Bene Brokers, 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.
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Basic data
| Status | Removed from the register, 25.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bene Brokers" |
| Registration number, date | 41203035805, 23.11.2009 |
| VAT number | None (excluded 25.06.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.11.2009 |
| Legal address | Rīga, Viestura prospekts 2 Check address owners |
| Fixed capital | 20 000 LVL , registered 29.12.2011 (registered payment 29.12.2011: 20 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 1.17 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Kuldīgas nov., Kuldīga, Kaļķu iela 18-2 | Until 04.12.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.02.2013.
Case number: C32229213 Started 05.02.2013,
ended 02.06.2015
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
02.06.2015 |
10.06.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
06.03.2014 11:00:00 |
19.02.2014 | Meeting of creditors | |
05.02.2013 |
08.02.2013 | Appointment of an administrator in an insolvency case |
Senčilo Inta (Certificate nr. 00017)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
05.02.2013 |
08.02.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Senčilo Inta |
Tallinas iela 39-3, Rīga, LV-1012 | Nr. 00017 (valid from 02.03.2020 till 30.04.2024) |
Cell phone 29265448
E-mail inta.senchilo@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BENE BROKERS 54 panta pazinojum 2014 GP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 54 panta pazinojum BENE BROKERS 2013 uzn | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BeneBrokers vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bene Brokers vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (6.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 18.02.2014 | 18.02.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 18.02.2014 | 18.02.2014 | 1 |
Amendments to the Articles of Association |
TIF | 10.32 KB | 29.12.2011 | 05.12.2011 | 1 |
Articles of Association |
TIF | 12.64 KB | 29.12.2011 | 05.12.2011 | 1 |
Shareholders’ register |
TIF | 10.26 KB | 29.12.2011 | 05.12.2011 | 1 |
Articles of Association |
TIF | 17.75 KB | 25.11.2009 | 19.11.2009 | 1 |
Memorandum of Association |
TIF | 18.93 KB | 25.11.2009 | 19.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 55.88 KB | 26.06.2015 | 25.06.2015 | 1 |
Other insolvency documents |
TIF | 161.53 KB | 26.06.2015 | 15.06.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 44.55 KB | 26.06.2015 | 15.06.2015 | 1 |
Notary’s decision |
TIF | 61.86 KB | 10.06.2015 | 10.06.2015 | 1 |
Court decision/judgement |
TIF | 260.31 KB | 10.06.2015 | 02.06.2015 | 3 |
Notary’s decision |
EDOC | 73.36 KB | 24.03.2014 | 24.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 41.3 KB | 19.03.2014 | 19.03.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 369.58 KB | 31.03.2014 | 18.03.2014 | 4 |
Notary’s decision |
EDOC | 72.63 KB | 19.02.2014 | 19.02.2014 | 1 |
Notary’s decision |
RTF | 178.92 KB | 19.02.2014 | 19.02.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.66 KB | 18.02.2014 | 18.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 86.5 KB | 18.02.2014 | 18.02.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 51.75 KB | 18.02.2014 | 18.02.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 86.5 KB | 18.02.2014 | 18.02.2014 | 3 |
Other insolvency documents |
TIF | 44.45 KB | 26.06.2015 | 01.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.64 MB | 25.03.2013 | 25.03.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 11.07 KB | 26.03.2013 | 18.03.2013 | 1 |
Notary’s decision |
EDOC | 1.42 MB | 22.02.2013 | 22.02.2013 | 1 |
Notary’s decision |
RTF | 179.31 KB | 22.02.2013 | 22.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 15.11 KB | 25.02.2013 | 18.02.2013 | 1 |
Notary’s decision |
TIF | 25.2 KB | 12.02.2013 | 08.02.2013 | 1 |
Court decision/judgement |
TIF | 141.16 KB | 12.02.2013 | 05.02.2013 | 4 |
Notary’s decision |
EDOC | 704.6 KB | 24.09.2012 | 21.09.2012 | 1 |
Notary’s decision |
RTF | 309.59 KB | 24.09.2012 | 21.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 20.59 KB | 24.09.2012 | 13.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 535.09 KB | 09.08.2012 | 09.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 309.99 KB | 09.08.2012 | 09.08.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.09 KB | 13.08.2012 | 02.08.2012 | 1 |
Notary’s decision |
RTF | 310.53 KB | 31.07.2012 | 31.07.2012 | 1 |
Notary’s decision |
EDOC | 496.77 KB | 31.07.2012 | 31.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 310.47 KB | 26.07.2012 | 26.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 476.65 KB | 26.07.2012 | 26.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.48 KB | 29.12.2011 | 29.12.2011 | 1 |
Application |
TIF | 65.83 KB | 29.12.2011 | 05.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.72 KB | 29.12.2011 | 05.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.32 KB | 29.12.2011 | 05.12.2011 | 2 |
Notary’s decision |
TIF | 35.78 KB | 07.12.2009 | 04.12.2009 | 1 |
Application |
TIF | 63.56 KB | 07.12.2009 | 01.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.98 KB | 07.12.2009 | 01.12.2009 | 2 |
Notary’s decision |
TIF | 40.96 KB | 25.11.2009 | 23.11.2009 | 1 |
Registration certificates |
TIF | 57.63 KB | 25.11.2009 | 23.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.43 KB | 25.11.2009 | 19.11.2009 | 1 |
Application |
TIF | 130.38 KB | 25.11.2009 | 19.11.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.14 KB | 25.11.2009 | 19.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.98 KB | 25.11.2009 | 17.11.2009 | 2 |
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