BENEFIS DESIGN, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 04.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BENEFIS DESIGN" |
| Registration number, date | 40103776861, 04.04.2014 |
| VAT number | None (excluded 31.07.2017) Europe VAT register |
| Register, date | Commercial Register, 04.04.2014 |
| Legal address | Mazā Krasta iela 39 – 3, Rīga, LV-1003 Check address owners |
| Fixed capital | 1 EUR , registered 04.04.2014 (registered payment 04.04.2014: 1 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.48 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry | Specializētie projektēšanas darbi (74.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TIRDZNIECĪBAS PALĀTA PLUS" | Until 06.05.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Anniņmuižas bulvāris 41 - 141 | Until 18.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 125 | Until 06.05.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BenefisDesign gada parskats 2016 VadibasZinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20 BenefisDesign gada parskats 2015 | DOCX | ||||
2014 |
Annual report | 04.04.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20 VadibasZinojums BenefisDesign FS 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.54 KB | 07.05.2014 | 28.04.2014 | 1 |
Articles of Association |
TIF | 42.6 KB | 07.05.2014 | 28.04.2014 | 1 |
Shareholders’ register |
TIF | 75.85 KB | 07.05.2014 | 28.04.2014 | 2 |
Articles of Association |
TIF | 8.65 KB | 30.04.2014 | 28.03.2014 | 1 |
Memorandum of Association |
TIF | 29.18 KB | 30.04.2014 | 28.03.2014 | 1 |
Shareholders’ register |
TIF | 29.13 KB | 30.04.2014 | 28.03.2014 | 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 | 99.94 KB | 04.11.2020 | 04.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 06.05.2020 | 06.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 06.05.2020 | 06.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.62 KB | 06.05.2020 | 06.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 01.11.2019 | 01.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.37 KB | 01.11.2019 | 01.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.73 KB | 29.10.2019 | 29.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 18.06.2018 | 18.06.2018 | 2 |
Application |
TIF | 95.81 KB | 15.06.2018 | 24.05.2018 | 2 |
Confirmation or consent to legal address |
TIF | 26.58 KB | 15.06.2018 | 23.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.19 KB | 07.05.2014 | 06.05.2014 | 2 |
Application |
TIF | 565.68 KB | 07.05.2014 | 28.04.2014 | 6 |
Confirmation or consent to legal address |
TIF | 36.64 KB | 07.05.2014 | 28.04.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.38 KB | 07.05.2014 | 28.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.27 KB | 07.05.2014 | 28.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.82 KB | 30.04.2014 | 04.04.2014 | 2 |
Application |
TIF | 181.67 KB | 30.04.2014 | 01.04.2014 | 6 |
Announcement regarding the legal address |
TIF | 8.02 KB | 30.04.2014 | 28.03.2014 | 1 |
Application |
TIF | 68.79 KB | 30.04.2014 | 28.03.2014 | 3 |
Confirmation or consent to legal address |
TIF | 10.53 KB | 30.04.2014 | 28.03.2014 | 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.
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