Beng, SIA

Limited Liability Company, Micro company
Place in branch
3 by turnover
2 by profit
4 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Beng"
Registration number, date 40103275560, 22.02.2010
VAT number LV40103275560 from 01.06.2012 Europe VAT register
Register, date Commercial Register, 22.02.2010
Legal address Mazcenu aleja 6 – 37, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 7 000 EUR, registered payment 11.11.2016
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, €) 56.7 60.94 60.71
Personal income tax (thousands, €) 6.54 5.24 5.46
Statutory social insurance contributions (thousands, €) 18.69 15.9 13.02
Average employees count 7 6 6

Industries

Industry from zl.lv Sporta un tūrisma preču noma
Branch from zl.lv (NACE2) Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21)
Field from SRS Sporta objektu darbība (93.11)
CSP industry Sporta objektu darbība (93.11)

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

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.  22.02.2010
* 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 % 700 € 10 € 7 000 Latvia 08.11.2016 11.11.2016

Apply information changes

ML

"Beng", SIA

"Bērzciema ūdenskrātuve", Jaunmārupe, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners

Sporta un tūrisma preču noma

http://www.udensatrakcijuparks.lv

Historical addresses

Rīga, Brūkleņu iela 43A Until 04.09.2018 6 years ago
Mārupes nov., Jaunmārupe, Mazcenu aleja 20C - 12 Until 02.06.2020 4 years ago
Mārupes nov., Jaunmārupe, Mazcenu aleja 6 - 37 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 17.05.2024  PDF (475.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
VZ Beng 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
VZ Beng 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Beng 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums BENG 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (86.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibaszin PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (560.8 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  PDF (985.13 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.03.2015  HTML (90.43 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 24.02.2014  ZIP
1_HTML izdruka HTML
vz DOCX

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
vz DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vz DOCX

2010

Annual report 22.02.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 68.76 KB 17.11.2016 08.11.2016 2

Shareholders’ register

TIF 95.19 KB 17.11.2016 08.11.2016 2

Amendments to the Articles of Association

TIF 38.87 KB 17.11.2016 04.11.2016 1

Regulations for the increase/reduction of the equity

TIF 51.52 KB 17.11.2016 04.11.2016 1

Amendments to the Articles of Association

TIF 24.06 KB 13.07.2015 29.06.2015 1

Articles of Association

TIF 20.86 KB 13.07.2015 29.06.2015 1

Shareholders’ register

TIF 131.22 KB 13.07.2015 29.06.2015 2

Shareholders’ register

TIF 8.75 KB 28.04.2011 19.04.2011 1

Articles of Association

TIF 23.82 KB 10.03.2010 17.02.2010 1

Memorandum of Association

TIF 31.96 KB 10.03.2010 17.02.2010 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

RTF 189.32 KB 02.06.2020 02.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.53 KB 02.06.2020 02.06.2020 1

Application

TIF 175.94 KB 28.05.2020 26.05.2020 4

Decisions / letters / protocols of public notaries

RTF 52.66 KB 04.09.2018 04.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.7 KB 04.09.2018 04.09.2018 2

Application

TIF 172.01 KB 03.09.2018 31.08.2018 3

Decisions / letters / protocols of public notaries

RTF 179.9 KB 11.11.2016 11.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.68 KB 11.11.2016 11.11.2016 2

Application

TIF 301.8 KB 17.11.2016 08.11.2016 4

Protocols/decisions of a company/organisation

TIF 73.76 KB 17.11.2016 08.11.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 40.03 KB 17.11.2016 04.11.2016 1

Bank statements or other document regarding the payment of the equity

TIF 52.37 KB 17.11.2016 04.11.2016 1

Decisions / letters / protocols of public notaries

TIF 74.44 KB 13.07.2015 02.07.2015 2

Application

TIF 151.55 KB 13.07.2015 29.06.2015 2

Protocols/decisions of a company/organisation

TIF 56.11 KB 13.07.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

TIF 36.52 KB 28.04.2011 26.04.2011 1

Application

TIF 137.87 KB 28.04.2011 19.04.2011 4

Decisions / letters / protocols of public notaries

TIF 65.4 KB 10.03.2010 22.02.2010 1

Registration certificates

TIF 25.51 KB 10.03.2010 22.02.2010 1

Announcement regarding the legal address

TIF 10.35 KB 10.03.2010 17.02.2010 1

Bank statements or other document regarding the payment of the equity

TIF 19.67 KB 10.03.2010 12.02.2010 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