BENIN GROUP, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "BENIN GROUP"
Legal form Limited liability company (SIA)
Registration number, date 40203237989, 22.01.2020
Register, Included in The Register Commercial register, 22.01.2020
SEPA identifier LV53ZZZ40203237989
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203237989 Is active 28.04.2023
Check in EU VAT register
Legal address Legal address: Rīga, Raicenes iela 22, LV-1073 Other registered in this address
Postal address Raicenes iela 22, Rīga, LV-1073
Fixed capital Paid capital - 1 400.00 EUR (Registered in State Enterprise register 22.01.2020)
Registered capital - 2 800.00 EUR (Registered in State Enterprise register 22.01.2020)
Activity code (NACE)
  • Site preparation (43.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.12.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 17.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2020 20 140.00 EUR 2 800.00 EUR 100.00 % 22.01.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 143892 - 143918
 143892 - 143918
Net turnover
  79862 - 79900 , Major
 79862 - 79900 		Major
Profit or loss
  78551 - 78556
 78551 - 78556
Equity capital
  66484 - 66491
 66484 - 66491
Fixed assets
  55381 - 55429
 55381 - 55429
Balance
  85765 - 85776
 85765 - 85776
Tangible assets
  63941 - 108707
 63941 - 108707
Liquidity
  67053 , Companies
 67053 		Companies
Profitability
There are no data of the place of the previous year
  79765 , Companies
There are no data of the place of the previous year
 79765 		Companies
Registered capital * 90243 - 103655
 90243 - 103655

About the company's comparative indices

BENIN GROUP mentioned in newspapers   BENIN GROUP zo.lv catalogue
Legal address on the map
BENIN GROUP Legal address on the map
Publications (0)