HS BĒNE, SIA
Limited Liability Company, Micro company
Place in branch
74 by turnover
39 by paid taxes
16 by employees
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 "HS BĒNE" |
| Registration number, date | 40003738238, 13.04.2005 |
| VAT number | LV40003738238 from 14.06.2005 Europe VAT register |
| Register, date | Commercial Register, 13.04.2005 |
| Legal address | "Bēnes dzirnavas" – 1, Bēne, Bēnes pag., Dobeles nov., LV-3711 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 1 183.60 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 1 164.56 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 103.12 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 373.24 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 369.46 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 460.87 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 07.03.2023 | 1 694.66 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 22.02.2023 | 1 220.34 | 0.00 | 0.00 | 0.00 | 22.02.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 7.92 | 16.05 | 5.98 |
| Personal income tax (thousands, €) | 1.31 | 2.89 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 2.66 | 4.81 | 2.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.02.2011 |
* 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 % | 4 | € 710 | € 2 840 | Latvia | 04.07.2018 | 16.08.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic Cargo TRANZIT" | Until 15.04.2010 | 15 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 250 | Until 15.04.2010 | 15 years ago |
|---|---|---|
| Rīga, Antenas iela 3 | Until 16.08.2018 | 7 years ago |
| Rīga, Hanzas iela 14I | Until 28.12.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| V23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 HS BENE | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zin 2020 HS Bene | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 HS BENE skan | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin 2018 HS BENE skan | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin HS BENE 2017 skan | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums HS BENE 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadib zin HS 2015 skan | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2014 HS | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2013 HS | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HS Bene vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HS vadib zin 2011 | JPG | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 14.02.2011 | RTF (21.87 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (4.03 KB) | |
2008 |
Annual report | 23.04.2009 | TIF (492.37 KB) | ||
2007 |
Annual report | 29.12.2008 | TIF (1.33 MB) | ||
2006 |
Annual report | 02.03.2007 | PDF (674.81 KB) | ||
2005 |
Annual report | 15.08.2006 | PDF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.19 KB | 26.07.2018 | 04.07.2018 | 1 |
Articles of Association |
TIF | 48.28 KB | 26.07.2018 | 04.07.2018 | 2 |
Shareholders’ register |
TIF | 46.04 KB | 26.07.2018 | 04.07.2018 | 2 |
Shareholders’ register |
TIF | 53.75 KB | 26.07.2018 | 04.07.2018 | 2 |
Shareholders’ register |
TIF | 46.51 KB | 26.07.2018 | 04.07.2018 | 2 |
Shareholders’ register |
TIF | 17.88 KB | 17.02.2011 | 11.02.2011 | 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 |
377.98 KB | 04.01.2024 | 04.01.2024 | 1 | |
Application |
EDOC | 99.46 KB | 28.12.2023 | 22.12.2023 | 1 |
Orders/request/cover notes of court bailiffs |
373.23 KB | 07.12.2023 | 07.12.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
373.98 KB | 07.12.2023 | 07.12.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.93 KB | 23.10.2023 | 23.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.99 KB | 21.07.2023 | 21.07.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 16.08.2018 | 16.08.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109.77 KB | 14.08.2018 | 04.07.2018 | 4 |
Application |
TIF | 135.4 KB | 26.07.2018 | 04.07.2018 | 3 |
Confirmation or consent to legal address |
TIF | 17.86 KB | 26.07.2018 | 07.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.07 KB | 16.01.2023 | 05.04.2005 | 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