Bēne Agro, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
221 by paid taxes
91 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Bēne Agro"
Registration number, date 40003900180, 20.02.2007
VAT number LV40003900180 from 14.09.2017 Europe VAT register
Register, date Commercial Register, 20.02.2007
Legal address "Administratīvā ēka", Iecavas pag., Bauskas nov., LV-3913 Check address owners
Fixed capital 4 268 EUR, registered payment 19.01.2016
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, €) 75.52 85.09 359.46
Personal income tax (thousands, €) 25.54 30.53 80.79
Statutory social insurance contributions (thousands, €) 38.42 50.97 144.58
Average employees count 8 10 25
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.02.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.11.2024
* 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

AS "GRANT-M"

Reg. no. 40103012008
Rīga, Krišjāņa Barona iela 98

74.51 % 3 180 € 1 € 3 180 Latvia 23.08.2024 03.09.2024

Natural person

25.49 % 1 088 € 1 € 1 088 Latvia 23.08.2024 03.09.2024

Apply information changes

"Bēne Agro", SIA

"Administratīvā ēka", Iecavas pagasts, Bauskas nov., LV-3913 Check address owners

Celtniecības un remonta darbi

http://www.beneagro.lv

Historical company names

SIA "KomKeri Latvija" Until 25.08.2017 8 years ago

Historical addresses

Rīga, Stabu iela 47/2-24 Until 25.02.2009 16 years ago
Rīga, Stabu iela 47 - 24 Until 13.02.2018 7 years ago
Iecavas nov., "Administratīvā ēka" 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 02.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 08.08.2022  ZIP €11.00
Annual report 2021 PDF
Bene Agro Vadibas zinojums PDF
Zinojums Bene Agro 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Bene Agro zinojums 2020 PDF
vad bas zi ojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 18.07.2020  ZIP €11.00
Annual report 2019 PDF
skan zinojums PDF
vad.zin 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Bene Agro vad zin.2018 PDF
ORIENT 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
SCAN 20180424 151847937 PDF
ZRZ Bene Agro 2017 1 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
KOMKERI VALDES ZIN PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.05.2016  ZIP €8.00
Annual report 2015 PDF
VALDES ZIN.KOMKERI PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
KOMKERI VALDES ZIN PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
KOMKERY VAD.ZIN PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
KOMKERI LATVIJA SIA vald.zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
KOMKERI LATVIJA SIA vad.zinojums ODS

2010

 Annual report 01.01.2010 - 31.12.2010 29.03.2011  ZIP
1_HTML izdruka HTML
KOMKERI LATVIJA SIA vad.zin. RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (6.26 KB)

2008

 Annual report 08.05.2009  TIF (339.88 KB)

2007

 Annual report 30.01.2009  TIF (326.25 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 52.25 KB 07.11.2024 07.11.2024 2

Shareholders’ register

EDOC 17.06 KB 03.09.2024 23.08.2024 1

Shareholders’ register

TIF 144.91 KB 28.09.2017 27.09.2017 5

Amendments to the Articles of Association

 TIF 8.6 KB 25.08.2017 22.08.2017 1

Articles of Association

 TIF 110.48 KB 25.08.2017 22.08.2017 4

Articles of Association

 TIF 124.55 KB 20.01.2016 07.01.2016 3

Shareholders’ register

TIF 101.85 KB 20.01.2016 07.01.2016 3

Shareholders’ register

TIF 21.8 KB 28.06.2013 25.06.2013 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 166.79 KB 19.06.2012 05.06.2012 10

Shareholders’ register

TIF 26.64 KB 19.06.2012 05.06.2012 1

Shareholders’ register

TIF 47.87 KB 07.06.2012 04.06.2012 1

Shareholders’ register

TIF 16.13 KB 26.02.2009 20.02.2009 1

Shareholders’ register

TIF 23.46 KB 26.02.2009 23.02.2007 1

Articles of Association

 TIF 394.51 KB 27.02.2007 20.02.2007 7

Memorandum of Association

 TIF 71.38 KB 27.02.2007 20.02.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.95 KB 07.11.2024 07.11.2024 2

Application

 EDOC 52.57 KB 07.11.2024 05.11.2024 1

Protocols/decisions of a company/organisation

 EDOC 34.39 KB 07.11.2024 17.10.2024 1

Application

 EDOC 52.44 KB 03.09.2024 03.09.2024 4

Justification supporting beneficial ownership disclosure statement

 DOC 33 KB 19.02.2021 19.02.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 16.9 KB 19.02.2021 19.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 19.02.2021 19.02.2021 2

Application

 DOCX 44.17 KB 19.02.2021 16.02.2021 1

Application

 EDOC 49.38 KB 19.02.2021 16.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 18.10.2018 18.10.2018 2

Application

 TIF 170.21 KB 16.10.2018 12.10.2018 4

Decisions / letters / protocols of public notaries

 EDOC 71.92 KB 13.02.2018 13.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.48 KB 13.02.2018 13.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.48 KB 13.02.2018 13.02.2018 2

Application

 TIF 110.84 KB 09.02.2018 30.01.2018 2

Confirmation or consent to legal address

 TIF 21.68 KB 09.02.2018 30.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.26 KB 29.09.2017 29.09.2017 2

Application

 TIF 165.25 KB 28.09.2017 28.09.2017 4

Consent of a member of the Board / executive director

 TIF 48.97 KB 28.09.2017 28.09.2017 3

Protocols/decisions of a company/organisation

 TIF 118.95 KB 28.09.2017 27.09.2017 4

Decisions / letters / protocols of public notaries

 EDOC 68.08 KB 25.08.2017 25.08.2017 2

Application

 TIF 108.62 KB 25.08.2017 24.08.2017 4

Protocols/decisions of a company/organisation

 TIF 86.37 KB 25.08.2017 22.08.2017 3

Power of attorney, act of empowerment

 TIF 137.18 KB 28.09.2017 03.03.2017 3

Decisions / letters / protocols of public notaries

 TIF 64.8 KB 20.01.2016 19.01.2016 2

Application

 TIF 418.15 KB 20.01.2016 07.01.2016 3

Protocols/decisions of a company/organisation

 TIF 127.09 KB 20.01.2016 07.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 30.54 KB 28.06.2013 26.06.2013 2

Application

 TIF 81.94 KB 28.06.2013 25.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 31.21 KB 19.06.2012 18.06.2012 2

Application

 TIF 53.17 KB 19.06.2012 13.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 75.42 KB 07.06.2012 06.06.2012 2

Application

 TIF 467.76 KB 07.06.2012 05.06.2012 3

Decisions / letters / protocols of public notaries

 TIF 47.3 KB 26.02.2009 25.02.2009 2

Announcement regarding the legal address

 TIF 9.44 KB 26.02.2009 23.02.2009 1

Application

 TIF 106.92 KB 26.02.2009 23.02.2009 3

Receipts on the publication and state fees

 TIF 25.13 KB 26.02.2009 23.02.2009 2

Sample report

 TIF 20.22 KB 26.02.2009 23.02.2009 1

Protocols/decisions of a company/organisation

 TIF 39.46 KB 26.02.2009 20.02.2009 1

Receipts on the publication and state fees

 TIF 13.49 KB 26.02.2009 27.02.2007 1

Application

 TIF 95.34 KB 26.02.2009 26.02.2007 2

Announcement regarding the legal address

 TIF 12.32 KB 27.02.2007 20.02.2007 1

Application

 TIF 339.4 KB 27.02.2007 20.02.2007 3

Bank statements or other document regarding the payment of the equity

TIF 22.93 KB 27.02.2007 20.02.2007 1

Decisions / letters / protocols of public notaries

 TIF 60.07 KB 27.02.2007 20.02.2007 2

Receipts on the publication and state fees

 TIF 47.08 KB 27.02.2007 20.02.2007 2

Registration certificates

 TIF 52.27 KB 27.02.2007 20.02.2007 1

Sample report

 TIF 30.5 KB 27.02.2007 06.10.2006 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