BINARY PEOPLE, SIA

Limited Liability Company, Micro company
Place in branch
493 by turnover
170 by profit
241 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BINARY PEOPLE"
Registration number, date 40203047970, 03.02.2017
VAT number LV40203047970 from 27.02.2017 Europe VAT register
Register, date Commercial Register, 03.02.2017
Legal address Spāres iela 18 k-1, Rīga, LV-1002 Check address owners
Fixed capital 100 EUR, registered payment 03.02.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 14.82 11.4 7.99
Personal income tax (thousands, €) 0.09 0.09 0.18
Statutory social insurance contributions (thousands, €) 0.14 0.14 0.29
Average employees count 2 2 2

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)
CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   03.02.2017
* 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

79 % 79 € 1 € 79 Latvia 13.06.2022 29.06.2022

Natural person

21 % 21 € 1 € 21 Latvia 13.07.2020 28.07.2020

Apply information changes

ML

"Binary People", SIA

Mazā Juglas 3A, Rīga, LV-1064 Check address owners

IT, Informācijas tehnoloģijas

http://www.binaryq.eu

Historical addresses

Rīga, Mazā Juglas iela 3A - 7 Until 03.06.2021 3 years ago
Mārupes nov., Mārupe, Dzirnieku iela 26 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 26 Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Dzirnieku iela 26 Until 15.04.2024 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums Binary people PDF

2022

Annual report 01.01.2022 - 31.12.2022 13.02.2023  ZIP €11.00
Annual report 2022 PDF
zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
BP vad zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (143.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
GP Valdes zinjojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
2018 GP vad bas zinjojums PDF

2017

Annual report 03.02.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
GP 2017 vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.28 KB 29.06.2022 13.06.2022 1

Shareholders’ register

DOCX 19.28 KB 29.06.2022 13.06.2022 1

Shareholders’ register

DOCX 19.18 KB 28.07.2020 13.07.2020 1

Shareholders’ register

DOCX 19.18 KB 28.07.2020 13.07.2020 1

Shareholders’ register

DOCX 17.37 KB 23.01.2017 20.01.2017 1

Memorandum of association

DOC 37 KB 23.01.2017 19.01.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.67 KB 15.04.2024 10.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 29.06.2022 29.06.2022 2

Orders/request/cover notes of court bailiffs

PDF 375.72 KB 17.06.2022 17.06.2022 1

Orders/request/cover notes of court bailiffs

PDF 375.26 KB 17.06.2022 17.06.2022 1

Application

DOCX 39.83 KB 29.06.2022 13.06.2022 1

Application

DOCX 39.83 KB 29.06.2022 13.06.2022 1

Documents attesting the transfer of shares

PDF 327.64 KB 29.06.2022 13.06.2022 1

Documents attesting the transfer of shares

PDF 327.64 KB 29.06.2022 13.06.2022 1

Shareholders’ register

EDOC 25.26 KB 29.06.2022 13.06.2022 1

Orders/request/cover notes of court bailiffs

PDF 380.31 KB 12.04.2022 12.04.2022 1

Orders/request/cover notes of court bailiffs

PDF 378.81 KB 04.04.2022 01.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.46 KB 03.06.2021 03.06.2021 2

Application

DOCX 45.69 KB 03.06.2021 01.06.2021 1

Application

EDOC 50.68 KB 03.06.2021 01.06.2021 1

Confirmation or consent to legal address

DOCX 26.91 KB 03.06.2021 01.06.2021 1

Confirmation or consent to legal address

EDOC 29.88 KB 03.06.2021 01.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.5 KB 28.07.2020 28.07.2020 2

Decisions / letters / protocols of public notaries

RTF 187.47 KB 28.07.2020 28.07.2020 2

Application

EDOC 44.18 KB 28.07.2020 22.07.2020 2

Application

DOCX 38.98 KB 28.07.2020 22.07.2020 2

Application

DOCX 38.98 KB 28.07.2020 22.07.2020 2

Shareholders’ register

EDOC 33.36 KB 28.07.2020 13.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.4 KB 09.10.2019 09.10.2019 2

Application

EDOC 55.21 KB 08.10.2019 27.09.2019 3

Application

DOCX 46.63 KB 08.10.2019 27.09.2019 3

Protocols/decisions of a company/organisation

EDOC 78.32 KB 09.10.2019 26.09.2019 1

Protocols/decisions of a company/organisation

PDF 69.7 KB 09.10.2019 26.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 03.02.2017 03.02.2017 2

Application

PDF 1.02 MB 24.01.2017 20.01.2017 10

Application

EDOC 1008.73 KB 24.01.2017 20.01.2017 10

Announcement regarding the legal address

DOC 26.5 KB 23.01.2017 20.01.2017 1

Announcement regarding the legal address

EDOC 41.4 KB 23.01.2017 20.01.2017 1

Articles of Association

EDOC 47.39 KB 23.01.2017 20.01.2017 1

Shareholders’ register

EDOC 48.65 KB 23.01.2017 20.01.2017 1

Memorandum of association

EDOC 43.74 KB 23.01.2017 19.01.2017 2
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