Benkom, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.12.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Benkom"
Registration number, date 40103402198, 04.04.2011
VAT number None (excluded 19.06.2020) Europe VAT register
Register, date Commercial Register, 04.04.2011
Legal address "Benzoles" – 1, Bērzes pag., Dobeles nov., LV-3732 Check address owners
Fixed capital 2 800 EUR , registered 18.08.2020 (registered payment 18.08.2020: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 16.65
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 3

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datoriekārtu darbības pārvaldīšana (62.03)

Historical addresses

Rīga, Paula Lejiņa iela 1-64 Until 20.03.2015 9 years ago
Rīga, Ģertrūdes iela 88 Until 30.01.2017 7 years ago
Rīga, Matīsa iela 25 Until 18.08.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  PDF (80.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (80.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (83.18 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (93.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinjojums 2015-Benkom PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinjojums BENKOM 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Benkom vadibas zinojums 2013.xls PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Benkom vadibas zinojums 2012.xls PDF

2011

Annual report 04.04.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Gada Parskats vadibas zinojums 2011.xls PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.43 KB 18.08.2020 21.07.2020 1

Articles of Association

DOCX 19.43 KB 18.08.2020 21.07.2020 1

Regulations for the increase/reduction of the equity

DOCX 19.19 KB 18.08.2020 21.07.2020 1

Regulations for the increase/reduction of the equity

DOCX 19.19 KB 18.08.2020 21.07.2020 1

Shareholders’ register

DOCX 10.61 KB 18.08.2020 21.07.2020 1

Shareholders’ register

DOCX 9.3 KB 18.08.2020 21.07.2020 1

Shareholders’ register

DOCX 10.61 KB 18.08.2020 21.07.2020 1

Shareholders’ register

DOCX 9.3 KB 18.08.2020 21.07.2020 1

Articles of Association

DOC 63 KB 30.08.2017 20.07.2017 4

Shareholders’ register

DOC 39.5 KB 30.08.2017 20.07.2017 1

Shareholders’ register

TIF 97.67 KB 24.03.2015 24.02.2015 1

Amendments to the Articles of Association

TIF 13.93 KB 24.03.2015 13.02.2015 1

Articles of Association

TIF 16.16 KB 24.03.2015 13.02.2015 1

Shareholders’ register

TIF 87.07 KB 24.03.2015 13.02.2015 2

Articles of Association

TIF 57.86 KB 07.04.2011 28.03.2011 1

Memorandum of association

TIF 111.8 KB 07.04.2011 28.03.2011 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 115.31 KB 09.09.2022 04.07.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 09.05.2022 09.05.2022 2

State Revenue Service decisions/letters/statements

EDOC 87.45 KB 05.05.2022 05.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 02.09.2020 02.09.2020 2

Decisions / letters / protocols of public notaries

RTF 191.73 KB 02.09.2020 02.09.2020 2

Application

EDOC 33.96 KB 02.09.2020 27.08.2020 1

Application

DOCX 28.2 KB 02.09.2020 27.08.2020 1

Application

DOCX 28.2 KB 02.09.2020 27.08.2020 1

Notice of a member of the Board regarding the resignation

EDOC 21.3 KB 02.09.2020 20.08.2020 1

Notice of a member of the Board regarding the resignation

DOCX 15.11 KB 02.09.2020 20.08.2020 1

Notice of a member of the Board regarding the resignation

DOCX 15.11 KB 02.09.2020 20.08.2020 1

Decisions / letters / protocols of public notaries

RTF 193.19 KB 18.08.2020 18.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 18.08.2020 18.08.2020 2

Application

EDOC 47.66 KB 18.08.2020 05.08.2020 1

Application

DOCX 41.99 KB 18.08.2020 05.08.2020 1

Application

DOCX 41.99 KB 18.08.2020 05.08.2020 1

Articles of Association

EDOC 33.29 KB 18.08.2020 21.07.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 8.66 KB 18.08.2020 21.07.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 8.66 KB 18.08.2020 21.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 16.82 KB 18.08.2020 21.07.2020 1

Confirmation or consent to legal address

DOCX 14.3 KB 18.08.2020 21.07.2020 1

Confirmation or consent to legal address

PDF 22.45 KB 18.08.2020 21.07.2020 1

Confirmation or consent to legal address

DOCX 14.3 KB 18.08.2020 21.07.2020 1

Confirmation or consent to legal address

EDOC 41.09 KB 18.08.2020 21.07.2020 1

Protocols/decisions of a company/organisation

EDOC 26.6 KB 18.08.2020 21.07.2020 1

Protocols/decisions of a company/organisation

DOCX 21.33 KB 18.08.2020 21.07.2020 1

Protocols/decisions of a company/organisation

DOCX 21.33 KB 18.08.2020 21.07.2020 1

Regulations for the increase/reduction of the equity

EDOC 24.61 KB 18.08.2020 21.07.2020 1

Shareholders’ register

EDOC 25.37 KB 18.08.2020 21.07.2020 1

Shareholders’ register

EDOC 18.66 KB 18.08.2020 21.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 68.24 KB 30.08.2017 30.08.2017 2

Articles of Association

EDOC 33.96 KB 30.08.2017 20.07.2017 4

Application

DOCX 43.28 KB 30.08.2017 20.07.2017 3

Application

EDOC 194.62 KB 30.08.2017 20.07.2017 3

Protocols/decisions of a company/organisation

DOC 38 KB 30.08.2017 20.07.2017 1

Protocols/decisions of a company/organisation

EDOC 27.23 KB 30.08.2017 20.07.2017 1

Shareholders’ register

EDOC 180.42 KB 30.08.2017 20.07.2017 1

Decisions / letters / protocols of public notaries

TIF 43.89 KB 03.02.2017 30.01.2017 2

Application

TIF 666.99 KB 03.02.2017 25.01.2017 5

Announcement regarding the legal address

TIF 11.31 KB 03.02.2017 04.01.2017 1

Power of attorney, act of empowerment

TIF 15.31 KB 03.02.2017 04.01.2017 1

Confirmation or consent to legal address

TIF 18.05 KB 03.02.2017 01.12.2016 1

Decisions / letters / protocols of public notaries

TIF 87.45 KB 24.03.2015 20.03.2015 2

Confirmation or consent to legal address

TIF 13 KB 24.03.2015 17.03.2015 1

Application

TIF 216.66 KB 24.03.2015 13.02.2015 4

Protocols/decisions of a company/organisation

TIF 98.04 KB 24.03.2015 13.02.2015 3

Power of attorney, act of empowerment

TIF 308.29 KB 24.03.2015 19.12.2014 4

Decisions / letters / protocols of public notaries

TIF 98.94 KB 07.04.2011 04.04.2011 1

Registration certificates

TIF 144.51 KB 07.04.2011 04.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 88.71 KB 07.04.2011 31.03.2011 1

Announcement regarding the legal address

TIF 43.85 KB 07.04.2011 28.03.2011 1

Application

TIF 451.08 KB 07.04.2011 28.03.2011 4
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