BENZO, SIA
Limited Liability 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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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | BENZO SIA |
| Registration number, date | 40203601326, 05.11.2024 |
| VAT number | None (excluded 24.10.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.11.2024 |
| Legal address | Pārslas iela 6A – 20, Rīga, LV-1002 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | C | Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.0 |
Vispārēja ēku tīrīšana (81.21) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.12.2024 | 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 | 12.12.2024 |
* 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 % | 3 000 | € 1 | € 3 000 | 06.12.2024 | 12.12.2024 |
Historical addresses
| Rīga, Martas Rinkas iela 3 - 28 | Until 12.12.2024 | 2 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.47 KB | 12.12.2024 | 06.12.2024 | 1 |
Articles of Association |
EDOC | 24.46 KB | 12.12.2024 | 06.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.49 KB | 12.12.2024 | 06.12.2024 | 1 |
Shareholders’ register |
EDOC | 26.07 KB | 12.12.2024 | 06.12.2024 | 1 |
Shareholders’ register |
EDOC | 43.41 KB | 12.12.2024 | 06.12.2024 | 1 |
Articles of Association |
EDOC | 24.53 KB | 05.11.2024 | 03.11.2024 | 1 |
Memorandum of Association |
EDOC | 25.98 KB | 05.11.2024 | 03.11.2024 | 1 |
Shareholders’ register |
EDOC | 19.83 KB | 05.11.2024 | 03.11.2024 | 1 |
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 |
375.89 KB | 16.12.2024 | 16.12.2024 | 1 | |
Application |
EDOC | 44.29 KB | 12.12.2024 | 06.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.13 KB | 12.12.2024 | 06.12.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 25.47 KB | 12.12.2024 | 06.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.29 KB | 12.12.2024 | 06.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
48.93 KB | 05.11.2024 | 04.11.2024 | 1 | |
Announcement regarding the legal address |
EDOC | 18.68 KB | 05.11.2024 | 03.11.2024 | 1 |
Application |
EDOC | 31.3 KB | 05.11.2024 | 03.11.2024 | 4 |
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