BENKONS MMC Latvijas filiāle
Branch of Foreign 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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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 | Branch of Foreign Company |
| Registered name | "BENKONS" MMC Latvijas filiāle |
| Registration number, date | 40103469706, 13.10.2011 |
| VAT number | None (excluded 08.09.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.10.2011 |
| Legal address | Kaļķu iela 28, Rīga, LV-1050 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2021 | |
| Total payments to state budget (thousands, €) | 0.05 | 0 | -0.42 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 0 | -1.33 | 0.34 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.08.2023 | Azerbaijan | Azerbaijan |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 10.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
"BENKONS" MAHDUD MASULIYYATLI CAMIYYATIReg. no. 1501291941
|
0 % | 0 | LVL 0 | LVL 0 | Azerbaijan | 13.10.2011 | 10.08.2023 |
Historical addresses
| Rīga, Eduarda Smiļģa iela 26-9 | Until 01.10.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (125.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 BENKONS VAD Zinojums | |||||
2012 |
Annual report | 13.10.2011 - 31.12.2012 | 19.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 170.22 KB | 20.07.2023 | 14.06.2023 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 735.85 KB | 17.10.2011 | 22.09.2011 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.41 KB | 10.08.2023 | 10.08.2023 | 1 | |
Application |
TIF | 80.6 KB | 20.07.2023 | 20.07.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 149.6 KB | 20.07.2023 | 31.05.2023 | 3 |
Orders/request/cover notes of court bailiffs |
375.84 KB | 31.01.2023 | 31.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.57 KB | 07.08.2017 | 07.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.45 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 24.11.2016 | 24.11.2016 | 2 |
Application |
TIF | 207.53 KB | 29.11.2016 | 21.11.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 607.25 KB | 29.11.2016 | 26.04.2016 | 7 |
Copy of the personal identification document |
TIF | 469.03 KB | 20.07.2023 | 16.12.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 31 KB | 03.10.2013 | 01.10.2013 | 1 |
Application |
TIF | 65.23 KB | 03.10.2013 | 24.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.57 KB | 02.09.2013 | 30.08.2013 | 1 |
Application |
TIF | 76.86 KB | 02.09.2013 | 22.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.92 KB | 17.10.2011 | 13.10.2011 | 2 |
Registration certificates |
TIF | 65.55 KB | 17.10.2011 | 13.10.2011 | 1 |
Application |
TIF | 162.63 KB | 17.10.2011 | 10.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 17.83 KB | 17.10.2011 | 10.10.2011 | 1 |
Articles of association of foreign organisations and translations thereof |
TIF | 1.91 MB | 17.10.2011 | 22.09.2011 | 13 |
Power of attorney, act of empowerment |
TIF | 923.99 KB | 17.10.2011 | 22.09.2011 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 807.51 KB | 17.10.2011 | 22.09.2011 | 7 |
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
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