Beng Beng, SIA

Limited Liability Company
Place in branch
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Beng Beng"
Registration number, date 43603057632, 06.02.2013
VAT number None Europe VAT register
Register, date Commercial Register, 06.02.2013
Legal address Egas iela 4, Jelgava, LV-3001 Check address owners
Fixed capital 1 EUR, registered payment 03.10.2016
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, €) 0 0.89 6.78
Personal income tax (thousands, €) 0 0.19 0
Statutory social insurance contributions (thousands, €) 0 0.31 0
Average employees count 2 2 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   06.02.2013
* 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

100 % 1 € 1 € 1 Latvia 17.06.2016 03.10.2016

Apply information changes

ML

"Beng Beng", SIA

Egas 4, Jelgava, LV-3001 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.07.2024  PDF (161.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2024  PDF (163.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zi ojums 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
vad.zinas 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
vad.zinas DOCX

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (94.61 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (104.13 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (126.75 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zinas DOCX

2013

Annual report 06.02.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZIN. - Copy DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 48.78 KB 03.10.2016 17.06.2016 2

Amendments to the Articles of Association

TIF 7.91 KB 03.10.2016 01.06.2016 1

Articles of Association

TIF 17.45 KB 03.10.2016 01.06.2016 1

Articles of Association

TIF 39.09 KB 07.02.2013 04.02.2013 1

Memorandum of Association

TIF 50.3 KB 07.02.2013 04.02.2013 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 47.72 KB 03.10.2016 03.10.2016 1

Application

TIF 141.36 KB 03.10.2016 17.06.2016 3

Protocols/decisions of a company/organisation

TIF 33.4 KB 03.10.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

TIF 213.88 KB 07.02.2013 06.02.2013 2

Registration certificates

TIF 185.46 KB 07.02.2013 06.02.2013 1

Announcement regarding the legal address

TIF 23.66 KB 07.02.2013 04.02.2013 1

Application

TIF 912.3 KB 07.02.2013 04.02.2013 7

Confirmation or consent to legal address

TIF 24.89 KB 07.02.2013 04.02.2013 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