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 "Bene agere Solvere" |
| Registration number, date | 50003766341, 06.09.2005 |
| VAT number | None (excluded 20.04.2017) Europe VAT register |
| Register, date | Commercial Register, 06.09.2005 |
| Legal address | "Vīnkalni", Kandavas pag., Tukuma nov., LV-3120 Check address owners |
| Fixed capital | 4 268 EUR, registered payment 08.12.2017 |
| 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, €) | 0.05 | 0.01 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.04 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| 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 23.01.2019 | Latvia | Lithuania |
|
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 | 23.01.2019 |
* 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 % | 4 268 | € 1 | € 4 268 | Lithuania | 27.11.2017 | 08.12.2017 |
Historical addresses
| Rīga, Avotu iela 9 | Until 08.12.2017 | 7 years ago |
|---|---|---|
| Kandavas nov., Kandavas pag., "Tiltakrogs" | Until 01.07.2021 | 3 years ago |
| Tukuma nov., Kandavas pag., "Tiltakrogs" | Until 22.12.2021 | 3 years ago |
| Ventspils, Priežu iela 14 | Until 27.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.04.2024 | PDF (83.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (82.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (82.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.09.2020 | PDF (83.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.06.2019 | PDF (83.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (82.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.57 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.77 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| scan BAS V 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (89.99 KB) | |
2009 |
Annual report | 10.05.2010 | TIF (444.14 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (549.72 KB) | ||
2007 |
Annual report | 06.01.2009 | TIF (582.84 KB) | ||
2006 |
Annual report | 12.10.2007 | TIF (331.13 KB) | ||
2005 |
Annual report | 08.01.2007 | PDF (279.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 123.2 KB | 06.12.2017 | 27.11.2017 | 5 |
Articles of Association |
TIF | 333.93 KB | 06.12.2017 | 21.11.2017 | 9 |
Amendments to the Articles of Association |
TIF | 54.14 KB | 12.08.2015 | 22.10.2008 | 2 |
Articles of Association |
TIF | 158.71 KB | 12.08.2015 | 22.10.2008 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 77.54 KB | 27.12.2023 | 20.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
ODT | 28.84 KB | 22.12.2021 | 17.12.2021 | 1 |
Application |
ODT | 28.84 KB | 22.12.2021 | 17.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 23.01.2019 | 23.01.2019 | 2 |
Application |
TIF | 138.63 KB | 23.01.2019 | 10.01.2019 | 4 |
Application |
TIF | 274.26 KB | 23.01.2019 | 13.12.2018 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 30.82 KB | 14.12.2018 | 05.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.41 KB | 14.12.2018 | 05.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.36 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.46 KB | 08.12.2017 | 08.12.2017 | 2 |
Application |
TIF | 562.73 KB | 06.12.2017 | 27.11.2017 | 13 |
Confirmation or consent to legal address |
TIF | 12.72 KB | 06.12.2017 | 21.11.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 29.12 KB | 28.11.2017 | 21.11.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 30.38 KB | 28.11.2017 | 21.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 162.81 KB | 28.11.2017 | 21.11.2017 | 5 |
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