BENESERA, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
10 by profit
4 by paid taxes
12 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 "BENESERA" |
| Registration number, date | 40103229773, 14.05.2009 |
| VAT number | LV40103229773 from 27.06.2009 Europe VAT register |
| Register, date | Commercial Register, 14.05.2009 |
| Legal address | Viskaļu iela 3, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 26.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
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, €) | 648.34 | 447.04 | 276.32 |
| Personal income tax (thousands, €) | 16.29 | 12.17 | 12.97 |
| Statutory social insurance contributions (thousands, €) | 33.17 | 26.13 | 28.35 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas produktu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
| Field from SRS | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
| CSP industry | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 27.07.2015 |
* 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 % | 711 | € 2 | € 1 422 | Latvia | 04.06.2014 | 26.06.2014 |
Natural person |
50 % | 711 | € 2 | € 1 422 | Latvia | 04.06.2014 | 26.06.2014 |
Contacts in cooperation with
Apply information changes
ML
"Benesera", SIA
Viskaļu 3, Rīga, LV-1026 Check address owners
Gaļas produktu vairumtirdzniecība, pārtika
Historical addresses
| Rīga, Kleistu iela 11-32 | Until 26.06.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.27 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | PDF (1.84 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2012 scan | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2010 | RAR | ||||
2009 |
Annual report: Board statement | 14.05.2009 - 31.12.2009 | 03.05.2010 | RAR (9.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.47 KB | 03.08.2015 | 10.07.2015 | 2 |
Shareholders’ register |
TIF | 40.66 KB | 30.06.2014 | 04.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 6.66 KB | 30.06.2014 | 03.06.2014 | 1 |
Amendments to the Articles of Association |
TIF | 13.07 KB | 30.06.2014 | 03.06.2014 | 1 |
Articles of Association |
TIF | 172.43 KB | 30.06.2014 | 03.06.2014 | 4 |
Shareholders’ register |
TIF | 17.19 KB | 30.06.2014 | 03.06.2014 | 1 |
Shareholders’ register |
TIF | 18.05 KB | 30.06.2014 | 03.06.2014 | 1 |
Shareholders’ register |
TIF | 22.5 KB | 26.06.2012 | 03.05.2012 | 1 |
Articles of Association |
TIF | 283.75 KB | 25.08.2009 | 11.05.2009 | 5 |
Memorandum of association |
TIF | 131.46 KB | 25.08.2009 | 08.05.2009 | 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 | 70.22 KB | 18.06.2019 | 18.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.6 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 13.06.2019 | 13.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.64 KB | 13.06.2019 | 13.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.87 KB | 11.06.2019 | 11.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.49 KB | 11.06.2019 | 11.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 16.01.2019 | 16.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.88 KB | 14.01.2019 | 11.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 03.12.2018 | 03.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.69 KB | 28.11.2018 | 28.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190 KB | 13.04.2018 | 13.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 13.04.2018 | 13.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 10.04.2018 | 10.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.59 KB | 10.04.2018 | 10.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.29 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 26.03.2018 | 26.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 22.03.2018 | 22.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.42 KB | 22.03.2018 | 22.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.45 KB | 03.08.2015 | 27.07.2015 | 2 |
Application |
TIF | 139.48 KB | 03.08.2015 | 16.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 83.11 KB | 03.08.2015 | 10.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.24 KB | 30.06.2014 | 26.06.2014 | 2 |
Application |
TIF | 70.26 KB | 30.06.2014 | 04.06.2014 | 2 |
Other insolvency documents |
TIF | 13.14 KB | 30.06.2014 | 03.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.56 KB | 30.06.2014 | 03.06.2014 | 3 |
Confirmation or consent to legal address |
TIF | 20.62 KB | 30.06.2014 | 02.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.04 KB | 26.06.2012 | 21.06.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.5 KB | 26.06.2012 | 19.06.2012 | 2 |
Application |
TIF | 112.22 KB | 26.06.2012 | 03.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.07 KB | 26.06.2012 | 03.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.46 KB | 25.08.2009 | 14.05.2009 | 1 |
Registration certificates |
TIF | 24.09 KB | 25.08.2009 | 14.05.2009 | 1 |
Application |
TIF | 817.9 KB | 25.08.2009 | 12.05.2009 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.21 KB | 25.08.2009 | 12.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.54 KB | 25.08.2009 | 12.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.94 KB | 25.08.2009 | 08.05.2009 | 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