BENELUX, SIA
Limited Liability Company, Small company
Place in branch
215 by turnover
1K+ by profit
95 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 "BENELUX" |
| Registration number, date | 40103310762, 02.08.2010 |
| VAT number | LV40103310762 from 30.01.2014 Europe VAT register |
| Register, date | Commercial Register, 02.08.2010 |
| Legal address | Tīklu iela 1, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 11.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BENELUX, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.04.2025 | 1 525.86 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 21.03.2025 | 1 455.02 | 0.00 | 0.00 | 0.00 | 21.03.2025 |
| 07.07.2020 | 498.32 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.02.2020 | 232.74 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 458.36 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 549.68 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 760.64 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 575.86 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 369.86 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 595.67 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.11.2018 | 21 286.68 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 20 721.38 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.07.2018 | 153.89 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.05.2018 | 1 138.40 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 684.24 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 26.01.2018 | 226.28 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 214.26 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.07.2017 | 706.83 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -139.74 | -399.78 | -144.4 |
| Personal income tax (thousands, €) | 2.28 | 0.85 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 5.21 | 2.51 | 1.97 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2018 | 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 | 10.02.2014 |
* 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 % | 10 000 | € 1 | € 10 000 | 06.05.2015 | 11.05.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Ridex" | Until 16.05.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Cēsu iela 31 k-1 | Until 10.02.2014 | 11 years ago |
|---|---|---|
| Rīga, Kārļa Ulmaņa gatve 114 k-3 | Until 06.10.2014 | 11 years ago |
| Rīga, Miera iela 36 | Until 06.01.2015 | 10 years ago |
| Rīga, Vaļņu iela 11-10 | Until 01.09.2015 | 10 years ago |
| Babītes nov., Babītes pag., Piņķi, Mārtiņa iela 3 | Until 09.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (91.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (85.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Valdes lemums2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.01.2021 | PDF (306.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Paskaidrojums 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibaszinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums Ridex | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ridex GP 2015 VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012 | |||||
2011 |
Annual report | 02.08.2010 - 31.12.2011 | 28.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.59 KB | 14.05.2018 | 11.05.2018 | 1 |
Articles of Association |
TIF | 47.6 KB | 14.05.2018 | 11.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 20.1 KB | 14.05.2015 | 06.05.2015 | 1 |
Articles of Association |
TIF | 48.28 KB | 14.05.2015 | 06.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.22 KB | 14.05.2015 | 06.05.2015 | 1 |
Shareholders’ register |
TIF | 47.81 KB | 14.05.2015 | 06.05.2015 | 2 |
Shareholders’ register |
TIF | 48.18 KB | 14.05.2015 | 06.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 19.84 KB | 18.02.2014 | 19.12.2013 | 1 |
Articles of Association |
TIF | 103.86 KB | 18.02.2014 | 19.12.2013 | 3 |
Shareholders’ register |
TIF | 102.1 KB | 18.02.2014 | 19.12.2013 | 3 |
Shareholders’ register |
TIF | 105.58 KB | 18.02.2014 | 19.12.2013 | 3 |
Articles of Association |
TIF | 49.64 KB | 09.08.2010 | 23.07.2010 | 1 |
Memorandum of association |
TIF | 83.13 KB | 09.08.2010 | 23.07.2010 | 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 | 39.96 KB | 16.05.2018 | 16.05.2018 | 2 |
Application |
TIF | 386.8 KB | 14.05.2018 | 11.05.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 66.35 KB | 14.05.2018 | 11.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.16 KB | 16.12.2015 | 09.12.2015 | 2 |
Application |
TIF | 73.92 KB | 16.12.2015 | 04.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 8.62 KB | 16.12.2015 | 04.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.29 KB | 07.09.2015 | 01.09.2015 | 2 |
Application |
TIF | 152.39 KB | 07.09.2015 | 27.08.2015 | 4 |
Confirmation or consent to legal address |
TIF | 11.37 KB | 07.09.2015 | 26.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.37 KB | 14.05.2015 | 11.05.2015 | 2 |
Application |
TIF | 103.21 KB | 14.05.2015 | 06.05.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.55 KB | 14.05.2015 | 06.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.39 KB | 14.05.2015 | 06.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.62 KB | 14.05.2015 | 06.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.56 KB | 08.01.2015 | 06.01.2015 | 2 |
Application |
TIF | 53.46 KB | 08.01.2015 | 29.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.14 KB | 08.01.2015 | 29.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.77 KB | 10.10.2014 | 06.10.2014 | 2 |
Application |
TIF | 56.51 KB | 10.10.2014 | 01.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 15.21 KB | 10.10.2014 | 01.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 18.9 KB | 10.10.2014 | 01.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.53 KB | 18.02.2014 | 10.02.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.02 KB | 18.02.2014 | 30.01.2014 | 2 |
Application |
TIF | 404.41 KB | 18.02.2014 | 28.01.2014 | 3 |
Confirmation or consent to legal address |
TIF | 19.68 KB | 18.02.2014 | 28.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 41.41 KB | 18.02.2014 | 24.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 37.86 KB | 18.02.2014 | 24.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.55 KB | 18.02.2014 | 19.12.2013 | 4 |
Other documents |
TIF | 264.84 KB | 10.10.2014 | 02.07.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 80.99 KB | 09.08.2010 | 02.08.2010 | 1 |
Registration certificates |
TIF | 163.07 KB | 09.08.2010 | 02.08.2010 | 1 |
Application |
TIF | 580.84 KB | 09.08.2010 | 26.07.2010 | 4 |
Announcement regarding the legal address |
TIF | 28.95 KB | 09.08.2010 | 23.07.2010 | 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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