Basic data
Name SIA BenuAZ
Legal form Limited liability company (SIA)
Registration number, date 40203218795, 02.07.2019
Register, Included in The Register Commercial register, 02.07.2019
SEPA identifier LV20ZZZ40203218795
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203218795 Is active 24.09.2019
Legal address Legal address: Rīga, Sapieru iela 3A - 51, LV-1012 Previous addresses
Other registered in this address
Postal address Sapieru iela 3A - 51, Rīga, LV-1012
Registration certificate number, date Nr. K170005. 27.09.2019
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 02.07.2019)
Activity code (NACE)
  • Repair and maintenance of ships and boats (33.15, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.11.2022
The State support The State support history  (Actual record: 19.06.2021)
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
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2019 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2019 1400 1.00 EUR 1 400.00 EUR 50.00 % 02.07.2019
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2019 1400 1.00 EUR 1 400.00 EUR 50.00 % 02.07.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2019 Germany Germany

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 138997 - 139011
 138997 - 139011
Net turnover
  63446 - 63447 , Major
 63446 - 63447
Major
Profit or loss
  84084 - 84090
 84084 - 84090
Equity capital
  53443 - 53444
 53443 - 53444
Fixed assets
  69213 - 110916
 69213 - 110916
Balance
  67561 - 67565
 67561 - 67565
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  39690 , Companies
 39690
Companies
Profitability
  35979 , Companies
 35979
Companies

About the company's comparative indices

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