BENELUX, SIA

Limited Liability Company, Small company
Place in branch
229 by turnover
867 by profit
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BENELUX"
Registration number, date 40103310762, 02.08.2010
VAT number LV40103310762 from 30.01.2014 Europe VAT register
Register, date Commercial Register, 02.08.2010
Legal address Tīklu iela 1, Jūrmala, LV-2010 Check address owners
Fixed capital 10 000 EUR, registered payment 11.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) -399.78 -144.4 -41.57
Personal income tax (thousands, €) 0.85 0.94 1.25
Statutory social insurance contributions (thousands, €) 2.51 1.97 2.11
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.05.2018
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   10.02.2014
* 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 % 10 000 € 1 € 10 000 Latvia 06.05.2015 11.05.2015

Apply information changes

ML

"Benelux", SIA

Tīklu 1, Jūrmala, LV-2010 Check address owners

Kravu pārvadājumi: auto

http://benelux.lv/

Historical company names

SIA "Ridex" Until 16.05.2018 6 years ago

Historical addresses

Rīga, Cēsu iela 31 k-1 Until 10.02.2014 10 years ago
Rīga, Kārļa Ulmaņa gatve 114 k-3 Until 06.10.2014 10 years ago
Rīga, Miera iela 36 Until 06.01.2015 9 years ago
Rīga, Vaļņu iela 11-10 Until 01.09.2015 9 years ago
Babītes nov., Babītes pag., Piņķi, Mārtiņa iela 3 Until 09.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (91.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (85.04 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.06.2022  ZIP €11.00
Annual report 2021 PDF
Valdes lemums2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 29.01.2021  PDF (306.86 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
Paskaidrojums 2019 EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibaszinojums2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
zinojums Ridex PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
Ridex GP 2015 VADIBAS ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.01.2015  ZIP €7.00
1_HTML izdruka HTML
GP2014VZ PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.01.2014  ZIP
1_HTML izdruka HTML
VZ 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.01.2014  ZIP
1_HTML izdruka HTML
VZ 2012 PDF

2011

 Annual report 02.08.2010 - 31.12.2011 28.01.2014  ZIP
1_HTML izdruka HTML
VZ 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.59 KB 14.05.2018 11.05.2018 1

Articles of Association

 TIF 47.6 KB 14.05.2018 11.05.2018 2

Amendments to the Articles of Association

 TIF 20.1 KB 14.05.2015 06.05.2015 1

Articles of Association

 TIF 48.28 KB 14.05.2015 06.05.2015 2

Regulations for the increase/reduction of the equity

 TIF 34.22 KB 14.05.2015 06.05.2015 1

Shareholders’ register

TIF 47.81 KB 14.05.2015 06.05.2015 2

Shareholders’ register

TIF 48.18 KB 14.05.2015 06.05.2015 2

Amendments to the Articles of Association

 TIF 19.84 KB 18.02.2014 19.12.2013 1

Articles of Association

 TIF 103.86 KB 18.02.2014 19.12.2013 3

Shareholders’ register

TIF 102.1 KB 18.02.2014 19.12.2013 3

Shareholders’ register

TIF 105.58 KB 18.02.2014 19.12.2013 3

Articles of Association

 TIF 49.64 KB 09.08.2010 23.07.2010 1

Memorandum of association

 TIF 83.13 KB 09.08.2010 23.07.2010 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 39.96 KB 16.05.2018 16.05.2018 2

Application

 TIF 386.8 KB 14.05.2018 11.05.2018 6

Protocols/decisions of a company/organisation

 TIF 66.35 KB 14.05.2018 11.05.2018 2

Decisions / letters / protocols of public notaries

 TIF 30.16 KB 16.12.2015 09.12.2015 2

Application

 TIF 73.92 KB 16.12.2015 04.12.2015 2

Confirmation or consent to legal address

 TIF 8.62 KB 16.12.2015 04.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 63.29 KB 07.09.2015 01.09.2015 2

Application

 TIF 152.39 KB 07.09.2015 27.08.2015 4

Confirmation or consent to legal address

 TIF 11.37 KB 07.09.2015 26.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 73.37 KB 14.05.2015 11.05.2015 2

Application

 TIF 103.21 KB 14.05.2015 06.05.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.55 KB 14.05.2015 06.05.2015 1

Bank statements or other document regarding the payment of the equity

TIF 29.39 KB 14.05.2015 06.05.2015 1

Protocols/decisions of a company/organisation

 TIF 133.62 KB 14.05.2015 06.05.2015 3

Decisions / letters / protocols of public notaries

 TIF 59.56 KB 08.01.2015 06.01.2015 2

Application

 TIF 53.46 KB 08.01.2015 29.12.2014 1

Confirmation or consent to legal address

 TIF 11.14 KB 08.01.2015 29.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 42.77 KB 10.10.2014 06.10.2014 2

Application

 TIF 56.51 KB 10.10.2014 01.10.2014 1

Confirmation or consent to legal address

 TIF 15.21 KB 10.10.2014 01.10.2014 1

Power of attorney, act of empowerment

 TIF 18.9 KB 10.10.2014 01.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 63.53 KB 18.02.2014 10.02.2014 2

Consent of a member of the Board / executive director

 TIF 45.02 KB 18.02.2014 30.01.2014 2

Application

 TIF 404.41 KB 18.02.2014 28.01.2014 3

Confirmation or consent to legal address

 TIF 19.68 KB 18.02.2014 28.01.2014 1

Power of attorney, act of empowerment

 TIF 41.41 KB 18.02.2014 24.01.2014 1

Power of attorney, act of empowerment

 TIF 37.86 KB 18.02.2014 24.01.2014 1

Protocols/decisions of a company/organisation

 TIF 151.55 KB 18.02.2014 19.12.2013 4

Other documents

 TIF 264.84 KB 10.10.2014 02.07.2012 5

Decisions / letters / protocols of public notaries

 TIF 80.99 KB 09.08.2010 02.08.2010 1

Registration certificates

 TIF 163.07 KB 09.08.2010 02.08.2010 1

Application

 TIF 580.84 KB 09.08.2010 26.07.2010 4

Announcement regarding the legal address

 TIF 28.95 KB 09.08.2010 23.07.2010 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