BĒNES TEHNISKAIS SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
234 by turnover
126 by profit
162 by paid taxes
64 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 "BĒNES TEHNISKAIS SERVISS" |
| Registration number, date | 48503004742, 20.11.1995 |
| VAT number | LV48503004742 from 14.12.1995 Europe VAT register |
| Register, date | Commercial Register, 20.05.2004 |
| Legal address | Rūpniecības iela 2, Bēne, Bēnes pag., Dobeles nov., LV-3711 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 27.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BĒNES TEHNISKAIS SERVISS, SIA
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
- 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 |
|---|---|---|---|---|---|
| 26.11.2024 | 902.58 | 0.00 | 0.00 | 0.00 | 26.11.2024 |
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, €) | 14.64 | 17.84 | 9.56 |
| Personal income tax (thousands, €) | 5.24 | 7.21 | 1.71 |
| Statutory social insurance contributions (thousands, €) | 5.84 | 5.14 | 4.71 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
| CSP industry | Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 30.06.2016 | 27.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Bēnes tehniskais serviss", SIA
Bēne, Rūpniecības 2, Bēnes pagasts, Dobeles nov., LV-3711 Check address owners
Metālapstrāde
Historical company names
| Sabiedrība ar ierobežotu atbildību "BĒNES TEHNISKAIS SERVISS" | Until 05.08.1996 | 28 years ago |
|---|
Historical addresses
| Dobeles rajons, Bēnes pagasts, Bēne, Rūpniecības iela 2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Auces nov., Bēnes pag., Bēne, Rūpniecības iela 2 | 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 | 29.05.2024 | PDF (81.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (80.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (81.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (82.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (222.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (2.14 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | HTML (94.09 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | HTML (88.22 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.7 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | HTML (89.99 KB) | |
2010 |
Annual report | 10.05.2011 | TIF (949.83 KB) | ||
2009 |
Annual report | 27.04.2010 | TIF (1.08 MB) | ||
2008 |
Annual report | 22.04.2009 | TIF (960.14 KB) | ||
2007 |
Annual report | 18.04.2008 | TIF (945.57 KB) | ||
2006 |
Annual report | 12.04.2007 | TIF (1.01 MB) | ||
2005 |
Annual report | 20.01.2017 | TIF (594.11 KB) | ||
2004 |
Annual report | 20.01.2017 | TIF (523.28 KB) | ||
2003 |
Annual report | 15.02.2017 | TIF (1.84 MB) | ||
2002 |
Annual report | 15.02.2017 | TIF (735.13 KB) | ||
2001 |
Annual report | 15.02.2017 | TIF (987.5 KB) | ||
2000 |
Annual report | 15.02.2017 | TIF (656.22 KB) | ||
1999 |
Annual report | 15.02.2017 | TIF (972.31 KB) | ||
1998 |
Annual report | 15.02.2017 | TIF (946.39 KB) | ||
1997 |
Annual report | 15.02.2017 | TIF (823.18 KB) | ||
1996 |
Annual report | 15.02.2017 | TIF (892.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 46.36 KB | 15.02.2017 | 30.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.87 KB | 15.02.2017 | 22.06.2016 | 1 |
Articles of Association |
TIF | 13.05 KB | 15.02.2017 | 22.06.2016 | 1 |
Articles of Association |
TIF | 127.44 KB | 17.06.2008 | 11.06.2008 | 2 |
Articles of Association |
TIF | 175.32 KB | 15.02.2017 | 06.05.2004 | 4 |
Shareholders’ register |
TIF | 17.91 KB | 15.02.2017 | 06.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 35.1 KB | 15.02.2017 | 18.09.1998 | 2 |
Amendments to the Articles of Association |
TIF | 37.45 KB | 15.02.2017 | 22.12.1997 | 2 |
Amendments to the Articles of Association |
TIF | 95.16 KB | 15.02.2017 | 06.05.1996 | 3 |
Articles of Association |
TIF | 949.9 KB | 15.02.2017 | 19.11.1995 | 19 |
Shareholders’ register |
TIF | 57.86 KB | 15.02.2017 | 14.11.1995 | 2 |
Memorandum of association |
TIF | 249.83 KB | 15.02.2017 | 6 | |
Shareholders’ register |
TIF | 20.01 KB | 15.02.2017 | 1 | |
Shareholders’ register |
TIF | 23.56 KB | 15.02.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 54.44 KB | 15.02.2017 | 27.07.2016 | 2 |
Application |
TIF | 97.33 KB | 15.02.2017 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.46 KB | 15.02.2017 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.93 KB | 17.06.2008 | 17.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 113.05 KB | 17.06.2008 | 12.06.2008 | 2 |
Application |
TIF | 441.79 KB | 17.06.2008 | 11.06.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.79 KB | 17.06.2008 | 11.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.83 KB | 17.06.2008 | 11.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.14 KB | 15.02.2017 | 27.04.2005 | 1 |
Application |
TIF | 259.67 KB | 15.02.2017 | 22.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 42.47 KB | 15.02.2017 | 22.04.2005 | 2 |
Consent of the auditor |
TIF | 8.18 KB | 15.02.2017 | 20.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.66 KB | 15.02.2017 | 20.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.92 KB | 15.02.2017 | 20.05.2004 | 1 |
Registration certificates |
TIF | 117.99 KB | 15.02.2017 | 20.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.28 KB | 15.02.2017 | 13.05.2004 | 2 |
Application |
TIF | 223.17 KB | 15.02.2017 | 06.05.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.03 KB | 15.02.2017 | 06.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.24 KB | 15.02.2017 | 06.05.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.24 KB | 15.02.2017 | 28.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 52.92 KB | 15.02.2017 | 25.02.2003 | 2 |
Application |
TIF | 25.38 KB | 15.02.2017 | 24.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.25 KB | 15.02.2017 | 24.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.99 KB | 15.02.2017 | 25.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 17.21 KB | 15.02.2017 | 21.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.17 KB | 15.02.2017 | 18.09.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.75 KB | 15.02.2017 | 19.01.1998 | 1 |
Application |
TIF | 100.88 KB | 15.02.2017 | 06.01.1998 | 4 |
Receipts on the publication and state fees |
TIF | 4.2 KB | 15.02.2017 | 06.01.1998 | 1 |
Documents attesting the transfer of shares |
TIF | 17.34 KB | 15.02.2017 | 22.12.1997 | 1 |
Documents attesting the transfer of shares |
TIF | 16.48 KB | 15.02.2017 | 22.12.1997 | 1 |
Documents attesting the transfer of shares |
TIF | 29.73 KB | 15.02.2017 | 22.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.7 KB | 15.02.2017 | 22.12.1997 | 2 |
Sample report |
TIF | 55.35 KB | 15.02.2017 | 22.12.1997 | 1 |
Application |
TIF | 123.22 KB | 15.02.2017 | 24.05.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.58 KB | 15.02.2017 | 24.05.1996 | 1 |
Receipts on the publication and state fees |
TIF | 39.69 KB | 15.02.2017 | 24.05.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 177.45 KB | 15.02.2017 | 06.05.1996 | 3 |
Application |
TIF | 184.63 KB | 15.02.2017 | 20.11.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 16.7 KB | 15.02.2017 | 20.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 53.94 KB | 15.02.2017 | 20.11.1995 | 2 |
Registration certificates |
TIF | 90.75 KB | 15.02.2017 | 20.11.1995 | 1 |
Specimen signature without Identity number |
TIF | 11.61 KB | 15.02.2017 | 20.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.09 KB | 15.02.2017 | 16.11.1995 | 1 |
Appraisal reports |
TIF | 70.63 KB | 15.02.2017 | 14.11.1995 | 2 |
Other documents |
TIF | 455.43 KB | 15.02.2017 | 30.10.1995 | 8 |
Application |
TIF | 28.08 KB | 15.02.2017 | 1 | |
Copy of the personal identification document |
TIF | 475.58 KB | 15.02.2017 | 2 | |
Copy of the personal identification document |
TIF | 66.78 KB | 15.02.2017 | 1 | |
Copy of the personal identification document |
TIF | 87.41 KB | 15.02.2017 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 108.09 KB | 15.02.2017 | 3 |
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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