Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Benola" |
| Registration number, date | 40103171801, 22.05.2008 |
| VAT number | LV40103171801 from 01.09.2008 Europe VAT register |
| Register, date | Commercial Register, 22.05.2008 |
| Legal address | Klīdzēja iela 4, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 454 749 EUR, registered payment 05.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -33.92 | -17.87 | 16.55 |
| Personal income tax (thousands, €) | 1.59 | 1.61 | 1.3 |
| Statutory social insurance contributions (thousands, €) | 4.14 | 4.67 | 3.12 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
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. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.08.2012 |
* 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 % | 454 749 | € 1 | € 454 749 | Latvia | 23.09.2019 | 08.11.2019 |
Contacts in cooperation with
Apply information changes
ML
"Benola", SIA
Klīdzēja 4, Ulbroka, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Nekustamais īpašums
Historical addresses
| Rīgas rajons, Stopiņu novads, Dreiliņi, Klīdzēja iela 4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Klīdzēja iela 4 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Dreiliņi, Klīdzēja iela 4 | Until 10.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.09.2024 | PDF (457.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (275.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | PDF (1.39 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (316.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (230.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (403.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (434.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (129.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Benola 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Benola 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Benola 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Benola 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 13.05.2011 | TIF (363.9 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (379.1 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (497.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.68 KB | 07.11.2019 | 23.09.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 207.18 KB | 07.11.2019 | 17.04.2019 | 7 |
Amendments to the Articles of Association |
TIF | 25.33 KB | 07.01.2016 | 23.12.2015 | 1 |
Articles of Association |
TIF | 35.21 KB | 07.01.2016 | 23.12.2015 | 1 |
Shareholders’ register |
TIF | 659.93 KB | 07.01.2016 | 23.12.2015 | 2 |
Shareholders’ register |
TIF | 20.77 KB | 08.03.2013 | 18.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 22.78 KB | 14.08.2012 | 01.08.2012 | 1 |
Articles of Association |
TIF | 36.16 KB | 14.08.2012 | 01.08.2012 | 1 |
Translations of registration certificates of foreign companies |
TIF | 443.19 KB | 08.03.2013 | 17.10.2011 | 9 |
Articles of Association |
TIF | 19.46 KB | 17.03.2009 | 22.05.2008 | 1 |
Memorandum of Association |
TIF | 50.29 KB | 17.03.2009 | 22.05.2008 | 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 | 65.48 KB | 08.11.2019 | 08.11.2019 | 2 |
Application |
TIF | 122.25 KB | 03.10.2019 | 02.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.9 KB | 07.01.2016 | 05.01.2016 | 2 |
Application |
TIF | 187.42 KB | 07.01.2016 | 23.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.54 KB | 07.01.2016 | 23.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.7 KB | 07.01.2016 | 23.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.97 KB | 08.03.2013 | 06.03.2013 | 2 |
Application |
TIF | 158.95 KB | 08.03.2013 | 18.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.65 KB | 14.08.2012 | 13.08.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 77.03 KB | 14.08.2012 | 02.08.2012 | 2 |
Application |
TIF | 326.25 KB | 14.08.2012 | 01.08.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 25.33 KB | 14.08.2012 | 01.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.58 KB | 14.08.2012 | 01.08.2012 | 1 |
Application |
TIF | 110.87 KB | 17.03.2009 | 22.05.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.36 KB | 17.03.2009 | 22.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 6.83 KB | 17.03.2009 | 22.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.65 KB | 17.03.2009 | 22.05.2008 | 2 |
Registration certificates |
TIF | 22.94 KB | 17.03.2009 | 22.05.2008 | 1 |
Submission/Application |
TIF | 10.38 KB | 17.03.2009 | 22.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 513.85 KB | 08.03.2013 | 16.08.2004 | 14 |
Appraisal reports |
TIF | 875.64 KB | 17.03.2009 | 22 |
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