Benefitos, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Benefitos"
Legal form Limited liability company (SIA)
Registration number, date 40103705642, 29.08.2013
Register, Included in The Register Commercial register, 29.08.2013
SEPA identifier LV62ZZZ40103705642
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Rūpniecības iela 21 k-2 - 18, LV-1045 Other registered in this address
Postal address Rūpniecības iela 21 k-2 - 18, Rīga, LV-1045
Registration certificate number, date Nr. K158639. 29.08.2013
Fixed capital Paid capital - 5 000.00 EUR (Registered in State Enterprise register 15.08.2014)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.09.2022
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 restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
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 (10)
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 29.08.2013 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
T.M. Holdings, Sabiedrība ar ierobežotu atbildību(50103702031)Rīga, Rūpniecības iela 21 k-2 -18 Actual address: Rīga, Rūpniecības iela 21 k-2 - 18
From 29.08.2013 100 50.00 EUR 5 000.00 EUR 100.00 % 29.08.2013
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.09.2022 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.06.2020 Latvia Latvia

Type of control: on the basis of ownership

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.09.2022 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
12.09.2022

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 101547 - 101587
 101547 - 101587
Net turnover
  85353 - 110496 , Major
 85353 - 110496
Major
Profit or loss
  73514 - 73544
 73514 - 73544
Equity capital
  57059 - 57060
 57059 - 57060
Fixed assets
  57612 - 57624
 57612 - 57624
Balance
  68967 - 68970
 68967 - 68970
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  35533 , Companies
 35533
Companies

About the company's comparative indices

Legal address on the map
Benefitos Legal address on the map
Publications (0)