Beniluks, 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 "Beniluks" |
| Registration number, date | 40103214867, 12.02.2009 |
| VAT number | LV40103214867 from 03.01.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.02.2009 |
| Legal address | Ganību iela 78A, Jelgava, LV-3007 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 19.11.2025 | 15 600.00 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 16.10.2025 | 290.53 | 0.00 | 0.00 | 0.00 | 16.10.2025 |
| 26.03.2025 | 317.12 | 0.00 | 0.00 | 0.00 | 26.03.2025 |
| 07.11.2020 | 647.16 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.07.2020 | 41 534.96 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 31 803.28 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 32 765.99 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 32 174.46 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 20 934.16 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 15 006.07 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 19 672.49 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 10 005.18 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.10.2019 | 2 063.41 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.06.2019 | 44 743.80 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 43 151.10 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 46 614.29 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 55 335.32 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 7 281.69 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.10.2018 | 3 179.22 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.08.2018 | 903.66 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 6 053.04 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 6 185.71 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 053.63 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
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
| 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, €) | 216.11 | 213.70 | 207.60 |
| Personal income tax (thousands, €) | 59.70 | 62.73 | 66.77 |
| Statutory social insurance contributions (thousands, €) | 145.12 | 150.07 | 150.78 |
| Average employees count | 42 | 44 | 46 |
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 11.11.2025 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Apģērbi: rūpnieciskā ražošana, šūšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Trikotāžas apģērbu un apģērbu piederumu ražošana (14.1) |
| Field from SRS
Redakcija NACE 2.1 |
Darba apģērbu ražošana (14.23) |
| CSP industry
Redakcija NACE 2.1 |
Trikotāžas apģērbu un apģērbu piederumu ražošana (14.10) |
| Types of activities from statues | Tekstilizstrādājumu ražošana Apģērbu ražošana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.07.2022 | 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 | 04.07.2022 |
* 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 % | 2 840 | € 1 | € 2 840 | 27.06.2022 | 04.07.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.07.2022 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 04.07.2022 )
|
Contacts in cooperation with
Apply information changes
"Beniluks", SIA
Ganību 78, Jelgava, LV-3007 Check address owners
Apģērbi: rūpnieciskā ražošana, šūšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Monic" | Until 27.08.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Daugavpils iela 41 - 55 | Until 30.05.2018 | 7 years ago |
|---|---|---|
| Mārupes nov., Tīraine, Jelgavas ceļš 34 k-2 - 22 | Until 11.02.2019 | 6 years ago |
| Jūrmala, Dubultu prospekts 106 | Until 10.05.2019 | 6 years ago |
| Rīga, Jēkabpils iela 12 | Until 01.11.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| BENILUKS VADI BAS ZIN OJUMS 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BENILUKS VAD BAS ZI OJUMS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (88.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (81.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD.ZIN. 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.Zin. 2018 Beniluks | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MONIC GP 2017 1.dalja | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Bilance2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 32.25 KB | 11.01.2023 | 03.01.2023 | 1 |
Shareholders’ register |
TIF | 74.55 KB | 30.06.2022 | 27.06.2022 | 3 |
Shareholders’ register |
TIF | 75.44 KB | 07.01.2019 | 20.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 13.14 KB | 23.08.2018 | 22.08.2018 | 2 |
Articles of Association |
TIF | 182.83 KB | 23.08.2018 | 20.08.2018 | 6 |
Shareholders’ register |
TIF | 65.21 KB | 29.05.2018 | 25.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 14.23 KB | 09.04.2014 | 18.03.2014 | 2 |
Articles of Association |
TIF | 131.15 KB | 09.04.2014 | 18.03.2014 | 4 |
Shareholders’ register |
TIF | 50.2 KB | 09.04.2014 | 18.03.2014 | 2 |
Articles of Association |
TIF | 157.79 KB | 13.07.2009 | 11.02.2009 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.06 KB | 11.01.2023 | 04.01.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 23.48 KB | 11.01.2023 | 03.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.65 KB | 04.07.2022 | 04.07.2022 | 2 |
Application |
TIF | 92.51 KB | 30.06.2022 | 27.06.2022 | 4 |
Application |
TIF | 95.66 KB | 30.06.2022 | 27.06.2022 | 4 |
Application |
TIF | 220.88 KB | 30.06.2022 | 27.06.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 63.9 KB | 30.06.2022 | 27.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.67 KB | 01.11.2021 | 01.11.2021 | 2 |
Application |
TIF | 114.66 KB | 28.10.2021 | 19.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.49 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 07.08.2020 | 07.08.2020 | 2 |
Application |
EDOC | 51.46 KB | 07.08.2020 | 04.08.2020 | 3 |
Application |
DOCX | 46.4 KB | 07.08.2020 | 04.08.2020 | 3 |
Application |
DOCX | 46.4 KB | 07.08.2020 | 04.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 10.05.2019 | 10.05.2019 | 2 |
Application |
TIF | 198.57 KB | 07.05.2019 | 07.05.2019 | 3 |
Confirmation or consent to legal address |
TIF | 12.67 KB | 07.05.2019 | 06.05.2019 | 1 |
Confirmation or consent to legal address |
TIF | 11.89 KB | 07.05.2019 | 02.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 11.02.2019 | 11.02.2019 | 2 |
Application |
TIF | 129.82 KB | 07.02.2019 | 06.02.2019 | 3 |
Confirmation or consent to legal address |
TIF | 11.53 KB | 07.02.2019 | 06.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 07.01.2019 | 07.01.2019 | 2 |
Application |
TIF | 308.71 KB | 21.12.2018 | 20.12.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 47.2 KB | 21.12.2018 | 20.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.65 KB | 27.08.2018 | 27.08.2018 | 2 |
Application |
TIF | 129.17 KB | 23.08.2018 | 22.08.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 89.51 KB | 23.08.2018 | 20.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.15 KB | 30.05.2018 | 30.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 30.05.2018 | 30.05.2018 | 2 |
Application |
TIF | 526.49 KB | 29.05.2018 | 25.05.2018 | 10 |
Confirmation or consent to legal address |
TIF | 11.87 KB | 29.05.2018 | 25.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.14 KB | 29.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.56 KB | 09.04.2014 | 08.04.2014 | 2 |
Application |
TIF | 119.69 KB | 09.04.2014 | 18.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.17 KB | 09.04.2014 | 18.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.5 KB | 02.04.2012 | 30.03.2012 | 2 |
Application |
TIF | 81.24 KB | 02.04.2012 | 27.03.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 21.66 KB | 02.04.2012 | 27.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.54 KB | 02.04.2012 | 27.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.58 KB | 13.07.2009 | 12.02.2009 | 1 |
Registration certificates |
TIF | 53.52 KB | 13.07.2009 | 12.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.7 KB | 13.07.2009 | 11.02.2009 | 1 |
Application |
TIF | 496.92 KB | 13.07.2009 | 11.02.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.96 KB | 13.07.2009 | 11.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.28 KB | 13.07.2009 | 11.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.73 KB | 13.07.2009 | 11.02.2009 | 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