Benne Stato, SIA
Limited Liability Company, Micro company
Place in branch
606 by turnover
314 by profit
414 by paid taxes
37 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Benne Stato" |
| Registration number, date | 42103066704, 21.08.2013 |
| VAT number | None (excluded 04.01.2022) Europe VAT register |
| Register, date | Commercial Register, 21.08.2013 |
| Legal address | "Albrekši", Kalētu pag., Dienvidkurzemes nov., LV-3484 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Benne Stato, SIA
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, €) | 0.1 | 0.5 | 1.16 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 18.10.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.08.2013 |
* 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 |
55 % | 11 | € 142 | € 1 562 | Latvia | 15.10.2019 | 18.10.2019 |
Natural person |
45 % | 9 | € 142 | € 1 278 | Latvia | 15.10.2019 | 18.10.2019 |
Contacts in cooperation with
Apply information changes
ML
"Benne Stato", SIA
Jēkaba Dubelšteina 7-14, Liepāja LV-3401 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Liepāja, Grīzupes iela 19 - 18 | Until 01.12.2017 | 7 years ago |
|---|---|---|
| Liepāja, Jēkaba Dubelšteina iela 7 - 14 | Until 04.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (583.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.02.2023 | PDF (83.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ Benne Stato 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (83.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (84.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (85.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (211.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Benne Stato paskaidrojums 1 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (212.48 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| pielik1-2014 | |||||
2013 |
Annual report | 21.08.2013 - 31.12.2013 | 19.05.2014 | HTML (88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.17 KB | 15.10.2019 | 15.10.2019 | 2 |
Shareholders’ register |
TIF | 149.17 KB | 01.12.2017 | 28.11.2017 | 3 |
Amendments to the Articles of Association |
TIF | 10.89 KB | 01.12.2017 | 15.11.2017 | 1 |
Articles of Association |
TIF | 47.42 KB | 01.12.2017 | 15.11.2017 | 2 |
Amendments to the Articles of Association |
TIF | 10.61 KB | 19.08.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 12.82 KB | 19.08.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 127.27 KB | 19.08.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 44.25 KB | 17.04.2024 | 15.08.2013 | 1 |
Articles of Association |
TIF | 21.06 KB | 21.08.2013 | 13.08.2013 | 1 |
Memorandum of Association |
TIF | 31.04 KB | 21.08.2013 | 13.08.2013 | 1 |
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 | 62.04 KB | 04.08.2022 | 04.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 101.5 KB | 18.10.2019 | 18.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 101.5 KB | 18.10.2019 | 18.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 80.92 KB | 18.10.2019 | 18.10.2019 | 1 |
Application |
TIF | 146.21 KB | 15.10.2019 | 15.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 01.12.2017 | 01.12.2017 | 2 |
Application |
TIF | 172.9 KB | 28.11.2017 | 28.11.2017 | 6 |
Confirmation or consent to legal address |
TIF | 13.76 KB | 28.11.2017 | 21.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.46 KB | 28.11.2017 | 15.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.11 KB | 19.08.2015 | 02.07.2015 | 1 |
Application |
TIF | 143.72 KB | 19.08.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.89 KB | 19.08.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.86 KB | 21.08.2013 | 21.08.2013 | 2 |
Registration certificates |
TIF | 92.46 KB | 21.08.2013 | 21.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.68 KB | 17.04.2024 | 19.08.2013 | 1 |
Application |
TIF | 439.75 KB | 21.08.2013 | 15.08.2013 | 4 |
Announcement regarding the legal address |
TIF | 9.88 KB | 17.04.2024 | 13.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.29 KB | 17.04.2024 | 13.08.2013 | 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