220925 Bendigo vadibasZinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (1.26 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.10.2020 | PDF (80.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.09.2019 | PDF (80.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Bendigo2017 p rskats VAD.ZINOJUMS parakst ts | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin. 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin. 2015 | |||||
2014 |
Annual report | 01.01.2014 - 30.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN. BENDIGO 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-1 GP Bendigo 2013 VID vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-1 GP Bendigo 2012 vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 29.07.2009 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.46 KB | 15.08.2024 | 12.08.2024 | 1 |
Shareholders’ register |
EDOC | 31.49 KB | 15.08.2024 | 12.08.2024 | 1 |
Amendments to the Articles of Association |
TIF | 13.98 KB | 06.07.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 16.15 KB | 06.07.2016 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 69.16 KB | 06.07.2016 | 15.06.2016 | 2 |
Articles of Association |
TIF | 26.24 KB | 21.09.2009 | 21.07.2009 | 1 |
Memorandum of Association |
TIF | 33.9 KB | 21.09.2009 | 21.07.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.08 KB | 15.08.2024 | 12.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.51 KB | 15.08.2024 | 12.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.18 KB | 06.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.59 KB | 06.07.2016 | 15.06.2016 | 1 |
Application |
TIF | 119.73 KB | 06.07.2016 | 15.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.94 KB | 21.09.2009 | 29.07.2009 | 2 |
Registration certificates |
TIF | 25.76 KB | 21.09.2009 | 29.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.45 KB | 21.09.2009 | 27.07.2009 | 1 |
Application |
TIF | 280.39 KB | 21.09.2009 | 27.07.2009 | 5 |
Receipts on the publication and state fees |
TIF | 48.27 KB | 21.09.2009 | 27.07.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.62 KB | 21.09.2009 | 24.07.2009 | 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