BENGTSSON LATVIA, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BENGTSSON LATVIA
Registration number, date 40003861273, 29.09.2006
VAT number LV40003861273 from 12.08.2008 Europe VAT register
Register, date Commercial Register, 29.09.2006
Legal address "Lankas ferma", Kalētu pag., Dienvidkurzemes nov., LV-3484 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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 -0.94
Personal income tax (thousands, €) 1.33 0.74 0.37
Statutory social insurance contributions (thousands, €) 2.26 1.26 0.83
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu liellopu audzēšana (01.42)
CSP industry Citu liellopu audzēšana (01.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Sweden Sweden

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   25.04.2013

Natural person

Executive Board Member of the Board Right to represent individually   25.04.2013
* 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

100 % 2 000 LVL 1 LVL 2 000 Sweden 29.09.2006 29.09.2006

Historical addresses

Rīga, Vīlandes iela 3-13 Until 28.09.2009 15 years ago
Rīga, Vīlandes iela 3-7 Until 25.04.2013 11 years ago
Priekules nov., Kalētu pag., "Lankas ferma" 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 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (99.05 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (98.38 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (97.71 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas paskaidroj 54p DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (82.91 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (93.53 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (216.14 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (99.96 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (97.17 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  HTML (98.63 KB)

2011

 Annual report 19.07.2012  TIF (373.7 KB)

2010

 Annual report 24.05.2011  TIF (386.27 KB)

2009

 Annual report 14.05.2010  TIF (376.37 KB)

2008

 Annual report 16.05.2009  TIF (522.65 KB)

2007

 Annual report 22.01.2009  TIF (512.4 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.31 KB 26.04.2013 17.10.2012 1

Articles of Association

 TIF 25.31 KB 26.04.2013 17.10.2012 1

Articles of Association

 TIF 23.32 KB 13.08.2010 04.09.2009 1

Articles of Association

 TIF 22.56 KB 13.08.2010 06.09.2006 2

Memorandum of Association

 TIF 42.35 KB 13.08.2010 06.09.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 87 KB 25.06.2024 25.06.2024 1

State Revenue Service decisions/letters/statements

 EDOC 76.12 KB 18.06.2024 17.06.2024 1

Decisions / letters / protocols of public notaries

 TIF 61.15 KB 26.04.2013 25.04.2013 2

Application

 TIF 219.45 KB 26.04.2013 17.04.2013 4

Consent of a member of the Board / executive director

 TIF 50.51 KB 26.04.2013 19.10.2012 2

Protocols/decisions of a company/organisation

 TIF 34.87 KB 26.04.2013 17.10.2012 2

Consent of a member of the Board / executive director

 TIF 72.92 KB 26.04.2013 12.10.2012 2

Decisions / letters / protocols of public notaries

 TIF 41.32 KB 13.08.2010 28.09.2009 2

Receipts on the publication and state fees

 TIF 38.99 KB 13.08.2010 23.09.2009 2

Application

 TIF 254.98 KB 13.08.2010 04.09.2009 4

Protocols/decisions of a company/organisation

 TIF 36.9 KB 13.08.2010 04.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 42.89 KB 13.08.2010 29.09.2006 2

Registration certificates

 TIF 23.06 KB 13.08.2010 29.09.2006 1

Receipts on the publication and state fees

 TIF 32.42 KB 13.08.2010 26.09.2006 2

Sample report

 TIF 56.56 KB 13.08.2010 12.09.2006 3

Announcement regarding the legal address

 TIF 12 KB 13.08.2010 06.09.2006 1

Application

 TIF 207.16 KB 13.08.2010 06.09.2006 6

Bank statements or other document regarding the payment of the equity

TIF 22.89 KB 13.08.2010 06.09.2006 1

Consent of a member of the Board / executive director

 TIF 25.43 KB 13.08.2010 06.09.2006 3

Sample report

 TIF 22.85 KB 13.08.2010 06.09.2006 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