BENELDI, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
14 by profit
13 by paid taxes
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 "BENELDI" |
| Registration number, date | 40003453573, 23.07.1999 |
| VAT number | LV40003453573 from 29.11.2019 Europe VAT register |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | "Rolavas Keramika", Grobiņas pag., Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 3 195 EUR, registered payment 06.11.2015 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 2.23 | 3.03 | 3.13 |
| Personal income tax (thousands, €) | 0.1 | 0.18 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0.13 | 0.71 | 1.33 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 27.04.2021, 500.00 € | ||
Industries
| Field from SRS | Sadzīves un dekoratīvo keramikas izstrādājumu ražošana (23.41) |
|---|---|
| CSP industry | Sadzīves un dekoratīvo keramikas izstrādājumuražošana (23.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.07.2009 |
* 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 |
66.67 % | 6 | € 355 | € 2 130 | Latvia | 20.05.2015 | 06.11.2015 |
Natural person |
33.33 % | 3 | € 355 | € 1 065 | Belarus | 20.05.2015 | 06.11.2015 |
Historical addresses
| Rīga, Siguldas prospekts 30-1 | Until 07.07.2006 | 18 years ago |
|---|---|---|
| Rīga, Stacijas laukums 2 | Until 25.11.2019 | 5 years ago |
| Grobiņas nov., Grobiņas pag., "Rolavas Keramika" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (261.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (443.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (444.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (264.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (521.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.06.2019 | PDF (79.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | PDF (92.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (107.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums SIA BeneldiGP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Beneldi vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Beneldi vadibas zinojums 2012 | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Beneldi vadibas zinojums 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Beneldi vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | TXT (19 KB) | |
2008 |
Annual report | 23.03.2009 | TIF (445.42 KB) | ||
2007 |
Annual report | 05.09.2008 | TIF (373.54 KB) | ||
2006 |
Annual report | 08.08.2007 | PDF (487.31 KB) | ||
2005 |
Annual report | 06.12.2006 | TIF (716.7 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 25.11.2019 | 25.11.2019 | 2 |
Application |
TIF | 213.03 KB | 20.11.2019 | 20.11.2019 | 5 |
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