BENESCA, SIA

Limited Liability Company, Micro company
Place in branch
86 by turnover
57 by profit
77 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BENESCA"
Registration number, date 40103659593, 15.04.2013
VAT number LV40103659593 from 15.05.2013 Europe VAT register
Register, date Commercial Register, 15.04.2013
Legal address Dēļu iela 4, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 18.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 51.78 45.63 35.61
Personal income tax (thousands, €) 2.84 2.44 2.35
Statutory social insurance contributions (thousands, €) 5.48 5.28 4.89
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas vairumtirdzniecība
Branch from zl.lv (NACE2) Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
Field from SRS Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)
CSP industry Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Estonia Estonia

Control type: as a company member/shareholder

Natural person From 13.07.2019
Estonia Estonia

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   15.04.2013

Natural person

Executive Board Member of the Board Right to represent individually   15.04.2013
* 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

50 % 50 € 28 € 1 400 Estonia 11.06.2015 18.06.2015

Natural person

50 % 50 € 28 € 1 400 Estonia 11.06.2015 18.06.2015

Apply information changes

ML

"Benesca", SIA

Mazā Krasta 83, Rīga, LV-1003 Check address owners

Pārtikas vairumtirdzniecība

http://www.benesca.com

Historical addresses

Ogres nov., Ogre, Zilokalnu prospekts 10-14 Until 08.10.2013 11 years ago
Rīga, Mazā Krasta iela 83 Until 12.08.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.03.2024  PDF (80.16 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (80.15 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.05.2022  PDF (86.69 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (87.88 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.06.2020  PDF (778.46 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (81.59 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (81.46 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (579.43 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (99.67 KB) €7.00

2013

 Annual report 15.04.2013 - 31.12.2013 15.05.2014  HTML (87.99 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 27.86 KB 30.06.2015 11.06.2015 1

Articles of Association

 TIF 26.18 KB 30.06.2015 11.06.2015 1

Shareholders’ register

TIF 240.41 KB 30.06.2015 11.06.2015 2

Articles of Association

 TIF 15.15 KB 13.05.2013 10.04.2013 1

Memorandum of association

 TIF 47.39 KB 13.05.2013 10.04.2013 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 69.92 KB 12.08.2020 12.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 188.42 KB 12.08.2020 12.08.2020 2

Application

 ASICE 34.67 KB 04.08.2020 04.08.2020 2

Application

 DOCX 30.83 KB 04.08.2020 04.08.2020 2

Confirmation or consent to legal address

 EDOC 27.78 KB 04.08.2020 03.08.2020 1

Confirmation or consent to legal address

 DOC 44 KB 04.08.2020 03.08.2020 1

Confirmation or consent to legal address

 DOC 44 KB 04.08.2020 03.08.2020 1

Decisions / letters / protocols of public notaries

 TIF 75.96 KB 30.06.2015 18.06.2015 2

Application

 TIF 167.28 KB 30.06.2015 11.06.2015 2

Protocols/decisions of a company/organisation

 TIF 51.58 KB 30.06.2015 11.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 30.12 KB 01.11.2013 08.10.2013 2

Application

 TIF 77.49 KB 01.11.2013 03.10.2013 2

Confirmation or consent to legal address

 TIF 12.15 KB 01.11.2013 30.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 45.57 KB 13.05.2013 15.04.2013 2

Registration certificates

 TIF 35.1 KB 13.05.2013 15.04.2013 1

Announcement regarding the legal address

 TIF 9.26 KB 13.05.2013 10.04.2013 1

Application

 TIF 140.45 KB 13.05.2013 10.04.2013 4

Bank statements or other document regarding the payment of the equity

TIF 119.43 KB 13.05.2013 10.04.2013 2

Confirmation or consent to legal address

 TIF 7.25 KB 13.05.2013 10.04.2013 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