Binitex Corporation, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Binitex Corporation"
Registration number, date 44103127848, 13.09.2019
VAT number LV44103127848 from 02.06.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.09.2019
Legal address Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 13.09.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 218.76 205.23 119.16
Personal income tax (thousands, €) 41.95 33.53 10.97
Statutory social insurance contributions (thousands, €) 86.41 72.73 22.51
Average employees count 16 16 8

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.09.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 13.09.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.09.2019

Natural person

Executive Board Member of the Board Right to represent individually   13.09.2019
* 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

SIA "GoTech"

Reg. no. 40203162881
Rīga, Ilūkstes iela 103 k-2 - 102

50 % 1 400 € 1 € 1 400 Latvia 26.09.2025 01.10.2025

Sabiedrība ar ierobežotu atbildību "SONGTIVE"

Reg. no. 40103771648
Rīga, Zalves iela 45 - 6B

50 % 1 400 € 1 € 1 400 Latvia 22.05.2025 30.05.2025

Apply information changes

"Binitex Corporation", SIA

Dzirnavu 57A - 4, Rīga, LV-1010 Check address owners

Programmatūra

Historical company names

Sabiedrība ar ierobežotu atbildību "Tensor42" Until 21.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.03.2025  ZIP €7.00
Annual report 2024 PDF
GP 2024 Vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  PDF (496.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.02.2023  PDF (573.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 Tensor42 11.04.2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (424.46 KB) €11.00

2019

Annual report 13.09.2019 - 31.12.2019 01.04.2020  PDF (460.78 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.81 KB 01.10.2025 26.09.2025 1

Shareholders’ register

EDOC 33.78 KB 30.05.2025 22.05.2025 1

Articles of Association

DOC 36.5 KB 21.04.2022 14.04.2022 1

Shareholders’ register

DOCX 16.08 KB 09.07.2020 03.07.2020 1

Shareholders’ register

DOCX 16.08 KB 09.07.2020 03.07.2020 1

Articles of Association

DOC 29.5 KB 13.09.2019 23.08.2019 1

Memorandum of association

DOC 139 KB 13.09.2019 23.08.2019 1

Shareholders’ register

DOCX 17.09 KB 13.09.2019 23.08.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.83 KB 01.10.2025 26.09.2025 1

Application

EDOC 66.45 KB 30.05.2025 22.05.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 21.04.2022 21.04.2022 2

Articles of Association

EDOC 26.03 KB 21.04.2022 14.04.2022 1

Application

DOCX 117.55 KB 21.04.2022 14.04.2022 21

Application

DOCX 117.55 KB 21.04.2022 14.04.2022 21

Protocols/decisions of a company/organisation

DOCX 27.18 KB 21.04.2022 14.04.2022 1

Protocols/decisions of a company/organisation

DOCX 27.18 KB 21.04.2022 14.04.2022 1

Decisions / letters / protocols of public notaries

RTF 194.11 KB 09.07.2020 09.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.22 KB 09.07.2020 09.07.2020 2

Application

DOCX 42.74 KB 09.07.2020 03.07.2020 5

Application

DOCX 42.74 KB 09.07.2020 03.07.2020 5

Application

EDOC 59.86 KB 09.07.2020 03.07.2020 5

Shareholders’ register

EDOC 33.73 KB 09.07.2020 03.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 67.37 KB 13.09.2019 13.09.2019 2

Announcement regarding the legal address

EDOC 37.23 KB 13.09.2019 23.08.2019 1

Announcement regarding the legal address

DOCX 15.9 KB 13.09.2019 23.08.2019 1

Articles of Association

EDOC 32.49 KB 13.09.2019 23.08.2019 1

Application

DOCX 38.51 KB 13.09.2019 23.08.2019 8

Application

EDOC 59.29 KB 13.09.2019 23.08.2019 8

Bank statements or other document regarding the payment of the equity

PDF 159.82 KB 13.09.2019 23.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.91 KB 13.09.2019 23.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.86 KB 13.09.2019 23.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.94 KB 13.09.2019 23.08.2019 1

Memorandum of association

EDOC 63.81 KB 13.09.2019 23.08.2019 1

Shareholders’ register

EDOC 38.02 KB 13.09.2019 23.08.2019 1

Confirmation or consent to legal address

TIF 23.72 KB 11.09.2019 15.08.2019 1

Power of attorney, act of empowerment

TIF 28.98 KB 11.09.2019 26.03.2019 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