BenuAZ, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
6K+ by profit
374 by paid taxes
304 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 | SIA BenuAZ |
| Registration number, date | 40203218795, 02.07.2019 |
| VAT number | LV40203218795 from 24.09.2019 Europe VAT register |
| Register, date | Commercial Register, 02.07.2019 |
| Legal address | Sapieru iela 3A – 51, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (21.04.2021)
- 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, €) | 7.61 | 12.52 | 9.93 |
| Personal income tax (thousands, €) | 2.12 | 3.28 | 4.34 |
| Statutory social insurance contributions (thousands, €) | 2.52 | 4.04 | 6.65 |
| Average employees count | 1 | 2 | 4 |
| Received COVID-19 downtime support | 21.04.2021, 910.34 € | ||
Industries
| Field from SRS | Kuģu un laivu remonts un apkope (33.15) |
|---|---|
| CSP industry | Kuģu un laivu remonts un apkope (33.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.07.2019 | 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 | 02.07.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.07.2019 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 02.07.2019 | 02.07.2019 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Germany | 02.07.2019 | 02.07.2019 |
Historical addresses
| Rīga, Lizuma iela 1 k-12 | Until 10.11.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BenuAZ Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (2.24 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (1.59 MB) | €11.00 |
2020 |
Annual report | 02.07.2019 - 31.12.2020 | 14.07.2021 | PDF (1.8 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 9.96 KB | 01.07.2019 | 27.06.2019 | 1 |
Memorandum of association |
TIF | 49.48 KB | 01.07.2019 | 27.06.2019 | 1 |
Shareholders’ register |
TIF | 64.53 KB | 01.07.2019 | 27.06.2019 | 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 | 62.92 KB | 10.11.2022 | 10.11.2022 | 2 |
Application |
TIF | 108.98 KB | 07.11.2022 | 04.11.2022 | 3 |
Power of attorney, act of empowerment |
TIF | 26.45 KB | 25.09.2019 | 18.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 02.07.2019 | 02.07.2019 | 2 |
Application |
TIF | 208.72 KB | 01.07.2019 | 01.07.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.95 KB | 01.07.2019 | 01.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.41 KB | 01.07.2019 | 01.07.2019 | 1 |
Announcement regarding the legal address |
TIF | 9.55 KB | 01.07.2019 | 27.06.2019 | 1 |
Confirmation or consent to legal address |
TIF | 10.84 KB | 01.07.2019 | 27.06.2019 | 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