BENLAPA Ventures, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
774 by profit
438 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BENLAPA Ventures"
Registration number, date 40103921511, 13.08.2015
VAT number LV40103921511 from 07.09.2020 Europe VAT register
Register, date Commercial Register, 13.08.2015
Legal address Baznīcas iela 13 – 4, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 29.08.2022
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, €) 21.27 13.37 3.37
Personal income tax (thousands, €) 17.74 11.93 1.33
Statutory social insurance contributions (thousands, €) 2.65 1.71 2.15
Average employees count 1 1 1

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Spain Spain

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   13.08.2015
* 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 % 2 800 € 1 € 2 800 Spain 15.08.2022 29.08.2022

Historical addresses

Rīga, Brīvības iela 33 Until 11.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
VadibasZinojums2023 BV PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.09.2023  ZIP €11.00
Annual report 2022 PDF
VadibasZinojumsBV2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2023  ZIP €11.00
Annual report 2021 PDF
VadibasZinojumsGP2021BV PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.01.2022  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums2020 BV PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums2019 Benlapa PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.02.2020  PDF (325.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.11.2019  PDF (207.86 KB) €11.00

2016

Annual report 13.08.2015 - 31.12.2016 07.08.2019  PDF (648.33 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 385.9 KB 29.08.2022 15.08.2022 1

Shareholders’ register

PDF 385.9 KB 29.08.2022 15.08.2022 1

Articles of Association

TIF 12.87 KB 15.09.2015 31.07.2015 1

Memorandum of Association

TIF 39.85 KB 15.09.2015 31.07.2015 1

Shareholders’ register

TIF 48.49 KB 15.09.2015 31.07.2015 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 62.05 KB 29.08.2022 29.08.2022 2

Application

PDF 254.47 KB 29.08.2022 15.08.2022 1

Application

PDF 254.47 KB 29.08.2022 15.08.2022 1

Shareholders’ register

PDF 406.39 KB 29.08.2022 15.08.2022 1

Orders/request/cover notes of court bailiffs

PDF 374.1 KB 26.07.2022 26.07.2022 1

Orders/request/cover notes of court bailiffs

EDOC 365.59 KB 12.01.2022 12.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 11.03.2020 11.03.2020 2

Application

TIF 99.35 KB 09.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

TIF 65.33 KB 15.09.2015 13.08.2015 2

Announcement regarding the legal address

TIF 9.28 KB 15.09.2015 31.07.2015 1

Application

TIF 217.1 KB 15.09.2015 31.07.2015 3

Bank statements or other document regarding the payment of the equity

TIF 31.01 KB 15.09.2015 31.07.2015 1

Power of attorney, act of empowerment

TIF 126.99 KB 15.09.2015 31.07.2015 2

Confirmation or consent to legal address

TIF 19.49 KB 15.09.2015 06.07.2015 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