BENKONS, MMC Latvijas filiāle

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name "BENKONS" MMC Latvijas filiāle
Legal form Branch of a foreign merchant (AKF)
Registration number, date 40103469706, 13.10.2011
Register, Included in The Register Commercial register, 13.10.2011
SEPA identifier LV53ZZZ40103469706
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103469706 Isn't active 28.11.201113.02.2023
Check in EU VAT register
Legal address Legal address: Rīga, Kaļķu iela 28, LV-1050 Previous addresses
Other registered in this address
Postal address Kaļķu iela 28, Rīga, LV-1050
Registration certificate number, date Nr. F001307. 13.10.2011
Activity code (NACE)
  • Hotels and similar accommodation (55.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.08.2023
The State support The State support history  (Actual record: 27.04.2020)
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 (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
2021
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Actual data

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2023 A person authorized to represent the merchant activities related to a branch
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. Foreign merchant (organization) (1)
TimeRegistered in State Enterprise register
"BENKONS" MAHDUD MASULIYYATLI CAMIYYATI(Registration number: 1501291941)Geidara Alijeva prospekts 79/2, Narimanas rajons, Baku, AZ1033; Azerbaidžāna
From 13.10.2011 10.08.2023
Document country on the date of registration: Azerbaijan
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2023 Azerbaijan Azerbaijan

Type of control: on the basis of ownership

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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
Index Place
Age of the company * 88328 - 88355
 88328 - 88355

About the company's comparative indices

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