BENEFITS, SIA

Limited Liability Company, Micro company
Place in branch
142 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BENEFITS"
Registration number, date 40203111279, 12.12.2017
VAT number None (excluded 12.09.2024) Europe VAT register
Register, date Commercial Register, 12.12.2017
Legal address "Medņi", Laidzes pag., Talsu nov., LV-3280 Check address owners
Fixed capital 2 800 EUR, registered payment 12.12.2017
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, €) 0.03 -0.04 0.97
Personal income tax (thousands, €) 0 0 -0.03
Statutory social insurance contributions (thousands, €) 0 0 0.03
Average employees count 0 0 0

Industries

Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.02.2024
Latvia Latvia

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   09.02.2024
* 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

100 % 28 € 100 € 2 800 Latvia 05.02.2024 09.02.2024

Historical company names

SIA MIX Media Until 09.02.2024 8.5 months ago

Historical addresses

Rīga, Aleksandra Čaka iela 83/85 - 7 Until 09.02.2024 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.02.2024  PDF (267.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.01.2023  PDF (280.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (1.44 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.02.2021  PDF (1.55 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.02.2020  PDF (1.43 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.02.2019  PDF (243.96 KB) €11.00

2017

Annual report 12.12.2017 - 31.12.2017 24.04.2018  PDF (79.9 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 187.23 KB 09.02.2024 05.02.2024 1

Shareholders’ register

EDOC 307.18 KB 09.02.2024 05.02.2024 1

Articles of Association

DOC 12.5 KB 12.12.2017 29.11.2017 1

Articles of Association

DOC 12.5 KB 12.12.2017 29.11.2017 1

Memorandum of Association

DOC 63 KB 12.12.2017 29.11.2017 1

Memorandum of Association

DOC 63 KB 12.12.2017 29.11.2017 1

Shareholders’ register

PDF 983.96 KB 12.12.2017 29.11.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.33 KB 21.02.2024 21.02.2024 1

Application

EDOC 637.96 KB 09.02.2024 05.02.2024 1

Protocols/decisions of a company/organisation

EDOC 298.25 KB 09.02.2024 05.02.2024 1

Application

EDOC 452.5 KB 31.01.2024 25.01.2024 1

Protocols/decisions of a company/organisation

EDOC 19.89 KB 31.01.2024 24.01.2024 1

Decisions / letters / protocols of public notaries

RTF 192.82 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.62 KB 12.12.2017 12.12.2017 2

Application

DOCX 22.76 KB 12.12.2017 07.12.2017 6

Application

DOCX 22.76 KB 12.12.2017 07.12.2017 6

Application

EDOC 36.51 KB 12.12.2017 07.12.2017 6

Announcement regarding the legal address

DOC 11.5 KB 12.12.2017 01.12.2017 1

Announcement regarding the legal address

DOC 11.5 KB 12.12.2017 01.12.2017 1

Announcement regarding the legal address

EDOC 17.55 KB 12.12.2017 01.12.2017 1

Confirmation or consent to legal address

TIF 12.43 KB 08.12.2017 30.11.2017 1

Articles of Association

EDOC 17.76 KB 12.12.2017 29.11.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 1.71 MB 12.12.2017 29.11.2017 1

Bank statements or other document regarding the payment of the equity

PNG 1.71 MB 12.12.2017 29.11.2017 1

Bank statements or other document regarding the payment of the equity

PNG 1.71 MB 12.12.2017 29.11.2017 1

Memorandum of Association

EDOC 39.57 KB 12.12.2017 29.11.2017 1

Shareholders’ register

PDF 1.35 MB 12.12.2017 29.11.2017 3

Power of attorney, act of empowerment

TIF 221.77 KB 08.12.2017 13.07.2009 4
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