BENKONS MMC Latvijas filiāle

Branch of Foreign Company
Place in branch
49 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name "BENKONS" MMC Latvijas filiāle
Registration number, date 40103469706, 13.10.2011
VAT number LV40103469706 from 28.11.2011 Europe VAT register
Register, date Commercial Register, 13.10.2011
Legal address Kaļķu iela 28, Rīga, LV-1050 Check address owners
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 2021 2020
Total payments to state budget (thousands, €) 0 -0.42 47.3
Personal income tax (thousands, €) 0.01 0.17 14.41
Statutory social insurance contributions (thousands, €) -1.33 0.34 21.66
Average employees count 1 1 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.08.2023
Azerbaijan Azerbaijan

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos  10.08.2023
* 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

"BENKONS" MAHDUD MASULIYYATLI CAMIYYATI

Reg. no. 1501291941
Geidara Alijeva prospekts 79/2, Narimanas rajons, Baku, AZ1033; Azerbaidžāna

0 % 0 LVL 0 LVL 0 Azerbaijan 13.10.2011 10.08.2023

Historical addresses

Rīga, Eduarda Smiļģa iela 26-9 Until 01.10.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  HTML (125.57 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
GP 2013 BENKONS VAD Zinojums PDF

2012

 Annual report 13.10.2011 - 31.12.2012 19.06.2013  ZIP
1_HTML izdruka HTML
VAD ZIN 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 170.22 KB 20.07.2023 14.06.2023 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 735.85 KB 17.10.2011 22.09.2011 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 372.41 KB 10.08.2023 10.08.2023 1

Application

 TIF 80.6 KB 20.07.2023 20.07.2023 2

Power of attorney, act of empowerment

 TIF 149.6 KB 20.07.2023 31.05.2023 3

Orders/request/cover notes of court bailiffs

 PDF 375.84 KB 31.01.2023 31.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 72.57 KB 07.08.2017 07.08.2017 2

Decisions / letters / protocols of public notaries

 RTF 181.45 KB 24.11.2016 24.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 24.11.2016 24.11.2016 2

Application

 TIF 207.53 KB 29.11.2016 21.11.2016 5

Power of attorney, act of empowerment

 TIF 607.25 KB 29.11.2016 26.04.2016 7

Copy of the personal identification document

 TIF 469.03 KB 20.07.2023 16.12.2015 8

Decisions / letters / protocols of public notaries

 TIF 31 KB 03.10.2013 01.10.2013 1

Application

 TIF 65.23 KB 03.10.2013 24.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 30.57 KB 02.09.2013 30.08.2013 1

Application

 TIF 76.86 KB 02.09.2013 22.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 52.92 KB 17.10.2011 13.10.2011 2

Registration certificates

 TIF 65.55 KB 17.10.2011 13.10.2011 1

Application

 TIF 162.63 KB 17.10.2011 10.10.2011 2

Confirmation or consent to legal address

 TIF 17.83 KB 17.10.2011 10.10.2011 1

Articles of association of foreign organisations and translations thereof

 TIF 1.91 MB 17.10.2011 22.09.2011 13

Power of attorney, act of empowerment

 TIF 923.99 KB 17.10.2011 22.09.2011 6

Registration certificate of a foreign organisation and translation thereof

 TIF 807.51 KB 17.10.2011 22.09.2011 7
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