Benom, SIA

Limited Liability Company, Micro company
Place in branch
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Benom"
Registration number, date 50103363371, 03.01.2011
VAT number None Europe VAT register
Register, date Commercial Register, 03.01.2011
Legal address Promenādes iela 3 – 9, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 30.03.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 6 662.31 0.00 0.00 0.00 16.12.2024
12.11.2024 4 249.68 0.00 0.00 0.00 12.11.2024
15.10.2024 4 204.40 0.00 0.00 0.00 15.10.2024
09.09.2024 4 144.98 0.00 0.00 0.00 09.09.2024
19.08.2024 4 109.59 0.00 0.00 0.00 19.08.2024
16.07.2024 3 877.96 0.00 0.00 0.00 16.07.2024
17.06.2024 3 544.76 0.00 0.00 0.00 17.06.2024
14.05.2024 3 496.40 0.00 0.00 0.00 14.05.2024
08.04.2024 3 427.21 0.00 0.00 0.00 08.04.2024
18.03.2024 2 968.80 0.00 0.00 0.00 18.03.2024
07.08.2020 1 964.89 0.00 0.00 0.00 11.08.2020 16:07
07.05.2020 1 908.24 0.00 0.00 0.00 13.05.2020 15:53
07.08.2019 909.44 0.00 0.00 0.00 16.08.2019 11:34
07.08.2018 723.73 0.00 0.00 0.00 14.08.2018 13:14
07.02.2018 770.98 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 766.40 0.00 0.00 0.00 02.02.2018 13:10
07.11.2017 818.81 0.00 0.00 0.00 15.11.2017 12:28

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, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 3

Industries

Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.03.2022
Latvia Latvia

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   30.03.2022
* 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 Latvia 21.03.2022 30.03.2022

Historical addresses

Rīga, Pīpeņu iela 10 - 8 Until 09.05.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.08.2024  PDF (78.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.12.2023  PDF (78.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.12.2023  PDF (78.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (374.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (461.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (430.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (1.11 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (204.49 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 BENOM Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 BENOM Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.10.2013  HTML (89.42 KB)

2011

Annual report 03.01.2011 - 31.12.2011 15.05.2012  HTML (90.06 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 10.09 KB 30.03.2022 26.03.2022 1

Articles of Association

DOCX 10.09 KB 30.03.2022 26.03.2022 1

Regulations for the increase/reduction of the equity

DOCX 12.22 KB 30.03.2022 26.03.2022 1

Regulations for the increase/reduction of the equity

DOCX 12.22 KB 30.03.2022 26.03.2022 1

Shareholders’ register

DOCX 10.41 KB 30.03.2022 26.03.2022 1

Shareholders’ register

DOCX 10.41 KB 30.03.2022 26.03.2022 1

Shareholders’ register

DOCX 10.36 KB 30.03.2022 26.03.2022 1

Shareholders’ register

DOCX 10.36 KB 30.03.2022 26.03.2022 1

Shareholders’ register

PDF 1.4 MB 02.05.2017 10.04.2017 3

Shareholders’ register

PDF 1.4 MB 02.05.2017 10.04.2017 3

Shareholders’ register

PDF 1.92 MB 05.07.2016 20.06.2016 2

Amendments to the Articles of Association

EDOC 28 KB 21.06.2016 20.06.2016 1

Articles of Association

DOCX 74.2 KB 21.06.2016 20.06.2016 1

Articles of Association

TIF 36.65 KB 06.01.2011 09.12.2010 1

Memorandum of Association

TIF 48.54 KB 06.01.2011 24.11.2010 1

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 376.98 KB 01.11.2023 01.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.45 KB 30.03.2022 30.03.2022 2

Articles of Association

EDOC 17.84 KB 30.03.2022 26.03.2022 1

Application

DOCX 21.87 KB 30.03.2022 26.03.2022 1

Application

DOCX 21.87 KB 30.03.2022 26.03.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 9.77 KB 30.03.2022 26.03.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 9.77 KB 30.03.2022 26.03.2022 1

Protocols/decisions of a company/organisation

DOCX 12.07 KB 30.03.2022 26.03.2022 1

Protocols/decisions of a company/organisation

DOCX 12.07 KB 30.03.2022 26.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 19.64 KB 30.03.2022 26.03.2022 1

Shareholders’ register

EDOC 26.32 KB 30.03.2022 26.03.2022 1

Shareholders’ register

EDOC 18.13 KB 30.03.2022 26.03.2022 1

Decisions / letters / protocols of public notaries

RTF 180.55 KB 09.05.2017 09.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 09.05.2017 09.05.2017 2

Protocols/decisions of a company/organisation

EDOC 57.39 KB 09.05.2017 21.04.2017 1

Protocols/decisions of a company/organisation

DOC 133 KB 09.05.2017 21.04.2017 1

Protocols/decisions of a company/organisation

DOC 133 KB 09.05.2017 21.04.2017 1

Application

PDF 6.25 MB 09.05.2017 12.04.2017 26

Application

PDF 6.25 MB 09.05.2017 12.04.2017 26

Application

EDOC 5.99 MB 09.05.2017 12.04.2017 26

Confirmation or consent to legal address

DOC 138.5 KB 09.05.2017 12.04.2017 1

Confirmation or consent to legal address

EDOC 58.6 KB 09.05.2017 12.04.2017 1

Confirmation or consent to legal address

DOC 138.5 KB 09.05.2017 12.04.2017 1

Shareholders’ register

EDOC 1.34 MB 02.05.2017 10.04.2017 3

Decisions / letters / protocols of public notaries

EDOC 73.74 KB 24.08.2016 11.07.2016 2

Shareholders’ register

EDOC 1.89 MB 05.07.2016 20.06.2016 2

Articles of Association

EDOC 57.44 KB 21.06.2016 20.06.2016 1

Application

EDOC 45.03 KB 21.06.2016 20.06.2016 2

Application

DOCX 32.39 KB 21.06.2016 20.06.2016 2

Protocols/decisions of a company/organisation

EDOC 67.69 KB 21.06.2016 20.06.2016 1

Protocols/decisions of a company/organisation

DOCX 88.91 KB 21.06.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 84.07 KB 06.01.2011 03.01.2011 1

Registration certificates

TIF 127.76 KB 06.01.2011 03.01.2011 1

Announcement regarding the legal address

TIF 27.14 KB 06.01.2011 09.12.2010 1

Application

TIF 433.78 KB 06.01.2011 09.12.2010 3

Receipts on the publication and state fees

TIF 58.83 KB 06.01.2011 25.11.2010 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