BINDERHOFF, AS
Public Limited 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "BINDERHOFF" |
| Registration number, date | 40203052134, 22.02.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.02.2017 |
| Legal address | Blaumaņa iela 5A – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 22.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BINDERHOFF, AS
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.31 | 0.3 | 0.05 |
| Personal income tax (thousands, €) | 0.14 | 0.12 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0.14 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.10.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.04.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 29.04.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 29.04.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 29.04.2022 |
* 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 % | 35 000 | € 1 | € 35 000 | Latvia | 20.08.2024 | 01.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums 2023 lv Binderhoff | |||||
| Vadibas zinojums GP Binderhoff 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums 2022 lv Binderhoff | |||||
| Vadibas zinojums GP Binderhoff 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums 2021 lv Binderhoff | |||||
| Vadibas zinojums GP Binderhoff 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums 2020 lv Binderhoff | |||||
| Vadibas zinojums GP Binderhoff 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums 2019 lv Binderhoff parakstits | |||||
| Vadibas zinojums GP Binderhoff 2019 ar e parakstiem 10.08.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums GP 2018 Binderhoff | |||||
| Vadibas zinojums GP 2018 Binderhoff | |||||
2017 |
Annual report | 22.02.2017 - 31.12.2017 | 03.05.2018 | PDF (1.07 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.94 KB | 01.10.2024 | 20.08.2024 | 2 |
Articles of Association |
ASICE | 19.45 KB | 20.02.2017 | 15.02.2017 | 2 |
Memorandum of Association |
ASICE | 22.92 KB | 20.02.2017 | 15.02.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.81 KB | 01.10.2024 | 24.09.2024 | 21 |
Protocols/decisions of a company/organisation |
EDOC | 23.23 KB | 01.10.2024 | 20.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 29.04.2022 | 29.04.2022 | 2 |
Application |
DOCX | 95.21 KB | 20.04.2022 | 20.04.2022 | 22 |
Application |
DOCX | 95.21 KB | 20.04.2022 | 20.04.2022 | 22 |
List of members of the Board / Supervisory Board |
DOCX | 20.77 KB | 20.04.2022 | 20.04.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 20.77 KB | 20.04.2022 | 20.04.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 20.23 KB | 20.04.2022 | 20.04.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 20.23 KB | 20.04.2022 | 20.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.5 KB | 20.04.2022 | 19.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.66 KB | 20.04.2022 | 19.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.66 KB | 20.04.2022 | 19.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.5 KB | 20.04.2022 | 19.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.37 KB | 20.04.2022 | 19.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.37 KB | 20.04.2022 | 19.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 20.04.2022 | 19.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 20.04.2022 | 19.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59 KB | 20.04.2022 | 19.04.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 59 KB | 20.04.2022 | 19.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.05 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 17.10.2019 | 17.10.2019 | 2 |
Application |
ASICE | 60.17 KB | 14.10.2019 | 14.10.2019 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 22.02.2017 | 22.02.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
303.94 KB | 20.02.2017 | 17.02.2017 | 1 | |
Consent of a member of the Board / executive director |
TIF | 31.65 KB | 02.03.2017 | 15.02.2017 | 3 |
Announcement regarding the legal address |
ASICE | 17.91 KB | 20.02.2017 | 15.02.2017 | 1 |
Application |
ASICE | 40.58 KB | 20.02.2017 | 15.02.2017 | 6 |
Confirmation or consent to legal address |
ASICE | 12.18 KB | 20.02.2017 | 15.02.2017 | 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