Binitex, SIA
Limited Liability Company, Small company
Place in branch
63 by turnover
29 by profit
74 by paid taxes
36 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Binitex" |
| Registration number, date | 41503042280, 25.05.2007 |
| VAT number | LV41503042280 from 01.10.2007 Europe VAT register |
| Register, date | Commercial Register, 25.05.2007 |
| Legal address | Raiņa iela 18 – 12, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 421.19 | 274.32 | 339.63 |
| Personal income tax (thousands, €) | 86.91 | 90.81 | 71.69 |
| Statutory social insurance contributions (thousands, €) | 170.88 | 183.93 | 147.89 |
| Average employees count | 23 | 30 | 33 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.05.2007 |
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. | 25.05.2007 |
* 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 |
50 % | 355 | € 4 | € 1 420 | Latvia | 23.03.2021 | 29.03.2021 |
Natural person |
50 % | 355 | € 4 | € 1 420 | Latvia | 23.03.2021 | 29.03.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Višķu iela 34 | Until 27.06.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 Binitex Vadibas zin 4 lp. FINAL 09.02.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Binitex 11.04.2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 v31.05 signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Binitex vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Binitex vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Binitex GP vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Binitex Gada parskats Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Binitex vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Binitex Gada parskats vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Binitex Gada parskats vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Binitex GP vad.zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | RAR (48.72 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (651.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 58 KB | 29.03.2021 | 23.03.2021 | 1 |
Shareholders’ register |
EDOC | 48.39 KB | 29.03.2021 | 23.03.2021 | 1 |
Shareholders’ register |
TIF | 94.9 KB | 01.08.2017 | 28.07.2017 | 3 |
Amendments to the Articles of Association |
TIF | 10.41 KB | 08.04.2015 | 18.03.2015 | 1 |
Articles of Association |
TIF | 29.49 KB | 08.04.2015 | 18.03.2015 | 2 |
Shareholders’ register |
TIF | 28.37 KB | 08.04.2015 | 18.03.2015 | 2 |
Shareholders’ register |
TIF | 21.93 KB | 25.01.2012 | 17.01.2012 | 1 |
Articles of Association |
TIF | 24.66 KB | 01.06.2007 | 09.05.2007 | 1 |
Memorandum of association |
TIF | 45.95 KB | 01.06.2007 | 09.05.2007 | 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 | 62.02 KB | 29.03.2021 | 29.03.2021 | 1 |
Application |
DOCX | 43.38 KB | 29.03.2021 | 26.03.2021 | 2 |
Application |
EDOC | 56.59 KB | 29.03.2021 | 26.03.2021 | 2 |
Power of attorney, act of empowerment |
DOC | 44 KB | 29.03.2021 | 23.03.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 19.75 KB | 29.03.2021 | 23.03.2021 | 1 |
Shareholders’ register |
EDOC | 48.39 KB | 29.03.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.48 KB | 01.08.2017 | 01.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 01.08.2017 | 01.08.2017 | 2 |
Application |
TIF | 118.97 KB | 01.08.2017 | 28.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 28.89 KB | 08.04.2015 | 27.03.2015 | 2 |
Submission/Application |
TIF | 6.79 KB | 08.04.2015 | 23.03.2015 | 1 |
Application |
TIF | 40.65 KB | 08.04.2015 | 18.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.76 KB | 08.04.2015 | 18.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.66 KB | 25.01.2012 | 23.01.2012 | 1 |
Application |
TIF | 78.94 KB | 25.01.2012 | 17.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.58 KB | 29.06.2011 | 27.06.2011 | 1 |
Submission/Application |
TIF | 8.96 KB | 29.06.2011 | 16.06.2011 | 1 |
Application |
TIF | 98.28 KB | 29.06.2011 | 25.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.35 KB | 24.09.2008 | 11.09.2008 | 1 |
Application |
TIF | 194.04 KB | 24.09.2008 | 08.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.74 KB | 24.09.2008 | 08.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.27 KB | 14.09.2007 | 22.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 60.99 KB | 14.09.2007 | 17.08.2007 | 2 |
Application |
TIF | 57.33 KB | 14.09.2007 | 16.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.54 KB | 14.09.2007 | 16.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.9 KB | 14.09.2007 | 04.08.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.29 KB | 14.09.2007 | 20.06.2007 | 1 |
Application |
TIF | 94.04 KB | 14.09.2007 | 18.06.2007 | 4 |
Receipts on the publication and state fees |
TIF | 29.63 KB | 14.09.2007 | 18.06.2007 | 2 |
Registration certificates |
TIF | 57.46 KB | 01.06.2007 | 25.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37 KB | 01.06.2007 | 11.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 13.49 KB | 01.06.2007 | 09.05.2007 | 1 |
Application |
TIF | 162.94 KB | 01.06.2007 | 09.05.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.29 KB | 01.06.2007 | 09.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46 KB | 01.06.2007 | 09.05.2007 | 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