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 "Beneflo" |
| Registration number, date | 40203042117, 04.01.2017 |
| VAT number | LV40203042117 from 04.02.2017 Europe VAT register |
| Register, date | Commercial Register, 04.01.2017 |
| Legal address | "Atpūtas bāze "Babīte"", Varkaļi, Salas pag., Mārupes nov., LV-2105 Check address owners |
| Fixed capital | 251 852 EUR, registered payment 07.06.2024 |
| 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
- No contacts information
- Positive 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, €) | -2.38 | -17.26 | -13.47 |
| Personal income tax (thousands, €) | 0.77 | 0.21 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 1.38 | 0.34 | 0.32 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.09.2024 | Latvia | Russian Federation |
|
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 | 19.01.2018 |
* 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 % | 251 852 | € 1 | € 251 852 | Russian Federation | 05.09.2024 | 10.09.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Benefizz" | Until 10.09.2024 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Benefactory" | Until 06.11.2023 | 2 years ago |
| SIA "IT Services & Consulting" | Until 08.03.2018 | 7 years ago |
Historical addresses
| Babītes nov., Salas pag., Varkaļi, "Atpūtas bāze "Babīte"" | 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 | 29.04.2024 | PDF (80 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (80.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | PDF (80.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (108.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | PDF (108.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (108.24 KB) | €11.00 |
2017 |
Annual report | 04.01.2017 - 31.12.2017 | 02.08.2018 | PDF (80.71 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.89 KB | 10.09.2024 | 05.09.2024 | 1 |
Articles of Association |
EDOC | 38.72 KB | 10.09.2024 | 05.09.2024 | 7 |
Shareholders’ register |
EDOC | 23.41 KB | 10.09.2024 | 05.09.2024 | 1 |
Articles of Association |
EDOC | 39.54 KB | 07.06.2024 | 29.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.66 KB | 07.06.2024 | 29.05.2024 | 2 |
Shareholders’ register |
EDOC | 21.36 KB | 06.06.2024 | 29.05.2024 | 1 |
Shareholders’ register |
EDOC | 26.5 KB | 06.11.2023 | 26.10.2023 | 1 |
Articles of Association |
EDOC | 38.85 KB | 06.11.2023 | 13.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.93 KB | 06.11.2023 | 13.10.2023 | 1 |
Shareholders’ register |
EDOC | 26.42 KB | 17.02.2023 | 07.02.2023 | 1 |
Shareholders’ register |
DOCX | 37.38 KB | 16.08.2021 | 29.06.2021 | 1 |
Shareholders’ register |
DOCX | 37.38 KB | 16.08.2021 | 29.06.2021 | 1 |
Shareholders’ register |
TIF | 221.18 KB | 08.05.2018 | 26.03.2018 | 8 |
Shareholders’ register |
TIF | 55.98 KB | 08.03.2018 | 27.02.2018 | 2 |
Articles of Association |
TIF | 557.85 KB | 01.03.2018 | 20.02.2018 | 13 |
Regulations for the increase/reduction of the equity |
TIF | 56.28 KB | 01.03.2018 | 20.02.2018 | 1 |
Shareholders’ register |
TIF | 130.5 KB | 17.01.2018 | 18.12.2017 | 3 |
Articles of Association |
TIF | 13.37 KB | 10.01.2017 | 02.01.2017 | 1 |
Memorandum of Association |
TIF | 33.98 KB | 10.01.2017 | 02.01.2017 | 1 |
Shareholders’ register |
TIF | 88.83 KB | 10.01.2017 | 02.01.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.93 KB | 10.09.2024 | 10.09.2024 | 4 |
Application |
EDOC | 45.94 KB | 10.09.2024 | 05.09.2024 | 2 |
Application |
EDOC | 30.4 KB | 07.06.2024 | 07.06.2024 | 2 |
Bank statements or other document regarding the payment of the equity |
234.17 KB | 07.06.2024 | 31.05.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.25 KB | 06.06.2024 | 29.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.46 KB | 06.06.2024 | 29.05.2024 | 2 |
Application |
EDOC | 51.41 KB | 06.11.2023 | 26.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.05 KB | 06.11.2023 | 16.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.23 KB | 06.11.2023 | 13.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.77 KB | 06.11.2023 | 13.10.2023 | 1 |
Application |
EDOC | 47.59 KB | 17.02.2023 | 09.02.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 407.83 KB | 14.02.2023 | 13.12.2022 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 05.12.2022 | 05.12.2022 | 2 |
Application |
EDOC | 61.53 KB | 05.12.2022 | 30.11.2022 | 1 |
Application |
DOCX | 56.17 KB | 05.12.2022 | 30.11.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 345.31 KB | 14.02.2023 | 29.11.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 25.11.2022 | 25.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 10.11.2022 | 10.11.2022 | 2 |
Application |
DOCX | 51.09 KB | 10.11.2022 | 04.11.2022 | 1 |
Application |
DOCX | 51.09 KB | 10.11.2022 | 04.11.2022 | 1 |
Application |
DOCX | 35.92 KB | 25.11.2022 | 18.07.2022 | 1 |
Application |
DOCX | 35.92 KB | 25.11.2022 | 18.07.2022 | 1 |
Copy of the personal identification document |
TIF | 224.09 KB | 17.02.2023 | 01.05.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 67.19 KB | 16.08.2021 | 16.08.2021 | 2 |
Application |
206.71 KB | 16.08.2021 | 29.06.2021 | 1 | |
Application |
206.71 KB | 16.08.2021 | 29.06.2021 | 1 | |
Shareholders’ register |
EDOC | 42.24 KB | 16.08.2021 | 29.06.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 625.21 KB | 12.08.2021 | 14.12.2020 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 08.05.2018 | 08.05.2018 | 2 |
Application |
TIF | 157.31 KB | 19.04.2018 | 16.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 193.58 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.49 KB | 08.03.2018 | 08.03.2018 | 2 |
Application |
TIF | 152.77 KB | 08.03.2018 | 27.02.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 32.89 KB | 01.03.2018 | 27.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 82.57 KB | 01.03.2018 | 22.02.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 264.39 KB | 08.03.2018 | 20.02.2018 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 128.73 KB | 01.03.2018 | 20.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.65 KB | 19.01.2018 | 19.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 182.6 KB | 17.01.2018 | 16.01.2018 | 5 |
Application |
TIF | 230.88 KB | 17.01.2018 | 18.12.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 75.43 KB | 04.01.2018 | 18.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 184.24 KB | 04.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.59 KB | 04.01.2017 | 04.01.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.95 KB | 10.01.2017 | 02.01.2017 | 1 |
Application |
TIF | 144.31 KB | 10.01.2017 | 02.01.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.03 KB | 10.01.2017 | 02.01.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.89 KB | 10.01.2017 | 02.01.2017 | 1 |
Copy of the personal identification document |
TIF | 274.26 KB | 20.07.2021 | 22.02.2012 | 10 |
Copy of the personal identification document |
TIF | 34.12 MB | 01.07.2021 | 07.04.2006 | 31 |
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