Benerette, SIA
Limited Liability Company, Micro company
Place in branch
64 by turnover
37 by paid taxes
21 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 | Sabiedrība ar ierobežotu atbildību "Benerette" |
| Registration number, date | 42403045383, 26.02.2019 |
| VAT number | LV42403045383 from 04.07.2020 Europe VAT register |
| Register, date | Commercial Register, 26.02.2019 |
| Legal address | Dīķa iela 44, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 41 972.99 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 32 678.86 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 26 994.54 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 17 311.10 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 11 757.42 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 13.03.2024 | 9 233.57 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 8 557.18 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 9 818.77 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 11 349.09 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 11 105.42 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 12 392.26 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 13 911.85 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 16 612.29 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 18 215.01 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 16 183.23 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 10 529.00 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 15 353.79 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.11.2020 | 589.17 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 819.99 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.05.2020 | 2 166.11 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 136.55 | 83.9 | 27.89 |
| Personal income tax (thousands, €) | 24.53 | 15.91 | 2.45 |
| Statutory social insurance contributions (thousands, €) | 66.98 | 37.73 | 8.31 |
| Average employees count | 21 | 13 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Informācijas zvanu centru darbība (82.20) |
| CSP industry | Informācijas zvanu centru darbība (82.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.05.2019 | 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 | 27.05.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 05.08.2019 | 09.08.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rēzekne, Dārzu iela 77 - 65 | Until 06.11.2019 | 5 years ago |
|---|---|---|
| Rēzekne, Varoņu iela 3 - 116 | Until 19.05.2020 | 4 years ago |
| Rīga, Ģertrūdes iela 33/35 - 2 | Until 15.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (1.82 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (463.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (437.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (438.34 KB) | €11.00 |
2019 |
Annual report | 26.02.2019 - 31.12.2019 | 01.08.2020 | PDF (1.19 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.6 KB | 09.08.2019 | 05.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.97 KB | 09.08.2019 | 05.08.2019 | 1 |
Shareholders’ register |
DOCX | 18.11 KB | 09.08.2019 | 05.08.2019 | 1 |
Shareholders’ register |
275.37 KB | 27.05.2019 | 03.05.2019 | 1 | |
Shareholders’ register |
275.37 KB | 27.05.2019 | 03.05.2019 | 1 | |
Articles of Association |
DOCX | 19.63 KB | 26.02.2019 | 19.02.2019 | 1 |
Memorandum of Association |
DOCX | 26.63 KB | 26.02.2019 | 19.02.2019 | 1 |
Shareholders’ register |
DOCX | 18.26 KB | 26.02.2019 | 19.02.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.63 KB | 15.05.2023 | 10.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.74 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 19.05.2020 | 19.05.2020 | 2 |
Application |
TIF | 189.1 KB | 14.05.2020 | 11.05.2020 | 5 |
Confirmation or consent to legal address |
TIF | 34.77 KB | 20.05.2020 | 07.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 06.11.2019 | 06.11.2019 | 2 |
Application |
TIF | 127.94 KB | 05.11.2019 | 28.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 09.08.2019 | 09.08.2019 | 2 |
Application |
DOCX | 42.14 KB | 09.08.2019 | 06.08.2019 | 4 |
Application |
EDOC | 50.74 KB | 09.08.2019 | 06.08.2019 | 4 |
Articles of Association |
EDOC | 28.71 KB | 09.08.2019 | 05.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.29 KB | 09.08.2019 | 05.08.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.6 KB | 09.08.2019 | 05.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.67 KB | 09.08.2019 | 05.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.8 KB | 09.08.2019 | 05.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.05 KB | 09.08.2019 | 05.08.2019 | 1 |
Shareholders’ register |
EDOC | 27.84 KB | 09.08.2019 | 05.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.65 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 27.05.2019 | 27.05.2019 | 2 |
Application |
3.95 MB | 27.05.2019 | 13.05.2019 | 8 | |
Application |
3.95 MB | 27.05.2019 | 13.05.2019 | 8 | |
Application |
EDOC | 3.22 MB | 27.05.2019 | 13.05.2019 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 12.13 KB | 27.05.2019 | 03.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.81 KB | 27.05.2019 | 03.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.13 KB | 27.05.2019 | 03.05.2019 | 1 |
Shareholders’ register |
EDOC | 186.8 KB | 27.05.2019 | 03.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 26.02.2019 | 26.02.2019 | 2 |
Statement regarding the beneficial owners |
1.8 MB | 26.02.2019 | 26.02.2019 | 3 | |
Statement regarding the beneficial owners |
EDOC | 1.61 MB | 26.02.2019 | 26.02.2019 | 3 |
Announcement regarding the legal address |
DOCX | 25.31 KB | 26.02.2019 | 19.02.2019 | 1 |
Announcement regarding the legal address |
EDOC | 53.47 KB | 26.02.2019 | 19.02.2019 | 1 |
Articles of Association |
EDOC | 33.41 KB | 26.02.2019 | 19.02.2019 | 1 |
Application |
2.83 MB | 26.02.2019 | 19.02.2019 | 4 | |
Application |
EDOC | 2.45 MB | 26.02.2019 | 19.02.2019 | 4 |
Confirmation or consent to legal address |
251.52 KB | 26.02.2019 | 19.02.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 146.84 KB | 26.02.2019 | 19.02.2019 | 1 |
Memorandum of Association |
EDOC | 38.1 KB | 26.02.2019 | 19.02.2019 | 1 |
Shareholders’ register |
EDOC | 32.74 KB | 26.02.2019 | 19.02.2019 | 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