Binitex Corporation, SIA
Informational products
Full company profile
Annual report 2024
One day access
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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 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 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "GoTech"Reg. no. 40203162881
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 26.09.2025 | 01.10.2025 |
Sabiedrība ar ierobežotu atbildību "SONGTIVE"Reg. no. 40103771648
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 22.05.2025 | 30.05.2025 |
Contacts in cooperation with
Apply information changes
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 | |||||
| GP 2024 Vadibas zinojums | |||||
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 | |||||
| GP 2021 Tensor42 11.04.2022 | |||||
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 |
159.82 KB | 13.09.2019 | 23.08.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
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 |