BenefitPro, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
4K+ by profit
442 by paid taxes
279 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 | SIA "BenefitPro" |
| Registration number, date | 43603049993, 18.10.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.10.2011 |
| Legal address | Lāču iela 21, Jelgava, LV-3001 Check address owners |
| Fixed capital | 1 EUR, registered payment 30.05.2016 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.07.2021)
- 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, €) | 17.4 | 13.19 | 6.96 |
| Personal income tax (thousands, €) | 7.73 | 5.51 | 1.69 |
| Statutory social insurance contributions (thousands, €) | 9.67 | 6.58 | 2.11 |
| Average employees count | 1 | 1 | 3 |
| Received COVID-19 downtime support | 16.07.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Izglītība: vispārējā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā vidējā izglītība (85.31) |
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2020 | 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 | 22.12.2020 |
* 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 % | 1 | € 1 | € 1 | Latvia | 25.11.2020 | 22.12.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Laime dejā" | Until 22.12.2020 | 4 years ago |
|---|
Historical addresses
| Jelgava, Kronvalda iela 5-4 | Until 14.06.2012 | 12 years ago |
|---|---|---|
| Jelgava, Asteru iela 14A - 9 | Until 31.08.2016 | 8 years ago |
| Jelgava, Atmodas iela 68 - 55 | Until 12.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| K078 vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| K078 vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| K078 vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K078 vadibas zinojums 2020 300421 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | PDF (204.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K101 vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (203.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (276.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (247.69 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| K101 vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K101 vadibas zinojums 2013 | |||||
2012 |
Annual report | 18.10.2011 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K101 vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.13 KB | 05.01.2021 | 29.12.2020 | 1 |
Articles of Association |
97.54 KB | 04.12.2020 | 25.11.2020 | 1 | |
Shareholders’ register |
67.96 KB | 04.12.2020 | 25.11.2020 | 1 | |
Shareholders’ register |
51.39 KB | 19.08.2020 | 05.08.2020 | 1 | |
Amendments to the Articles of Association |
122.03 KB | 25.05.2016 | 23.05.2016 | 1 | |
Articles of Association |
197.61 KB | 25.05.2016 | 23.05.2016 | 1 | |
Shareholders’ register |
724.35 KB | 25.05.2016 | 23.05.2016 | 1 | |
Shareholders’ register |
730.36 KB | 25.05.2016 | 23.05.2016 | 1 | |
Shareholders’ register |
TIF | 11.4 KB | 19.06.2012 | 28.04.2012 | 1 |
Articles of Association |
TIF | 91.58 KB | 19.10.2011 | 07.10.2011 | 4 |
Memorandum of Association |
TIF | 26.69 KB | 19.10.2011 | 07.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.84 KB | 25.04.2024 | 25.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 12.09.2022 | 12.09.2022 | 1 |
Application |
128.68 KB | 12.09.2022 | 07.09.2022 | 3 | |
Application |
128.68 KB | 12.09.2022 | 07.09.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 26.05.2022 | 26.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.03 KB | 23.05.2022 | 23.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 05.01.2021 | 05.01.2021 | 2 |
Articles of Association |
EDOC | 25.43 KB | 05.01.2021 | 29.12.2020 | 1 |
Application |
DOCX | 36.03 KB | 05.01.2021 | 29.12.2020 | 1 |
Application |
EDOC | 41.2 KB | 05.01.2021 | 29.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 05.01.2021 | 29.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.82 KB | 05.01.2021 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.09 KB | 22.12.2020 | 22.12.2020 | 2 |
Application |
115.55 KB | 17.12.2020 | 16.12.2020 | 5 | |
Application |
EDOC | 120.06 KB | 17.12.2020 | 16.12.2020 | 5 |
Articles of Association |
EDOC | 78.94 KB | 04.12.2020 | 25.11.2020 | 1 |
Protocols/decisions of a company/organisation |
119.21 KB | 04.12.2020 | 25.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
86.1 KB | 04.12.2020 | 25.11.2020 | 1 | |
Shareholders’ register |
147.09 KB | 04.12.2020 | 25.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.43 KB | 19.08.2020 | 19.08.2020 | 2 |
Application |
98.6 KB | 19.08.2020 | 10.08.2020 | 1 | |
Application |
132.93 KB | 19.08.2020 | 10.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 12.52 KB | 19.08.2020 | 05.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.52 KB | 19.08.2020 | 05.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.55 KB | 19.08.2020 | 05.08.2020 | 1 |
Shareholders’ register |
134.82 KB | 19.08.2020 | 05.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.15 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.15 KB | 31.08.2016 | 31.08.2016 | 2 |
Application |
4.04 MB | 31.08.2016 | 22.08.2016 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 181.07 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.07 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 30.05.2016 | 30.05.2016 | 2 |
Amendments to the Articles of Association |
188.73 KB | 25.05.2016 | 23.05.2016 | 1 | |
Articles of Association |
258.43 KB | 25.05.2016 | 23.05.2016 | 1 | |
Application |
544.29 KB | 25.05.2016 | 23.05.2016 | 2 | |
Application |
593.75 KB | 25.05.2016 | 23.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
274.25 KB | 25.05.2016 | 23.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
225.65 KB | 25.05.2016 | 23.05.2016 | 1 | |
Shareholders’ register |
790.23 KB | 25.05.2016 | 23.05.2016 | 1 | |
Shareholders’ register |
796.24 KB | 25.05.2016 | 23.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 39.4 KB | 19.06.2012 | 14.06.2012 | 2 |
Application |
TIF | 106.77 KB | 19.06.2012 | 28.04.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 24.63 KB | 19.06.2012 | 28.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.34 KB | 19.06.2012 | 28.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 19.10.2011 | 18.10.2011 | 2 |
Registration certificates |
TIF | 27.4 KB | 19.10.2011 | 18.10.2011 | 1 |
Application |
TIF | 158.81 KB | 19.10.2011 | 10.10.2011 | 6 |
Announcement regarding the legal address |
TIF | 14.85 KB | 19.10.2011 | 07.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7.64 KB | 19.10.2011 | 07.10.2011 | 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