Binex, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Binex" |
| Registration number, date | 43603062525, 13.12.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.12.2013 |
| Legal address | Kļavu iela 8, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 7 EUR, registered payment 24.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.12.2013 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | LVL 5 | LVL 5 | 13.12.2013 | 13.12.2013 |
Historical addresses
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Kļavu iela 8 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2024 | PDF (84.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2024 | PDF (84.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (464.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2021 | PDF (465.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.06.2019 | PDF (249.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.06.2019 | PDF (244.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Lemums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015 Binex | |||||
2014 |
Annual report | 13.12.2013 - 31.12.2014 | 26.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 0129 150925120718 001 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 54.92 KB | 13.12.2013 | 09.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 73.7 KB | 13.12.2013 | 13.12.2013 | 2 |
Registration certificates |
EDOC | 578.45 KB | 13.12.2013 | 13.12.2013 | 1 |
Announcement regarding the legal address |
EDOC | 24.86 KB | 12.12.2013 | 12.12.2013 | 1 |
Application |
EDOC | 525.73 KB | 12.12.2013 | 12.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 23.7 KB | 12.12.2013 | 12.12.2013 | 1 |
Memorandum of Association |
EDOC | 25.38 KB | 12.12.2013 | 12.12.2013 | 1 |
Shareholders’ register |
EDOC | 39.85 KB | 12.12.2013 | 12.12.2013 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register