BENSON PETROLEUM, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 08.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BENSON PETROLEUM" |
| Registration number, date | 40003448483, 10.06.1999 |
| VAT number | None (excluded 08.01.2021) Europe VAT register |
| Register, date | Commercial Register, 10.12.2003 |
| Legal address | Šķūņu iela 12, Rīga, LV-1050 Check address owners |
| Fixed capital | 265 386 EUR , registered 12.07.2018 (registered payment 12.07.2018: 265 386 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.47 | 8.58 | 12.85 |
| Personal income tax (thousands, €) | 0.53 | 4.95 | 4.92 |
| Statutory social insurance contributions (thousands, €) | 1.12 | 10.87 | 10.65 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| Latvijas un Vācijas kopuzņēmums SIA "ATLAS LATVIA" | Until 06.12.2000 | 25 years ago |
|---|
Historical addresses
| Rīga, Šķūņu iela 12/14 | Until 18.02.2016 | 9 years ago |
|---|---|---|
| Rīga, Laipu iela 3 | Until 02.06.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 27.01.2021 | TIF (890.03 KB) | €11.00 | |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (185.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | PDF (184.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | PDF (1.3 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | PDF (1.64 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | PDF (915.43 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BP Vadibas zinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2011 |
Annual report | 06.09.2012 | TIF (765.81 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (709.04 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (638.75 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (834.3 KB) | ||
2007 |
Annual report | 29.08.2008 | TIF (859.67 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (457.11 KB) | ||
2005 |
Annual report | 19.02.2007 | TIF (1.04 MB) | ||
2004 |
Annual report | 28.02.2019 | TIF (881.95 KB) | ||
2003 |
Annual report | 28.02.2019 | TIF (1.5 MB) | ||
2002 |
Annual report | 28.02.2019 | TIF (1.04 MB) | ||
2001 |
Annual report | 01.03.2019 | TIF (1.06 MB) | ||
2000 |
Annual report | 01.03.2019 | TIF (1.04 MB) | ||
1999 |
Annual report | 01.03.2019 | TIF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 79.77 KB | 08.01.2021 | 09.09.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 75.96 KB | 29.07.2020 | 22.07.2020 | 1 |
Amendments to the Articles of Association |
TIF | 31.35 KB | 10.07.2018 | 21.06.2018 | 1 |
Articles of Association |
TIF | 145.49 KB | 10.07.2018 | 21.06.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 65.97 KB | 10.07.2018 | 21.06.2018 | 1 |
Shareholders’ register |
TIF | 77.98 KB | 10.07.2018 | 21.06.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 94.16 KB | 28.02.2019 | 07.11.2016 | 3 |
Amendments to the Articles of Association |
TIF | 32.47 KB | 28.02.2019 | 26.09.2016 | 1 |
Articles of Association |
TIF | 152.52 KB | 28.02.2019 | 26.09.2016 | 6 |
Shareholders’ register |
TIF | 78.19 KB | 28.02.2019 | 26.09.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 80.88 KB | 28.02.2019 | 24.08.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 90.98 KB | 28.02.2019 | 04.08.2016 | 4 |
Shareholders’ register |
TIF | 147.89 KB | 28.02.2019 | 03.08.2016 | 5 |
Amendments to the Articles of Association |
TIF | 21.3 KB | 28.02.2019 | 12.05.2015 | 1 |
Articles of Association |
TIF | 18.26 KB | 28.02.2019 | 12.05.2015 | 1 |
Shareholders’ register |
TIF | 62.47 KB | 28.02.2019 | 12.05.2015 | 3 |
Shareholders’ register |
TIF | 20.95 KB | 28.02.2019 | 12.01.2009 | 1 |
Articles of Association |
TIF | 32.53 KB | 28.02.2019 | 23.01.2007 | 3 |
Shareholders’ register |
TIF | 17.26 KB | 28.02.2019 | 15.01.2004 | 1 |
Articles of Association |
TIF | 70.39 KB | 28.02.2019 | 05.12.2003 | 3 |
Shareholders’ register |
TIF | 17.39 KB | 28.02.2019 | 05.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 38.39 KB | 01.03.2019 | 29.08.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 46.66 KB | 01.03.2019 | 29.08.2001 | 1 |
Shareholders’ register |
TIF | 31.68 KB | 01.03.2019 | 29.08.2001 | 1 |
Articles of Association |
TIF | 474.46 KB | 01.03.2019 | 04.12.2000 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 38.47 KB | 01.03.2019 | 04.12.2000 | 1 |
Articles of Association |
TIF | 539.9 KB | 01.03.2019 | 21.05.1999 | 11 |
Memorandum of association |
TIF | 163.8 KB | 01.03.2019 | 21.05.1999 | 4 |
Shareholders’ register |
TIF | 36.64 KB | 01.03.2019 | 21.05.1999 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.85 MB | 01.03.2019 | 36 |
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 | 35.48 KB | 08.01.2021 | 08.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.2 KB | 08.01.2021 | 08.01.2021 | 2 |
Application |
TIF | 88.17 KB | 08.01.2021 | 31.12.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.44 KB | 08.01.2021 | 09.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 29.07.2020 | 29.07.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 41.53 KB | 24.07.2020 | 22.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 12.07.2018 | 12.07.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.73 KB | 10.07.2018 | 02.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.86 KB | 31.10.2018 | 21.06.2018 | 1 |
Application |
TIF | 165.78 KB | 10.07.2018 | 21.06.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 23.13 KB | 10.07.2018 | 21.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 213.9 KB | 10.07.2018 | 21.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.87 KB | 28.02.2019 | 06.12.2016 | 2 |
Application |
TIF | 130.25 KB | 28.02.2019 | 26.09.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 19.36 KB | 28.02.2019 | 26.09.2016 | 1 |
Submission/Application |
TIF | 43.67 KB | 28.02.2019 | 26.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.12 KB | 28.02.2019 | 08.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.56 KB | 28.02.2019 | 07.09.2016 | 1 |
Appraisal reports |
TIF | 148.31 KB | 28.02.2019 | 02.09.2016 | 3 |
Submission/Application |
TIF | 41.86 KB | 28.02.2019 | 02.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 228.47 KB | 28.02.2019 | 24.08.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.4 KB | 28.02.2019 | 19.08.2016 | 2 |
Application |
TIF | 85.35 KB | 28.02.2019 | 09.08.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 19.11 KB | 28.02.2019 | 03.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.54 KB | 28.02.2019 | 02.06.2015 | 2 |
Application |
TIF | 90.07 KB | 28.02.2019 | 25.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.25 KB | 28.02.2019 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.21 KB | 28.02.2019 | 15.05.2015 | 2 |
Application |
TIF | 106.97 KB | 28.02.2019 | 12.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.7 KB | 28.02.2019 | 12.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.09 KB | 28.02.2019 | 19.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.29 KB | 28.02.2019 | 14.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.51 KB | 28.02.2019 | 14.01.2009 | 1 |
Sample report |
TIF | 34.71 KB | 28.02.2019 | 13.01.2009 | 1 |
Application |
TIF | 135.54 KB | 28.02.2019 | 12.01.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 16.18 KB | 28.02.2019 | 12.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.09 KB | 28.02.2019 | 12.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.35 KB | 28.02.2019 | 31.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 21.4 KB | 28.02.2019 | 29.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.99 KB | 28.02.2019 | 29.01.2007 | 1 |
Application |
TIF | 106.98 KB | 28.02.2019 | 23.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.55 KB | 28.02.2019 | 23.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.66 KB | 28.02.2019 | 29.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.29 KB | 28.02.2019 | 26.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.01 KB | 28.02.2019 | 26.04.2005 | 1 |
Application |
TIF | 86.77 KB | 28.02.2019 | 22.04.2005 | 3 |
Consent of the auditor |
TIF | 11.24 KB | 28.02.2019 | 20.04.2005 | 1 |
Owner’s decisions |
TIF | 26.45 KB | 28.02.2019 | 20.04.2005 | 1 |
Submission/Application |
TIF | 32.6 KB | 28.02.2019 | 15.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.06 KB | 28.02.2019 | 10.12.2003 | 1 |
Registration certificates |
TIF | 48.59 KB | 28.02.2019 | 10.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.03 KB | 28.02.2019 | 05.12.2003 | 1 |
Application |
TIF | 174.43 KB | 28.02.2019 | 05.12.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 10.42 KB | 28.02.2019 | 05.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.51 KB | 28.02.2019 | 05.12.2003 | 3 |
Receipts on the publication and state fees |
TIF | 13.15 KB | 28.02.2019 | 05.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.86 KB | 28.02.2019 | 05.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.03 KB | 01.03.2019 | 03.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.8 KB | 01.03.2019 | 31.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.97 KB | 01.03.2019 | 31.08.2001 | 1 |
Appraisal reports |
TIF | 43.94 KB | 01.03.2019 | 29.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.19 KB | 01.03.2019 | 29.08.2001 | 3 |
Submission/Application |
TIF | 32.83 KB | 01.03.2019 | 29.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.99 KB | 01.03.2019 | 06.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 18.68 KB | 01.03.2019 | 06.12.2000 | 1 |
Registration certificates |
TIF | 77.35 KB | 28.02.2019 | 06.12.2000 | 1 |
Appraisal reports |
TIF | 42.26 KB | 01.03.2019 | 04.12.2000 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 14.75 KB | 01.03.2019 | 04.12.2000 | 1 |
Other documents |
TIF | 41.82 KB | 01.03.2019 | 04.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.17 KB | 01.03.2019 | 04.12.2000 | 3 |
Submission/Application |
TIF | 35.69 KB | 01.03.2019 | 04.12.2000 | 1 |
Submission/Application |
TIF | 12.56 KB | 01.03.2019 | 04.12.2000 | 1 |
Submission/Application |
TIF | 19.34 KB | 01.03.2019 | 04.12.2000 | 1 |
Annex to the Rules of procedure |
TIF | 55.06 KB | 01.03.2019 | 10.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.74 KB | 01.03.2019 | 10.06.1999 | 1 |
Registration certificates |
TIF | 66.82 KB | 01.03.2019 | 10.06.1999 | 1 |
Registration certificates |
TIF | 61.58 KB | 01.03.2019 | 10.06.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.4 KB | 01.03.2019 | 28.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.03 KB | 01.03.2019 | 28.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.08 KB | 01.03.2019 | 28.05.1999 | 1 |
Specimen signature without Identity number |
TIF | 24.01 KB | 01.03.2019 | 25.05.1999 | 1 |
Sample report |
TIF | 22.8 KB | 01.03.2019 | 24.05.1999 | 1 |
Application |
TIF | 21.18 KB | 01.03.2019 | 21.05.1999 | 1 |
Other documents |
TIF | 16.01 KB | 01.03.2019 | 21.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 29.59 KB | 01.03.2019 | 21.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.96 KB | 01.03.2019 | 21.05.1999 | 3 |
Submission/Application |
TIF | 17.21 KB | 01.03.2019 | 21.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 62.05 KB | 01.03.2019 | 17.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 64.86 KB | 01.03.2019 | 30.04.1999 | 1 |
Copy of the personal identification document |
TIF | 130.7 KB | 01.03.2019 | 17.08.1998 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 47.61 KB | 01.03.2019 | 14.08.1998 | 1 |
Copy of the personal identification document |
TIF | 183.74 KB | 01.03.2019 | 07.08.1997 | 1 |
Copy of the personal identification document |
TIF | 39.32 KB | 01.03.2019 | 15.12.1992 | 1 |
Application |
TIF | 109 KB | 01.03.2019 | 4 | |
Power of attorney, act of empowerment |
TIF | 353.24 KB | 01.03.2019 | 10 |
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