Binitex, SIA
Informational products
Full company profile
Annual report 2024
One day access
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 Check SRS online VAT payers |
| 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
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 343.88 | 421.19 | 274.32 |
| Personal income tax (thousands, €) | 90.19 | 86.91 | 90.81 |
| Statutory social insurance contributions (thousands, €) | 171.70 | 170.88 | 183.93 |
| Average employees count | 23 | 23 | 30 |
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 15.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "GoTech"Reg. no. 40203162881
|
50 % | 355 | € 4 | € 1 420 | Latvia | 26.09.2025 | 01.10.2025 |
Sabiedrība ar ierobežotu atbildību "SONGTIVE"Reg. no. 40103771648
|
50 % | 355 | € 4 | € 1 420 | Latvia | 22.05.2025 | 30.05.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Daugavpils, Višķu iela 34 | Until 27.06.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP 2024 Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
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 |
EDOC | 33.66 KB | 01.10.2025 | 26.09.2025 | 1 |
Shareholders’ register |
EDOC | 33.46 KB | 30.05.2025 | 22.05.2025 | 1 |
Shareholders’ register |
EDOC | 48.39 KB | 29.03.2021 | 23.03.2021 | 1 |
Shareholders’ register |
DOC | 58 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 |
|---|---|---|---|---|---|
Application |
EDOC | 66.02 KB | 01.10.2025 | 26.09.2025 | 5 |
Application |
EDOC | 67.81 KB | 30.05.2025 | 22.05.2025 | 1 |
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 |
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|---|---|---|
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30.06.2024 |
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