BENVIDAN, SIA
Limited Liability Company, Micro company
Place in branch
553 by turnover
464 by profit
255 by paid taxes
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 | SIA "BENVIDAN" |
| Registration number, date | 40203140140, 25.04.2018 |
| VAT number | LV40203140140 from 11.11.2019 Europe VAT register |
| Register, date | Commercial Register, 25.04.2018 |
| Legal address | Bulduru prospekts 126, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 64 | 76.06 | -25.28 |
| Personal income tax (thousands, €) | 1.96 | 6.79 | 1.43 |
| Statutory social insurance contributions (thousands, €) | 3.18 | 11.06 | 2.03 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.04.2018 | Latvia | Russian Federation |
|
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 | 25.04.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.04.2018 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | 25.04.2018 | 25.04.2018 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 25.04.2018 | 25.04.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Krasta iela 34 | Until 08.06.2018 | 7 years ago |
|---|---|---|
| Rīga, Varšavas iela 4 | Until 20.08.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (85.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (88.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | PDF (86.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (220.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (226.32 KB) | €11.00 |
2018 |
Annual report | 25.04.2018 - 31.12.2018 | 07.06.2019 | PDF (292.55 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 37.32 KB | 03.10.2019 | 01.10.2019 | 2 |
Articles of Association |
DOCX | 38.87 KB | 03.10.2019 | 01.10.2019 | 4 |
Shareholders’ register |
TIF | 77.55 KB | 25.04.2018 | 23.04.2018 | 3 |
Articles of Association |
TIF | 25.81 KB | 24.04.2018 | 23.04.2018 | 2 |
Memorandum of association |
TIF | 181.51 KB | 24.04.2018 | 23.04.2018 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 31.08.2021 | 31.08.2021 | 2 |
Application |
DOCX | 46.24 KB | 31.08.2021 | 27.08.2021 | 3 |
Application |
DOCX | 46.24 KB | 31.08.2021 | 27.08.2021 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.24 KB | 31.08.2021 | 27.08.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.24 KB | 31.08.2021 | 27.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.39 KB | 20.08.2021 | 20.08.2021 | 2 |
Application |
DOCX | 566.95 KB | 20.08.2021 | 16.08.2021 | 1 |
Application |
DOCX | 566.95 KB | 20.08.2021 | 16.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 03.10.2019 | 03.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 52.21 KB | 03.10.2019 | 01.10.2019 | 2 |
Articles of Association |
EDOC | 53.7 KB | 03.10.2019 | 01.10.2019 | 4 |
Application |
DOCX | 51.19 KB | 03.10.2019 | 01.10.2019 | 3 |
Application |
EDOC | 64.76 KB | 03.10.2019 | 01.10.2019 | 3 |
Consent of a member of the Board / executive director |
EDOC | 38.18 KB | 03.10.2019 | 01.10.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 30.48 KB | 03.10.2019 | 01.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.98 KB | 03.10.2019 | 01.10.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 47.31 KB | 03.10.2019 | 01.10.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.65 KB | 25.04.2018 | 25.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 25.04.2018 | 25.04.2018 | 2 |
Announcement regarding the legal address |
TIF | 21.89 KB | 24.04.2018 | 23.04.2018 | 1 |
Application |
TIF | 220.98 KB | 24.04.2018 | 23.04.2018 | 6 |
Confirmation or consent to legal address |
TIF | 17.69 KB | 24.04.2018 | 23.04.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 54.82 KB | 24.04.2018 | 23.04.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 55.73 KB | 24.04.2018 | 23.04.2018 | 3 |
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
