BENRO, SIA

Limited Liability Company, Micro company
Place in branch
33 by turnover
28 by profit
40 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BENRO"
Registration number, date 40103707094, 04.09.2013
VAT number LV40103707094 from 20.09.2013 Europe VAT register
Register, date Commercial Register, 04.09.2013
Legal address Burtnieku iela 36A – 28, Rīga, LV-1084 Check address owners
Fixed capital 2 845 EUR, registered payment 26.02.2021
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, €) 3.76 15.52 4.76
Personal income tax (thousands, €) 0.23 0.44 0.62
Statutory social insurance contributions (thousands, €) 2.56 2.1 1.42
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43)
CSP industry Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2021
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   30.10.2014
* 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 % 2 845 € 1 € 2 845 Latvia 18.02.2021 26.02.2021

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
VZ2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (91.48 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
VZ2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020.g BENRO DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (513.94 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.05.2019  PDF (154.62 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.05.2018  PDF (175.93 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.05.2017  PDF (140.88 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.05.2016  PDF (388.87 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
BENRO-2014 vadibas zinojums PDF

2013

 Annual report 04.09.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
BENRO Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 52.82 KB 26.02.2021 18.02.2021 1

Shareholders’ register

DOCX 59.21 KB 26.02.2021 18.02.2021 1

Shareholders’ register

DOCX 60.71 KB 26.02.2021 18.02.2021 1

Shareholders’ register

TIF 36.6 KB 10.09.2013 30.08.2013 2

Articles of Association

 TIF 39.07 KB 10.09.2013 29.08.2013 2

Memorandum of Association

 TIF 47.22 KB 10.09.2013 29.08.2013 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 65.81 KB 26.02.2021 26.02.2021 2

Articles of Association

 EDOC 58.7 KB 26.02.2021 18.02.2021 1

Application

 DOCX 33.25 KB 26.02.2021 18.02.2021 1

Application

 EDOC 38.28 KB 26.02.2021 18.02.2021 1

Protocols/decisions of a company/organisation

 DOCX 73.15 KB 26.02.2021 18.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 71.25 KB 26.02.2021 18.02.2021 1

Shareholders’ register

EDOC 56.81 KB 26.02.2021 18.02.2021 1

Shareholders’ register

EDOC 64.94 KB 26.02.2021 18.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 71.01 KB 14.07.2016 14.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 183.44 KB 14.07.2016 14.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 183.44 KB 14.07.2016 14.07.2016 1

Orders/request/cover notes of court bailiffs

 PDF 356.84 KB 11.07.2016 11.07.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 350.86 KB 11.07.2016 11.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.01 KB 28.06.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.95 KB 28.06.2016 28.06.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 358.1 KB 21.06.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 69.57 KB 27.11.2014 30.10.2014 2

Application

 TIF 269 KB 27.11.2014 27.10.2014 5

Protocols/decisions of a company/organisation

 TIF 65.31 KB 27.11.2014 27.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 47.43 KB 10.10.2014 06.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 39.95 KB 10.09.2013 04.09.2013 2

Registration certificates

 TIF 40.24 KB 10.09.2013 04.09.2013 1

Application

 TIF 378.93 KB 10.09.2013 30.08.2013 4

Power of attorney, act of empowerment

 TIF 11.36 KB 10.09.2013 30.08.2013 1

Announcement regarding the legal address

 TIF 9.16 KB 10.09.2013 29.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 62.96 KB 10.09.2013 29.08.2013 1

Confirmation or consent to legal address

 TIF 8.32 KB 10.09.2013 29.08.2013 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