BENOX TIMBER, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BENOX TIMBER"
Legal form Limited liability company (SIA)
Registration number, date 40103863266, 21.01.2015
Register, Included in The Register Commercial register, 21.01.2015
SEPA identifier LV89ZZZ40103863266
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103863266 Is active 06.02.2015
Legal address Legal address: Rīga, Leldes iela 3, LV-1024 *** Previous addresses
Other registered in this address
Postal address Leldes iela 3, Rīga, LV-1024
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 21.01.2015)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of wood, construction materials and sanitary equipment (46.83, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 12.06.2024
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 21.01.2025
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 (9)
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 21.01.2015 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "BERWO"(40103553123)Rīga, Leldes iela 3 Actual address: Dienvidkurzemes nov., Pāvilosta, Viļņu iela 4
From 05.03.2018 2800 1.00 EUR 2 800.00 EUR 100.00 % 08.03.2018
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 08.03.2018 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 109520 - 109543
 109520 - 109543
Net turnover
  45718 - 45719 , Major
 45718 - 45719
Major
Profit or loss
  32789 - 32790
 32789 - 32790
Equity capital
  98423 - 98424
 98423 - 98424
Fixed assets
  70008 - 112528
 70008 - 112528
Balance
  75562
 75562
Tangible assets
  65635 - 112529
 65635 - 112529
Liquidity
  81662 , Companies
 81662
Companies
Profitability
  17619 , Companies
 17619
Companies

About the company's comparative indices

Legal address on the map
BENOX TIMBER Legal address on the map
Publications (0)