BENELUX, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.12.2024)
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 SIA "BENELUX" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103310762, 02.08.2010
Register, Included in The Register Commercial register, 02.08.2010
SEPA identifier LV67ZZZ40103310762
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103310762 Is active 30.01.2014
Check in EU VAT register
Legal address Legal address: Jūrmala, Tīklu iela 1, LV-2010 Previous addresses
Other registered in this address
Postal address Tīklu iela 1, Jūrmala, LV-2010
Registration certificate number, date Nr. K089683. 02.08.2010
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 11.05.2015)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, ZO.LV)
  • Sale of cars and light motor vehicles (45.11, version 2.0) (Source: CSB)
  • Renting and leasing of motor vehicles (77.1, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.05.2018
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 restrictions Not registered
Tax debts (as of date) 796.32 EUR as of 10.12.2024
Find out current information about tax debts
Contact information
Phone +371 29550088
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
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
Sign in

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 10.02.2014 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 06.05.2015 10000 1.00 EUR 10 000.00 EUR 100.00 % 11.05.2015
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 16.05.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 79601 - 79618
 79601 - 79618
Net turnover
  4231 , Major
 4231 		Major
Profit or loss
  42696 - 42701
 42696 - 42701
Equity capital
  30519 - 30520
 30519 - 30520
Fixed assets
  36221
 36221
Balance
  14094
 14094
Tangible assets
  32847
 32847
Liquidity
  41733 , Companies
 41733 		Companies
Profitability
  68535 , Companies
 68535 		Companies

About the company's comparative indices

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