BENESCA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 "BENESCA"
Legal form Limited liability company (SIA)
Registration number, date 40103659593, 15.04.2013
Register, Included in The Register Commercial register, 15.04.2013
SEPA identifier LV39ZZZ40103659593
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103659593 Is active 15.05.2013
Check in EU VAT register
Legal address Legal address: Rīga, Dēļu iela 4, LV-1004 Previous addresses
Other registered in this address
Postal address Dēļu iela 4, Rīga, LV-1004
Registration certificate number, date Nr. K147334. 15.04.2013
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 18.06.2015)
Activity code (NACE)
  • Wholesale of other food, including fish, crustaceans and molluscs (46.38, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.08.2020
The State support The State support history  (Actual record: 07.07.2020)
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 11.11.2024
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 (11)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2015 50 28.00 EUR 1 400.00 EUR 50.00 % 18.06.2015
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2015 50 28.00 EUR 1 400.00 EUR 50.00 % 18.06.2015
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Estonia Estonia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Estonia Estonia

Type of control: as a member

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 98880 - 98921
 98880 - 98921
Net turnover
  21716 , Major
 21716 		Major
Profit or loss
  18864
 18864
Equity capital
  88920
 88920
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  53279 - 53280
 53279 - 53280
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  66893 - 66894 , Companies
 66893 - 66894 		Companies
Profitability
  37955 , Companies
 37955 		Companies

About the company's comparative indices

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