BENE PARTS BALTIC, SIA
Limited Liability Company, Micro 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, 05.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BENE PARTS BALTIC" |
| Registration number, date | 40103284807, 07.04.2010 |
| VAT number | None (excluded 14.02.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.04.2010 |
| Legal address | Jelgavas iela 17 – 8, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 9 900 EUR , registered 21.11.2014 (registered payment 21.11.2014: 9 900 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, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
Historical addresses
| Rīga, Maskavas iela 459 | Until 19.11.2015 | 10 years ago |
|---|---|---|
| Salaspils nov., Salaspils pag., "Rudeņi 1" | Until 19.12.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 20160427 144615 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2010 |
Annual report | 07.04.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 120.07 KB | 13.12.2018 | 23.11.2018 | 5 |
Shareholders’ register |
TIF | 122.09 KB | 12.11.2018 | 30.10.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.84 MB | 24.11.2014 | 24.10.2014 | 18 |
Articles of Association |
TIF | 21.73 KB | 24.11.2014 | 22.10.2014 | 1 |
Shareholders’ register |
TIF | 120.72 KB | 24.11.2014 | 22.10.2014 | 3 |
Shareholders’ register |
TIF | 92.49 KB | 12.07.2013 | 02.07.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 869.08 KB | 28.06.2013 | 13.05.2013 | 11 |
Shareholders’ register |
TIF | 42.45 KB | 28.06.2013 | 09.04.2013 | 2 |
Articles of Association |
TIF | 17.63 KB | 01.06.2010 | 12.05.2010 | 1 |
Articles of Association |
TIF | 18.94 KB | 19.04.2010 | 17.03.2010 | 1 |
Memorandum of association |
TIF | 56.61 KB | 19.04.2010 | 17.03.2010 | 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 | 97.86 KB | 05.03.2021 | 05.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.47 KB | 02.12.2020 | 09.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.81 KB | 02.12.2020 | 09.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.17 KB | 02.12.2020 | 09.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 913.92 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.14 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 19.12.2018 | 19.12.2018 | 2 |
Power of attorney, act of empowerment |
DOCX | 13.96 KB | 17.12.2018 | 17.12.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.34 KB | 17.12.2018 | 17.12.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 2.13 MB | 06.12.2018 | 05.12.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 13.01 KB | 06.12.2018 | 05.12.2018 | 2 |
Confirmation or consent to legal address |
JPG | 2.12 MB | 06.12.2018 | 05.12.2018 | 2 |
Application |
DOCX | 44.6 KB | 19.12.2018 | 24.11.2018 | 9 |
Application |
EDOC | 54.06 KB | 19.12.2018 | 24.11.2018 | 9 |
Protocols/decisions of a company/organisation |
DOCX | 14.25 KB | 06.12.2018 | 23.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.8 KB | 06.12.2018 | 23.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.57 KB | 14.11.2018 | 14.11.2018 | 2 |
Application |
TIF | 454.52 KB | 12.11.2018 | 09.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.13 KB | 25.11.2015 | 19.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.29 KB | 25.11.2015 | 05.11.2015 | 1 |
Application |
TIF | 247.34 KB | 25.11.2015 | 30.10.2015 | 3 |
Confirmation or consent to legal address |
TIF | 26.4 KB | 25.11.2015 | 30.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.8 KB | 24.11.2014 | 21.11.2014 | 2 |
Application |
TIF | 138.86 KB | 24.11.2014 | 22.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.78 KB | 24.11.2014 | 22.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 129.83 KB | 24.11.2014 | 17.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.28 KB | 15.10.2014 | 13.10.2014 | 2 |
Application |
TIF | 90.03 KB | 15.10.2014 | 08.10.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.54 KB | 15.10.2014 | 08.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.99 KB | 12.07.2013 | 08.07.2013 | 2 |
Application |
TIF | 356.14 KB | 12.07.2013 | 02.07.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 170.32 KB | 12.07.2013 | 02.07.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.39 KB | 28.06.2013 | 26.06.2013 | 1 |
Application |
TIF | 223.72 KB | 28.06.2013 | 24.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.53 KB | 28.06.2013 | 09.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.48 KB | 01.06.2010 | 27.05.2010 | 1 |
Application |
TIF | 75.14 KB | 01.06.2010 | 12.05.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.9 KB | 01.06.2010 | 12.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.93 KB | 01.06.2010 | 12.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.9 KB | 19.04.2010 | 07.04.2010 | 1 |
Application |
TIF | 101.22 KB | 19.04.2010 | 31.03.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.67 KB | 19.04.2010 | 30.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.88 KB | 19.04.2010 | 17.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 111.64 KB | 19.04.2010 | 08.03.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 114.73 KB | 19.04.2010 | 4 |
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