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BINFUS, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | SIA "BINFUS" |
| Registration number, date | 54103022911, 17.04.2001 |
| VAT number | None (excluded 31.10.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.02.2005 |
| Legal address | "Svētupieši", Viļķenes pag., Limbažu nov., LV-4050 Check address owners |
| Fixed capital | 4 269 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.13 | 0.33 | 0.40 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0.09 | 0.09 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 30 | LVL 100 | LVL 3 000 | 01.02.2005 | 03.07.2009 |
Historical company names
| Biznesa informācijas un servisa centrs sabiedrība ar ierobežotu atbildību "BINFUS" | Until 01.02.2005 | 20 years ago |
|---|
Historical addresses
| Limbažu rajons, Viļķenes pagasts, "Svētupieši" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| B GP izzBNF24 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| B GP izzBNF23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| B GP izzBNF22 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| B GP izzBNF21 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| B GP izzBNF20 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP vadZin BNF19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojums18 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums17 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (91.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VadibasZinojums14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums10 rtf | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (12.99 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | TIF (17.85 KB) | |
2007 |
Annual report | 21.10.2008 | TIF (447.81 KB) | ||
2006 |
Annual report | 18.09.2007 | TIF (524.88 KB) | ||
2005 |
Annual report | 31.08.2020 | TIF (426.54 KB) | ||
2004 |
Annual report | 31.08.2020 | TIF (394.58 KB) | ||
2003 |
Annual report | 31.08.2020 | TIF (917.63 KB) | ||
2002 |
Annual report | 31.08.2020 | TIF (1.03 MB) | ||
2001 |
Annual report | 31.08.2020 | TIF (770.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 77.82 KB | 31.08.2020 | 07.01.2005 | 4 |
Shareholders’ register |
TIF | 16.71 KB | 31.08.2020 | 17.12.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.1 KB | 31.08.2020 | 01.08.2003 | 1 |
Articles of Association |
TIF | 439.35 KB | 31.08.2020 | 19.03.2001 | 9 |
Memorandum of Association |
TIF | 116.69 KB | 31.08.2020 | 19.03.2001 | 2 |
Memorandum of association |
TIF | 102.01 KB | 31.08.2020 | 12.03.2001 | 2 |
Shareholders’ register |
TIF | 37.26 KB | 31.08.2020 | 12.03.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 46.28 KB | 31.08.2020 | 08.07.2008 | 1 |
Application |
TIF | 127.59 KB | 31.08.2020 | 04.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.4 KB | 31.08.2020 | 04.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46 KB | 31.08.2020 | 04.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.37 KB | 31.08.2020 | 01.02.2005 | 1 |
Registration certificates |
TIF | 28.31 KB | 31.08.2020 | 01.02.2005 | 1 |
Application |
TIF | 247.49 KB | 31.08.2020 | 18.01.2005 | 9 |
Statement of the Board regarding the payment of the equity |
TIF | 18.41 KB | 31.08.2020 | 07.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.84 KB | 31.08.2020 | 07.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.85 KB | 31.08.2020 | 24.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.43 KB | 31.08.2020 | 23.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.04 KB | 31.08.2020 | 20.12.2004 | 1 |
Consent of the auditor |
TIF | 11.18 KB | 31.08.2020 | 20.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.29 KB | 31.08.2020 | 20.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.84 KB | 31.08.2020 | 01.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.49 KB | 31.08.2020 | 17.04.2001 | 1 |
Registration certificates |
TIF | 51.6 KB | 31.08.2020 | 17.04.2001 | 1 |
Application |
TIF | 123.7 KB | 31.08.2020 | 09.04.2001 | 4 |
Receipts on the publication and state fees |
TIF | 22.01 KB | 31.08.2020 | 22.03.2001 | 1 |
Sample report |
TIF | 32.23 KB | 31.08.2020 | 21.03.2001 | 1 |
Sample report |
TIF | 25.48 KB | 07.01.2011 | 21.03.2001 | 1 |
Appraisal reports |
TIF | 53.15 KB | 31.08.2020 | 12.03.2001 | 1 |
Registration certificates |
TIF | 36.61 KB | 31.08.2020 | 22.10.1992 | 1 |
Copy of the personal identification document |
TIF | 35.18 KB | 31.08.2020 | 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