Binartec, SIA
Limited Liability Company, Micro company
Place in branch
295 by turnover
192 by paid taxes
55 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 2023
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 "Binartec" |
| Registration number, date | 40003587941, 12.04.2002 |
| VAT number | LV40003587941 from 17.05.2002 Europe VAT register |
| Register, date | Commercial Register, 12.04.2002 |
| Legal address | Augusta Deglava iela 7 – 6, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 13.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 7.21 | 2.32 | 3.32 |
| Personal income tax (thousands, €) | 0.89 | 0.41 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 1.46 | 0.69 | 0.53 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 19.03.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.10.2016 |
* 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 % | 1 422 | € 1 | € 1 422 | Russian Federation | 22.09.2016 | 07.10.2016 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Russian Federation | 22.09.2016 | 07.10.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Telekom Data Group" | Until 07.10.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 417-16 | Until 30.06.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| paskaidrojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| paskaidrojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Paskaidrojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (568.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (692.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (690.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (336.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.29 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 TDG Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TDG 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 TDG | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TDG 2011 | |||||
2010 |
Annual report | 17.05.2011 | TIF (319.97 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (329.44 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (340.66 KB) | ||
2007 |
Annual report | 27.10.2008 | TIF (8.51 MB) | ||
2006 |
Annual report | 11.06.2007 | PDF (359.52 KB) | ||
2005 |
Annual report | 15.06.2006 | PDF (423.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
58.15 KB | 27.09.2016 | 23.09.2016 | 1 | |
Shareholders’ register |
2.97 MB | 05.10.2016 | 22.09.2016 | 3 | |
Articles of Association |
63.34 KB | 27.09.2016 | 22.09.2016 | 1 | |
Articles of Association |
68 KB | 01.06.2016 | 30.05.2016 | 1 | |
Shareholders’ register |
68.59 KB | 01.06.2016 | 30.05.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.38 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.56 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.38 KB | 07.10.2016 | 07.10.2016 | 2 |
Application |
7.48 MB | 27.09.2016 | 24.09.2016 | 25 | |
Consent of a member of the Board / executive director |
227.86 KB | 27.09.2016 | 24.09.2016 | 1 | |
Consent of a member of the Board / executive director |
196.5 KB | 27.09.2016 | 24.09.2016 | 1 | |
Amendments to the Articles of Association |
123.07 KB | 27.09.2016 | 23.09.2016 | 1 | |
Articles of Association |
128.31 KB | 27.09.2016 | 22.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
76.57 KB | 27.09.2016 | 22.09.2016 | 2 | |
Protocols/decisions of a company/organisation |
140.58 KB | 27.09.2016 | 22.09.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.32 KB | 13.06.2016 | 13.06.2016 | 2 |
Application |
178.79 KB | 01.06.2016 | 31.05.2016 | 3 | |
Application |
210.21 KB | 01.06.2016 | 31.05.2016 | 3 | |
Protocols/decisions of a company/organisation |
72.12 KB | 08.06.2016 | 30.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
138.34 KB | 08.06.2016 | 30.05.2016 | 2 | |
Articles of Association |
134.17 KB | 01.06.2016 | 30.05.2016 | 1 | |
Shareholders’ register |
134.82 KB | 01.06.2016 | 30.05.2016 | 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