Beneflo, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Beneflo" |
| Registration number, date | 40203042117, 04.01.2017 |
| VAT number | LV40203042117 from 04.02.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.01.2017 |
| Legal address | "Atpūtas bāze "Babīte"", Varkaļi, Salas pag., Mārupes nov., LV-2105 Check address owners |
| Fixed capital | 489 050 EUR, registered payment 20.06.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -33.31 | -2.38 | -17.26 |
| Personal income tax (thousands, €) | 0.29 | 0.77 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0.48 | 1.38 | 0.34 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2025 | Israel | Israel |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.09.2024 | Latvia | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.01.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "EbonyInvest"Reg. no. 40203119094
|
81.15 % | 396 852 | € 1 | € 396 852 | Latvia | 17.06.2025 | 20.06.2025 |
SIA KiteBirdReg. no. 40203429574
|
18.85 % | 92 198 | € 1 | € 92 198 | Latvia | 17.06.2025 | 20.06.2025 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Benefizz" | Until 10.09.2024 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Benefactory" | Until 06.11.2023 | 2 years ago |
| SIA "IT Services & Consulting" | Until 08.03.2018 | 7 years ago |
Historical addresses
| Babītes nov., Salas pag., Varkaļi, "Atpūtas bāze "Babīte"" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.05.2025 | PDF (79.62 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (80 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (80.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | PDF (80.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (108.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | PDF (108.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (108.24 KB) | €11.00 |
2017 |
Annual report | 04.01.2017 - 31.12.2017 | 02.08.2018 | PDF (80.71 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.63 KB | 20.06.2025 | 17.06.2025 | 1 |
Articles of Association |
EDOC | 39.46 KB | 20.06.2025 | 29.04.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.87 KB | 20.06.2025 | 29.04.2025 | 1 |
Shareholders’ register |
EDOC | 23.65 KB | 04.04.2025 | 31.03.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 18.89 KB | 10.09.2024 | 05.09.2024 | 1 |
Articles of Association |
EDOC | 38.72 KB | 10.09.2024 | 05.09.2024 | 7 |
Shareholders’ register |
EDOC | 23.41 KB | 10.09.2024 | 05.09.2024 | 1 |
Articles of Association |
EDOC | 39.54 KB | 07.06.2024 | 29.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.66 KB | 07.06.2024 | 29.05.2024 | 2 |
Shareholders’ register |
EDOC | 21.36 KB | 06.06.2024 | 29.05.2024 | 1 |
Shareholders’ register |
EDOC | 26.5 KB | 06.11.2023 | 26.10.2023 | 1 |
Articles of Association |
EDOC | 38.85 KB | 06.11.2023 | 13.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.93 KB | 06.11.2023 | 13.10.2023 | 1 |
Shareholders’ register |
EDOC | 26.42 KB | 17.02.2023 | 07.02.2023 | 1 |
Shareholders’ register |
DOCX | 37.38 KB | 16.08.2021 | 29.06.2021 | 1 |
Shareholders’ register |
DOCX | 37.38 KB | 16.08.2021 | 29.06.2021 | 1 |
Shareholders’ register |
TIF | 221.18 KB | 08.05.2018 | 26.03.2018 | 8 |
Shareholders’ register |
TIF | 55.98 KB | 08.03.2018 | 27.02.2018 | 2 |
Articles of Association |
TIF | 557.85 KB | 01.03.2018 | 20.02.2018 | 13 |
Regulations for the increase/reduction of the equity |
TIF | 56.28 KB | 01.03.2018 | 20.02.2018 | 1 |
Shareholders’ register |
TIF | 130.5 KB | 17.01.2018 | 18.12.2017 | 3 |
Articles of Association |
TIF | 13.37 KB | 10.01.2017 | 02.01.2017 | 1 |
Memorandum of Association |
TIF | 33.98 KB | 10.01.2017 | 02.01.2017 | 1 |
Shareholders’ register |
TIF | 88.83 KB | 10.01.2017 | 02.01.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.99 KB | 20.06.2025 | 17.06.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 372.62 KB | 20.06.2025 | 16.06.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 313.75 KB | 20.06.2025 | 12.05.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 29.42 KB | 20.06.2025 | 01.05.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.87 KB | 20.06.2025 | 29.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.86 KB | 20.06.2025 | 29.04.2025 | 1 |
Application |
EDOC | 58.88 KB | 04.04.2025 | 01.04.2025 | 1 |
Application |
EDOC | 53.93 KB | 10.09.2024 | 10.09.2024 | 4 |
Application |
EDOC | 45.94 KB | 10.09.2024 | 05.09.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.15 KB | 10.09.2024 | 05.09.2024 | 1 |
Application |
EDOC | 30.4 KB | 07.06.2024 | 07.06.2024 | 2 |
Bank statements or other document regarding the payment of the equity |
234.17 KB | 07.06.2024 | 31.05.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.25 KB | 06.06.2024 | 29.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.46 KB | 06.06.2024 | 29.05.2024 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.05 KB | 06.11.2023 | 16.10.2023 | 1 |
Application |
EDOC | 47.59 KB | 17.02.2023 | 09.02.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 407.83 KB | 14.02.2023 | 13.12.2022 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 05.12.2022 | 05.12.2022 | 2 |
Application |
DOCX | 56.17 KB | 05.12.2022 | 30.11.2022 | 1 |
Application |
EDOC | 61.53 KB | 05.12.2022 | 30.11.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 345.31 KB | 14.02.2023 | 29.11.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 25.11.2022 | 25.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 10.11.2022 | 10.11.2022 | 2 |
Application |
DOCX | 51.09 KB | 10.11.2022 | 04.11.2022 | 1 |
Application |
DOCX | 51.09 KB | 10.11.2022 | 04.11.2022 | 1 |
Application |
DOCX | 35.92 KB | 25.11.2022 | 18.07.2022 | 1 |
Application |
DOCX | 35.92 KB | 25.11.2022 | 18.07.2022 | 1 |
Copy of the personal identification document |
TIF | 224.09 KB | 17.02.2023 | 01.05.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 67.19 KB | 16.08.2021 | 16.08.2021 | 2 |
Application |
206.71 KB | 16.08.2021 | 29.06.2021 | 1 | |
Application |
206.71 KB | 16.08.2021 | 29.06.2021 | 1 | |
Shareholders’ register |
EDOC | 42.24 KB | 16.08.2021 | 29.06.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 625.21 KB | 12.08.2021 | 14.12.2020 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 08.05.2018 | 08.05.2018 | 2 |
Application |
TIF | 157.31 KB | 19.04.2018 | 16.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.49 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.58 KB | 08.03.2018 | 08.03.2018 | 2 |
Application |
TIF | 152.77 KB | 08.03.2018 | 27.02.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 32.89 KB | 01.03.2018 | 27.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 82.57 KB | 01.03.2018 | 22.02.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 264.39 KB | 08.03.2018 | 20.02.2018 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 128.73 KB | 01.03.2018 | 20.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.65 KB | 19.01.2018 | 19.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 182.6 KB | 17.01.2018 | 16.01.2018 | 5 |
Application |
TIF | 230.88 KB | 17.01.2018 | 18.12.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 75.43 KB | 04.01.2018 | 18.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 184.24 KB | 04.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.59 KB | 04.01.2017 | 04.01.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.95 KB | 10.01.2017 | 02.01.2017 | 1 |
Application |
TIF | 144.31 KB | 10.01.2017 | 02.01.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.03 KB | 10.01.2017 | 02.01.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.89 KB | 10.01.2017 | 02.01.2017 | 1 |
Copy of the personal identification document |
TIF | 274.26 KB | 20.07.2021 | 22.02.2012 | 10 |
Copy of the personal identification document |
TIF | 34.12 MB | 01.07.2021 | 07.04.2006 | 31 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
04.12.2025 |
LETA | "Visa" Baltijas un Ziemeļvalstu "fintech" inovāciju atbalsta programmā no Latvijas piedalīsies "Beneflo" |