BINATEC BALTIJA, SIA
Limited Liability Company, Micro company
Place in branch
109 by turnover
72 by profit
26 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 | Sabiedrība ar ierobežotu atbildību "BINATEC BALTIJA" |
| Registration number, date | 40103362251, 29.12.2010 |
| VAT number | LV40103362251 from 13.05.2011 Europe VAT register |
| Register, date | Commercial Register, 29.12.2010 |
| Legal address | Mazā Nometņu iela 24 – 1, Rīga, LV-1002 Check address owners |
| Fixed capital | 140 EUR, registered payment 17.06.2016 |
| 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
- 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, €) | 0.23 | 0.5 | 0.27 |
| Personal income tax (thousands, €) | 0 | 0 | -0.04 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0.21 | 0.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS
Redakcija NACE 2.1 |
Ķīmisku produktu vairumtirdzniecība (46.85) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.06.2022 |
* 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 % | 10 | € 14 | € 140 | Latvia | 31.05.2022 | 03.06.2022 |
Contacts in cooperation with
Apply information changes
"Binatec Baltija", SIA
Brīvības 37-7 4.st., Rīga, LV-1010 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical addresses
| Rīga, Brīvības iela 37 - 1 | Until 27.07.2020 | 5 years ago |
|---|---|---|
| Rīga, Avotu iela 5 - 18 | Until 18.10.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (79.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (78.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.06.2021 | PDF (79.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.07.2020 | PDF (79.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | PDF (78.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BIN vad.zin.2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BIN vad.zin.2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Bin protokol 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums gada parskats BB 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Binatec vad.zin.2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums un gr.principi 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.6 KB | 03.06.2022 | 31.05.2022 | 1 |
Shareholders’ register |
DOCX | 17.6 KB | 03.06.2022 | 31.05.2022 | 1 |
Shareholders’ register |
DOCX | 17.83 KB | 20.11.2019 | 11.11.2019 | 1 |
Amendments to the Articles of Association |
TIF | 13.16 KB | 27.06.2016 | 09.06.2016 | 1 |
Articles of Association |
TIF | 21.79 KB | 27.06.2016 | 09.06.2016 | 1 |
Shareholders’ register |
TIF | 24.1 KB | 27.06.2016 | 09.06.2016 | 1 |
Shareholders’ register |
TIF | 75.26 KB | 24.01.2014 | 24.10.2013 | 2 |
Articles of Association |
TIF | 18.39 KB | 04.01.2011 | 13.12.2010 | 1 |
Memorandum of association |
TIF | 41.6 KB | 04.01.2011 | 13.12.2010 | 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 | 62.07 KB | 18.10.2022 | 18.10.2022 | 2 |
Application |
DOCX | 40.7 KB | 18.10.2022 | 13.10.2022 | 3 |
Application |
DOCX | 40.7 KB | 18.10.2022 | 13.10.2022 | 3 |
Application |
DOCX | 43.49 KB | 03.06.2022 | 03.06.2022 | 5 |
Application |
DOCX | 43.49 KB | 03.06.2022 | 03.06.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 03.06.2022 | 03.06.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 03.06.2022 | 31.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 03.06.2022 | 31.05.2022 | 1 |
Shareholders’ register |
EDOC | 23.42 KB | 03.06.2022 | 31.05.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.85 KB | 21.07.2021 | 21.07.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.37 KB | 16.07.2021 | 15.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.04 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 27.07.2020 | 27.07.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 147.05 KB | 27.07.2020 | 22.07.2020 | 1 |
Confirmation or consent to legal address |
340.49 KB | 27.07.2020 | 22.07.2020 | 1 | |
Confirmation or consent to legal address |
340.49 KB | 27.07.2020 | 22.07.2020 | 1 | |
Application |
EDOC | 47.2 KB | 27.07.2020 | 23.04.2020 | 2 |
Application |
DOCX | 38.44 KB | 27.07.2020 | 23.04.2020 | 2 |
Application |
DOCX | 38.44 KB | 27.07.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.72 KB | 20.11.2019 | 20.11.2019 | 2 |
Shareholders’ register |
EDOC | 50.42 KB | 20.11.2019 | 11.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.46 KB | 27.06.2016 | 17.06.2016 | 2 |
Application |
TIF | 353.66 KB | 27.06.2016 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.56 KB | 27.06.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.7 KB | 24.01.2014 | 22.01.2014 | 2 |
Application |
TIF | 491.7 KB | 24.01.2014 | 24.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.76 KB | 04.01.2011 | 29.12.2010 | 2 |
Registration certificates |
TIF | 50.43 KB | 04.01.2011 | 29.12.2010 | 1 |
Application |
TIF | 207.48 KB | 04.01.2011 | 23.12.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.65 KB | 04.01.2011 | 23.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.08 KB | 04.01.2011 | 13.12.2010 | 1 |
Application |
DOCX | 45.25 KB | 20.11.2019 | 3 | |
Application |
EDOC | 53.69 KB | 20.11.2019 | 3 |
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